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.
Cantata Equity Management
Listed in: opensanctions, sec
Capgemini Law Mergers & Acquisitions
Listed in: opensanctions, sec
Capital Acquisition Group Inc.
Listed in: opensanctions, sec
Capital Advisory Partners New York
Listed in: opensanctions, sec
Capital Arc Holdings
Listed in: opensanctions, sec
Capital Equity
Listed in: opensanctions, sec
Capital Gold Asset
Listed in: opensanctions, sec
Capital handels systemcapitalhandelssystem.com
Listed in: dfpi
Capital Insurance Group Ltd.
Listed in: opensanctions, sec
Capital M & A
Listed in: opensanctions, sec
Capital Management Asset Security Commission
Listed in: opensanctions, sec
Capital One Management Inc.
Listed in: opensanctions, sec
Capital S.A.L.
Listed in: opensanctions
Capital Securities International
Listed in: opensanctions, sec
Capital Trade, LLC
Listed in: opensanctions, sec
Capital Transfer Consolidated
Listed in: opensanctions, sec
Capital Trust Management, LLC
Listed in: opensanctions, sec
Capital Union Partners
Listed in: opensanctions, sec
CapitalE-trade.com
Listed in: opensanctions, sec
Capitalfxinvestor
Listed in: opensanctions, sec
Capiturly.io
Listed in: dfpi
capnovas.com
Listed in: dfpi
Caprikat and Foxwhelp SARL
Listed in: opensanctions
Captain Dynasty Shipping L.L.C
Listed in: opensanctions
CAPTAIN ELYAZGI
Listed in: opensanctions
Car Care Center
Listed in: opensanctions
Carbonim Engineering Limited Liability Company
Listed in: opensanctions
Cardone Trading Option Limited
Listed in: opensanctions, sec
Caregis Trading HK Limited
Listed in: opensanctions
CARLOS DANIEL RODRIGUEZ
Listed in: opensanctions
CARLOS EDUARDO ZEPEDA
Listed in: opensanctions
CARLOS FRANCISCO RODRIGUEZ
Listed in: opensanctions
Carlos Humberto Rivera Miramontes
Listed in: opensanctions
Carlos Jesus Ivan IBARRA CARDONA
Listed in: opensanctions
Carlos Manuel RAMIREZ DUQUE
Listed in: opensanctions
CARLOS ORLANDO LEDESMA
Listed in: opensanctions
Carlson and Clarke
Listed in: opensanctions, sec
Carlson Group Consultancy
Listed in: opensanctions, sec
Carlsson and Capehart Group, Ltd.
Listed in: opensanctions, sec
Carlton Capital Inc.
Listed in: opensanctions, sec
CAROIL TRANSPORT MARINE LTD
Listed in: opensanctions
Carovilli Trading SRO
Listed in: opensanctions
CARTEL DE SANTA ROSA DE LIMA
Listed in: opensanctions
Cartwright & Keating, Inc.
Listed in: opensanctions, sec
Cartwright Financial
Listed in: opensanctions, sec
Cartwright Law Specialist Boston
Listed in: opensanctions, sec
CASA DE CUBA
Listed in: opensanctions
Casey McCormick Private Equity
Listed in: opensanctions, sec
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Listed in: opensanctions
Caspian Trading, Inc., a.k.a. Caspian Investments
Listed in: opensanctions, sec