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)
Springboard Capital (springboardcapltd.com)
Investor Alert List
- ASIC (Australia)
SpringFX (springfxinv.com)
Investor Alert List
- SEC (US)
springprotrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sprint Asset Management (sprintassetmgmt.com)
Investor Alert List
- ASIC (Australia)
SPS Investment Services (www.sps-is.com)
Investor Alert List
- ASIC (Australia)
SPXchart (spxchart.net)
Investor Alert List
- ASIC (Australia)
SPXCoins (spxcoing.com);
Investor Alert List
- ASIC (Australia)
SPXcoins (spxcoinp.com)
Investor Alert List
- SEC (US)
Squire Investment Solutions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SSGA Pro (pcssgapro.glennallan.com)
Investor Alert List
- ASIC (Australia)
SSGA Pro (ssgapro.com and ssgafx.com)
Investor Alert List
- DFPI (California)
sswapep.vip
Crypto Scam Tracker
- ASIC (Australia)
ST-Bot (soltradingbot.ai)
Investor Alert List
- ASIC (Australia)
Stable Growth (stable-growth.co)
Investor Alert List
- ASIC (Australia)
Stable Growth (stable-growth.org)
Investor Alert List
- DFPI (California)
Stack Stash
Crypto Scam Tracker
- ASIC (Australia)
StackOptions
Investor Alert List
- ASIC (Australia)
Stageonline Crypto Investments (pg.stageonlineci.com)
Investor Alert List
- ASIC (Australia)
Stamford Financial Limited
Investor Alert List
- SEC (US)
Stamford Niles Equities, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Standard Crypto Tradefx
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Standard Crypto Trading
RED List (Registration Deficient)
- ASIC (Australia)
Standard Fidelity Ltd
Investor Alert List
- ASIC (Australia)
Standard Finance (standard-finance.ltd)
Investor Alert List
- SEC (US)
Standard Hokori Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Standard New York Securities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stanford Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stanley Capital Group Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stanley Cooper Assets Inc
Investor Alert List
- ASIC (Australia)
StanleyCharles (stanlychrls.com)
Investor Alert List
- SEC (US)
Stansell Corporate Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stansfield Private Equity Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stanton Rose
Investor Alert List
- SEC (US)
Stardom Minefx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StarFxMarket
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stargate Advisors Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Starkivo (https://starkivo.com)
Investor Alert List
- ASIC (Australia)
Starlight Bitvox (pulsehornf.top)
Investor Alert List
- DFPI (California)
Starliner.net (Entity Impersonating Boeing Starliner Launch)
Crypto Scam Tracker
- CFTC (US)
Starling Capital
RED List (Registration Deficient)
- ASIC (Australia)
Starlink (starslinkingtrade.com)
Investor Alert List
- ASIC (Australia)
Starr-Bradley Associates Inc
Investor Alert List
- DFPI (California)
Starshine Capital Crypto
Crypto Scam Tracker
- ASIC (Australia)
State Bit (state-bit.com)
Investor Alert List
- SEC (US)
State Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stateside Capital, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Statonfxc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stax Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Staxom (staxom.org)
Investor Alert List
- DFPI (California)
stdubrye.top
Crypto Scam Tracker
- ASIC (Australia)
Stead Fast Tradex (steadfasttradex.com)
Investor Alert List
- CFTC (US)
Stealth Finex:
RED List (Registration Deficient)
- SEC (US)
Steam Takeovers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Steam Takeovers
Investor Alert List
- SEC (US)
Steed and Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Steemusdc (steemusdc.com)
Investor Alert List
- ASIC (Australia)
Stefan Borer and Associates
Investor Alert List
- SEC (US)
Steinberg & Ashley Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Steinberg Private Equity
PAUSE list (Unregistered Soliciting Entities)
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