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)
Nomura Financial
Investor Alert List
- ASIC (Australia)
Nona Marketing Ltd
Investor Alert List
- ASIC (Australia)
Norovex (norovex.net)
Investor Alert List
- SEC (US)
Norsk Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
North American Securities Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
North Pacific Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
North Pacific Mergers and Acquisitions LLC
Investor Alert List
- ASIC (Australia)
North Point Commodities
Investor Alert List
- ASIC (Australia)
North Trust Bank (metrotcb.com)
Investor Alert List
- SEC (US)
Northern Alliance Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Northern Pegasus LLC
Investor Alert List
- ASIC (Australia)
Northgate Valtrix (northgate-valtrix.com)
Investor Alert List
- SEC (US)
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Northpoint Portfolio Management Ltd
Investor Alert List
- SEC (US)
Northwest Global Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Northwest Mergers and Acquisitions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nortia Account Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Norton Pearce Associates
Investor Alert List
- ASIC (Australia)
Norwich Asset Management (UK) Ltd
Investor Alert List
- ASIC (Australia)
Norwich Group
Investor Alert List
- ASIC (Australia)
Norwick & Crowley
Investor Alert List
- ASIC (Australia)
Nostra Capital (nostracapital.com)
Investor Alert List
- ASIC (Australia)
NostroBank (brokerage firm)
Investor Alert List
- ASIC (Australia)
Nova Exchange (novaexchange.live)
Investor Alert List
- ASIC (Australia)
Nova Markets (nova-markets.com)
Investor Alert List
- ASIC (Australia)
Nova Merge Cap (novamergecap.com)
Investor Alert List
- SEC (US)
Nova SyncraLtd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Nova Tech Ltd (novatechfx.com)
Investor Alert List
- ASIC (Australia)
Nova Trades (novatradeslimited.com)
Investor Alert List
- ASIC (Australia)
NovaCircle (novacircle.live)
Investor Alert List
- ASIC (Australia)
NovaGMT (novagmt.co)
Investor Alert List
- ASIC (Australia)
NovaGMT (novagmt.io)
Investor Alert List
- ASIC (Australia)
Novalixventure (novalixventure.io)
Investor Alert List
- ASIC (Australia)
Noventra Global Markets (noventraglobalmarkets.com)
Investor Alert List
- SEC (US)
Novus Trades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Now We Trade (nowwetrade.com)
Investor Alert List
- ASIC (Australia)
Noxi Rise (noxirise.com)
Investor Alert List
- CFTC (US)
NRG Binary
RED List (Registration Deficient)
- ASIC (Australia)
NRG Capital (Cyprus) Limited
Investor Alert List
- DFPI (California)
nrgbit.com (Entity Impersonating NRG token)
Crypto Scam Tracker
- SEC (US)
NT Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NTCoinma
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
NTE Super Gain Secure (ntesupergainsecure.org.beyond-oil.ltd)
Investor Alert List
- ASIC (Australia)
NTMT Transformatic Markets OU
Investor Alert List
- ASIC (Australia)
Nummvix (nummvix.com)
Investor Alert List
- ASIC (Australia)
Nuventis Corporate Services Group
Investor Alert List
- SEC (US)
NW Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
NXG Markets (nxgmarkets.com)
Investor Alert List
- ASIC (Australia)
Nxpip (nxpip.com)
Investor Alert List
- SEC (US)
NY Finance Ltd.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
NYMEX (Entity impersonating New York Mercantile Exchange)
Crypto Scam Tracker
- SEC (US)
NYSE Block Finance. Aka nyseplatform.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
O'Coone, McCormack & Button Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Oak Harbour Limited
Investor Alert List
- ASIC (Australia)
Oakfair Investment
Investor Alert List
- ASIC (Australia)
OakleyVC (oakleyvc.io)
Investor Alert List
- ASIC (Australia)
Oakmont Financial Mergers
Investor Alert List
- DFPI (California)
Oaktree-ex.com
Crypto Scam Tracker
- SEC (US)
Oasis Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Oasis Options
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.