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)
Liberty Assets Inc
Investor Alert List
- ASIC (Australia)
Liberty First Financial Services
Investor Alert List
- ASIC (Australia)
Liberty Global Partners
Investor Alert List
- SEC (US)
Liberty Investors Protection Agency
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Liberty Markets (libertymarkets.io)
Investor Alert List
- ASIC (Australia)
Liberty Markets (libertymarkets.net)
Investor Alert List
- ASIC (Australia)
Liberty Securities / Liberty Management Group
Investor Alert List
- SEC (US)
Liberty Trade & Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liberty Transfer Co.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Liberty Venture Holdings
Investor Alert List
- SEC (US)
Liberty Ventures Holding Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Libor Capital
Investor Alert List
- DFPI (California)
Lidcoin Trading Center lidcoin.com h5.lidcoin.vip
Crypto Scam Tracker
- ASIC (Australia)
Lifex Pharmaceuticals Inc
Investor Alert List
- ASIC (Australia)
Lightening Ventures (icrvc.com)
Investor Alert List
- ASIC (Australia)
Lightening Ventures (lighteningventures.com)
Investor Alert List
- ASIC (Australia)
Lightening Ventures (lighteningventures.net)
Investor Alert List
- ASIC (Australia)
Limeberg
Investor Alert List
- ASIC (Australia)
Limitra Capital (limitracapital.com)
Investor Alert List
- SEC (US)
Lincoln & Rutherford Trust Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lincoln Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lincoln Financial Group
Investor Alert List
- SEC (US)
Lincoln International Fund LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lincoln Market Research
Investor Alert List
- SEC (US)
Lincoln Trust Transfer Agency LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lindenberg Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lindexinvestment (lindexinvestment.com)
Investor Alert List
- ASIC (Australia)
Linespacehub (linespacehub.com)
Investor Alert List
- ASIC (Australia)
Link Mergers & Acquisitions
Investor Alert List
- ASIC (Australia)
Link Traders (link-traders.com)
Investor Alert List
- SEC (US)
LintCapitals
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Linx Asset Management
Investor Alert List
- ASIC (Australia)
Liquid Assets Group LLC (liquidassetsusa.com)
Investor Alert List
- SEC (US)
Liquidation Assets Protections Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liquidation Control Commission
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
LIQULDOHN.COM
Crypto Scam Tracker
- DFPI (California)
Lisa Harris
Crypto Scam Tracker
- ASIC (Australia)
LiteBit (litebiitee.com)
Investor Alert List
- SEC (US)
Litmus Capital Management Group LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Live Binary
Investor Alert List
- SEC (US)
Livetradingfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Livicaps (livicaps.com)
Investor Alert List
- SEC (US)
Livingston Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
LJ Portfolios, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
LLCI Limited International / LLCI Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
llitebiitee (llitebiitee.com)
Investor Alert List
- SEC (US)
Lloyd Brown Investments, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lloyd Morgan Company
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lloyds & Lambert Capital Ventures Inc
Investor Alert List
- SEC (US)
Lloyds & Lambert Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lloyds and Barclays Inc
Investor Alert List
- SEC (US)
Lloyds Commercial Finance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Llyodsbit (llyodsbit.com)
Investor Alert List
- ASIC (Australia)
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro
Investor Alert List
- SEC (US)
LM Waterhouse
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Loan Way
Investor Alert List
- ASIC (Australia)
Locker Capital Management
Investor Alert List
- ASIC (Australia)
Locker Global Management
Investor Alert List
- ASIC (Australia)
Lockhart Trading Company Limited
Investor Alert List
- SEC (US)
Loeb King Capital Management
PAUSE list (Unregistered Soliciting Entities)
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