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.
Entretenimiento y Espectaculos B.C. S.A. de C.V.
Listed in: opensanctions
ENVIGH, S. DE R.L. DE C.V.
Listed in: opensanctions
enw.cc
Listed in: dfpi
Equities Registrar
Listed in: opensanctions, sec
Equities Trading Commission
Listed in: opensanctions, sec
Equity Law Group
Listed in: opensanctions, sec
Equity Trust Management, LLC
Listed in: opensanctions, sec
Era Fund Limited Liability Company
Listed in: opensanctions
ERDAL KUYUMCU
Listed in: opensanctions
Eric CHEN
Listed in: opensanctions
ERIC NANA KOFI AMPONG-COKER
Listed in: opensanctions
ERICK SAMUEL CHAVEZ GONZALEZ
Listed in: opensanctions
ERIK AGUERO
Listed in: opensanctions
ERIK VILLASANA
Listed in: opensanctions
ERNESTINA HERNANDEZ-JUAREZ
Listed in: opensanctions
Ernesto Alonso Macias Trevizo
Listed in: opensanctions
Erspce Digital Technology LTDerspce.org
Listed in: dfpi
Erspce Digital Technology LTDerspce.org(cont.)
Listed in: dfpi
ERTEBAT GOSTAR NOVIN
Listed in: opensanctions
Escortpro.com88 Cox Investment Research Team
Listed in: dfpi
Eshaq Abdulmalek Abdullah Almarwani
Listed in: opensanctions
Esmail HAMIDI
Listed in: opensanctions
ESTABLO PUERTO RICO S.A. DE C.V.
Listed in: opensanctions
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Listed in: opensanctions
ESTEBAN ANDRES ALEXANDER
Listed in: opensanctions
Estefania MC DONALD RODRIGUEZ
Listed in: opensanctions
ETANA TRADING DMCC
Listed in: opensanctions
ETCO INTERNATIONAL COMMODITIES LTD.
Listed in: opensanctions
ETCO INTERNATIONAL COMPANY, LIMITED
Listed in: opensanctions
ETF Swap Presale
Listed in: dfpi
ETH FinanceETH-Finance.io
Listed in: dfpi
Ethereum x corpethereumxcorp.com
Listed in: dfpi
Ethereum-Creditor.clubEthereum Creditor
Listed in: dfpi
ethernet035.com
Listed in: dfpi
Etorocoinoption
Listed in: opensanctions, sec
Euclides Espana Caicedo
Listed in: opensanctions
EUROBET OOD
Listed in: opensanctions
Europa Commodities, a.k.a. Europa Capital LLC
Listed in: opensanctions, sec
European Bearing Corporation
Listed in: opensanctions
Even Coinsevencoinss.com
Listed in: dfpi
Everett Capital Partners
Listed in: opensanctions, sec
Everfit Company Limited
Listed in: opensanctions
Evgeniy Mikhaylovich BOGACHEV
Listed in: opensanctions
EVIE LINES INC.
Listed in: opensanctions
Evo Capitals
Listed in: opensanctions, sec
Evol Group Tr Yazilim Limited Sirketi
Listed in: opensanctions
EXCLUSIVE IMPORT EXPORT S.A.S.
Listed in: opensanctions
Exclusivecryptotraders
Listed in: opensanctions, sec
EXGO INTERNATIONAL FZCO
Listed in: opensanctions
Exmart Exchangeexmartexe.com
Listed in: dfpi