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)
Parker Stanford
Investor Alert List
- ASIC (Australia)
Parkfield Trading
Investor Alert List
- ASIC (Australia)
Parnassus Group LLC
Investor Alert List
- ASIC (Australia)
Parry Thorsten Partners
Investor Alert List
- ASIC (Australia)
Passive Pro Bank (passiveprobank.com)
Investor Alert List
- SEC (US)
Passive Trade Plan
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Patcham Investment Funds
Investor Alert List
- ASIC (Australia)
Patience Providence
Investor Alert List
- ASIC (Australia)
PatrionAI (patrionaitrade.net)
Investor Alert List
- ASIC (Australia)
Patterson Harvey
Investor Alert List
- ASIC (Australia)
Paulson Management LLC
Investor Alert List
- DFPI (California)
Paxbit Crypto Services Limited pbity.com
Crypto Scam Tracker
- DFPI (California)
paxfula.com kgfega.top
Crypto Scam Tracker
- SEC (US)
Paximum Holdings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Paxmint Investment Management Company
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Paxos pro crypto paxos-pro.top (Entity Impersonating Paxos)
Crypto Scam Tracker
- ASIC (Australia)
Paychs (Paychs.com)
Investor Alert List
- SEC (US)
Paycoinchain
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
PayCrypro (crypay.cc)
Investor Alert List
- DFPI (California)
pc.cptlimily.com
Crypto Scam Tracker
- DFPI (California)
pc.dbg-coltdfx.cc/#/
Crypto Scam Tracker
- DFPI (California)
pc.mociobo.com
Crypto Scam Tracker
- SEC (US)
PCA Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
PCA Management Trust LLC
Investor Alert List
- SEC (US)
PDH Transfers LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Peak Asset Capital (peakassetcap.com)
Investor Alert List
- ASIC (Australia)
Peak Commodities
Investor Alert List
- ASIC (Australia)
Peak Krypto (peakrypto.com)
Investor Alert List
- ASIC (Australia)
Peak Luxentria (peak-luxentria.com)
Investor Alert List
- CFTC (US)
Peak Options 24
RED List (Registration Deficient)
- ASIC (Australia)
Peak Power Direct Limited
Investor Alert List
- ASIC (Australia)
Peak Traders (peak-traders.com)
Investor Alert List
- ASIC (Australia)
PeakBullRun (peakbullrun.com)
Investor Alert List
- ASIC (Australia)
PeakWinch (digitaledgeassist.online)
Investor Alert List
- ASIC (Australia)
Pearl Asia Holdings Limited
Investor Alert List
- ASIC (Australia)
Pearlnova Trading (pearlnova-trading.com)
Investor Alert List
- ASIC (Australia)
Pearson Investments / Pearson Investments LLC
Investor Alert List
- SEC (US)
Pederson Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pegasus Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Peimax (peimax.com and peimax.finance)
Investor Alert List
- SEC (US)
Pelican Trading Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pendelton and Associates (Japan)
Investor Alert List
- SEC (US)
Pennsylvania Division of Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pensions AI (pensionsai.co)
Investor Alert List
- ASIC (Australia)
Pentaris International (p-int.com)
Investor Alert List
- DFPI (California)
Penzo Limited
Crypto Scam Tracker
- SEC (US)
Performance Equity Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Perkins Consultancy Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Permanent Fund LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Perrin Holden & Davenport Capital Corporation (PHD)
Investor Alert List
- SEC (US)
Peter Hamilton Law Firm & Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Peter Snider Consulting
Investor Alert List
- SEC (US)
Peterson Advisors Limited, a.k.a. Peterson Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Petro Technologies Ltd
Investor Alert List
- SEC (US)
Petron-Pay
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pex Global Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pfeiffer Galland Limited
Investor Alert List
- ASIC (Australia)
PFM Trading
Investor Alert List
- SEC (US)
PFS Investments
PAUSE list (Unregistered Soliciting Entities)
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