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.
- DFPI (California)
primegroup.global (Entity Impersonating Prime Global Group)
Crypto Scam Tracker
- ASIC (Australia)
PrimeOT (primeot.com)
Investor Alert List
- SEC (US)
Princeton Capital Investments, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Private Capital Venture Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Private Coin (privatecoin.net)
Investor Alert List
- SEC (US)
Private Fund Management S.A.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Private Investment Bank
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Private Lending Pty Ltd
Investor Alert List
- ASIC (Australia)
Private Trading Acquisitions
Investor Alert List
- SEC (US)
Private Trading Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Private Venture Capital Group
Investor Alert List
- ASIC (Australia)
PrivateFX
Investor Alert List
- DFPI (California)
Privmoney Private Money
Crypto Scam Tracker
- ASIC (Australia)
Pro Capital Asset Management
Investor Alert List
- SEC (US)
Pro Income Stream
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Pro Trader Union (fastradeunite.org)
Investor Alert List
- ASIC (Australia)
ProbrokerageLLC (probrokeragellc.com)
Investor Alert List
- ASIC (Australia)
Proccesreturs (proccesreturs.net)
Investor Alert List
- ASIC (Australia)
ProClubTeam (proclubteam.com)
Investor Alert List
- ASIC (Australia)
ProClubTeam (proclubteam.net)
Investor Alert List
- SEC (US)
Procryptostock
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Proexpertearnings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Profit Finance Option
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Profit Forex
RED List (Registration Deficient)
- ASIC (Australia)
Profit Host (profit-host.online)
Investor Alert List
- ASIC (Australia)
Profit Market Edge (profitmarketedge.live)
Investor Alert List
- ASIC (Australia)
Profit Masters (profitmasters.io)
Investor Alert List
- ASIC (Australia)
Profit Monster (profitsmonsters.com)
Investor Alert List
- ASIC (Australia)
Profit Palace (profitp.net)
Investor Alert List
- ASIC (Australia)
Profit PathwayInt (profitpathwayint.com)
Investor Alert List
- ASIC (Australia)
Profit Rex (profitrex.io)
Investor Alert List
- ASIC (Australia)
Profit-Exchange (profit-exchange.com)
Investor Alert List
- CFTC (US)
Profitable Forex Advisors
RED List (Registration Deficient)
- ASIC (Australia)
Profitix Ltd / Profitix Limited
Investor Alert List
- ASIC (Australia)
Profitron Dash (jeonagrosman.top and others)
Investor Alert List
- SEC (US)
Profitstradezone
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Progress Investments LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Progress Investments LLC
Investor Alert List
- DFPI (California)
prolongers.vip
Crypto Scam Tracker
- ASIC (Australia)
Promorion Group (area.promoriongroup.org)
Investor Alert List
- ASIC (Australia)
Promorion Group (pro-morion.net)
Investor Alert List
- ASIC (Australia)
Pronexusgen (pronexusgen.com)
Investor Alert List
- ASIC (Australia)
Proper Gas Capital (propergascapital.ltd)
Investor Alert List
- DFPI (California)
Propichain Finance
Crypto Scam Tracker
- ASIC (Australia)
PropTraderFirm (proptraderfirm.com)
Investor Alert List
- CFTC (US)
ProsperityFX
RED List (Registration Deficient)
- ASIC (Australia)
Prosurefx (https://prosurefx.io/)
Investor Alert List
- ASIC (Australia)
ProTrader AI (au1.aussiaitools.com)
Investor Alert List
- DFPI (California)
Provestics provestics.com
Crypto Scam Tracker
- SEC (US)
Provident Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Provident International Asset Management
Investor Alert List
- ASIC (Australia)
Province Trade Hub (provincetrade.online)
Investor Alert List
- ASIC (Australia)
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Investor Alert List
- ASIC (Australia)
Prowexinvest
Investor Alert List
- CFTC (US)
Prowins Binary
RED List (Registration Deficient)
- ASIC (Australia)
PRP Life (prplife.com)
Investor Alert List
- ASIC (Australia)
PRU Structured Assets
Investor Alert List
- ASIC (Australia)
Prudential Regulatory Board
Investor Alert List
- ASIC (Australia)
Pryce Weston Incorporated
Investor Alert List
- ASIC (Australia)
PT. Dolok Permai
Investor Alert List
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