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)
Power Point Capital
Investor Alert List
- ASIC (Australia)
Powered Consultancy (Poweredconsultancygroup.com)
Investor Alert List
- ASIC (Australia)
Powerhouse Corporate Finance
Investor Alert List
- ASIC (Australia)
Powership Capital (powcapm.com)
Investor Alert List
- ASIC (Australia)
Powertrade (powertrade-bd.com)
Investor Alert List
- ASIC (Australia)
Pratacom
Investor Alert List
- ASIC (Australia)
Prava Law Group LLC
Investor Alert List
- ASIC (Australia)
Pravintol (pravintol.com)
Investor Alert List
- ASIC (Australia)
PrecisionTrade (precisiontrade.io)
Investor Alert List
- SEC (US)
Premier Consultancy Group (PCG)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Premier eFinance
Investor Alert List
- DFPI (California)
Premier Financial Ltd Ideal premier-financeltd.org
Crypto Scam Tracker
- SEC (US)
Premier Mergers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Premier Partners Inc
Investor Alert List
- ASIC (Australia)
Premiere Asset Management (US European & Asian)
Investor Alert List
- ASIC (Australia)
Premium Assets (premium-assets.ltd)
Investor Alert List
- SEC (US)
Premium Direct Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Premium Expert Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Premium Investing (premium-investing.com)
Investor Alert List
- ASIC (Australia)
Premium Yields (premiumyields.com)
Investor Alert List
- ASIC (Australia)
Premiums Wealth (premiums-wealth.com)
Investor Alert List
- ASIC (Australia)
Premiums Yields (premiumyields2.com)
Investor Alert List
- ASIC (Australia)
Premix Capital (reasum.com)
Investor Alert List
- DFPI (California)
presale.kittycoin.app (Entity impersonating Kitty Coin project)
Crypto Scam Tracker
- DFPI (California)
Presalexaitoken.com (Entity Impersonating XAI token project)
Crypto Scam Tracker
- ASIC (Australia)
Prestige Group Ltd
Investor Alert List
- ASIC (Australia)
Prestige Private Wealth
Investor Alert List
- ASIC (Australia)
Pretium Ventures
Investor Alert List
- ASIC (Australia)
Price & Partners Consultants
Investor Alert List
- ASIC (Australia)
Price Foley
Investor Alert List
- ASIC (Australia)
Price Warner Company Ltd
Investor Alert List
- ASIC (Australia)
Prima Cryptos (primacryptos.com)
Investor Alert List
- ASIC (Australia)
Primarate (primarate.pro)
Investor Alert List
- ASIC (Australia)
Primarkets (pri-markets.io)
Investor Alert List
- SEC (US)
Prime Acquisitions Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Prime Allied (prime-alliedccd.com)
Investor Alert List
- ASIC (Australia)
Prime Allied Limited (prime-allied.com)
Investor Alert List
- ASIC (Australia)
Prime Axis Tech AI (primeaxistechai.com)
Investor Alert List
- ASIC (Australia)
Prime Bit (prime-bit.org)
Investor Alert List
- SEC (US)
Prime Cadre
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Prime CFDs
Investor Alert List
- CFTC (US)
Prime Crypto FX
RED List (Registration Deficient)
- ASIC (Australia)
Prime Expexter Trade (primeexpextertrade.com)
Investor Alert List
- ASIC (Australia)
Prime Finance Pro (primefinancepro.net)
Investor Alert List
- ASIC (Australia)
Prime Global Inc
Investor Alert List
- SEC (US)
Prime Group of Companies
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Prime Lock (primelock.net)
Investor Alert List
- SEC (US)
Prime Market Shares
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Prime Mine Trade (primeminetrade.org)
Investor Alert List
- ASIC (Australia)
Prime Point Invest Company (primepointinvestcompany.com)
Investor Alert List
- ASIC (Australia)
Prime Profit (primeprofit.net)
Investor Alert List
- SEC (US)
Prime Risk Solutions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Prime Solutions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Prime Trade Brokers (primetradebrokers.com)
Investor Alert List
- ASIC (Australia)
Primeber Group (primebergroup.com)
Investor Alert List
- ASIC (Australia)
Primeber Group (primebergroup.org)
Investor Alert List
- ASIC (Australia)
PrimeCoin Traders (primecointraders.net)
Investor Alert List
- ASIC (Australia)
Primedge (primedge.io)
Investor Alert List
- ASIC (Australia)
PrimeFundFX
Investor Alert List
- CFTC (US)
PrimeFX Options
RED List (Registration Deficient)
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