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.
Bakktunt.comBakktexe.com(Entity Impersonating Bakkt)
Listed in: dfpi
BALTELEKTRON LIMITED LIABILITY COMPANY
Listed in: opensanctions
Baltic Shipyard JSC
Listed in: opensanctions
BALTPROMSERVIS
Listed in: opensanctions
Banc De Binary
Listed in: opensanctions, sec
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Listed in: opensanctions
Banco Central de Venezuela
Listed in: opensanctions
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Listed in: opensanctions
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Listed in: opensanctions
Bank Guarantee Funding
Listed in: opensanctions, sec
BANK SADERAT PLC
Listed in: opensanctions
BANK-E SHAHR
Listed in: opensanctions
Banner Commodities
Listed in: opensanctions, sec
Banner Partners
Listed in: opensanctions, sec
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Listed in: opensanctions
Barash Aviation and Cargo Company Limited
Listed in: opensanctions
Bargawine Hong Kong Limited
Listed in: opensanctions
Baros and Ronaldo Associates
Listed in: opensanctions, sec
Barton Advisors, LLC
Listed in: opensanctions, sec
BASIJ RESISTANCE FORCE
Listed in: opensanctions
BASSEM AFIF HERZ
Listed in: opensanctions
Bassem Murad
Listed in: opensanctions
Baum Pvt Ltd
Listed in: opensanctions
Bayan Bitar
Listed in: opensanctions
BAYAN ELASHI
Listed in: opensanctions
Bayardo de Jesus PULIDO ORTIZ
Listed in: opensanctions
Bayside Equity Group, Inc.
Listed in: opensanctions, sec
Baytree Capital Associates
Listed in: opensanctions, sec
BC Groupbcgros.vipbcgmnt.vipbcgmts.vip
Listed in: dfpi
bdswissasias.comm.bdswissasias.com(Entity impersonating the trading company BDSWiss)
Listed in: dfpi
bdswissasias.comm.bdswissasias.com(Entity impersonating the trading company BDSWiss)(cont.)
Listed in: dfpi
Beacon Capital Management Inc.
Listed in: opensanctions, sec
Beacon Global Management, Inc.
Listed in: opensanctions, sec
BeaconFxTop Trading
Listed in: opensanctions, sec
BEE INSAAT MIMARLIK ANONIM SIRKETI
Listed in: opensanctions
Beh Joule Pars Commercial Engineering Company
Listed in: opensanctions
BEHZAD POURGHANNAD
Listed in: opensanctions
BEIJING ALITE TECHNOLOGIES CO., LTD.
Listed in: opensanctions
Beijing Jinghua Qidi Electronic Technology Co., Ltd.
Listed in: opensanctions
Beijing Sukbakso
Listed in: opensanctions
Belmont Capital Holdings
Listed in: opensanctions, sec
Belmont Shaw and Associates Mergers and Acquisitions
Listed in: opensanctions, sec
BELS FLOWERS IMPORT EXPORT BVBA
Listed in: opensanctions
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Listed in: opensanctions
Beltrades
Listed in: opensanctions, sec
Belvin Miners
Listed in: opensanctions, sec
Benchmark International Trading Group, Inc.
Listed in: opensanctions, sec
BENJAMIN JAMES CANCE
Listed in: opensanctions
Benoil Shipping Inc
Listed in: opensanctions
Benson Hill Advisors
Listed in: opensanctions, sec