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)
Lakeshore Private Equity LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lambert McMillan Corporation
Investor Alert List
- SEC (US)
Lambert McMillan Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lance Futures
Investor Alert List
- ASIC (Australia)
Landen Options and Futures
Investor Alert List
- SEC (US)
Landmark M&A, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Landmark Mergers and Acquisitions Inc
Investor Alert List
- ASIC (Australia)
Landun (web.landunpro.com)
Investor Alert List
- ASIC (Australia)
Landunpro (landunpro.com)
Investor Alert List
- SEC (US)
Lane Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lansley, Everett & Moore, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Larosa Holdings Limited
Investor Alert List
- ASIC (Australia)
Lau Global Services Corporation MXTrade
Investor Alert List
- ASIC (Australia)
Lavandbit Summit (lavandbit.com)
Investor Alert List
- SEC (US)
Law Experts of New York
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Law Office of Ashley & Gina Wilson Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lawrence James and Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lawton and Yeung
Investor Alert List
- SEC (US)
Laxiom
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
LayRay layray.pro
Crypto Scam Tracker
- DFPI (California)
lbbwq.com
Crypto Scam Tracker
- CFTC (US)
Lbinary
RED List (Registration Deficient)
- ASIC (Australia)
LBLV (lblv.com)
Investor Alert List
- DFPI (California)
lbmaex.xyz
Crypto Scam Tracker
- DFPI (California)
ldgbite.com lgdbit.org
Crypto Scam Tracker
- SEC (US)
Lead Asset Pro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lead Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lead Capital Partners
Investor Alert List
- SEC (US)
Lead Global Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Leadernet Ou
Investor Alert List
- ASIC (Australia)
Leadernet Ou (fx-leader.com)
Investor Alert List
- ASIC (Australia)
Leap-Trade (leap-trade.com)
Investor Alert List
- ASIC (Australia)
Ledbury PLC
Investor Alert List
- ASIC (Australia)
Ledger Hill (ledgerhillcorp.com)
Investor Alert List
- SEC (US)
Lee Grant Morrison
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lee Hamilton & Associates
Investor Alert List
- DFPI (California)
leedsbrokerages.com Leeds Brokerages
Crypto Scam Tracker
- SEC (US)
Legacy Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Management Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Recovery Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Trust Coin
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
legalcryptocoinstrade.com
Crypto Scam Tracker
- DFPI (California)
Legends Smart Traders Alliance (LST)
Crypto Scam Tracker
- SEC (US)
Legg and Berman Acquisitions Management
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
legionfxtrader.com metae5exchange.com daletrades.com
Crypto Scam Tracker
- SEC (US)
Legitimatebitrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lemif (lemif.com)
Investor Alert List
- DFPI (California)
Lencoin Tech LNO LNN LEN GO h5.lencoin.vip
Crypto Scam Tracker
- ASIC (Australia)
Lendora Capital (lendoracapital.com.au)
Investor Alert List
- ASIC (Australia)
Lenox Hub (lenoxhub.com)
Investor Alert List
- SEC (US)
Leo Equities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
LETMining (letmining.com)
Investor Alert List
- SEC (US)
Levine & Levine Law Specialist
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lexington Direct
Investor Alert List
- ASIC (Australia)
Lexington Pty International Inc
Investor Alert List
- DFPI (California)
Lexor Finance
Crypto Scam Tracker
- ASIC (Australia)
LFG Investments Ltd t/a OptionRally
Investor Alert List
- ASIC (Australia)
LI INV (li-inv.com)
Investor Alert List
- SEC (US)
Liam Sachwell & Galahad a/k/a LSG LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Liberty Asset Management
Investor Alert List
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