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)
Smith and Lincoln LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith and Lockhart Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith and Olsson
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Smith Beaucamp Investments
Investor Alert List
- SEC (US)
Smith Kearney M&A
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Smpfxtrade
RED List (Registration Deficient)
- ASIC (Australia)
SMSF Super Essentials (smsf-superessentials.com)
Investor Alert List
- ASIC (Australia)
SMT Capital (smtcap.com)
Investor Alert List
- ASIC (Australia)
Snap Akpro 100 (clarity-fund-forecast.com)
Investor Alert List
- ASIC (Australia)
Snap Akpro 100 (vector-portfolio-hub.com)
Investor Alert List
- ASIC (Australia)
Snap Akpro 100 (zenith-capital-strategy.com)
Investor Alert List
- ASIC (Australia)
Snapauragen (snapauragen.com)
Investor Alert List
- ASIC (Australia)
SNB Capital (snb-capital.online)
Investor Alert List
- ASIC (Australia)
SNP Capital (snp.capital)
Investor Alert List
- ASIC (Australia)
Social Trade Pro (socialtradepro.com)
Investor Alert List
- ASIC (Australia)
Sofi Trade (sofi-trade.life)
Investor Alert List
- ASIC (Australia)
Soho International (soho-international.com)
Investor Alert List
- ASIC (Australia)
Solidus Markets (solidusmarkets.com)
Investor Alert List
- ASIC (Australia)
Solitaire Management Services (Asia) Ltd
Investor Alert List
- SEC (US)
Soloman Mckinley Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Solomore (solomore.app)
Investor Alert List
- SEC (US)
Solution Capital Partners LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Solvay Financial S.A
Investor Alert List
- ASIC (Australia)
SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid)
Investor Alert List
- ASIC (Australia)
SolvexPulse 5.3 Ai (solvexpulse53ai.com)
Investor Alert List
- ASIC (Australia)
Soma Limited (somalimited.com)
Investor Alert List
- ASIC (Australia)
Song Management Group
Investor Alert List
- ASIC (Australia)
Sonnen Plavix (syfigio8.pro)
Investor Alert List
- ASIC (Australia)
Sonnen Plavix (syguxuo6.pro)
Investor Alert List
- SEC (US)
Sony Global Asset Management, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
sottoc.com
Crypto Scam Tracker
- ASIC (Australia)
Source Coin Exchange (sourcecoinexchange.vip)
Investor Alert List
- SEC (US)
South Atlantic Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
South Beach Technologies Limited
Investor Alert List
- SEC (US)
Southampton Investment Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Southeast Pacific Investment
Investor Alert List
- ASIC (Australia)
Sovereign Kapitix (sovereign-kapitix.cfd)
Investor Alert List
- SEC (US)
Sovereign Marketing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sovereign Pacific Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Space x Options (spacexoptions.com)
Investor Alert List
- ASIC (Australia)
SpaceXgives.org (spacexgives.org)
Investor Alert List
- ASIC (Australia)
Sparen FX
Investor Alert List
- DFPI (California)
Spark RLV www.sparkrlv.com
Crypto Scam Tracker
- SEC (US)
SparkleWhite FX
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
sparkppap.com Spark Capital
Crypto Scam Tracker
- SEC (US)
Spartan Capital Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Spectrum Global International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Speed Funds Recovery
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Spencer Capital Partners
Investor Alert List
- ASIC (Australia)
SPI Solutions (spisolutions.org)
Investor Alert List
- DFPI (California)
Spike fx fast trade spikefxfasttrade.com Upward Fox
Crypto Scam Tracker
- ASIC (Australia)
Spike Rate Trading Signal (spikeratetradingsignal.com)
Investor Alert List
- ASIC (Australia)
Spluficvest (spluficvest.com)
Investor Alert List
- ASIC (Australia)
Spot Capital Markets Ltd t/a Milano Trade
Investor Alert List
- CFTC (US)
Spot Fn
RED List (Registration Deficient)
- ASIC (Australia)
Spot Trader FX (spotraderfx.com)
Investor Alert List
- DFPI (California)
Spotalertweb.com
Crypto Scam Tracker
- DFPI (California)
SpreadandBid.com
Crypto Scam Tracker
- ASIC (Australia)
Sprectral Investment (sprectralinvestment.org)
Investor Alert List
- ASIC (Australia)
Spring Ventures
Investor Alert List
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