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)
Megacryptofinpro (megacryptopro.com)
Investor Alert List
- SEC (US)
Megapro Trade Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Megkoin Trade X (megkointradex.com)
Investor Alert List
- SEC (US)
Meister VI - Meister Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Mekont Logic (mekontlogic.live)
Investor Alert List
- ASIC (Australia)
Mekont-Logic v39 (mekont-logicv39.live)
Investor Alert List
- SEC (US)
MEL International Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
MelbourneFX (melbourne-fx-client.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (melbourne-fx.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (melbournefx.io and melbournefx-client.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (mlbfx.io)
Investor Alert List
- ASIC (Australia)
Meld-Fin (meldfin.top)
Investor Alert List
- ASIC (Australia)
Melloncrypto (melloncrypto.com)
Investor Alert List
- DFPI (California)
Melloncrypto.com
Crypto Scam Tracker
- SEC (US)
Melrose & Greystone
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mendelson & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Menden Hall Law Office
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Menne Market Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
MentorTrades (mentorstraders.com)
Investor Alert List
- ASIC (Australia)
Meplmobils (meplmobils.com)
Investor Alert List
- ASIC (Australia)
Mercantile International Securities
Investor Alert List
- SEC (US)
Mercer & Monin
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
MercerFX
RED List (Registration Deficient)
- ASIC (Australia)
Merchant Marx/ 'Merchant Capital Markets S.A.
Investor Alert List
- ASIC (Australia)
Merchants International Investment Corporation (U.K.) Limited ('Merchants')
Investor Alert List
- ASIC (Australia)
Merchants Pro (https://merchantspro.buzz)
Investor Alert List
- ASIC (Australia)
Merco Bank (mercobank.com)
Investor Alert List
- ASIC (Australia)
Mercury Acquisitions Associates
Investor Alert List
- ASIC (Australia)
Mercury Fintech (mercury-fintech.com)
Investor Alert List
- SEC (US)
Mercury Global Acquisition Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
MergeFX Trade (mergefx.com)
Investor Alert List
- SEC (US)
Merger Masters International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mergers & Acquisitions Law Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Meridian International Trading
Investor Alert List
- ASIC (Australia)
Meridian Investment (meridian-investments.net)
Investor Alert List
- ASIC (Australia)
Merry Capital (merryforex.com)
Investor Alert List
- CFTC (US)
Merrylmorgan
RED List (Registration Deficient)
- ASIC (Australia)
Messari (messari-de.io)
Investor Alert List
- ASIC (Australia)
Meta Market (metamarket-gex.com)
Investor Alert List
- ASIC (Australia)
Meta Pro Trade Markets (metaglobalbrokers.com)
Investor Alert List
- SEC (US)
Meta Trader Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
META Transaction (mttrx.org)
Investor Alert List
- ASIC (Australia)
Meta Whale (meta-whale.com)
Investor Alert List
- ASIC (Australia)
Metacond (metacondpro.com)
Investor Alert List
- ASIC (Australia)
Metamarket (metamarket-gx.com)
Investor Alert List
- ASIC (Australia)
Metaplex Crypto (metaplex-crypto.io)
Investor Alert List
- ASIC (Australia)
MetaTrader4Live (metatrader4live.com)
Investor Alert List
- ASIC (Australia)
MetaTradeX (metatradex.net)
Investor Alert List
- SEC (US)
Metcap Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Meteor Profit (funds-drive.live)
Investor Alert List
- ASIC (Australia)
Meteor Profit (logic-pipeline.live)
Investor Alert List
- SEC (US)
Meteor Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Metro Capitals Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Metro FX-Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
MetroFinancials
Investor Alert List
- SEC (US)
Metropolitan Financial Institutions Supervisory
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
mew.exchange (Entity impersonating MyEtherWallet.com or MEW)
Crypto Scam Tracker
- ASIC (Australia)
MEXC (mx-mebtc.top)
Investor Alert List
- ASIC (Australia)
MEXC (mx-yybtc.top)
Investor Alert List
- ASIC (Australia)
MEXC Global (mc-gobtc.com)
Investor Alert List
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