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)
Secure Future Trading
Investor Alert List
- ASIC (Australia)
Secure Income Brokers (secureincomebrokers)
Investor Alert List
- SEC (US)
Secure Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Secured Capital Policy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Secured Collateral
Investor Alert List
- SEC (US)
Secured Trade Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securedcryptomarket24
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SecuredVC (securedvc.com)
Investor Alert List
- SEC (US)
SecureFx Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Administration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Africa Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Compliance Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Financial Commission (SFC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Investments Disputes Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Investments Protection Committee
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Board of Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Fraud Protection Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Registration & Corporate Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulation and Recovery Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulation, Protection and Litigation Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Securities Regulatory and Investment Board
Investor Alert List
- SEC (US)
Securities Regulatory Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Securities Regulatory Commission
Investor Alert List
- SEC (US)
Securities Trading Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Transfer & Registration Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Validation Department
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Securityco Securitys Coin m.securityplatf.com m.securityscoin.com m.security-jys.com m.securitymce.com m.dcgdcgcom.com
Crypto Scam Tracker
- SEC (US)
SeedChange Inc./SeedChange Execution Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Seedorf Luxman and Partners
Investor Alert List
- DFPI (California)
SEIKUM Seikum.com Seikum.org
Crypto Scam Tracker
- ASIC (Australia)
Seisma Oil Research LLC
Investor Alert List
- SEC (US)
Select American Transfer Co.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Selected Markets
Investor Alert List
- ASIC (Australia)
SellSeeUs (sellseeus.in)
Investor Alert List
- ASIC (Australia)
SellSeeUs (sellseeus.net)
Investor Alert List
- SEC (US)
Senaca Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Servelius (servelius.com)
Investor Alert List
- ASIC (Australia)
Servelius (webtrader.glarings-armorier.com)
Investor Alert List
- ASIC (Australia)
SethRui (sethrui.com)
Investor Alert List
- SEC (US)
Severn Funding and Investment Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Seward, Groves, Richard and Wells
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sfcap (sfcap.io)
Investor Alert List
- ASIC (Australia)
SFI Trade (sfitrade.com)
Investor Alert List
- ASIC (Australia)
Share Coin Investment (sharecoininvestment.org)
Investor Alert List
- SEC (US)
Shareite
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sharp Courage Global
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Shaw Capital Management
Investor Alert List
- SEC (US)
Shearer Sampson & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sheffield Global Investments
Investor Alert List
- ASIC (Australia)
Shenzhen Capital Management
Investor Alert List
- ASIC (Australia)
Shepherds Hill Partners
Investor Alert List
- SEC (US)
Sheppard Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sherman Brothers
Investor Alert List
- SEC (US)
Sherman Consultancy Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sherman Ellis Law Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Shigesuke
Investor Alert List
- ASIC (Australia)
Shimbashi & Partners
Investor Alert List
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