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.
Eastman Pierce Partners Mergers and Acquisitions
Listed in: opensanctions, sec
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
Listed in: opensanctions, sec
Eastwest Management Group Ltd.
Listed in: opensanctions, sec
Ebond Securities L.L.C.
Listed in: opensanctions, sec
Ebrahim Bahrami
Listed in: opensanctions
Ebrahim Shariatzadeh
Listed in: opensanctions
Echelon Capital
Listed in: opensanctions, sec
Economic and Financial Services Commission
Listed in: opensanctions, sec
EDDIE HASHEMI
Listed in: opensanctions
Eddie Vladimirovich Astanin
Listed in: opensanctions
EDGAR ARIEL BERNAL-GONZALEZ
Listed in: opensanctions
Edgar Fernando ARRIOLA MARQUEZ
Listed in: opensanctions
Edison Transfer Agency
Listed in: opensanctions, sec
EDITORA TRANSPARENCIA S.A.
Listed in: opensanctions
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Listed in: opensanctions
EDNA YARITZA ZAMARRIPA
Listed in: opensanctions
EDSON DANIEL MONTELONGO
Listed in: opensanctions
EDUARD ROEL VAZQUEZ
Listed in: opensanctions
Eduardo GONZALEZ QUIRARTE
Listed in: opensanctions
Edward Collins and Associates
Listed in: opensanctions, sec
Edy VERGARA MEZA
Listed in: opensanctions
Effortsityeffortsity.comcipherxpro.com
Listed in: dfpi
Efrain Antonio CAMPO FLORES
Listed in: opensanctions
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Listed in: opensanctions
EGHTESAD NOVIN BANK
Listed in: opensanctions
EGIR SHIPPING LTD
Listed in: opensanctions
Ehsan Mohammadi
Listed in: opensanctions
Ekaterina Lozgacheva
Listed in: opensanctions
Ekodor
Listed in: opensanctions
EKOS1 JOINT STOCK COMPANY
Listed in: opensanctions
EKVIK LIMITED LIABILITY COMPANY
Listed in: opensanctions
Elaheh Yazdi
Listed in: opensanctions
ELDAR REZVANOV
Listed in: opensanctions
ELECMAT
Listed in: opensanctions
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Listed in: opensanctions
ELEHSSAN
Listed in: opensanctions
ELEKTRORADIOAVTOMATIKA JSC
Listed in: opensanctions
Elemento Solutions Limited
Listed in: opensanctions
Elena Adolfovna BORISENKO
Listed in: opensanctions
Elena Aleksandrovna Pereselyak
Listed in: opensanctions
Elena Anatolievna Trikulya
Listed in: opensanctions
Elena Chirkinyan
Listed in: opensanctions
Elena Vladimirovna Titova
Listed in: opensanctions
ELFOR TL
Listed in: opensanctions
ELI ESPINOZA
Listed in: opensanctions
ELI ISAEL RODRIGUEZ-JASSO
Listed in: opensanctions
ELI RAMIREZ-RIOS
Listed in: opensanctions
Elio Ramon Estrada Paredes
Listed in: opensanctions
elisabatex.com
Listed in: dfpi
Elite Crypto Mines Inc.
Listed in: opensanctions, sec