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)
Logan Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lombard Grand Financials
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
LomixOne (lomixone.io)
Investor Alert List
- ASIC (Australia)
London Acquisition Group
Investor Alert List
- ASIC (Australia)
London Aquisition Group
Investor Alert List
- CFTC (US)
London Binary Option
RED List (Registration Deficient)
- ASIC (Australia)
London Capital Group
Investor Alert List
- ASIC (Australia)
London Gates (london-gates.com)
Investor Alert List
- SEC (US)
Longworth and Richman Law Group
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
LONTL Trading Lontl-fx.com lontl-fn.com
Crypto Scam Tracker
- DFPI (California)
LONTL Trading Lontl-fx.com lontl-fn.com (cont.)
Crypto Scam Tracker
- ASIC (Australia)
Lonton Wealth Management Center (lontonwmc.com)
Investor Alert List
- DFPI (California)
Loom Options Market Loomoptionsmarket.com
Crypto Scam Tracker
- DFPI (California)
LoomXpress.com
Crypto Scam Tracker
- ASIC (Australia)
Loop Broker (aipowertrades.com)
Investor Alert List
- ASIC (Australia)
Loop Broker (loopbroker.ltd)
Investor Alert List
- ASIC (Australia)
Loopinvest Coinagecenter (loopiccenter.com)
Investor Alert List
- ASIC (Australia)
Lorofy Miners (easyswiftlimited.org)
Investor Alert List
- ASIC (Australia)
Lowe and Lane Asset Management
Investor Alert List
- ASIC (Australia)
Loyal Relations Ltd
Investor Alert List
- ASIC (Australia)
LPL Investing (lplinvesting.com)
Investor Alert List
- CFTC (US)
LQD Limited
RED List (Registration Deficient)
- CFTC (US)
lqdfx
RED List (Registration Deficient)
- ASIC (Australia)
Lquid Finance (lquid.finance)
Investor Alert List
- ASIC (Australia)
LSE (lexfrj.com)
Investor Alert List
- DFPI (California)
LTEX h5.ltex.top
Crypto Scam Tracker
- SEC (US)
Lubater Consulting
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lucas Strauss Consultants Austria
Investor Alert List
- ASIC (Australia)
Lucent Markbit (brownspiffyforest.com)
Investor Alert List
- ASIC (Australia)
Lucent Markbit (canoevortex.com)
Investor Alert List
- ASIC (Australia)
Lucent Markbit (lucentmarkbit.org)
Investor Alert List
- ASIC (Australia)
Lucent Rendive (cleanspotsolution.cc)
Investor Alert List
- ASIC (Australia)
Lucent Rendive (totalsparklesquad.cc)
Investor Alert List
- ASIC (Australia)
Lucentax (lucentaxx.com)
Investor Alert List
- ASIC (Australia)
Lucky Pearl Investments Ltd
Investor Alert List
- ASIC (Australia)
Lucrosa (calahal.felleenn.space)
Investor Alert List
- ASIC (Australia)
LUCROSSA App (live.steadyhvision.online)
Investor Alert List
- ASIC (Australia)
Luma Bitraze (saldoexpert.online)
Investor Alert List
- ASIC (Australia)
Luma Bitraze (yomprecurfinal.today)
Investor Alert List
- ASIC (Australia)
Lumine Trade (lumine-ltd.com)
Investor Alert List
- ASIC (Australia)
LumineTrade (luminetrade.com)
Investor Alert List
- ASIC (Australia)
Luminex-fx (luminex-fx.com)
Investor Alert List
- DFPI (California)
luminobit.com
Crypto Scam Tracker
- ASIC (Australia)
Lunate (lunate-cap.com)
Investor Alert List
- ASIC (Australia)
Lunate (lunatecapital.world)
Investor Alert List
- ASIC (Australia)
Lunate Capital (lunatecapital.co)
Investor Alert List
- ASIC (Australia)
Lupusla (lupusla.top)
Investor Alert List
- ASIC (Australia)
Luxembourg Offshore Banking
Investor Alert List
- ASIC (Australia)
LUXOSB Limited
Investor Alert List
- SEC (US)
Lynch and Nitomura
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lynx Limited
Investor Alert List
- SEC (US)
Lynx Mackenzie, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Lyon Group Inc The
Investor Alert List
- DFPI (California)
m.invastfex.cc
Crypto Scam Tracker
- DFPI (California)
m.luckyzoom.top Bikexpor.com
Crypto Scam Tracker
- SEC (US)
M&A Global Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
M&A Securities Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
M6 Trading Group Pty Ltd
Investor Alert List
- ASIC (Australia)
Mabicon Trade (mabicontrade.com)
Investor Alert List
- SEC (US)
Macallaster Pitfield Mackay Inc.
PAUSE list (Unregistered Soliciting Entities)
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