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)
My Trade Investment Asset Management (trademyinvest.com)
Investor Alert List
- ASIC (Australia)
MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading
Investor Alert List
- ASIC (Australia)
MyCurrencyExpert (mycurrencyexpert.com)
Investor Alert List
- ASIC (Australia)
Myers & Baker Associates
Investor Alert List
- SEC (US)
Myers and Baker Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Myridianovae (myridianovae.com)
Investor Alert List
- ASIC (Australia)
N-Wealth (n-wealth.co)
Investor Alert List
- ASIC (Australia)
NAB Capital (nab-capital.com)
Investor Alert List
- ASIC (Australia)
Namelina Limited
Investor Alert List
- SEC (US)
NanobitUS
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Nanoluthix (nanoluthix.com)
Investor Alert List
- ASIC (Australia)
Nanotech Industries Inc
Investor Alert List
- ASIC (Australia)
Nard Capital (nard.hk)
Investor Alert List
- CFTC (US)
NASDAQK Limited
RED List (Registration Deficient)
- DFPI (California)
Nasdaqon.com
Crypto Scam Tracker
- SEC (US)
National Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
National Compliance Regulatory Board
Investor Alert List
- ASIC (Australia)
National Finance Commission
Investor Alert List
- SEC (US)
National Financial and Economic Compliance Center
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
National Financial Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
National Financial Commission
Investor Alert List
- SEC (US)
National Financial Market Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
National Financial Supervision Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
National Mergers and Acquisitions Board
Investor Alert List
- SEC (US)
National Securities Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
National Shareholder Protection Agency
Investor Alert List
- ASIC (Australia)
National Trade Center (national-trade-center.io)
Investor Alert List
- ASIC (Australia)
National Trade Centre (thenationaltradecenter.io)
Investor Alert List
- ASIC (Australia)
Nationwide Mergers & Acquisitions Inc
Investor Alert List
- DFPI (California)
NATSLE.com
Crypto Scam Tracker
- ASIC (Australia)
NatWest Bonds (natwestbond.live)
Investor Alert List
- DFPI (California)
Navivision Wealth Society
Crypto Scam Tracker
- SEC (US)
Navy Invest
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
nbatopshot.live
Crypto Scam Tracker
- SEC (US)
NBI Energy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
NBR Trading Co Ltd
Investor Alert List
- ASIC (Australia)
NBR Trading Yokohama
Investor Alert List
- ASIC (Australia)
Neoblocktrades (neoblocktrades.com)
Investor Alert List
- ASIC (Australia)
Neonea (neonea.com)
Investor Alert List
- ASIC (Australia)
NeoRiseWay (neoriseway.com)
Investor Alert List
- ASIC (Australia)
NeoWaySolution (neowaysolution.com)
Investor Alert List
- ASIC (Australia)
NeroFX Trade (nerofxtrade.com)
Investor Alert List
- ASIC (Australia)
Nervexia Trades (zeltrainnovation.xyz)
Investor Alert List
- ASIC (Australia)
Nest Gain Market (nestgainmarket.com)
Investor Alert List
- ASIC (Australia)
Net Wealth Invest (netwealthinvest.com)
Investor Alert List
- ASIC (Australia)
Netotrade Global Investments Ltd
Investor Alert List
- ASIC (Australia)
Netotrade UK Ltd
Investor Alert List
- SEC (US)
Nevada Transfer Agent
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
NevexGlobal (m.nevexglobal.com)
Investor Alert List
- SEC (US)
New Alliance Securities, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
New Century International
Investor Alert List
- SEC (US)
New Dawn Forex Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New England Private Equity, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
New Era Investment (newera-investments.net)
Investor Alert List
- ASIC (Australia)
New Lines Futures Austria
Investor Alert List
- SEC (US)
New Republiq Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Board of Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York City Investment Fund Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Finance Company
PAUSE list (Unregistered Soliciting Entities)
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