Fake Investment Platform Database
4,658 verified fraudulent investment platforms — pig butchering, crypto scams, and romance fraud
These platforms are not registered with the SEC or CFTC. Victims typically lose their entire investment. If you have been victimized, report to the FBI IC3 at ic3.gov.
'Abd Al-Rahman 'Abd Al-Nabi Shams
Listed in: opensanctions
'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Listed in: opensanctions
'NDRANGHETA ORGANIZATION
Listed in: opensanctions
'WOLF' HOLDING OF SECURITY STRUCTURES
Listed in: opensanctions
0x layer base0xbase0xlayer.top0xcry.xyz
Listed in: dfpi
100Ex
Listed in: dfpi
12 West Capital Management
Listed in: opensanctions, sec
1st American Securities
Listed in: opensanctions, sec
1st New York Financial Corporation
Listed in: opensanctions, sec
205fx.com
Listed in: opensanctions, sec
2139 Ltd
Listed in: opensanctions, sec
24 Provident Trade
Listed in: opensanctions, sec
247 Crypto Base
Listed in: dfpi
247 Options Trade
Listed in: opensanctions, sec
247 Trade Growth247tradegrowth.netCherry Thaddeus
Listed in: dfpi
247Bitxconnect
Listed in: opensanctions, sec
247Crypto Trade
Listed in: opensanctions, sec
24Brickstonefx.com
Listed in: opensanctions, sec
24cryptoindex
Listed in: opensanctions, sec
24TradeConnect
Listed in: opensanctions, sec
24TradeSpace
Listed in: opensanctions, sec
2bridgeio.com
Listed in: dfpi
360cryptominners
Listed in: opensanctions, sec
360Traders
Listed in: opensanctions, sec
362livefxmarket
Listed in: opensanctions, sec
365Tradeposition
Listed in: opensanctions, sec
3d.ru
Listed in: opensanctions
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Listed in: opensanctions
426 Investments Incorporated
Listed in: opensanctions, sec
44TradeOption
Listed in: opensanctions, sec
4U Aircraft Design and Engineering GmbH
Listed in: opensanctions
7 KARNES
Listed in: opensanctions
88 Trading LLC(Impersonating DBS Banking app)
Listed in: dfpi
9105 2829 Quebec Inc
Listed in: opensanctions
9figuretradechannel
Listed in: opensanctions, sec
A&G Consultants
Listed in: opensanctions, sec
A16Zcryptoa16z cryptoa16zcrypto.cca16zcrypto.buzz(Entity Impersonating Andreessen Horowitz, a16z.com)
Listed in: dfpi
Aadan Yusuf Saciid Ibrahim
Listed in: opensanctions
AARON ABRAHAM VILLA
Listed in: opensanctions
Abacus & Partners
Listed in: opensanctions, sec
Abd al Hadi Zarqun
Listed in: opensanctions
Abd al-Muayyid al-Banai
Listed in: opensanctions
Abdallah Asad Tahini
Listed in: opensanctions
Abdallah Ghanim Mahfuz Muslim KHAWAR
Listed in: opensanctions
ABDIEL PADRON MADRID
Listed in: opensanctions
Abdikarim Hussein Gagaale
Listed in: opensanctions
Abdolhassan Firouzabadi
Listed in: opensanctions
Abdon Federico Rodriguez Garcia
Listed in: opensanctions
Abdul Hakim al-Khaiwani
Listed in: opensanctions
ABDUL MAJID SAIDI
Listed in: opensanctions