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)
Steinberg Private Equity
Investor Alert List
- ASIC (Australia)
Stella Stocks (stellastocks.org)
Investor Alert List
- ASIC (Australia)
Stellar Capital (stellarcapitalltd.com)
Investor Alert List
- ASIC (Australia)
Stellar Worldwide LLC
Investor Alert List
- SEC (US)
Stephen Schmidt Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sterk Kalvix (sterkkalvix-es.live)
Investor Alert List
- SEC (US)
Sterling Equity Corp.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sterling Exchange (sterlingexchange.net)
Investor Alert List
- ASIC (Australia)
Sterling Financial Management (sterlingfinancialmanagement.com)
Investor Alert List
- ASIC (Australia)
Sterling Futures Management Ltd
Investor Alert List
- SEC (US)
Sterling FX International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sterling Specialist (sterlingspecialist.com)
Investor Alert List
- SEC (US)
Stern Fisher Edwards Corp.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stern Markets
Investor Alert List
- ASIC (Australia)
Stern Options also known as Stern Markets
Investor Alert List
- ASIC (Australia)
Sternwood Partners
Investor Alert List
- SEC (US)
Steve Pearson Capital Management
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Stichting WST Capital
RED List (Registration Deficient)
- ASIC (Australia)
Stillman Roth
Investor Alert List
- SEC (US)
Stock Access Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock BTC Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stock Exco Trader (stockexcotrader.live)
Investor Alert List
- SEC (US)
Stock Funding Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock Harbour
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stockard Group The
Investor Alert List
- SEC (US)
Stockate
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StockBidders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockbrew
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StockF Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockfinace247
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stockflava (stockflava.com)
Investor Alert List
- SEC (US)
Stockholm Holdings
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stockholm Holdings (stockholm-holdings.com)
Investor Alert List
- CFTC (US)
Stockinvestmentfx
RED List (Registration Deficient)
- ASIC (Australia)
Stocks Synergy AI (stocks-edge-ai.org)
Investor Alert List
- ASIC (Australia)
Stocks Synergy Ai (stocks-synergy-ai.com)
Investor Alert List
- ASIC (Australia)
Stocks Synergy AI (stocksedgeai.com)
Investor Alert List
- ASIC (Australia)
Stocks Tradex (stockstradex.com)
Investor Alert List
- DFPI (California)
stocks-finance.com
Crypto Scam Tracker
- ASIC (Australia)
StocksCM (stockscm.com)
Investor Alert List
- ASIC (Australia)
Stocksfxbrokers (stocksfxbrokers.live)
Investor Alert List
- SEC (US)
Stocktradefxt
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
StocktrademarketX
RED List (Registration Deficient)
- ASIC (Australia)
StockXBT (stockxbt.com)
Investor Alert List
- ASIC (Australia)
Stone Ganvale (celebsparkv.info)
Investor Alert List
- ASIC (Australia)
Stone Ganvale (celfixup.org)
Investor Alert List
- ASIC (Australia)
Stone Ganvale (reportwavix.net)
Investor Alert List
- ASIC (Australia)
Stone Ganvale (stone-ganvale.com)
Investor Alert List
- ASIC (Australia)
Stone Hill (stonehilltrader.com)
Investor Alert List
- SEC (US)
Stonebridge Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stonewell Finance
Investor Alert List
- DFPI (California)
STRADX Strategic derivatives
Crypto Scam Tracker
- ASIC (Australia)
Strategic Alliance Group The
Investor Alert List
- SEC (US)
Strategic Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stratios Capital (stratioscapital.com)
Investor Alert List
- ASIC (Australia)
Streamrapidtrade (streamrapidtrade.com)
Investor Alert List
- SEC (US)
Strenfield Capital
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Stride Exchange
Crypto Scam Tracker
- DFPI (California)
Strike Chain Inc Summit Wealth Investment Education Foundation
Crypto Scam Tracker
- ASIC (Australia)
Strike Commodieties Ltd / Strike Securities Inc (SSInc)
Investor Alert List
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.