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.
- ASIC (Australia)
Investors Securities Corporation
Investor Alert List
- ASIC (Australia)
InvestProAI (info-aius.com)
Investor Alert List
- ASIC (Australia)
Investswipes (investswipes.com)
Investor Alert List
- ASIC (Australia)
Invevia (invevia.co)
Investor Alert List
- ASIC (Australia)
Invevia (invevia.io)
Investor Alert List
- ASIC (Australia)
Invision Private Equity AG
Investor Alert List
- ASIC (Australia)
ION Mining (ionmining.com)
Investor Alert List
- ASIC (Australia)
iOption Group Ltd
Investor Alert List
- SEC (US)
IPO Securities Litigation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IQ Crypto Exchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IQBrokerFx
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
IQFXTrade
RED List (Registration Deficient)
- ASIC (Australia)
Iron Bits (iron-bits.com)
Investor Alert List
- ASIC (Australia)
IronCredmere (yiprosandek.pro)
Investor Alert List
- SEC (US)
Irvine Mutual
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Irving Horowitz Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
IS Commodities
Investor Alert List
- SEC (US)
Isaac Paige Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ISS International Marketing Co Ltd
Investor Alert List
- SEC (US)
Itaxation Corporation Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Itochu Capital
Investor Alert List
- ASIC (Australia)
Itorotrade (itorotrade.com)
Investor Alert List
- ASIC (Australia)
Iveco Global Trades (ivecoglobaltrades.com)
Investor Alert List
- CFTC (US)
Ivory Option
RED List (Registration Deficient)
- ASIC (Australia)
IvoryOption also known as Arya Group Ltd
Investor Alert List
- ASIC (Australia)
Ivy Trusts (ivytrusts.com)
Investor Alert List
- DFPI (California)
iwebcoin.com SBDCCOIN
Crypto Scam Tracker
- ASIC (Australia)
IXIS Capital Group
Investor Alert List
- DFPI (California)
J-1 Parker AI Investment Club wap.agimx.com
Crypto Scam Tracker
- SEC (US)
J. Rowan Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
J. Streicher & Co LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jackson Bernstein Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Jacob and Richardson Associates
Investor Alert List
- ASIC (Australia)
Jacob Morgan Investment House
Investor Alert List
- SEC (US)
Jacob Stuart & Knight Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Jacobs & Kiplinger
Investor Alert List
- SEC (US)
Jacobson Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Jag Trading
Investor Alert List
- SEC (US)
James & Mays, PLLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
James Carter
Investor Alert List
- ASIC (Australia)
James Church
Investor Alert List
- ASIC (Australia)
Jan Wilen and Partners
Investor Alert List
- SEC (US)
Janco Lazard Transfer Company
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Janus Options
RED List (Registration Deficient)
- ASIC (Australia)
Japan Futures Trading Fund (JFTB)
Investor Alert List
- ASIC (Australia)
Japan Options and Futures Trading Board
Investor Alert List
- SEC (US)
JC Capital Markets LTD
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
JD Abrams & Associates
Investor Alert List
- ASIC (Australia)
JD Trader (jdnx.com)
Investor Alert List
- SEC (US)
JD Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
JD Trading
Investor Alert List
- SEC (US)
JDL-Invest
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
JDZ Forensics Inc
Investor Alert List
- SEC (US)
Jefferson Clark Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Jefferson Clark Associates
Investor Alert List
- SEC (US)
Jeremy Fleming International
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
JessicaPTrades Jessica CDFXTade.online
Crypto Scam Tracker
- DFPI (California)
jex.newcrypto-hub
Crypto Scam Tracker
- DFPI (California)
jexwallet.xyz
Crypto Scam Tracker
- ASIC (Australia)
JF Kidwell Limited
Investor Alert List
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