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.
Cloudinmine
Listed in: opensanctions, sec
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Listed in: opensanctions
CLUB PLAYA REAL, S.A. DE C.V.
Listed in: opensanctions
Clydesdale Securities, LLC
Listed in: opensanctions, sec
CME Coin VIPcmecoinvip.comfileserverj.com
Listed in: dfpi
Cochan Holdings LLC
Listed in: opensanctions
Coggie.comH5.Coggie.vip
Listed in: dfpi
Cohen & Partners
Listed in: opensanctions, sec
Cohen Corporate Consulting
Listed in: opensanctions, sec
Coin Bitcoinbitjszc.topcoinbitjzsc.top
Listed in: dfpi
Coin Cap Marketcoincap.market(Entity Impersonating CoinMarketCap)
Listed in: dfpi
Coin Capitals Ltd
Listed in: opensanctions, sec
Coin Dickies
Listed in: opensanctions, sec
Coin Eggcoinegg.com
Listed in: dfpi
Coin FTX(Entity Impersonating FTX)
Listed in: dfpi
Coin Fx Capital
Listed in: opensanctions, sec
Coin Online
Listed in: dfpi
Coin Pro X UScoinproxus.com
Listed in: dfpi
Coin Tiger Globalcointiger.com
Listed in: dfpi
Coin Trade Mining
Listed in: dfpi
Coin-infinitude
Listed in: opensanctions, sec
Coinbase.ii36vip(Entity impersonating Coinbase)
Listed in: dfpi
coinbasetv.com(Entity Impersonating Coinbase)
Listed in: dfpi
Coindcx.win(Entity Impersonating CoinDCX)
Listed in: dfpi
Coindf
Listed in: dfpi
Coinefx.comcoinexfmsl.comCoin EFXCoinefxiih.com
Listed in: dfpi
Coineggceggcc.vip
Listed in: dfpi
CoinfeeaiCoinFee AINAS Community
Listed in: dfpi
Coinify Investment
Listed in: opensanctions, sec
Coiniva
Listed in: opensanctions, sec
CoinList Ro(Entity Impersonating CoinList Pro)
Listed in: dfpi
CoinMicro.org
Listed in: dfpi
Coinminersfxoptions
Listed in: opensanctions, sec
Coinnex Capital
Listed in: opensanctions, sec
Coinrus.com(Entity impersonating Korean Crypto Exchange Coinone.co.kr)
Listed in: dfpi
Coins Bit FXcoinsbitfx.com
Listed in: dfpi
Coins Fast Tradescoinsfasttrades.com
Listed in: dfpi
Coinspotfx
Listed in: opensanctions, sec
cointrust1.cc
Listed in: dfpi
coinwns.comcoinsns.comcoinns.com
Listed in: dfpi
Coinworldage.comCoinworldlin.com(Entity Impersonating Coin World)
Listed in: dfpi
CoinWpro
Listed in: dfpi
Colbert & Welling LLP
Listed in: opensanctions, sec
Colby Mergers
Listed in: opensanctions, sec
Coldan Investment Company Ltd
Listed in: opensanctions, sec
Coleman Brothers
Listed in: opensanctions, sec
Coleman, Peterson & Associates
Listed in: opensanctions, sec
Collett Quinlan M&A
Listed in: opensanctions, sec
COLONEL ELYAZGI
Listed in: opensanctions
Colonial Square Acquisition LLC
Listed in: opensanctions, sec