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)
Macellum Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Macmar Investment Corporation
Investor Alert List
- SEC (US)
MacMillian Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Macro Acquisitions LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Macro Trade (clientzone.macro-trade)
Investor Alert List
- SEC (US)
Macros Investment, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Madden Group Inc. (MGI)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Maddex Capital (maddexcapital.com)
Investor Alert List
- SEC (US)
Maddisson Jardine Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Madison Avenue Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Madison Group The
Investor Alert List
- ASIC (Australia)
Madison Private Equity LLC
Investor Alert List
- ASIC (Australia)
Madley Capital Management Limited
Investor Alert List
- SEC (US)
Maecon Investment Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Magicex5 (magicex5.com)
Investor Alert List
- ASIC (Australia)
Magna Capital Research
Investor Alert List
- ASIC (Australia)
Magnify Group (magnifygroup.com)
Investor Alert List
- ASIC (Australia)
Magnify Group (webtrader.magnifygroup.live)
Investor Alert List
- ASIC (Australia)
Magnum Options (also known as Hampshire Capital Ventures Ltd)
Investor Alert List
- SEC (US)
MAGV Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maitland Bell & Co.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
makerealscents.com
Crypto Scam Tracker
- DFPI (California)
Mal-Designer
Crypto Scam Tracker
- DFPI (California)
Malcoin Tech h5.malcoin.ltd h5.macltd.vip h5.globalmalcoin.net
Crypto Scam Tracker
- SEC (US)
Mallary & Company, LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Mana Pool manapool-eth.com
Crypto Scam Tracker
- SEC (US)
Mandolin Resources
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhasset Capital Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhattan Acquisition Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhattan Corporate Transfers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Manhattan Pacific Group Ltd The
Investor Alert List
- SEC (US)
ManMar Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manning Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mannix M&A
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Mantao Network (Entity Impersonating Manta Network)
Crypto Scam Tracker
- ASIC (Australia)
Maple-Dex (mapledex.ca)
Investor Alert List
- ASIC (Australia)
Mapledex (mapleswap.ca)
Investor Alert List
- ASIC (Australia)
MapleFolio (zidectu.icu)
Investor Alert List
- ASIC (Australia)
Maplewalk Limited t/a PrimeCrypto
Investor Alert List
- ASIC (Australia)
Marc Hermann Wealth Management
Investor Alert List
- SEC (US)
Marcus & Company Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Marcus KPO Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Marcus Tiller Associates Ltd
Investor Alert List
- ASIC (Australia)
Market Alpha (marketalpha.io)
Investor Alert List
- ASIC (Australia)
Market Forge (marketforge.org)
Investor Alert List
- ASIC (Australia)
Market Lead Trading (marketleadtrading.com)
Investor Alert List
- ASIC (Australia)
Market Nexus (marketnexus.ae)
Investor Alert List
- CFTC (US)
Market Options
RED List (Registration Deficient)
- ASIC (Australia)
Market Trades (market-trades.com)
Investor Alert List
- ASIC (Australia)
Marketdaytrading (marketdaytrading.live)
Investor Alert List
- ASIC (Australia)
MarketMastery Online (marketmasteryonline.com)
Investor Alert List
- ASIC (Australia)
MarketMasteryOnline (marketmasteryonline.live)
Investor Alert List
- ASIC (Australia)
Markets Org (marketsorg.com)
Investor Alert List
- CFTC (US)
Markets The World
RED List (Registration Deficient)
- ASIC (Australia)
Markets Yield (markets-yield.com)
Investor Alert List
- ASIC (Australia)
Markets212 (markets212.com)
Investor Alert List
- ASIC (Australia)
MarketsCap (marketscap.com)
Investor Alert List
- DFPI (California)
marketspacebch.com marketsitedot.com
Crypto Scam Tracker
- ASIC (Australia)
Marketstep (marketstep.io)
Investor Alert List
- CFTC (US)
MarketsWorld
RED List (Registration Deficient)
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