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)
Shin Futures
Investor Alert List
- ASIC (Australia)
Shintomi Trading
Investor Alert List
- ASIC (Australia)
Sia Funds (pc.siaiba.cc)
Investor Alert List
- ASIC (Australia)
Sicfex Swiss International Commodities Futures Exchange
Investor Alert List
- SEC (US)
Sidstone, Gray & Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sigama Capital Management
Investor Alert List
- ASIC (Australia)
Sigma Betrix (sigmabetrix.org)
Investor Alert List
- ASIC (Australia)
Sigma Forex
Investor Alert List
- ASIC (Australia)
Signal Aloxi 300 (momentum-asset-insights.com)
Investor Alert List
- CFTC (US)
Signals Binary
RED List (Registration Deficient)
- ASIC (Australia)
SignTradeFX (signtradefx.com)
Investor Alert List
- DFPI (California)
SILD group crypto sildgroup.co sild.us
Crypto Scam Tracker
- DFPI (California)
Silk Global Holdings Top silkglobaltop.com
Crypto Scam Tracker
- SEC (US)
Silva Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Silver Invest (silverinvest11.com)
Investor Alert List
- ASIC (Australia)
Silver Ridge Resources
Investor Alert List
- SEC (US)
Silver Spring Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Silver Wolf (highfxmarkets.com)
Investor Alert List
- SEC (US)
Silverberg & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Simple Path Trading (simplepathtrading.com)
Investor Alert List
- ASIC (Australia)
Simplewealthfx (Simplewealthfx.com)
Investor Alert List
- ASIC (Australia)
Simpson & Greene Mergers And Acquisitions Inc
Investor Alert List
- ASIC (Australia)
Simpson Venture Limited
Investor Alert List
- ASIC (Australia)
Sinclair Capital Management Limited
Investor Alert List
- ASIC (Australia)
SingleBell Ltd (trading as HybridReserve)
Investor Alert List
- ASIC (Australia)
Singularity 360 (singularity-360.com)
Investor Alert List
- SEC (US)
Sinikat Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
sinopointglobal.com
Investor Alert List
- ASIC (Australia)
Sky Base Capital (skybasecapital.com)
Investor Alert List
- SEC (US)
Sky GlobalFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Skye Trust Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Skyfame Tower
Investor Alert List
- SEC (US)
Skyoption LLC d/b/a 360Sky Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Skyrise Community Bank (skyrisescommunityb.com)
Investor Alert List
- SEC (US)
Skysphere
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Skyspire Lorin (arvelionta.com)
Investor Alert List
- ASIC (Australia)
Skysx (skysx.org)
Investor Alert List
- ASIC (Australia)
SkyTargetLtd (skytargetltd.io)
Investor Alert List
- SEC (US)
SkyTradeGlobalInvestment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SkyWing Assets Trade (skwastrd.com)
Investor Alert List
- ASIC (Australia)
SlimeXpresstrade (slimexpresstrade.com)
Investor Alert List
- ASIC (Australia)
sm-advisors.com
Investor Alert List
- CFTC (US)
Smart Bit Options
RED List (Registration Deficient)
- SEC (US)
Smart Bull Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smart Capital Investment, LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smart Capital, LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Smart Digital FX (smartdigitalfx.com)
Investor Alert List
- ASIC (Australia)
Smart Finex (smartfinexchange.com)
Investor Alert List
- CFTC (US)
Smart Magnetic Ltd.
RED List (Registration Deficient)
- SEC (US)
Smartautofxtrades
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
SmartBitOption
RED List (Registration Deficient)
- ASIC (Australia)
Smartblockcap (smartblockcap.com)
Investor Alert List
- SEC (US)
SmartCoins24
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SmartFX Bot (smartfxbot.com)
Investor Alert List
- SEC (US)
SmartfxMasters
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Smartnet Trade (smartnet-trade.com)
Investor Alert List
- ASIC (Australia)
SmartOptions
Investor Alert List
- SEC (US)
Smartrex Ventures
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Smith & Henderson Associates Inc
Investor Alert List
- ASIC (Australia)
Smith & Olsson
Investor Alert List
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