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)
PGR Corporate
Investor Alert List
- ASIC (Australia)
Phasing Finance (phasingfinance.com)
Investor Alert List
- DFPI (California)
Phemex.icu (Entity Impersonating Phemex)
Crypto Scam Tracker
- SEC (US)
Phenix Digital Solutions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Phenix Trust Ltd (phenixtrustltd.com)
Investor Alert List
- ASIC (Australia)
PHG Trading
Investor Alert List
- ASIC (Australia)
Phoenix Alliance International
Investor Alert List
- ASIC (Australia)
Phoenix Creek Capital
Investor Alert List
- ASIC (Australia)
Phoenix International Limited
Investor Alert List
- ASIC (Australia)
Phoenix Private Equity LLC
Investor Alert List
- ASIC (Australia)
Pickons (pickons.info)
Investor Alert List
- ASIC (Australia)
PicoToken (picotoken.com)
Investor Alert List
- SEC (US)
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Pinance.io
Crypto Scam Tracker
- SEC (US)
Pinatrades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pinecrest Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pinicle Registry
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pinnacle Group Limited
Investor Alert List
- ASIC (Australia)
Pinnacle Index (pinnacleindex.com)
Investor Alert List
- SEC (US)
Pinnacle Invest Group Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pinnacle Market (pinnaclemarket-ai.com)
Investor Alert List
- ASIC (Australia)
Pinnacles FX (peaks-view.com)
Investor Alert List
- ASIC (Australia)
Pioneer Equity Acquisition
Investor Alert List
- ASIC (Australia)
PipschainForum (pipschainforum.com)
Investor Alert List
- ASIC (Australia)
PIPTRADE 247 (pipstrade247.com)
Investor Alert List
- DFPI (California)
piwbit.com
Crypto Scam Tracker
- ASIC (Australia)
PJ Markets (pjmarkets.net)
Investor Alert List
- CFTC (US)
Planet Option
RED List (Registration Deficient)
- SEC (US)
Planoff Investment Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Platform Project Investment
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Platin CFD
RED List (Registration Deficient)
- ASIC (Australia)
Platinum Finance AU (platinumfinanceau.com)
Investor Alert List
- SEC (US)
Platinum Global Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Platinum Group International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Platinum Pacific Ltd / Platinum Investment Holding Corporation
Investor Alert List
- ASIC (Australia)
PlusOption
Investor Alert List
- ASIC (Australia)
Plustocks
Investor Alert List
- ASIC (Australia)
Plutus Private Equity LLC
Investor Alert List
- SEC (US)
Plutus Private Equity LLP
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Pne coin www.pnecoin.com
Crypto Scam Tracker
- CFTC (US)
PO Trade Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Pocket Option (pocketoption.com)
Investor Alert List
- CFTC (US)
Pocketoption
RED List (Registration Deficient)
- ASIC (Australia)
Poe Market (poemarketfx.com)
Investor Alert List
- ASIC (Australia)
Poe market ltd (poemarketltd.com)
Investor Alert List
- SEC (US)
Pointe Atlantic
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pointe Capital Partners Inc
Investor Alert List
- SEC (US)
Pointe Capital Partners Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Polar Financials
Crypto Scam Tracker
- SEC (US)
Polarfxt
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Polaris Venture Partners
Investor Alert List
- DFPI (California)
Poloina
Crypto Scam Tracker
- ASIC (Australia)
Polybius Digital Management (polybiusdigital.com)
Investor Alert List
- SEC (US)
Porter and Rose Law
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Porter Finance
Investor Alert List
- SEC (US)
Porter Todd Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Portfolio Investment Co. Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Powell Financial Services
Investor Alert List
- SEC (US)
Powell Financial Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Powell McDougall
Investor Alert List
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