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.
Federal Security Trading Regulatory Board
Listed in: opensanctions, sec
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Listed in: opensanctions
Federal State Enterprise Amur Cartridge Plant Vympel
Listed in: opensanctions
FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
Listed in: opensanctions
Federal Stock Commission
Listed in: opensanctions, sec
Federation Against Investor Fraud Committee
Listed in: opensanctions, sec
FEDERICK JOSEPH BERGMANN
Listed in: opensanctions
Fednel Monchery
Listed in: opensanctions
Feinler Management Group
Listed in: opensanctions, sec
Feldman & Roth Law
Listed in: opensanctions, sec
Felix Anner Castillo Rondon
Listed in: opensanctions
Felix Bitzios
Listed in: opensanctions
Felton and Feld International
Listed in: opensanctions, sec
Fenix Securities
Listed in: opensanctions, sec
Ferguson Hathaway Consulting, Ltd./FH Consulting
Listed in: opensanctions, sec
Fermin VILA MICHELENA
Listed in: opensanctions
Fernando LOPEZ TREJO
Listed in: opensanctions
Fidel Venture
Listed in: opensanctions, sec
Fidelis Logistic and Supply Services
Listed in: opensanctions
Fidelity Concept
Listed in: opensanctions, sec
Fidelity Revenue LLC
Listed in: opensanctions, sec
Fidesys
Listed in: opensanctions
Fieldia Asset Management
Listed in: opensanctions, sec
fifteenth ocean gmbh & co. kg
Listed in: opensanctions
File Coins FoundationFile-coinfo.com
Listed in: dfpi
Filistin Vakfi
Listed in: opensanctions
FinAllianz
Listed in: opensanctions, sec
Finance Regulation Board
Listed in: opensanctions, sec
Finance Regulation Bureau
Listed in: opensanctions, sec
Financial & Regulatory Oversight Board
Listed in: opensanctions, sec
Financial Action Task Force
Listed in: opensanctions, sec
Financial Advisors KMG
Listed in: opensanctions, sec
Financial Affairs Corporation
Listed in: opensanctions, sec
Financial Asset Management, Inc.
Listed in: opensanctions, sec
Financial Assets Corporation
Listed in: opensanctions, sec
Financial Compensation Authority
Listed in: opensanctions, sec
Financial Conduct United States of America
Listed in: opensanctions, sec
Financial Fraud Enforcement Task Force
Listed in: opensanctions, sec
Financial Fraud Examiners
Listed in: opensanctions, sec
Financial Options Security Exchange
Listed in: opensanctions, sec
Financial Protection Commission
Listed in: opensanctions, sec
Financial Protection Intelligence Unit
Listed in: opensanctions, sec
Financial Regulation Bureau
Listed in: sec
Financial Regulatory Authority
Listed in: opensanctions, sec
Financial Securities and Equities Bureau (FSEB)
Listed in: opensanctions, sec
Financial Securities and Investments Commission
Listed in: opensanctions, sec
Financial Securities Authority
Listed in: opensanctions, sec
Financial Services Commission
Listed in: opensanctions, sec
Financial Services Department
Listed in: opensanctions, sec
Financial Soultions (sic)
Listed in: opensanctions, sec