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)
Keys Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keystone Corporate Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keystone Global Marketing
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Keywealthltd (keywealthltd.com)
Investor Alert List
- ASIC (Australia)
KFM Investment Group
Investor Alert List
- SEC (US)
Kiefer Business Services LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Kine Protocol
Crypto Scam Tracker
- SEC (US)
Kinetic Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
King Capital Management
Investor Alert List
- SEC (US)
Kings Crypto Space
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kings Way (kingsways.co.in)
Investor Alert List
- ASIC (Australia)
Kingsley Capital Partners Inc
Investor Alert List
- SEC (US)
Kingsley Capital Partners Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kingsman Investment Limited
Investor Alert List
- ASIC (Australia)
Kingston Financial Group
Investor Alert List
- ASIC (Australia)
Kingswell Global Wallet (kingswellglobal.com)
Investor Alert List
- ASIC (Australia)
Kiplar Ltd (kiplar.com and kiplar.org)
Investor Alert List
- SEC (US)
Kipling Mercer & Co. LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirby Joe Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirkland Gray Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirkland Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Kite Rendaris (buzzstreamxa.com)
Investor Alert List
- ASIC (Australia)
Kite Rendaris (kiterendaris.com)
Investor Alert List
- SEC (US)
Klarotte Group Inc
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
KLC Services (klcservices.com)
Investor Alert List
- ASIC (Australia)
Klein International
Investor Alert List
- ASIC (Australia)
KLM Investment Services Limited
Investor Alert List
- ASIC (Australia)
Kmetijevigec Exchange (kmetijevigec.com)
Investor Alert List
- ASIC (Australia)
KML Investments Limited
Investor Alert List
- DFPI (California)
KNG World m.kngworld.com
Crypto Scam Tracker
- ASIC (Australia)
Knight & Bradshaw
Investor Alert List
- ASIC (Australia)
Knight & McKenzie Partners
Investor Alert List
- ASIC (Australia)
Knowle Sachs & Company
Investor Alert List
- SEC (US)
Kobe Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Koenig Rowe ?? Campbell Alliance
Investor Alert List
- ASIC (Australia)
Kohler Commodities
Investor Alert List
- ASIC (Australia)
Konallunoolira (konallunoolira.com)
Investor Alert List
- ASIC (Australia)
Konoha FX (konohafx.io)
Investor Alert List
- ASIC (Australia)
Kontech Venture (kontechventure.com)
Investor Alert List
- ASIC (Australia)
KontoFX
Investor Alert List
- SEC (US)
KPH Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kramer & Associates Management Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kravitz Roth, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Krill Pro krillpro (Entity Impersonating Kryll)
Crypto Scam Tracker
- SEC (US)
Krust Global Financials
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Krypton (krypton.ac)
Investor Alert List
- DFPI (California)
Kucoin pro max www.kucoinpromax.online (Entity Impersonating Kucoin)
Crypto Scam Tracker
- ASIC (Australia)
Kulanient (kulanient.com)
Investor Alert List
- ASIC (Australia)
Kulianient (kula-nient.pro)
Investor Alert List
- ASIC (Australia)
KuTrading FX (kutradingfx.com)
Investor Alert List
- ASIC (Australia)
Kvuldranelu (kvuldraneluai.com)
Investor Alert List
- ASIC (Australia)
Kwakol Markets (kwakolmarkets.com)
Investor Alert List
- ASIC (Australia)
Kyvexis Prime AI (kyvexis-prime-ai.live)
Investor Alert List
- ASIC (Australia)
Kyvoriax AI (spilediglo.pro)
Investor Alert List
- ASIC (Australia)
L-V Partners
Investor Alert List
- ASIC (Australia)
Labanna Capital Management
Investor Alert List
- ASIC (Australia)
Lacrossa App (live.wealhjournal.online)
Investor Alert List
- ASIC (Australia)
Lake Finance Bank (lakefinancebank.com)
Investor Alert List
- ASIC (Australia)
Lakenshare
Investor Alert List
- ASIC (Australia)
Lakeshore Private Equity
Investor Alert List
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.