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.
Dixon Associates
Listed in: opensanctions, sec
Dmitri Flerovich Mansurov
Listed in: opensanctions
Dmitrii Vladimirovich Galin
Listed in: opensanctions
DMR Consulting, LLC
Listed in: opensanctions, sec
DOMINION NIKOLSKI LLC
Listed in: opensanctions
DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Listed in: opensanctions
Donald Mark & Bradstone LLC
Listed in: opensanctions, sec
Dongguan Zanyin Machinery and Equipment Co Ltd
Listed in: opensanctions
Dongjin Lee
Listed in: opensanctions
Double Invest Crypto
Listed in: opensanctions, sec
Double XRPdoublexrp.org
Listed in: dfpi
Douglas Arnoldo Rico Gonzalez
Listed in: opensanctions
DOUGLAS GLOVER
Listed in: opensanctions
Dougong Trading Hong Kong Limited
Listed in: opensanctions
DRAFT HEXdrafthex.com
Listed in: dfpi
Dragomir VASIC
Listed in: opensanctions
Dragon International, a.k.a. Dragon Mergers
Listed in: opensanctions, sec
Dragon Secure GmbH
Listed in: opensanctions
Drala-Capital
Listed in: opensanctions, sec
DRAYWORTH ELECTRONICS LTD.
Listed in: opensanctions
Drexel Lambert Mergers and Acquisitions
Listed in: opensanctions, sec
DreyfusMeyer & Co., Inc.
Listed in: opensanctions, sec
Drobium Associates
Listed in: opensanctions, sec
drwaps.com
Listed in: dfpi
Dui D. Law[email protected](Entity Impersonating U.S. Department of Health and Human Services).
Listed in: dfpi
Duke & Bremmer Law Firm LP
Listed in: opensanctions, sec
Duke Smythe Associates
Listed in: opensanctions, sec
Dukes Merger & Acquisitions, Inc.
Listed in: opensanctions, sec
DULCE VOLCAN
Listed in: opensanctions
Dumont Private Equity
Listed in: opensanctions, sec
DurdanHeyer Ltd.
Listed in: opensanctions, sec
Dusan FUSTAR
Listed in: opensanctions
Dusan KNEZEVIC
Listed in: opensanctions
Dusan TADIC
Listed in: opensanctions
Dusk Digital
Listed in: dfpi
dydxcc.com
Listed in: dfpi
dydxgroup.comDYDX Wallet(Entity Impersonating dYdX Exchange)
Listed in: dfpi
Dynamic Trade
Listed in: opensanctions, sec
Dzhakhangir Iskandarovich Makhmudov
Listed in: opensanctions
E Crypto tradingE-cryptotrading.com
Listed in: dfpi
E Fidelity Opte.fidelityopt.com
Listed in: dfpi
Eagle Crest Asset Management
Listed in: dfpi
EARL HENRY RICHMOND
Listed in: opensanctions
Earn Bitcoin Zone
Listed in: opensanctions, sec
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Listed in: opensanctions
East Coast Law Florida
Listed in: opensanctions, sec
East Financial Group Incorporated
Listed in: opensanctions, sec
East International Transfer
Listed in: opensanctions, sec
East West Financial & Securities Compliance
Listed in: opensanctions, sec
Eastern Security Trading Commission
Listed in: opensanctions, sec