Crypto names flagged by government regulators
6,933 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- SEC (US)
International Protection and Surveillance Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Regulators Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Regulatory Commission
Investor Alert List
- SEC (US)
International Securities Accreditation Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Administrators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities and Equities Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulatory Division
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Securities Tax Commission
Investor Alert List
- SEC (US)
International Securities Trade Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Validation Division
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Securities Verification Centre
Investor Alert List
- SEC (US)
International Share Verification Department
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Shareholder Agency
Investor Alert List
- SEC (US)
International Shareholders Compliance Department
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Stock and Asset Compliance Center The
Investor Alert List
- SEC (US)
International Stock Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Stock Transfer Administration (ISTA)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Trading Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Transfer Services Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC
Investor Alert List
- ASIC (Australia)
Intertrade Asset Management
Investor Alert List
- SEC (US)
Intertrade Compliance Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Intrafund (intrafund.com)
Investor Alert List
- ASIC (Australia)
INVC (invclimited.com)
Investor Alert List
- ASIC (Australia)
INVcenter (invcenter.com)
Investor Alert List
- ASIC (Australia)
Invepex (invepex.co)
Investor Alert List
- ASIC (Australia)
INVES (invescoin.com)
Investor Alert List
- DFPI (California)
invescoin.com
Crypto Scam Tracker
- DFPI (California)
Invest Digital FX investdigitalfx.com
Crypto Scam Tracker
- ASIC (Australia)
Invest FX Solution (investfxsolution.com)
Investor Alert List
- SEC (US)
Investas
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Investcomparehub (investcomparehub.com)
Investor Alert List
- ASIC (Australia)
Investcomparehub (investcomparehub.org)
Investor Alert List
- ASIC (Australia)
Investcryptoworld (first.fastcryptoiexpert.com)
Investor Alert List
- ASIC (Australia)
Investguardtrade (investguardtrade.com)
Investor Alert List
- ASIC (Australia)
InvestigBot (investig-bot.net)
Investor Alert List
- ASIC (Australia)
Investigbot (investigbot.com)
Investor Alert List
- ASIC (Australia)
Investing Futures
Investor Alert List
- ASIC (Australia)
Investing World (vestingworld.com)
Investor Alert List
- ASIC (Australia)
Investio (investio-ai.com)
Investor Alert List
- ASIC (Australia)
Investiva (investiva.com)
Investor Alert List
- ASIC (Australia)
Investment Advisors & Consultants Ltd
Investor Alert List
- ASIC (Australia)
Investment and Finance China Alliance
Investor Alert List
- SEC (US)
Investment and Securities Recovery Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investment and Security Fraud Protection Agency Two Prudential Plaza
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Investment Centre Online (investmentcenter.online)
Investor Alert List
- ASIC (Australia)
Investment Peak (investmentpeak1.com)
Investor Alert List
- SEC (US)
Investment Recovery Service
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
investmentsfirst.com
Investor Alert List
- ASIC (Australia)
Investor Compare (http://investor-compare.com)
Investor Alert List
- SEC (US)
Investor Protect Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investor Protection Enforcement Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investorcog
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investors Advisory Services, LLC
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.