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)
Arbiquant (news24-index.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (news24-livereport.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (pri-tooth.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (rai-news24.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (rtvslo-news.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (saikyo-umaban.online)
Investor Alert List
- ASIC (Australia)
Arbiquant (spiegel-de.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (systemicpulse.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (transilvaniaplatform.com)
Investor Alert List
- ASIC (Australia)
Arc Capital (arc-capital.com)
Investor Alert List
- SEC (US)
Arcadia Acquisition Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Arcadia Capital Associates
Investor Alert List
- SEC (US)
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ardea Capital L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ardent Asset Advisors LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ardovex (ardovex.com)
Investor Alert List
- ASIC (Australia)
Arena Financial Management (arenafinancialmanagement.com)
Investor Alert List
- SEC (US)
Ares Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Ares Global Ltd.
RED List (Registration Deficient)
- SEC (US)
Argentinian Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Argonoak
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Argus Capital Limited
Investor Alert List
- ASIC (Australia)
Aries Ventures Inc
Investor Alert List
- ASIC (Australia)
Arista Capital Ventures
Investor Alert List
- SEC (US)
Arista Capital Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arlington Securities Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Aronix Capital (aronixcapital.io)
Investor Alert List
- SEC (US)
Arron Copeland
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Arrow Capitals (arrowcapitals.com)
Investor Alert List
- ASIC (Australia)
Arrow Fortune (arrowfortune.com)
Investor Alert List
- ASIC (Australia)
Arrowteks (arrowteks.com)
Investor Alert List
- ASIC (Australia)
Arumas Ways O ?
Investor Alert List
- ASIC (Australia)
Arya Group Ltd
Investor Alert List
- ASIC (Australia)
Ascend-Traders (ascend-traders.com)
Investor Alert List
- ASIC (Australia)
Asean Commodities Inc
Investor Alert List
- ASIC (Australia)
Ashbourne (cfd.ashbourne.io)
Investor Alert List
- ASIC (Australia)
AshbourneWM (ashbournewm.com)
Investor Alert List
- ASIC (Australia)
Ashford Capital Inv (ashfordcapitalinv.com)
Investor Alert List
- ASIC (Australia)
Ashford Investments
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.co)
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.com)
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.net)
Investor Alert List
- SEC (US)
Ashley Partners M&A
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ashton Cole Global
Investor Alert List
- ASIC (Australia)
Ashton Cole Global Investments
Investor Alert List
- ASIC (Australia)
Asia Financial Services (asia-fs.com)
Investor Alert List
- SEC (US)
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Asia World Capital Group
Investor Alert List
- ASIC (Australia)
Asian Pacific Advisors Ltd
Investor Alert List
- CFTC (US)
ASK Options
RED List (Registration Deficient)
- ASIC (Australia)
ASL (aslfx.cc)
Investor Alert List
- SEC (US)
Asprey Associates
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Aspro ex asproex.com
Crypto Scam Tracker
- ASIC (Australia)
AssCoin AI Trade (asscoin-ai-trade.com)
Investor Alert List
- ASIC (Australia)
Asse Evolara (asseevolara-app.com)
Investor Alert List
- ASIC (Australia)
Asset Cap Management
Investor Alert List
- ASIC (Australia)
Asset Capital Management
Investor Alert List
- ASIC (Australia)
Asset Castle Investments Ltd
Investor Alert List
- ASIC (Australia)
Asset Mergers & Acquisitions
Investor Alert List
- ASIC (Australia)
Asset Portfolio Management (assetportfoliomgtpty.com)
Investor Alert List
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