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)
Asset Recovery Group Inc
Investor Alert List
- SEC (US)
Asset Recovery Solutions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Asset Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Assetgrowthmkt (assetgrowthmkt.com)
Investor Alert List
- ASIC (Australia)
Assets Integrity (assetsintegrity.com)
Investor Alert List
- ASIC (Australia)
Assets Interests (assetsinterests.com)
Investor Alert List
- ASIC (Australia)
Assets Premium (assets-premium.com)
Investor Alert List
- ASIC (Australia)
Assets Trade Desk (assetstradedesk.com)
Investor Alert List
- ASIC (Australia)
Associated Financial Services
Investor Alert List
- ASIC (Australia)
Association For Certified Financial Crime Examiners
Investor Alert List
- SEC (US)
Association of Securities Transfer Companies (ASTC)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Assolet Capital (assolet-capital.cc)
Investor Alert List
- ASIC (Australia)
Asstes Botai (asstes-botai.com)
Investor Alert List
- CFTC (US)
Astercap Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Astra Group Pty Ltd t/a Investra Direct
Investor Alert List
- DFPI (California)
AstraX eaialliance.com
Crypto Scam Tracker
- ASIC (Australia)
Astren Royal (astrenroyal.com)
Investor Alert List
- SEC (US)
Astride Capitals a/k/a Astride Forex Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Astro Pro FX Trades (astroprofxtrades.com)
Investor Alert List
- ASIC (Australia)
Astro Trade Options (astrotradeoptions.com)
Investor Alert List
- ASIC (Australia)
Astron Miners (astronminers.com)
Investor Alert List
- ASIC (Australia)
ASX Capital (asxcapital.net)
Investor Alert List
- DFPI (California)
asx.zibbetmax.com asxcw.net ASX.US
Crypto Scam Tracker
- ASIC (Australia)
ASXCapital (asxcapital.com)
Investor Alert List
- ASIC (Australia)
ATFX (atfx.at/assets)
Investor Alert List
- SEC (US)
ATG Capital Solutions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ATG International (platform.atgau.com)
Investor Alert List
- SEC (US)
Athens Capital Management LLC / Athens Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Athertrades (athertrades.com)
Investor Alert List
- SEC (US)
Atlanta Mediation Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Capital Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Escrow Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Atlantic Holdings Inv (atlanticholdingsinv.com)
Investor Alert List
- ASIC (Australia)
Atlantic International Partners
Investor Alert List
- SEC (US)
Atlantic Investment Market
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantis Capital Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Atlas AI (finanzasdehoynews.com)
Investor Alert List
- ASIC (Australia)
Atlas Asia Investment Partners
Investor Alert List
- ASIC (Australia)
Atlas Capital Corp
Investor Alert List
- SEC (US)
Atlas Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlas Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Atlas Vault (atlas-vault.live)
Investor Alert List
- ASIC (Australia)
Atmo360 (atmo360.com)
Investor Alert List
- DFPI (California)
Atmos NOAH Cryptocurrency Investment Group (Entity Impersonating NOAH)
Crypto Scam Tracker
- SEC (US)
Aton Capital Invest
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Attos Financial (attosfinancial.com)
Investor Alert List
- ASIC (Australia)
AU Venture (auventure.io)
Investor Alert List
- SEC (US)
Auburn Hill Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AuFirst (1.gripster.cfd)
Investor Alert List
- ASIC (Australia)
AuFirst (auvique.click)
Investor Alert List
- ASIC (Australia)
AuFirst (farmcheck.one)
Investor Alert List
- ASIC (Australia)
AuFirst (jetbreeze.site)
Investor Alert List
- ASIC (Australia)
AuFirst (masteryvanguard.site)
Investor Alert List
- ASIC (Australia)
AUFirst (newclick.online)
Investor Alert List
- ASIC (Australia)
AuFirst (peakmomentum.site)
Investor Alert List
- ASIC (Australia)
AUFirst (vipprogram.cfd)
Investor Alert List
- ASIC (Australia)
Augovretirprct (augovretirprct.com/)
Investor Alert List
- ASIC (Australia)
Aur Inmovia (aurinmovia-ai.com)
Investor Alert List
- ASIC (Australia)
Aura Finelyra (ausnews.info)
Investor Alert List
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