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.
Elite FX Options
Listed in: opensanctions, sec
Elite Investment
Listed in: opensanctions, sec
Elite Investment Company, LLC
Listed in: opensanctions, sec
Elite TradePlus
Listed in: opensanctions, sec
Elitefastfxtrade
Listed in: opensanctions, sec
Elitefxtrader
Listed in: opensanctions, sec
Elitereptrades
Listed in: opensanctions, sec
Elixon Shipping Company Limited
Listed in: opensanctions
Elliot Private Equity
Listed in: opensanctions, sec
Ellipse Trading
Listed in: opensanctions, sec
ELLISSA EXCHANGE COMPANY
Listed in: opensanctions
ELLISSA MEGASTORE
Listed in: opensanctions
ELLISSA SHIPPING
Listed in: opensanctions
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Listed in: opensanctions
ELMONT AG
Listed in: opensanctions
ELMONT INTERNATIONAL
Listed in: opensanctions
Eloisa Flores de Malpica
Listed in: opensanctions
Elon Musk Impersonator
Listed in: dfpi
Elongate Coin Financial
Listed in: opensanctions, sec
Elvegard Shipping Ltd
Listed in: opensanctions
Elvira ARAUJO MONZON
Listed in: opensanctions
Elvis Angus LOGAN MOREY
Listed in: opensanctions
Elyas Jafer Tambe
Listed in: opensanctions
Emcee Capital / Emcee Invest
Listed in: opensanctions, sec
Emerald Point Capital
Listed in: opensanctions, sec
Emerio RINCON CASTILLO
Listed in: opensanctions
EMILIE VOISSEM
Listed in: opensanctions
Emmanuel Enrique Rubio Gonzalez
Listed in: opensanctions
Empire Capital Partners
Listed in: opensanctions, sec
Empire Financial Management Incorporated
Listed in: opensanctions, sec
EMPRESA CUBANA DE AVIACION
Listed in: opensanctions
Emsystech
Listed in: opensanctions
Endeavor Capital Partners
Listed in: opensanctions, sec
Endeavour Mergers and Acquisitions
Listed in: opensanctions, sec
Energise Tradeenergisetrade.com
Listed in: dfpi
Energotest LLC
Listed in: opensanctions
Energy Innovationenergyinnovation.online
Listed in: dfpi
Enka Trading Limited
Listed in: opensanctions
Enrique Dann Esparragoza Rosas
Listed in: opensanctions
ENRIQUE REYES-MORALES
Listed in: opensanctions
Entity impersonating Benito Revilla
Listed in: dfpi
Entity Impersonating CME Group/XCME TEAM
Listed in: dfpi
Entity Impersonating crypto platform Radiant Capital
Listed in: dfpi
Entity Impersonating exchange Changelly (https://changelly.com/)
Listed in: dfpi
Entity impersonating Prosperous Group Ltd,prospers.business
Listed in: dfpi
Entity Impersonating Singapore Exchange, Coinhako(coinhakoxds.com)
Listed in: dfpi
Entity Impersonating Singapore International Monetary Exchange Limited or Singapore Internal Financial Exchange (SIMEX/SGX)
Listed in: dfpi
Entity Impersonating Steve Atkinson
Listed in: dfpi
Entity Impersonating Trust Wallet
Listed in: dfpi
Entretenimiento Palermo S.A. de C.V.
Listed in: opensanctions