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.
Charles Pearson Investments International
Listed in: opensanctions, sec
Charlton Hayfield and Company
Listed in: opensanctions, sec
Chartered Capital Management
Listed in: opensanctions, sec
CHEIL CREDIT BANK
Listed in: opensanctions
Chelnyvodokanal OOO
Listed in: opensanctions
Cheng Yu LI
Listed in: opensanctions
Chicago Capital Trading Inc.
Listed in: opensanctions, sec
Chicago Division of Securities
Listed in: opensanctions, sec
Chicago Trading Regulatory Board
Listed in: opensanctions, sec
Chinyong Information Technology Cooperation Company
Listed in: opensanctions
CHIPGOO ELECTRONICS LIMITED
Listed in: opensanctions
Chips Resources Limited
Listed in: opensanctions
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Listed in: opensanctions
Chong Chol RI
Listed in: opensanctions
Chongqing Xianuofugeluode International Trade Company
Listed in: opensanctions
Chopper Securities
Listed in: opensanctions, sec
Chris Gardner Group
Listed in: opensanctions, sec
CHRIS RODRIGUEZ
Listed in: opensanctions
CHRISSIE FIER WILLIAMS
Listed in: opensanctions
Christian, Bradford and Cohen Legal Group
Listed in: opensanctions, sec
CHRISTOPHER DANIEL STINES
Listed in: opensanctions
CHUN HAI CHENG
Listed in: opensanctions
Chunpeng Su
Listed in: opensanctions
CHUNPING JI
Listed in: opensanctions
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Listed in: opensanctions
Cielo Maritime Ltd
Listed in: opensanctions
CIG LLC, a.k.a. Commerce Investments Group LLC
Listed in: opensanctions, sec
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Listed in: opensanctions
Ciro Daniel Amorim FERREIRA
Listed in: opensanctions
CitiWealth Asset Management
Listed in: opensanctions, sec
City Capital Mergers & Acquisitions
Listed in: opensanctions, sec
City Pharma SARL
Listed in: opensanctions
Civic Capital Shipping Inc.
Listed in: opensanctions
CK ID CO. LTD
Listed in: opensanctions
Clarkson Black Associates
Listed in: opensanctions, sec
Clarus Capital Group Management
Listed in: opensanctions, sec
CLAUDIA DELGADILLO
Listed in: opensanctions
CLAUDIA GUERRA
Listed in: opensanctions
Clayton Capital Ventures, Inc.
Listed in: opensanctions, sec
CLC Acquisition Corp
Listed in: opensanctions, sec
Clear Global LLC
Listed in: opensanctions, sec
CLFCOIN
Listed in: dfpi
Clifton Capital Partners LLC
Listed in: opensanctions, sec
Clifton Consulting Group LLC
Listed in: opensanctions, sec
Clifton Trading Limited
Listed in: opensanctions
CLOSED JOINT STOCK COMPANY ERASIB
Listed in: opensanctions
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Listed in: opensanctions
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Listed in: opensanctions
Cloud Element Company Limited
Listed in: opensanctions
Cloudfinancials
Listed in: opensanctions, sec