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)
Strike Commodities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stromberg Trading Ltd / Stromberg Limited
Investor Alert List
- SEC (US)
Stronghold Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stronghold Capital Partners
Investor Alert List
- SEC (US)
Stronghold Mergers & Acquisition Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Stronghold Mergers & Acquisitions Regulatory Board
Investor Alert List
- ASIC (Australia)
Strovemont Capital (strovemont.com)
Investor Alert List
- ASIC (Australia)
Stuart Lyall Futures Limited
Investor Alert List
- ASIC (Australia)
Stuartt Reed Kammer (a company)
Investor Alert List
- DFPI (California)
Stunwill Limited
Crypto Scam Tracker
- ASIC (Australia)
Suanlv (suanlv.com)
Investor Alert List
- CFTC (US)
SublimeFX
RED List (Registration Deficient)
- ASIC (Australia)
Suisse CG (suissecg.com)
Investor Alert List
- SEC (US)
Sullivan Seton Murphy Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Summers Associates Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Summit M & A Inc
Investor Alert List
- SEC (US)
Summit M&A Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Summit Private Equity LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Summit Trade Co (summitrade.co)
Investor Alert List
- SEC (US)
SummitTrade24
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Sun Bit Proa
Crypto Scam Tracker
- ASIC (Australia)
Sun International Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Sun Trust Ltd (suntrustltd.io)
Investor Alert List
- DFPI (California)
Sundell Ltd Sundell FX Sundell-fx.com
Crypto Scam Tracker
- CFTC (US)
SunFX Investment Company
RED List (Registration Deficient)
- SEC (US)
Sungold Investments, a.k.a. Sungold Escrow
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Suniths Smith Gowda
Crypto Scam Tracker
- ASIC (Australia)
Sunridge Bitrevia (sunridge-bitrevia.com)
Investor Alert List
- CFTC (US)
Suomen Kerran LP d/b/a/ Finministry
RED List (Registration Deficient)
- ASIC (Australia)
Super-XE (super-xe.com)
Investor Alert List
- SEC (US)
SuperBinance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Superfxtrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sure Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Sure Mergers and Acquisitions
Investor Alert List
- DFPI (California)
SW Seeds for Wealth Alliance Roycoin
Crypto Scam Tracker
- ASIC (Australia)
Swap 18X Sanorex (swap-18x-sanorex.com)
Investor Alert List
- ASIC (Australia)
SwapBridge (swapbridge.co)
Investor Alert List
- ASIC (Australia)
SwapBridge (swapbridge.pro and portal.swapbridge.me)
Investor Alert List
- SEC (US)
Swapworld
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Sway Markets
RED List (Registration Deficient)
- ASIC (Australia)
Sway Trade Markets (swaytrademarkets.com)
Investor Alert List
- SEC (US)
SWFinvestguide Financial Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Swift Block (swiftblock.net)
Investor Alert List
- ASIC (Australia)
Swift Loan Services
Investor Alert List
- ASIC (Australia)
Swift Tech Capital
Investor Alert List
- ASIC (Australia)
Swift Trader (swifttrader.com)
Investor Alert List
- SEC (US)
Swift360pays
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Swiftcrest Valnex (swiftcrest-valnex.com)
Investor Alert List
- SEC (US)
Swiftlive Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swiftsure Securities Limited
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Swing Options
RED List (Registration Deficient)
- SEC (US)
Swinson Consultancy Firm
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
SwipeCoin
RED List (Registration Deficient)
- ASIC (Australia)
Swiss Codex (swisscodex.live)
Investor Alert List
- ASIC (Australia)
Swiss Commodities Futures Exchange
Investor Alert List
- ASIC (Australia)
Swiss Private Capital
Investor Alert List
- SEC (US)
Swiss Private Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Swiss Union
Investor Alert List
- ASIC (Australia)
Swiss Venture (swiss-v.com)
Investor Alert List
- ASIC (Australia)
SwissCash Swiss Mutual Fund
Investor Alert List
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