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.
Benton Wells & Associates, LLC
Listed in: opensanctions, sec
Berdon Law Mergers & Acquisitions
Listed in: opensanctions, sec
Berezia Management Ltd
Listed in: opensanctions
Berger Aron Macey
Listed in: opensanctions, sec
Berkley Liquidation & Administration
Listed in: opensanctions, sec
Berkshire Consulting
Listed in: opensanctions, sec
Berkshire Financial Management, LLC
Listed in: opensanctions, sec
Bernstein & Younge Asset Management Group, Ltd.
Listed in: opensanctions, sec
Bernstein, Whitman & Lloyds
Listed in: opensanctions, sec
Berrscott, Elliott & Associates
Listed in: opensanctions, sec
BERTHA SHIPPING INC.
Listed in: opensanctions
Best Investors Group, Inc.
Listed in: opensanctions, sec
BESTOP GLOBLE MFG LIMITED
Listed in: opensanctions
Betterlife Investment Group
Listed in: opensanctions, sec
BEX EXBEX-EXBEX.tsbex-ex.xx
Listed in: dfpi
Beyond Standard
Listed in: opensanctions, sec
Beyshen Kasymovich Isaev
Listed in: opensanctions
BFS Investments
Listed in: opensanctions, sec
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Listed in: opensanctions
BIENES RAICES DEL CARIBE, S.A.
Listed in: opensanctions
Bilal Ali Muhammad al-Wafi
Listed in: opensanctions
Bill Twehway
Listed in: opensanctions
BILL WANG
Listed in: opensanctions
Billionsnet
Listed in: opensanctions, sec
Bimlogic Limited Liability Company
Listed in: opensanctions
Binary Invest Expert
Listed in: opensanctions, sec
Binary Investment Management
Listed in: opensanctions, sec
Binary Market Arbitration Refund
Listed in: opensanctions, sec
Binary Trade Elite
Listed in: opensanctions, sec
Binary Trading LLC
Listed in: opensanctions, sec
Binary-stocktrading
Listed in: opensanctions, sec
Binatrex Advisors Corporation
Listed in: opensanctions, sec
Bingham Consulting Group
Listed in: opensanctions, sec
Binrin Limited
Listed in: opensanctions
BIPPAXBIPPAX.comBip_Pax Proelwallets.com
Listed in: dfpi
birbayap.vipbirbayos.vipbitbay.marketBITBAY BIT BAY
Listed in: dfpi
Bistowww.bitso-crypto.topAnna
Listed in: dfpi
Bit cexBitcexbitcexs.com
Listed in: dfpi
Bit Crypto Signals Investment Ltd
Listed in: opensanctions, sec
Bit Pros bitpros.app
Listed in: dfpi
Bit vox coinbitvoxcoin.com
Listed in: dfpi
Bit-jet.com
Listed in: dfpi
Bit-Vaults Investments Ltd
Listed in: opensanctions, sec
Bit2meprojil.comB2MP (Entity Impersonating Bit2Me exchange)
Listed in: dfpi
BitaGoldghfyrh.aczymomer.cc
Listed in: dfpi
Bitbimocefx.com
Listed in: opensanctions, sec
Bitchain-Bit
Listed in: opensanctions, sec
Bitcoin Bonuspro-btmining.siteMineSlot.siteRedParNet.site
Listed in: dfpi
Bitcoin FX Tradesbitcoinfxtrades.com
Listed in: dfpi
Bitcoin Mining Signals
Listed in: opensanctions, sec