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)
Rutormax (rutormax.eth-dapp.com)
Investor Alert List
- ASIC (Australia)
Rvardun (rvardun.com)
Investor Alert List
- DFPI (California)
rwanexus.io
Crypto Scam Tracker
- SEC (US)
Ryan & Mahar, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
S-Acquisition Corp
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
S-Acquisition Corp
Investor Alert List
- ASIC (Australia)
Saba Capital Management
Investor Alert List
- ASIC (Australia)
Sacher Finanz
Investor Alert List
- ASIC (Australia)
Safe Harbour Ltd
Investor Alert List
- ASIC (Australia)
Safe Mark Limited
Investor Alert List
- CFTC (US)
Safe Options
RED List (Registration Deficient)
- CFTC (US)
Safe Side Trading Ltd
RED List (Registration Deficient)
- ASIC (Australia)
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
Investor Alert List
- ASIC (Australia)
Safe Wealth Wallet Holdings (safewealth-walletholdings.com)
Investor Alert List
- ASIC (Australia)
Safeback (safeback.org)
Investor Alert List
- SEC (US)
Safefxinvestment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Safeguard Equity Group
Investor Alert List
- DFPI (California)
Safepalesa.com (Entity Impersonating SafePal)
Crypto Scam Tracker
- DFPI (California)
SafetyValue
Crypto Scam Tracker
- ASIC (Australia)
Safex (d.safexdekv.top)
Investor Alert List
- ASIC (Australia)
Safuu 2.0 (safuu.com)
Investor Alert List
- CFTC (US)
SageFX
RED List (Registration Deficient)
- SEC (US)
Salvora Invest and Trade, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sanders Associates LLP
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
sannlt.com
Crypto Scam Tracker
- SEC (US)
Santander Investment Securities Group
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
SantanMarkets.co
Crypto Scam Tracker
- ASIC (Australia)
Sapphire Global Market Ltd
Investor Alert List
- SEC (US)
Sapporo Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sauer Capital S.A.
Investor Alert List
- SEC (US)
Savana Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Savers Trust (savers-trust.com)
Investor Alert List
- DFPI (California)
SAXO Group (Entity impersonating Saxo Bank)
Crypto Scam Tracker
- ASIC (Australia)
Saxon & Swift
Investor Alert List
- SEC (US)
Saxon Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SB Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SB Registry
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
SB Signal Sniper Group
Crypto Scam Tracker
- ASIC (Australia)
SBS Crypto (sbscrypto.eu)
Investor Alert List
- ASIC (Australia)
Sbscrypto (sbscrypto.com.au)
Investor Alert List
- SEC (US)
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SCFS Trading Limited
Investor Alert List
- SEC (US)
Schiller Gates, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Schroeder Law Firm
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Schuman Lindeberg SA
Investor Alert List
- SEC (US)
Schwartz Leiberman Associates
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Scion Forex
RED List (Registration Deficient)
- SEC (US)
Scope Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scorpio Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scott & Alder
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scott and Fischer Consultancy Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Scott W. Thomas Attorney-at-law
Investor Alert List
- ASIC (Australia)
Scyongmi Markets (scyongmi.com)
Investor Alert List
- DFPI (California)
SDI Partners
Crypto Scam Tracker
- ASIC (Australia)
Sea Digital Bank (seadigitalbank.com)
Investor Alert List
- SEC (US)
Seago South Mergers & Acquisitions, LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Seale Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Secithe Digital (secithe.digital)
Investor Alert List
- ASIC (Australia)
Secure Citizen Standard Bank (scsbonline.com)
Investor Alert List
- ASIC (Australia)
Secure Fund Reserve (securefundreserve.top)
Investor Alert List
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