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.
Bitcoin Miningsvcoin.spacemy-minings.top
Listed in: dfpi
Bitcoin Tradesfx
Listed in: opensanctions, sec
Bitcoin Vest Cloudbitcoinvestcloud.comCryptovestcloud
Listed in: dfpi
bitcoin-cheats.com
Listed in: dfpi
Bitcoin-win.com
Listed in: dfpi
bitcoin25.io
Listed in: dfpi
bitcoinfied.com
Listed in: dfpi
Bitcoins Investments FXT
Listed in: opensanctions, sec
Bitexone.com
Listed in: dfpi
Bitforexoption
Listed in: opensanctions, sec
BitFunds
Listed in: dfpi
Bitfxprofits
Listed in: opensanctions, sec
BitglobalBit Global Optionsbitglobaloptn.combitglobaloptions.com
Listed in: dfpi
biticrypto.com
Listed in: dfpi
biticrypto.com(cont.)
Listed in: dfpi
Bitimefx
Listed in: opensanctions, sec
bitiqs.net
Listed in: dfpi
Bitminingfx
Listed in: opensanctions, sec
Bitnicebit-nice.com
Listed in: dfpi
Bitpayfxpro
Listed in: opensanctions, sec
bitpodo.com
Listed in: dfpi
BitPro Traders Way
Listed in: opensanctions, sec
Bits-controle.top
Listed in: dfpi
Bitstack Option
Listed in: dfpi
bitstake.su
Listed in: dfpi
Bitstampnd.info(Impersonating Bitstamp)
Listed in: dfpi
Bitsupply
Listed in: opensanctions, sec
Bittrade Capitals
Listed in: opensanctions, sec
BitvestTradex
Listed in: opensanctions, sec
Bitwala Trading Options
Listed in: opensanctions, sec
Bityardbityardpro.com
Listed in: dfpi
BiveCoin
Listed in: dfpi
BIYA GLOBAL LLC
Listed in: opensanctions, sec
BK Chain Tops
Listed in: dfpi
bkexwebs.com
Listed in: dfpi
BL Trading Group
Listed in: opensanctions, sec
Black Shield Company for General Trading LLC
Listed in: opensanctions
Black Water Investment Group, L.L.P.
Listed in: opensanctions, sec
BlackBox Traders
Listed in: opensanctions, sec
blackrock-us.comblackrock-us.vip(Entity impersonating Black Rock)
Listed in: dfpi
Blackstone Royalty Corporation
Listed in: opensanctions, sec
Blackswan Morgan
Listed in: opensanctions, sec
Blackwell & Associates
Listed in: opensanctions, sec
Blake Morgan Financials
Listed in: opensanctions, sec
BLISSEY PANAMA INC.
Listed in: opensanctions
Blockcryptomining
Listed in: opensanctions, sec
Bloomfield Trust Management, LLC
Listed in: opensanctions, sec
Blue Bayou Prospect Management
Listed in: opensanctions, sec
Blue Berri Shipping Inc.
Listed in: opensanctions
Blue Line Trading
Listed in: opensanctions, sec