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.
CORPORATIVO TITLE I, S.A. DE C.V.
Listed in: opensanctions
Cosmictop.cc
Listed in: dfpi
Cosmos Lines Inc
Listed in: opensanctions
Costello & Rubin Attorneys at Law
Listed in: opensanctions, sec
COTRICOM S.A.
Listed in: opensanctions
Cotton Wood Stock Transfer
Listed in: opensanctions, sec
Cover Capital Partners
Listed in: opensanctions, sec
Covered Bridge
Listed in: opensanctions, sec
coxno.com
Listed in: dfpi
cp-berage.com
Listed in: dfpi
CPI International
Listed in: opensanctions, sec
CPMIEC SHANGHAI PUDONG COMPANY
Listed in: opensanctions
Crawford Clarke M&A
Listed in: opensanctions, sec
Crawford Stanley Advisors LLC
Listed in: opensanctions, sec
Crest Equity Partners, LP
Listed in: opensanctions, sec
Crest Trust Management, LLC
Listed in: opensanctions, sec
Cristian Ivan ESPARRAGOZA GASTELUM
Listed in: opensanctions
Cromwell and Goodwin
Listed in: opensanctions, sec
Crossley Acquisitions
Listed in: opensanctions, sec
Crown Corporate Consultants
Listed in: opensanctions, sec
Crown Will Escrow and Clearing
Listed in: opensanctions, sec
Cruzita Novedades
Listed in: opensanctions
cry-pthluoos.com (Entity is impersonating Crypto.com)
Listed in: dfpi
CRYMSA - ARGENTINA, S.A.
Listed in: opensanctions
crypen.com
Listed in: dfpi
Cryptempaya
Listed in: opensanctions, sec
Crypticsz
Listed in: opensanctions, sec
Crypto BTC Tep Dealcrypto-btctep.comcrypto-btcdeal.com
Listed in: dfpi
Crypto Cex Globalcrypto-cex.global(Entity impersonating Cex.IO)
Listed in: dfpi
Crypto Digital Expert Trading
Listed in: opensanctions, sec
Crypto Forex Trading Ltd
Listed in: opensanctions, sec
Crypto Invtwld
Listed in: opensanctions, sec
Crypto Mining Masters
Listed in: opensanctions, sec
Crypto Networks
Listed in: dfpi
Crypto Plumb
Listed in: dfpi
Crypto Trade FXDirect
Listed in: opensanctions, sec
Crypto Tradefox
Listed in: opensanctions, sec
Crypto-rd.top(Entity impersonating Crypto.com)
Listed in: dfpi
Crypto-Trading Hub
Listed in: opensanctions, sec
crypto-tradingure.top (CRYPTO.COM IMPOSTER)
Listed in: dfpi
Crypto4Winnerscrypto4winners.comC4Wave Capital Kommanditbolag
Listed in: dfpi
Cryptobravos
Listed in: opensanctions, sec
Cryptochain Investment
Listed in: opensanctions, sec
cryptocomwallettc.com(Entity Impersonating Crypto.com)
Listed in: dfpi
Cryptocurrency Exchange LLC
Listed in: opensanctions, sec
Cryptoexpertoption
Listed in: opensanctions, sec
Cryptofxearners
Listed in: opensanctions, sec
Cryptofxtrader
Listed in: opensanctions, sec
CryptoIndex Options
Listed in: opensanctions, sec
CryptoInvestments
Listed in: opensanctions, sec