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.
BRYAN VILLANUEVA-VALLES
Listed in: opensanctions
BSC Transfer Agent
Listed in: opensanctions, sec
BTC Fast Trade
Listed in: opensanctions, sec
BTC FX Profit
Listed in: opensanctions, sec
BTC Investments
Listed in: opensanctions, sec
btc01.org
Listed in: dfpi
btcschg.com
Listed in: dfpi
btecgcrypto.vip
Listed in: dfpi
btm-vip.combitaeqcke.net(Entity Impersonating BitMex)
Listed in: dfpi
btop chains
Listed in: dfpi
Bufete Celso Gamboa and Asociados
Listed in: opensanctions
Bulat Akhatovich Yanborisov
Listed in: opensanctions
Bull Xchange Trade
Listed in: opensanctions, sec
BULLET TRADE OOD
Listed in: opensanctions
Bullish DotBullish-dot.com
Listed in: dfpi
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Listed in: opensanctions
Bureau of Compliance and Regulatory Board
Listed in: opensanctions, sec
Bureau of Financial & Protection Services
Listed in: opensanctions, sec
Bureau of Financial Trading
Listed in: opensanctions, sec
Bureau of Global Financial Trade Services
Listed in: opensanctions, sec
Bureau of International Securities Trading
Listed in: opensanctions, sec
Burgess, Cooper & Reynolds
Listed in: opensanctions, sec
Burkette Trade
Listed in: opensanctions, sec
Burnell Larkins, LLC
Listed in: opensanctions, sec
Burton Capital Partners
Listed in: opensanctions, sec
bushehr shipping company limited
Listed in: opensanctions
BWGMiner
Listed in: opensanctions, sec
bxbcc.com
Listed in: dfpi
BXD Crypto
Listed in: dfpi
bybpoz.comimxofz.vip
Listed in: dfpi
bybtcoim-vip.topZaifusw.comnextran.top(Entity impersonating Japanese crypto exchange Zaif.jp)
Listed in: dfpi
bybukx.com
Listed in: dfpi
Byconomy
Listed in: dfpi
Bytobit.com
Listed in: dfpi
C&O Fund Distributor, Inc.
Listed in: opensanctions, sec
C2C TG DEX
Listed in: dfpi
Cabbot Law Group
Listed in: opensanctions, sec
CACIQUE 1 S.A.
Listed in: opensanctions
Cadwell Capital Partners
Listed in: opensanctions, sec
CAFAR FOUNDATION
Listed in: opensanctions
Cain Capital LLC
Listed in: opensanctions, sec
CAIS Capital LLC
Listed in: opensanctions, sec
CAMBIOS PALMILLA S.A. DE C.V.
Listed in: opensanctions
Cambridge Equity Corporation
Listed in: opensanctions, sec
Cambridge Financial Partners LLC
Listed in: opensanctions, sec
Cameron McDonald & Co.
Listed in: opensanctions, sec
Cameron Poe & Associates Inc.
Listed in: opensanctions, sec
CANALES VENECIA LTDA.
Listed in: opensanctions
Canes Venatici Limited
Listed in: opensanctions
Cannon Corporate Consultants
Listed in: opensanctions, sec