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)
One New York Financial Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
One Two Invest (onetwoinvest.com)
Investor Alert List
- ASIC (Australia)
One Two Trade
Investor Alert List
- DFPI (California)
One Way Digital FX Trade Company Oneway Digital Currency onewaydigitalc.com
Crypto Scam Tracker
- ASIC (Australia)
OneCoin Limited
Investor Alert List
- ASIC (Australia)
OneLife Network Limited
Investor Alert List
- ASIC (Australia)
Online Classic Company
Investor Alert List
- ASIC (Australia)
OnmaxDT (onmaxdt.com)
Investor Alert List
- ASIC (Australia)
Onyx Acquisitions
Investor Alert List
- ASIC (Australia)
Onyx Traders (onyxtraders.net)
Investor Alert List
- DFPI (California)
opa coin h5.opacoin.net (Entity Impersonating BitcoinX token, BCX)
Crypto Scam Tracker
- ASIC (Australia)
Opalinervio (opalinervio.com)
Investor Alert List
- ASIC (Australia)
Openseabpx (openseabpx.top)
Investor Alert List
- DFPI (California)
OpenSoil Open Soil X h5.opensoilx.com
Crypto Scam Tracker
- ASIC (Australia)
Oppenheimer International
Investor Alert List
- ASIC (Australia)
Oppenheimer Lloyd Consultants
Investor Alert List
- ASIC (Australia)
Oproserv Limited t/a 365BinaryOption
Investor Alert List
- ASIC (Australia)
Oproulling (oproulling.info)
Investor Alert List
- ASIC (Australia)
Optima Trade Algorithm (optimatradealgo.com)
Investor Alert List
- SEC (US)
Optimalfxtraderoption
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Optimaltradeinfo
RED List (Registration Deficient)
- SEC (US)
Optimaltradeinfo
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
OptimaSync Capital (optimasynccapital.com)
Investor Alert List
- ASIC (Australia)
Optimate24 (optimate24.pro)
Investor Alert List
- SEC (US)
Optimo Legal Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Optimum Resources International Limited
Investor Alert List
- ASIC (Australia)
Optimum Vest (optimum-vest.com)
Investor Alert List
- SEC (US)
OptimumMarkets
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Option 500
Investor Alert List
- ASIC (Australia)
Option Expert Int (optionexpertint.com)
Investor Alert List
- ASIC (Australia)
Option Financial Markets (OptionFM)
Investor Alert List
- CFTC (US)
Option Giants
RED List (Registration Deficient)
- CFTC (US)
Option King
RED List (Registration Deficient)
- ASIC (Australia)
Option Zypharel (optionzypharel.com)
Investor Alert List
- CFTC (US)
Option-World
RED List (Registration Deficient)
- SEC (US)
Option9ine
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Optionprime.com
RED List (Registration Deficient)
- ASIC (Australia)
OptionRally
Investor Alert List
- ASIC (Australia)
Options and Futures Eastern Trading Ltd
Investor Alert List
- ASIC (Australia)
Options and Futures Trade Commission
Investor Alert List
- ASIC (Australia)
Options Extreme LLC
Investor Alert List
- CFTC (US)
Options Robot
RED List (Registration Deficient)
- ASIC (Australia)
Options Tradecoins (options-tradecoins.com)
Investor Alert List
- CFTC (US)
Options24hours
RED List (Registration Deficient)
- CFTC (US)
Optionsxo
RED List (Registration Deficient)
- ASIC (Australia)
OptionsXO
Investor Alert List
- ASIC (Australia)
Opulatrix (aroqkoraveronmero.com)
Investor Alert List
- ASIC (Australia)
Opulatrix (fyrixa.run)
Investor Alert List
- ASIC (Australia)
Opulatrix (quentaviros.com)
Investor Alert List
- ASIC (Australia)
Opulatrix (quoravion.com)
Investor Alert List
- ASIC (Australia)
Opulatrix (venoravexia.com)
Investor Alert List
- ASIC (Australia)
Ora Market Options (mtcway.com)
Investor Alert List
- ASIC (Australia)
Oracle Mergers
Investor Alert List
- CFTC (US)
Oracle Stone
RED List (Registration Deficient)
- ASIC (Australia)
Oracle Stone Limited
Investor Alert List
- ASIC (Australia)
Orange Capital Investment (orangecapitalinvestment.com)
Investor Alert List
- ASIC (Australia)
OrangeX (h5.orangeq.cc)
Investor Alert List
- ASIC (Australia)
OrangeX (m.oranglink.com)
Investor Alert List
- ASIC (Australia)
Orangex (orangex.rqen.top)
Investor Alert List
- ASIC (Australia)
Orb Strategies (orbstrategies.com)
Investor Alert List
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