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)
JFA Advisors, LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
jgyfgroup.co
Crypto Scam Tracker
- ASIC (Australia)
JI Financial Forensics
Investor Alert List
- ASIC (Australia)
JINT Exchange (spgexchange.com)
Investor Alert List
- ASIC (Australia)
JJ Bauer Asset Management / JJ Bauer Equity Research
Investor Alert List
- ASIC (Australia)
JJ Matthias Asset Management
Investor Alert List
- ASIC (Australia)
Johannson Linqvist Associates
Investor Alert List
- SEC (US)
John H. Slade & Co., Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
John Joseph Travolta Imposter
Crypto Scam Tracker
- ASIC (Australia)
Johnson Financial Consulting
Investor Alert List
- SEC (US)
Johnson McQuade Acquisitions Corp.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Jones Mutual
Investor Alert List
- ASIC (Australia)
Jones Venture Source
Investor Alert List
- ASIC (Australia)
Joshua Consulting Ltd / Joshua Development Limited
Investor Alert List
- ASIC (Australia)
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
Investor Alert List
- ASIC (Australia)
JPI Investments (jpi-invest.org)
Investor Alert List
- ASIC (Australia)
Jplogan Mortgage (jploganb.com)
Investor Alert List
- SEC (US)
JPR Capital Corp.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
JR Matthey
Investor Alert List
- SEC (US)
JSM Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JT Limited Partnership
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
JUHBZ (juhbz.com, juhbzq.com and more)
Investor Alert List
- ASIC (Australia)
Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)
Investor Alert List
- DFPI (California)
Julysil julysil-support.com julysil-bit.com julysil-coin.com julysil-pro.com julysilcoin.com julysilpro.com juzhiju.com
Crypto Scam Tracker
- ASIC (Australia)
Jura Financial
Investor Alert List
- ASIC (Australia)
Justchill (fr.justchillpty.club)
Investor Alert List
- ASIC (Australia)
Justchill (justchillpty.club)
Investor Alert List
- ASIC (Australia)
K ferberg Trading
Investor Alert List
- CFTC (US)
K2 Investing
RED List (Registration Deficient)
- ASIC (Australia)
Kadvun (buy-kadvun.com)
Investor Alert List
- ASIC (Australia)
Kadvun (kadvun.com)
Investor Alert List
- DFPI (California)
kakucoin.com (Entity Impersonating KuCoin.com)
Crypto Scam Tracker
- ASIC (Australia)
Kamislaran (kamislaran.com)
Investor Alert List
- SEC (US)
Kaplan Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Karum Group LLC Law Firm
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kaufman Franz Wealth Management
Investor Alert List
- ASIC (Australia)
Kaufmann-Rothstein International
Investor Alert List
- ASIC (Australia)
KavoManor (kavomanor.com)
Investor Alert List
- ASIC (Australia)
KavonixRise 9.2 Ai (kavonixrise.com)
Investor Alert List
- ASIC (Australia)
Kearns Investments Inc
Investor Alert List
- SEC (US)
Keating Law Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Keen Ledgrove (keen-ledgrove.com)
Investor Alert List
- ASIC (Australia)
Keep Clearing Corp
Investor Alert List
- SEC (US)
Keep Clearing Corporation LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Keld Digitholm (kelddigitholm.live)
Investor Alert List
- ASIC (Australia)
Kelmux (kelmux.com)
Investor Alert List
- ASIC (Australia)
Kelmux (m.kelmux.com)
Investor Alert List
- SEC (US)
Kenilworth Mergers & Acquisitions Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kennedy, Anderson & Lang
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kenney Financial Management
Investor Alert List
- SEC (US)
Kensington Advisory & Investment Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kensington Grant (kensingtongrant.net)
Investor Alert List
- ASIC (Australia)
Kensington Group The
Investor Alert List
- ASIC (Australia)
KensingtonGrant (kensingtongrant.com)
Investor Alert List
- DFPI (California)
Kenskr AI kenskrksr.com
Crypto Scam Tracker
- SEC (US)
Keswick Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Key Value Wealth Management
Investor Alert List
- ASIC (Australia)
Key Wealth (keywealthltd.net)
Investor Alert List
- ASIC (Australia)
Keyds Lydya Ltd
Investor Alert List
- ASIC (Australia)
Keyds Scotland
Investor Alert List
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