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.
Colonial Trust Transfer Agency LLC
Listed in: opensanctions, sec
Coltin Securities LLC
Listed in: opensanctions, sec
COMERCIAL CIMEX, S.A.
Listed in: opensanctions
COMERCIAL PLANETA
Listed in: opensanctions
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Listed in: opensanctions
COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Listed in: opensanctions
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Listed in: opensanctions
COMERCIALIZADORA VESPA, S.A. DE C.V.
Listed in: opensanctions
Cometa Global Limited
Listed in: dfpi
Commission on Financial & Securities Compliance
Listed in: opensanctions, sec
Commission on International Trade and Economics (COITE)
Listed in: opensanctions, sec
Commission on Securities & Financial Equities
Listed in: opensanctions, sec
Commodity Compliance Services, Inc.
Listed in: opensanctions, sec
Compatible Trading
Listed in: opensanctions, sec
Concepto Screen SAL Off-Shore
Listed in: opensanctions
Condor Securities
Listed in: opensanctions, sec
conndir.com
Listed in: dfpi
Connelly Peterson Ltd.
Listed in: opensanctions, sec
Connolly Thomas Law
Listed in: opensanctions, sec
Connor Law Firms
Listed in: opensanctions, sec
Conrado Adolfo Frenzel
Listed in: opensanctions
Conservative Fx Investment
Listed in: opensanctions, sec
CONSORCIO RIRFUS, S.A. DE C.V.
Listed in: opensanctions
Constello Inc.
Listed in: opensanctions
CONSTRUCTORA AMERICA S.A.
Listed in: opensanctions
CONSTRUCTORA GERLIFE, S.A. DE C.V.
Listed in: opensanctions
CONSTRUCTORA GUADALEST S.A.
Listed in: opensanctions
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Listed in: opensanctions
CONSTRUCTORA W.L.
Listed in: opensanctions
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Listed in: opensanctions
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Listed in: opensanctions
Continental American Group
Listed in: opensanctions, sec
Continental Private Equity LLC
Listed in: opensanctions, sec
Conxio.com
Listed in: dfpi
Coobe.imCOOBE Blockchain Technology Co Ltd
Listed in: dfpi
Cooper Company Management
Listed in: opensanctions, sec
CORA LINES INC.
Listed in: opensanctions
Coreen Bradford Insurance
Listed in: opensanctions, sec
CoremarketOptions
Listed in: opensanctions, sec
Corestone Distributors
Listed in: opensanctions, sec
Cornerstone Financial Services
Listed in: opensanctions, sec
Corporate Consulting Group Inc.
Listed in: opensanctions, sec
Corporate Finance Solutions Inc.
Listed in: opensanctions, sec
Corporate Interest
Listed in: opensanctions, sec
Corporate Mergers & Acquisition Group
Listed in: opensanctions, sec
Corporate Stock Transfer Services
Listed in: opensanctions, sec
Corporations International and Domestic Donor Advised Funds Grants FB&CO
Listed in: opensanctions, sec
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Listed in: opensanctions
CORPORATIVO FEARFI, S.A. DE C.V.
Listed in: opensanctions
Corporativo Soporte Legal Recovery, S.A. DE C.V.
Listed in: opensanctions