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)
Orbinoxstock
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Orbit Chains (orbitchains.com)
Investor Alert List
- SEC (US)
Orient Acquisitions Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Orion Asset Advisory Services (orion-aas.com)
Investor Alert List
- ASIC (Australia)
Orion Solutions SRL
Investor Alert List
- SEC (US)
OrtalfxOptions
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
OS Option Exchange
Crypto Scam Tracker
- DFPI (California)
Osain net.osain2023.com osain2023.com
Crypto Scam Tracker
- ASIC (Australia)
Osborn & McKenzie International (O&MI)
Investor Alert List
- ASIC (Australia)
Osiris Asia Pacific
Investor Alert List
- DFPI (California)
oslvsap.vip
Crypto Scam Tracker
- SEC (US)
Osprey Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
OTCEX-Investment.com
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
OTG Exchange (otg-exchange.com)
Investor Alert List
- ASIC (Australia)
Outrider Glenview Macro Fund (outriderglenviewmacro.com)
Investor Alert List
- DFPI (California)
Ovaro.net
Crypto Scam Tracker
- SEC (US)
Overseas Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Overseas Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Overseas Holding Compensation Commission
Investor Alert List
- SEC (US)
Overseas Investors Information Network
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Overseas Management Group Inc
Investor Alert List
- SEC (US)
Overseas Security Trading Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Overstone Global Fund (overstoneglobalfund.com)
Investor Alert List
- ASIC (Australia)
Overstone Global Fund (overstoneglobalfunds.com)
Investor Alert List
- DFPI (California)
owallet.com
Crypto Scam Tracker
- CFTC (US)
OX Securities Limited (SV)
RED List (Registration Deficient)
- CFTC (US)
OX Securities Pty Ltd
RED List (Registration Deficient)
- ASIC (Australia)
Oxford Financial Services
Investor Alert List
- SEC (US)
Oxford Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Oxiana Group (oxianagroup.com)
Investor Alert List
- ASIC (Australia)
Oxtrades (oxtrades.com)
Investor Alert List
- ASIC (Australia)
OzFinGenius (ozfingenius.com)
Investor Alert List
- SEC (US)
P.A.N. Securities LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pace Capital Corp
Investor Alert List
- ASIC (Australia)
Pacific Alliances
Investor Alert List
- SEC (US)
Pacific American Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pacific Capital Management LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pacific Charted Assets
Investor Alert List
- ASIC (Australia)
Pacific Energy Exchange
Investor Alert List
- ASIC (Australia)
Pacific Global Advisors
Investor Alert List
- ASIC (Australia)
Pacific Rim Wealth Management
Investor Alert List
- ASIC (Australia)
Pacific Sunrise UK Ltd
Investor Alert List
- SEC (US)
Pacific Ventures Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Palace FX (palacefx.com)
Investor Alert List
- ASIC (Australia)
Palladium Cathay Intermediaries
Investor Alert List
- SEC (US)
Palmieri Angnardo & Co Inc.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Pamm-Mam Forex Fund Management
RED List (Registration Deficient)
- SEC (US)
Pan American Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pan Euro Financial SA
Investor Alert List
- ASIC (Australia)
Panmure Gordon & Co
Investor Alert List
- ASIC (Australia)
Paradigm Resources Ltd
Investor Alert List
- SEC (US)
Paragon Capital Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Paragon Traders
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Paramount Peak (paramountpeak.live)
Investor Alert List
- SEC (US)
Park Avenue Mergers and Acquisitions LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Parkbrook Capital Inc. aka Parkbrook Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Parker & Masters LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Parker & Mckenzie, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Parker Jennings
Investor Alert List
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