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.
Exmocoinpro.com
Listed in: dfpi
ExNowExNow-Digital Currency Exchange
Listed in: dfpi
Expeke
Listed in: opensanctions, sec
Expert Capitalsexpertcapitalsus.comapp.expertcapitalsus.com
Listed in: dfpi
Expert Mining Trade
Listed in: opensanctions, sec
Expert Point
Listed in: opensanctions, sec
Expert Trde Analysis Tradeexperttrdeanalysis.com
Listed in: dfpi
Expertlivetrade
Listed in: opensanctions, sec
Explorecoinindex
Listed in: opensanctions, sec
exponentialstocks.ltd
Listed in: dfpi
Exsotrade
Listed in: opensanctions, sec
EXW Trade Options
Listed in: opensanctions, sec
Eyad Al-Akhras
Listed in: opensanctions
Ezekial KANNIAPPAN, JR
Listed in: opensanctions
Ezio Benjamin FIGUEROA VASQUEZ
Listed in: opensanctions
EztradeFX
Listed in: opensanctions, sec
Fabcenter LLC
Listed in: opensanctions
Faber Landau
Listed in: opensanctions, sec
Fabian Felipe VERA LOPEZ
Listed in: opensanctions
Factor Private Equity LLC
Listed in: opensanctions, sec
FADWA ELAFRANGI
Listed in: opensanctions
FAHAD SALEEM KHARBEY
Listed in: opensanctions
Fahd JAMIL GEORGES
Listed in: opensanctions
Fairchild Holdings & Advisory Firm Corporation
Listed in: opensanctions, sec
FAN PARDAZAN
Listed in: opensanctions
FANAVARI ELECTRO MOJ MOBIN COMPANY
Listed in: opensanctions
Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
Listed in: opensanctions
Fani Oil Trading FZE
Listed in: opensanctions
FAP USA, L.P.
Listed in: opensanctions, sec
FARES ABDO AL EYANI
Listed in: opensanctions
Farid Khabibullovich Abdrakhmanov
Listed in: opensanctions
FARMACIA Y MINI SUPER TRINIDAD
Listed in: opensanctions
Farrel, Thornton, Lloyd & Brown
Listed in: opensanctions, sec
Fars News Agency
Listed in: opensanctions
Faruq Hamud
Listed in: opensanctions
Fast ETHfasteth.io
Listed in: dfpi
fastscryptoteam.com
Listed in: dfpi
FCM Advisory Services, Inc.
Listed in: opensanctions, sec
FDX Advisors
Listed in: opensanctions, sec
Federal Asset Management
Listed in: opensanctions, sec
Federal Capital, Inc.
Listed in: opensanctions, sec
Federal Division Of Securities, NY
Listed in: opensanctions, sec
Federal Equities Corporation
Listed in: opensanctions, sec
Federal Financial Regulatory Board
Listed in: opensanctions, sec
Federal Financial Services Commission
Listed in: opensanctions, sec
Federal Recapitalization Fund
Listed in: opensanctions, sec
Federal Regulatory Board
Listed in: opensanctions, sec
Federal Securities and Investments Regulatory Commission (FSIRC)
Listed in: opensanctions, sec
Federal Securities Commission
Listed in: opensanctions, sec
Federal Securities Regulatory Agency
Listed in: opensanctions, sec