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)
Quattro Holding Group Limited trading as CapitalXP
Investor Alert List
- ASIC (Australia)
Quays Digital (quays-digital.com)
Investor Alert List
- ASIC (Australia)
Quell Markstead (quellmarkstead-app.com)
Investor Alert List
- ASIC (Australia)
QuenX (quenex.store)
Investor Alert List
- SEC (US)
Questoption LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
QUFC (qufccorp.cc)
Investor Alert List
- ASIC (Australia)
Quick Loan Services Pty Ltd
Investor Alert List
- SEC (US)
QuickFxTrade
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
QuickFXTrade
RED List (Registration Deficient)
- SEC (US)
Quintal FX (Quintal Capital Corporation)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Quopiapp (quopi.app)
Investor Alert List
- SEC (US)
Qwallet
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Qwidex (qwidex.com)
Investor Alert List
- ASIC (Australia)
R P Hayes & Associates
Investor Alert List
- ASIC (Australia)
R&G Securities & Transfers Inc
Investor Alert List
- ASIC (Australia)
Raimon & Associates
Investor Alert List
- DFPI (California)
Rakuten OPD (Entity impersonating Rakuten)
Crypto Scam Tracker
- ASIC (Australia)
Ramadan FX (ramadanfx.com)
Investor Alert List
- DFPI (California)
Rapid Forex Trade RapidForexTrade.com
Crypto Scam Tracker
- ASIC (Australia)
Rapidpeaktrade (rapidpeaktrade.com)
Investor Alert List
- SEC (US)
Rapidreturn247
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rates Finder (rates-finder.com)
Investor Alert List
- ASIC (Australia)
Rates Mate (rates-mate.com)
Investor Alert List
- SEC (US)
Ratherways and Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rave Fx Trades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Raven Securities Corp
Investor Alert List
- ASIC (Australia)
Ravion Cryptiq AI (ravioncryptiqai.live)
Investor Alert List
- SEC (US)
Rayburn Watson & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rayz Liquidity Corp (rayzliquiditycorp.com)
Investor Alert List
- ASIC (Australia)
RayzixAI (topaward.digital)
Investor Alert List
- ASIC (Australia)
Raze Markets (razemarkets.com)
Investor Alert List
- DFPI (California)
RB Hood (Entity impersonating a Robinhood-related entity)
Crypto Scam Tracker
- SEC (US)
RBM International Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
RBoptions
Investor Alert List
- ASIC (Australia)
RCO Finance (rcofinance.com)
Investor Alert List
- ASIC (Australia)
RDG Trading Inc.
Investor Alert List
- ASIC (Australia)
RE Group International
Investor Alert List
- SEC (US)
RE Investors 126 LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Reach Wealth Management
Investor Alert List
- SEC (US)
Real Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Real Value (realvalue.com.tr)
Investor Alert List
- SEC (US)
Realffxtrade24
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
RealForex.com
RED List (Registration Deficient)
- ASIC (Australia)
Reapbitex (original.newsbreak.com)
Investor Alert List
- SEC (US)
Reclaw International Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Recovery Celsius recovery-celsius.com (Entity Impersonating Celsius Network)
Crypto Scam Tracker
- ASIC (Australia)
Rectar Capital Options (rectarcapitaloptions.net)
Investor Alert List
- ASIC (Australia)
Red Enterprise
Investor Alert List
- ASIC (Australia)
Red Horizon Trading (redhorizontrading.com)
Investor Alert List
- ASIC (Australia)
Redfield Markets Ltd t/a PlusOptions
Investor Alert List
- ASIC (Australia)
Redford Securities
Investor Alert List
- SEC (US)
Redmond Asset Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Redoxtrade
RED List (Registration Deficient)
- ASIC (Australia)
Regal Capital Group LLC
Investor Alert List
- ASIC (Australia)
Regal Group International
Investor Alert List
- SEC (US)
Regal Investments d/b/a Regal Holdings USA Inc.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Regal Options
RED List (Registration Deficient)
- SEC (US)
Regal Registrars
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regency Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regency Group Inc.
PAUSE list (Unregistered Soliciting Entities)
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