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.
Blue Ridge Financial Group
Listed in: opensanctions, sec
Blueford Consultancy Limited
Listed in: opensanctions, sec
Blueselevation
Listed in: opensanctions, sec
BM SYSTEMS EAD
Listed in: opensanctions
Bmatxio.com
Listed in: dfpi
BMU FX
Listed in: opensanctions, sec
BN Securities, L.P.
Listed in: opensanctions, sec
BNY Trading Services
Listed in: opensanctions, sec
Board of Financial Affairs
Listed in: opensanctions, sec
Board of International Equities
Listed in: opensanctions, sec
Board of Securities and Financial Services
Listed in: opensanctions, sec
Board of Securities Trading Commission
Listed in: opensanctions, sec
Boesch Haufmann Asset Management, Inc.
Listed in: opensanctions, sec
Bond LTD Ltd Finance
Listed in: dfpi
Boom Trader Crypto
Listed in: opensanctions, sec
BORDO PLASTIC MATERIALS TRADING L.L.C
Listed in: opensanctions
Boris Borisovich Kibis
Listed in: opensanctions
Boris Gennadiyevich Vorontsov
Listed in: opensanctions
Borromeo Enrique HENRIQUEZ SOLORZANO
Listed in: opensanctions
Boston Acquisition Group
Listed in: opensanctions, sec
Boston Capital Management Inc.
Listed in: opensanctions, sec
Boston Management & Research
Listed in: opensanctions, sec
Boston Private Equity
Listed in: opensanctions, sec
BOTE Finance Wealth Academy InstituteGeniZenith
Listed in: dfpi
Bowman & Malone LLP
Listed in: opensanctions, sec
Boyd & Lyman Law
Listed in: opensanctions, sec
Bradford Securities LLC
Listed in: opensanctions, sec
Bradley & Nowell
Listed in: opensanctions, sec
Bradley & Rogers
Listed in: opensanctions, sec
BRADLEY JON MATHENY
Listed in: opensanctions
Brady & Bell Acquisition Ltd.
Listed in: opensanctions, sec
Bramwell & Kent Consultants, LLC.
Listed in: opensanctions, sec
Brant Fletcher Trust Management
Listed in: opensanctions, sec
BRATSKY NARODNY BANK JSC
Listed in: opensanctions
BravaoFX Limitedbravaofx.com
Listed in: dfpi
bravehqnx.cc(Entity Impersonating Brave Software)
Listed in: dfpi
Breakthrough Incorporated
Listed in: opensanctions, sec
Bremer Financial Ltd.
Listed in: opensanctions, sec
Brentcliffe Limited
Listed in: opensanctions, sec
Brentwood Capital Ventures
Listed in: opensanctions, sec
BRETT MCGINNIS
Listed in: opensanctions
bridgewater-gh.com
Listed in: dfpi
Bristol Financial Offshore
Listed in: opensanctions, sec
Brixton Business Consultants
Listed in: opensanctions, sec
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Listed in: opensanctions
Brookdale Management Consultancy, Inc.
Listed in: opensanctions, sec
Brookdale West Capital Management
Listed in: opensanctions, sec
Brooklyn Arbitration Council
Listed in: opensanctions, sec
Brookstone Group Transfer Agents
Listed in: opensanctions, sec
Brown and Wenger Consultancy Firm
Listed in: opensanctions, sec