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.
Cryptoinvesttrading
Listed in: opensanctions, sec
Cryptolegaltrade
Listed in: opensanctions, sec
CryptoMaxTrading
Listed in: opensanctions, sec
Cryptometastock
Listed in: opensanctions, sec
Cryptomia AI Forex Brain
Listed in: dfpi
CryptoMMS Exchange Ltdcryptomms.cocrypto-mms.com
Listed in: dfpi
cryptomo.net
Listed in: dfpi
Cryptonaryfxsignals Inc.
Listed in: opensanctions, sec
Cryptopridefx International
Listed in: opensanctions, sec
Cryptoprofits, Inc.
Listed in: opensanctions, sec
Cryptostocktradefx
Listed in: opensanctions, sec
Crystal Linkz FXCrystal Linkz FX Link Zencrystallinkzen.com
Listed in: dfpi
Crystal Optimum FX Trade
Listed in: opensanctions, sec
CSA Financial Group
Listed in: opensanctions, sec
CT Lambson and Associates, LLC
Listed in: opensanctions, sec
ctante.com
Listed in: dfpi
CUBACANCUN CIGARS AND GIFT SHOPS
Listed in: opensanctions
CUBAN CIGARS TRADE
Listed in: opensanctions
Cunningham, Austin, Wheeler & Associates
Listed in: opensanctions, sec
CurrencyFX Ltd
Listed in: opensanctions, sec
Current Capital Securities Ltd/CCS Ltd
Listed in: opensanctions, sec
CWGmain
Listed in: dfpi
CXI Procxipro.comcxisux.com(Entity Impersonating Currency Exchange International)
Listed in: dfpi
CXI Procxipro.comcxisux.com(Entity Impersonating Currency Exchange International)(cont.)
Listed in: dfpi
Cybitexfx
Listed in: opensanctions, sec
Cypo
Listed in: dfpi
cyruptagdfx.top
Listed in: dfpi
Cyrus Offshore Bank
Listed in: opensanctions
D.G.D. Investments Ltd.
Listed in: opensanctions
DAF Finance Financial InstituteOPNCOIN
Listed in: dfpi
DAF Finance Financial InstituteOPNCOIN( cont.)
Listed in: dfpi
Dahua Top VIPDahuag VIP
Listed in: dfpi
Dailey Securities, Inc.
Listed in: opensanctions, sec
Daily Harvest LTDSXFMGYdailyharvestltd.com
Listed in: dfpi
DailyFx
Listed in: opensanctions, sec
Dale, Mariam and Banks Associates at Law
Listed in: opensanctions, sec
DALI BAGROU
Listed in: opensanctions
Dali RF Technology Co., Limited
Listed in: opensanctions
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Listed in: opensanctions
DALIR LTD
Listed in: opensanctions
Dalzelltrade
Listed in: opensanctions, sec
DAMAVAND ELECTRICITY AND POWER ENGINEERING
Listed in: opensanctions
DAMIAN ALEJANDRO VIDAL
Listed in: opensanctions
DAMIAN ESPINOZA-GONZALEZ
Listed in: opensanctions
Damion Patrick John Ryan
Listed in: opensanctions
Dandong Xianghe Trading Co., Ltd.
Listed in: opensanctions
Danford Capital Group
Listed in: opensanctions, sec
Daniel FROSCH
Listed in: opensanctions
DANIEL RAY LANE
Listed in: opensanctions
Danit Dario DORIA CASTILLO
Listed in: opensanctions