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

HIGH

Cosmictop.cc

Listed in: dfpi

HIGH

Cosmos Lines Inc

Listed in: opensanctions

HIGH

Costello & Rubin Attorneys at Law

Listed in: opensanctions, sec

HIGH

COTRICOM S.A.

Listed in: opensanctions

HIGH

Cotton Wood Stock Transfer

Listed in: opensanctions, sec

HIGH

Cover Capital Partners

Listed in: opensanctions, sec

HIGH

Covered Bridge

Listed in: opensanctions, sec

HIGH

coxno.com

Listed in: dfpi

HIGH

cp-berage.com

Listed in: dfpi

HIGH

CPI International

Listed in: opensanctions, sec

HIGH

CPMIEC SHANGHAI PUDONG COMPANY

Listed in: opensanctions

HIGH

Crawford Clarke M&A

Listed in: opensanctions, sec

HIGH

Crawford Stanley Advisors LLC

Listed in: opensanctions, sec

HIGH

Crest Equity Partners, LP

Listed in: opensanctions, sec

HIGH

Crest Trust Management, LLC

Listed in: opensanctions, sec

HIGH

Cristian Ivan ESPARRAGOZA GASTELUM

Listed in: opensanctions

HIGH

Cromwell and Goodwin

Listed in: opensanctions, sec

HIGH

Crossley Acquisitions

Listed in: opensanctions, sec

HIGH

Crown Corporate Consultants

Listed in: opensanctions, sec

HIGH

Crown Will Escrow and Clearing

Listed in: opensanctions, sec

HIGH

Cruzita Novedades

Listed in: opensanctions

HIGH

cry-pthluoos.com (Entity is impersonating Crypto.com)

Listed in: dfpi

HIGH

CRYMSA - ARGENTINA, S.A.

Listed in: opensanctions

HIGH

crypen.com

Listed in: dfpi

HIGH

Cryptempaya

Listed in: opensanctions, sec

HIGH

Crypticsz

Listed in: opensanctions, sec

HIGH

Crypto BTC Tep Dealcrypto-btctep.comcrypto-btcdeal.com

Listed in: dfpi

HIGH

Crypto Cex Globalcrypto-cex.global(Entity impersonating Cex.IO)

Listed in: dfpi

HIGH

Crypto Digital Expert Trading

Listed in: opensanctions, sec

HIGH

Crypto Forex Trading Ltd

Listed in: opensanctions, sec

HIGH

Crypto Invtwld

Listed in: opensanctions, sec

HIGH

Crypto Mining Masters

Listed in: opensanctions, sec

HIGH

Crypto Networks

Listed in: dfpi

HIGH

Crypto Plumb

Listed in: dfpi

HIGH

Crypto Trade FXDirect

Listed in: opensanctions, sec

HIGH

Crypto Tradefox

Listed in: opensanctions, sec

HIGH

Crypto-rd.top(Entity impersonating Crypto.com)

Listed in: dfpi

HIGH

Crypto-Trading Hub

Listed in: opensanctions, sec

HIGH

crypto-tradingure.top (CRYPTO.COM IMPOSTER)

Listed in: dfpi

HIGH

Crypto4Winnerscrypto4winners.comC4Wave Capital Kommanditbolag

Listed in: dfpi

HIGH

Cryptobravos

Listed in: opensanctions, sec

HIGH

Cryptochain Investment

Listed in: opensanctions, sec

HIGH

cryptocomwallettc.com(Entity Impersonating Crypto.com)

Listed in: dfpi

HIGH

Cryptocurrency Exchange LLC

Listed in: opensanctions, sec

HIGH

Cryptoexpertoption

Listed in: opensanctions, sec

HIGH

Cryptofxearners

Listed in: opensanctions, sec

HIGH

Cryptofxtrader

Listed in: opensanctions, sec

HIGH

CryptoIndex Options

Listed in: opensanctions, sec

HIGH

CryptoInvestments

Listed in: opensanctions, sec

HIGH
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