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.
Department of Financial Securities Board
Listed in: opensanctions, sec
Department of Financial Trading
Listed in: opensanctions, sec
Department of Financial Transactions
Listed in: opensanctions, sec
Department of Foreign Trade
Listed in: opensanctions, sec
Department of Global Pacific Mergers & Acquisitions
Listed in: opensanctions, sec
Department of Interagency Protection Bureau
Listed in: opensanctions, sec
Department of Internal Affairs of the Gomel Regional Executive Committee
Listed in: opensanctions
Department of International Equities
Listed in: opensanctions, sec
Department of International Financial Trading
Listed in: opensanctions, sec
Department of International Securities
Listed in: opensanctions, sec
Department of Law and Public Safety
Listed in: opensanctions, sec
Department of Orderly Liquidation
Listed in: opensanctions, sec
Department of Regulation in Washington
Listed in: opensanctions, sec
Department of Securities
Listed in: opensanctions, sec
Department of Securities and Exchange Regulation
Listed in: opensanctions, sec
Department of Securities Liquidations
Listed in: opensanctions, sec
Department of Securities Trading
Listed in: opensanctions, sec
DERBY CLERFE
Listed in: opensanctions
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Listed in: opensanctions
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
Listed in: opensanctions
Desk Trading Prodesktradingpro.com
Listed in: dfpi
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Listed in: opensanctions
Dex defi
Listed in: dfpi
DEXIANG SHIPPING CO., LIMITED
Listed in: opensanctions
Dial Mergers
Listed in: opensanctions, sec
Diamante Tankers Incorporated
Listed in: opensanctions
Diamond Title Services, LLC
Listed in: opensanctions, sec
Diamondoption9
Listed in: opensanctions, sec
Dick Chung Chun WONG
Listed in: opensanctions
Didier de Jesus RIOS LOPEZ
Listed in: opensanctions
Diego Alberto MUNOZ AGUDELO
Listed in: opensanctions
DIETER ENDERLEIN
Listed in: opensanctions
Digi Coins Technology and Management Limiteddigicoins.cc
Listed in: dfpi
Digital Capital Markets LLC
Listed in: opensanctions, sec
Digital Finance Academy
Listed in: dfpi
Digital Marketing Awards FZ LLC
Listed in: opensanctions
Dilong Trading LimitedAffirm Rich Trading Company Limited
Listed in: dfpi
dimensionvip.comdimensionalaccount.comdimesioal.com
Listed in: dfpi
Dimitri Igorevich POPOV
Listed in: opensanctions
Dingtai Industrial Technology Co Limited
Listed in: opensanctions
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Listed in: opensanctions
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Listed in: opensanctions
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Listed in: opensanctions
District Stock Transfer
Listed in: opensanctions, sec
Ditrexmarkets
Listed in: opensanctions, sec
Diversified Global Equities Group
Listed in: opensanctions, sec
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Listed in: opensanctions, sec
Diversified Private Capital Group
Listed in: opensanctions, sec
Division of Securities
Listed in: opensanctions, sec
Division of Securities for the District of Columbia (DOSDC)
Listed in: opensanctions, sec