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.
Danny Ramon Ferrer Sandrea
Listed in: opensanctions
Dapps-eth.io
Listed in: dfpi
DAQING ZHOU
Listed in: opensanctions
DAR Wavedarwave.com
Listed in: dfpi
Dartya.com
Listed in: dfpi
DARUS ZEHRBACH
Listed in: opensanctions
Darwin Acquisition Group
Listed in: opensanctions, sec
Darya Andreyevna KHORKINA
Listed in: opensanctions
DATASAAB CONTRACTING AB
Listed in: opensanctions
Datavice MCHJ
Listed in: opensanctions
DAVAR SHIPPING CO LTD
Listed in: opensanctions
DAVID ALBERTO DUARTE-MARQUEZ
Listed in: opensanctions
David Duran Alvarez
Listed in: opensanctions
DAVID L. MARICOLA
Listed in: opensanctions
David Paul Crosby
Listed in: opensanctions
DAVID POWELL
Listed in: opensanctions
David W. Jones, Attorney at Law
Listed in: opensanctions, sec
DAVID ZHOU
Listed in: opensanctions
David, Scott & Allen PLLC
Listed in: opensanctions, sec
Davidson Capital Partners
Listed in: opensanctions, sec
Davis & Rudell LLC
Listed in: opensanctions, sec
Davis Alliance Law
Listed in: opensanctions, sec
Davis and Company LLC
Listed in: opensanctions, sec
Daytek Chongqing International Trade Co
Listed in: opensanctions
DB Yates & Associates
Listed in: opensanctions, sec
DC Markets LLC
Listed in: opensanctions, sec
DC Trading Options
Listed in: opensanctions, sec
DCEX Exchange
Listed in: dfpi
dconchain.net
Listed in: dfpi
Dean Witter Consultancy
Listed in: opensanctions, sec
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Listed in: opensanctions
defi.wallet-usdt-eth.comdefi.wallet-usdt-erc20.com
Listed in: dfpi
define-gifts.com
Listed in: dfpi
defiwa11etbch.comdefie-v2.com
Listed in: dfpi
Delta West Financial Management
Listed in: opensanctions, sec
DeluxeMiningAssets
Listed in: opensanctions, sec
DELVEST HOLDING, S.A.
Listed in: opensanctions
Demetrio ROMERO ZEVADA
Listed in: opensanctions
DEMEX TRADING LIMITED DMCC
Listed in: opensanctions
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Listed in: opensanctions
Dempsey Bingham
Listed in: opensanctions, sec
Dempsey Securities LLC
Listed in: opensanctions, sec
Denis Igorevich Gusev
Listed in: opensanctions
Denis Membreno Rivas
Listed in: opensanctions
Denis Olegovich Degtyarenko
Listed in: opensanctions
DENIZ CAPITAL MARITIME INC
Listed in: opensanctions
denoex.com
Listed in: dfpi
Department of Financial Compensation
Listed in: opensanctions, sec
Department of Financial Conduct
Listed in: opensanctions, sec
Department of Financial Regulators
Listed in: opensanctions, sec