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.
Abdul Rahim AL-TALHI
Listed in: opensanctions
Abdul Rashid Baluch
Listed in: opensanctions
ABDULAH AL NASSER
Listed in: opensanctions
ABDULLAH AL NASSER
Listed in: opensanctions
Abdullah ANSHORI
Listed in: opensanctions
Abdullah Muhammad Rajab ABD AL-RAHMAN
Listed in: opensanctions
Abdullah MUNTAZIR
Listed in: opensanctions
ABEL HERNANDEZ
Listed in: opensanctions
ABGO TRADING LIMITED
Listed in: opensanctions
Abigail TAPIA ORTEGA
Listed in: opensanctions
AbitoTrade Ltd
Listed in: opensanctions, sec
ABLEFAST LOGISTICS SHENZHEN LIMITED
Listed in: opensanctions
Abnas Global
Listed in: dfpi
ABS Capital Ltd.
Listed in: opensanctions, sec
ABS Tradingabsgbl.com
Listed in: dfpi
ABU AL-JUD
Listed in: opensanctions
Abu Bakr ibn Muhammad ibn 'Ali al-mainuki
Listed in: opensanctions
Abu Yahya AL-LIBI
Listed in: opensanctions
Abubakar Adam KAMBAR
Listed in: opensanctions
Abuzar Gohari Moqadam
Listed in: opensanctions
Accer Mergers and Acquisitions
Listed in: opensanctions, sec
Access Broker.com Inc
Listed in: opensanctions, sec
Access Financial Investment
Listed in: opensanctions, sec
accgn.club
Listed in: dfpi
Accord Cryptoaccordcrypto.com
Listed in: dfpi
Accrescent Holdings Inc.
Listed in: opensanctions, sec
Accrued Equities Inc.
Listed in: opensanctions, sec
AchieversChainFX
Listed in: opensanctions, sec
Ackerman & Foster LLP
Listed in: opensanctions, sec
Acquisition & Development Consulting, Inc.
Listed in: opensanctions, sec
ACT Transfer Services
Listed in: opensanctions, sec
ADAM AL HERZ
Listed in: opensanctions
Adam Yacub SHANT
Listed in: opensanctions
Addameer Prisoner Support and Human Rights Association
Listed in: opensanctions
Adel Diab
Listed in: opensanctions
Adel Mohamad Cherri
Listed in: opensanctions
ADG Capital LLC
Listed in: opensanctions, sec
Adoon General Trading L.L.C.
Listed in: opensanctions
ADORABELLA AG
Listed in: opensanctions
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Listed in: opensanctions
ADT ANALOG AND DIGITAL TECHNIK
Listed in: opensanctions
Advance Partners LLC
Listed in: opensanctions, sec
Advanced Digital Trade
Listed in: opensanctions, sec
Advanced Global Securities Corporation
Listed in: opensanctions, sec
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Listed in: opensanctions
Advisors For Excellence
Listed in: opensanctions, sec
Advisors Group, Inc.
Listed in: opensanctions, sec
AEL Exchange Wealth Management LTDaelexchange.comAELs-Exchange.com wealthfrontstock.com
Listed in: dfpi
AERO COURIER CARGO S.A.
Listed in: opensanctions
Aero Skyone Co. Limited
Listed in: opensanctions