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.
CATHY CHEN
Listed in: opensanctions
cbdexapi.pro
Listed in: dfpi
cbesx.com
Listed in: dfpi
CBMWW.combittisport.comnvbit.ccfrbit.cc
Listed in: dfpi
cbotbit.com
Listed in: dfpi
CC Ltd
Listed in: opensanctions, sec
CC Wealth Ltd.
Listed in: opensanctions, sec
CCY SpaceCcy-space.com
Listed in: dfpi
CDN Law
Listed in: opensanctions, sec
CEC LIMITED
Listed in: opensanctions
CECOEX, S.A.
Listed in: opensanctions
celestia.betBitix.net(Entity impersonating the Celestia network and bitcoin fund ProFunds BITIX)
Listed in: dfpi
CELIA CHEN
Listed in: opensanctions
Celina DELGADO CASTELLON
Listed in: opensanctions
Celivox Alliance
Listed in: opensanctions, sec
Centaur Global Advisors
Listed in: opensanctions, sec
Center for Securities Investigation Department
Listed in: opensanctions, sec
Center Point Financial Regulatory Board
Listed in: opensanctions, sec
Centrade Management Corp.
Listed in: opensanctions, sec
Central Commonwealth Securities & Exchange Commission
Listed in: opensanctions, sec
Central Equities Administrators
Listed in: opensanctions, sec
Central Finance Regulatory Commission
Listed in: opensanctions, sec
CENTRAL REPUBLIC BANK
Listed in: opensanctions
Central Stock Regulators
Listed in: opensanctions, sec
Central Trade & Financial Authority
Listed in: opensanctions, sec
CentralFX Trade
Listed in: opensanctions, sec
Centuronic ltd
Listed in: opensanctions
Century Holdings Ltd
Listed in: opensanctions, sec
Century Management Division, Inc.
Listed in: opensanctions, sec
CenturyVille
Listed in: opensanctions, sec
CERBANDO ACOSTA-CARBAJAL
Listed in: opensanctions
Cerkez AKBULUT
Listed in: opensanctions
CESAR DAVID PIZ CORONA
Listed in: opensanctions
Cesar GASTELUM SERRANO
Listed in: opensanctions
CETNIK RAVNAGORSKI POKRET
Listed in: opensanctions
CEXGlobalMarkets
Listed in: opensanctions, sec
CFTCooperations
Listed in: opensanctions, sec
CFX Markets Global
Listed in: opensanctions, sec
cfxlifestyle.com
Listed in: dfpi
cglobalw.comcoinw.top(Entity Impersonating CoinW)
Listed in: dfpi
CGN Trade FZE
Listed in: opensanctions
Chadwick & Co.
Listed in: opensanctions, sec
Chaim Jose BUCARAN PARAGUAN
Listed in: opensanctions
Chain Broker Trade
Listed in: opensanctions, sec
chainforce.cc
Listed in: dfpi
Chainrealm.org
Listed in: dfpi
CHAMS EXCHANGE COMPANY SAL
Listed in: opensanctions
CHAMS MONEY LAUNDERING ORGANIZATION
Listed in: opensanctions
CHAN SUM-TAI ANTHONY
Listed in: opensanctions
CHARLES MCGONIGAL
Listed in: opensanctions