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)
Ptonexbit App (disaffectionate.com)
Investor Alert List
- ASIC (Australia)
Ptounx (ptounx.com, ptounxb.com and more)
Investor Alert List
- ASIC (Australia)
Ptounx (ptounxd.com, ptounxq.com, ptounxf.com and more)
Investor Alert List
- DFPI (California)
public IP www.publicip.vip
Crypto Scam Tracker
- DFPI (California)
Public Realm Publicrealm.pro
Crypto Scam Tracker
- ASIC (Australia)
Puissr (puissrgroup.co)
Investor Alert List
- ASIC (Australia)
Pur Rendavio (purrendavio.live)
Investor Alert List
- ASIC (Australia)
Pure Creditholm (purecreditholm.com)
Investor Alert List
- ASIC (Australia)
Pure Profit (pure-profit.com)
Investor Alert List
- SEC (US)
PV Merger Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
PWRTrade also known as GN Capital Ltd
Investor Alert List
- DFPI (California)
pzmqgow.top
Crypto Scam Tracker
- ASIC (Australia)
QASX (qasx.org)
Investor Alert List
- SEC (US)
Qatalyst Partners, L.P.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
QE INV (qe-inv.com)
Investor Alert List
- DFPI (California)
Qexbit Qexbit.org
Crypto Scam Tracker
- ASIC (Australia)
QFF Secured Ledger (qfssecuredledger.com)
Investor Alert List
- ASIC (Australia)
QFS Digital Defi (qfs-digitaldefi.com)
Investor Alert List
- ASIC (Australia)
QFS-Capital (qfs-capitals.com)
Investor Alert List
- ASIC (Australia)
QFSJ (qfsjgroup.com)
Investor Alert List
- ASIC (Australia)
QMC Element Parisey Index LLP
Investor Alert List
- ASIC (Australia)
Qoinix (qoinix.com)
Investor Alert List
- ASIC (Australia)
Qryix (pzqryx.com)
Investor Alert List
- ASIC (Australia)
QTnim (qtnimamax.life)
Investor Alert List
- ASIC (Australia)
QuadcodeFX Global (m.quadcodfv.com)
Investor Alert List
- ASIC (Australia)
QuadcodeFX Global (pc.quadcodfs.com)
Investor Alert List
- ASIC (Australia)
QuadcodeFX Global Ltd (m.quadcodefxvip.com)
Investor Alert List
- SEC (US)
Qual Invest Equities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Quant Finance Ltd (quantfinanceltd.com)
Investor Alert List
- ASIC (Australia)
Quantam Crypto (quantamcrypto.com)
Investor Alert List
- ASIC (Australia)
QuanTraderX (aunationalnews.com)
Investor Alert List
- ASIC (Australia)
Quantsync Copy Trading (qscopytd.com)
Investor Alert List
- ASIC (Australia)
Quantum AI
Investor Alert List
- ASIC (Australia)
Quantum AI (aucatalogisticstydio.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (autraffleads.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (beertaill.pics)
Investor Alert List
- ASIC (Australia)
Quantum AI (bumbeen.club)
Investor Alert List
- ASIC (Australia)
Quantum AI (bynarivonexa.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (calithortop.sbs)
Investor Alert List
- ASIC (Australia)
Quantum AI (capproon.life)
Investor Alert List
- ASIC (Australia)
Quantum AI (cash-interest.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (comehich.info)
Investor Alert List
- ASIC (Australia)
Quantum AI (deanot.info)
Investor Alert List
- ASIC (Australia)
Quantum AI (deepcoreadviser.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (domorerightnow.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (easysafelife.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (echolens.site)
Investor Alert List
- ASIC (Australia)
Quantum AI (evolvia.cfd)
Investor Alert List
- ASIC (Australia)
Quantum AI (fa-transport.ru/?gclid=EAIaIQobChMI)
Investor Alert List
- ASIC (Australia)
Quantum AI (factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (hempte.digital)
Investor Alert List
- ASIC (Australia)
Quantum AI (hisserediges.club)
Investor Alert List
- ASIC (Australia)
Quantum AI (hubstarnivo.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (jumum.site)
Investor Alert List
- ASIC (Australia)
Quantum AI (lirevionara.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (live.quantumarket.online)
Investor Alert List
- ASIC (Australia)
Quantum AI (luditt.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (naturalizatr.com)
Investor Alert List
- ASIC (Australia)
Quantum AI (nurux.space)
Investor Alert List
- ASIC (Australia)
Quantum AI (paham.space)
Investor Alert List
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