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)
RIOT Blockchain (Entity impersonating Riot Platforms)
Crypto Scam Tracker
- ASIC (Australia)
Riscoin (riscoin221.com)
Investor Alert List
- ASIC (Australia)
Rise Invest Capital (riseinvestholdings.com)
Investor Alert List
- ASIC (Australia)
RiseProfitFx (riseprofitfx.net)
Investor Alert List
- ASIC (Australia)
Rive Financial SA
Investor Alert List
- ASIC (Australia)
River Valley Trading Pte
Investor Alert List
- ASIC (Australia)
Rivezato (rivezato.com)
Investor Alert List
- SEC (US)
Rixe Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
RJL International Ltd
Investor Alert List
- ASIC (Australia)
RN Prime (rnprime.com)
Investor Alert List
- SEC (US)
Robbins, McCaully, Appleby LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Robert Fortune Club (robertfortuneclub.com)
Investor Alert List
- SEC (US)
Robertson Ellis
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Robinson Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Robinson Hurst M&A
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Robo +16X Adipex (robo-16x-adipex.com)
Investor Alert List
- ASIC (Australia)
Robo Invest (robo-invest.one)
Investor Alert List
- ASIC (Australia)
Robus Umbrella (robusumbrella.com)
Investor Alert List
- SEC (US)
Roche Capital Partners LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rochelle Finances
Investor Alert List
- ASIC (Australia)
Rock Chain FXC (rockchainfxc.com)
Investor Alert List
- ASIC (Australia)
Rock Smith Options Limited
Investor Alert List
- ASIC (Australia)
Rocketinvest (pc.rocketinvest.com)
Investor Alert List
- ASIC (Australia)
Rocketta (rocketta.io)
Investor Alert List
- ASIC (Australia)
Roiteks
Investor Alert List
- SEC (US)
Rolex Investments
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Rolly Invest Group Solution rollysolution.com
Crypto Scam Tracker
- CFTC (US)
Ronghui Group Co. Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Ronrom Investment (ronrominvestment.com)
Investor Alert List
- SEC (US)
Rootel Investment Service
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rose & Cranfield
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosen and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosen and Schmertz
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosenberg Corporate Law
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rosenberg Smith & Partners
Investor Alert List
- SEC (US)
Rosenthal & Goldberg Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rosenthal International Inc
Investor Alert List
- ASIC (Australia)
Roseville Trading
Investor Alert List
- ASIC (Australia)
Rosewood Trust
Investor Alert List
- ASIC (Australia)
Roswell Brinkman (roswellbrinkman.com)
Investor Alert List
- SEC (US)
Rothman Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rothridge Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Rothstein and Ross Ltd
Investor Alert List
- ASIC (Australia)
Round Broker (roundbroker.com)
Investor Alert List
- ASIC (Australia)
Rovencrest (rovencrest-ai.com)
Investor Alert List
- ASIC (Australia)
Royal Acquisitions Inc
Investor Alert List
- CFTC (US)
Royal Binary
RED List (Registration Deficient)
- ASIC (Australia)
Royal Crest (royalcrest.live)
Investor Alert List
- ASIC (Australia)
Royal National Capital Alliance
Investor Alert List
- ASIC (Australia)
Royal State Global Financial Solutions
Investor Alert List
- ASIC (Australia)
Royal Trading Center (royaltradingcenter.com)
Investor Alert List
- ASIC (Australia)
Royal Trust Securities (royaltrustsec.com)
Investor Alert List
- ASIC (Australia)
Royce Equity Management
Investor Alert List
- ASIC (Australia)
Royce Sanford
Investor Alert List
- ASIC (Australia)
RTG Direct Trading Ltd
Investor Alert List
- ASIC (Australia)
Ruby Bex (rubybexoob.com)
Investor Alert List
- DFPI (California)
Rudolf Stark Pro Station rudolfstarkeps.com
Crypto Scam Tracker
- DFPI (California)
Rui Win Capitals LTD
Crypto Scam Tracker
- ASIC (Australia)
Rutherford Consultants
Investor Alert List
- ASIC (Australia)
Rutherford Franklin Ltd
Investor Alert List
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