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.
- SEC (US)
Regent & Langley Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regent Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regent Consolidated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regional Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regional Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Regional Regulatory Board
Investor Alert List
- ASIC (Australia)
RegulatedTrade (regulatedtrade.co.uk)
Investor Alert List
- SEC (US)
Regulatory Advisory Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Regulatory Association of Offshore Investment Managers
Investor Alert List
- SEC (US)
Regulatory Compliance Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Regulatory Compliance Commission
Investor Alert List
- ASIC (Australia)
Reinhard Hofer International also known as Reinhard Hofer Venture Partners
Investor Alert List
- ASIC (Australia)
Reinhard Hofer Venture Partners
Investor Alert List
- DFPI (California)
Reliable Option Trade
Crypto Scam Tracker
- SEC (US)
Reliable Options Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Reliance Capital Management Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Reliance Trading Co. Limited
Investor Alert List
- SEC (US)
Relion Assets Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rely Trade Block (relytradeblock.com)
Investor Alert List
- ASIC (Australia)
Remit Brokers (remitbrokerage.com)
Investor Alert List
- SEC (US)
Remy & Associates LLP
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
ren.digl.live (Entity Impersonating Arkadiko Finance)
Crypto Scam Tracker
- ASIC (Australia)
Renditemaschine (renditemaschine.live)
Investor Alert List
- ASIC (Australia)
Rentalzi (rentalzi.com)
Investor Alert List
- ASIC (Australia)
Resona International Management
Investor Alert List
- SEC (US)
Resonanceoptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RetireWell Investors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Returnforex1
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Revenue Flow Chain (revenueflow-chain.com)
Investor Alert List
- SEC (US)
Revera Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rexbit Capitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RFM-Corp
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
RGM Trading
Investor Alert List
- DFPI (California)
Rhenium Nodium
Crypto Scam Tracker
- SEC (US)
Rhine & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
RhinoSmart (39.107.190.69/www.rhinosmart)
Investor Alert List
- ASIC (Australia)
RhinoSmart (476021.com/www.rhinosmart)
Investor Alert List
- ASIC (Australia)
RI Markets
Investor Alert List
- ASIC (Australia)
RI Markets (rimarkets-fx.com)
Investor Alert List
- ASIC (Australia)
Rich Futures Limited
Investor Alert List
- ASIC (Australia)
Rich Gold Group (richgoldfx.com)
Investor Alert List
- ASIC (Australia)
Richards and Company Future Commission Merchant (RCFCM)
Investor Alert List
- ASIC (Australia)
Richardson Resources Inc
Investor Alert List
- DFPI (California)
richdl.com
Crypto Scam Tracker
- ASIC (Australia)
Richfield Limited
Investor Alert List
- SEC (US)
Richfield Orion International Group
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
richminer.com
Crypto Scam Tracker
- ASIC (Australia)
Richmond Capital Management
Investor Alert List
- CFTC (US)
Richmond FG
RED List (Registration Deficient)
- SEC (US)
Richmond Grant Security & Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Richmond Super (richmondsuper.com)
Investor Alert List
- ASIC (Australia)
Ridgeway Group LLC
Investor Alert List
- CFTC (US)
RidgeWood Securities
RED List (Registration Deficient)
- SEC (US)
RidgeWood Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ridley Steed & Cabot
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Riley Cohen LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Riley Securities and Trading Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rinehart Capital (client.rinehart-capital.com)
Investor Alert List
- ASIC (Australia)
Rinehart Capital (rinehart-capital.com)
Investor Alert List
- ASIC (Australia)
Rinux Trading (inuxtrading.com)
Investor Alert List
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