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.
AEX.lolhttps://aex.lol/trade/login.html(Entity may be impersonating chinese cryptocurrency exchange AEX)
Listed in: dfpi
AFFILIATES INTERNATIONAL
Listed in: opensanctions
Affiliatetradecoin24
Listed in: opensanctions, sec
Affinity Group
Listed in: opensanctions, sec
AffinityFXInvest
Listed in: opensanctions, sec
AffluenceCoins
Listed in: opensanctions, sec
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Listed in: opensanctions
Agila Saleh Essa
Listed in: opensanctions
AGRICULTURAL DEVELOPMENT BANK
Listed in: opensanctions
AGROGANADERA LOS SANTOS S.A.
Listed in: opensanctions
Agroholding Kuban
Listed in: opensanctions
AGROPHEN
Listed in: opensanctions
Agung Surya Dewanto
Listed in: opensanctions
Ahetei Limited
Listed in: opensanctions
Ahmad Adriss
Listed in: opensanctions
Ahmad Ballul
Listed in: opensanctions
Ahmad Khatibi Aghada
Listed in: opensanctions
Ahmed Shamlakh
Listed in: opensanctions
Ahmed Thabit Noman Al-Absi
Listed in: opensanctions
Ahmet Furgan Albayrak
Listed in: opensanctions
AIA Capital Markets, LLC
Listed in: opensanctions, sec
AIDEN DAVIDSON
Listed in: opensanctions
aidex.tw
Listed in: dfpi
Ainhoa MUGICA GONI
Listed in: opensanctions
AINOW Exchange LTD cryptoainow.com
Listed in: dfpi
AipCapitaltrade
Listed in: opensanctions, sec
AIR FREIGHT LTD
Listed in: opensanctions
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
Listed in: opensanctions
Aircraft, Avionics, Parts & Support Ltd.
Listed in: opensanctions
Airfix Aviation Oy
Listed in: opensanctions
Airing Trade
Listed in: opensanctions, sec
AJ Coinsajcoins.com
Listed in: dfpi
AJ Nelson Consultants, LLC
Listed in: opensanctions, sec
Ajay Gupta
Listed in: opensanctions
AJILY SOFTWARE PROCUREMENT GROUP
Listed in: opensanctions
Ajnad Misr
Listed in: opensanctions
Akbar Givari
Listed in: opensanctions
AKEEM SHONARI AWER
Listed in: opensanctions
Akram ZAINAL
Listed in: opensanctions
Aktau Petrol Ticaret Anonim Sirketi
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Listed in: opensanctions
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva
Listed in: opensanctions
Aktsionernoe Obshchestvo Elektron Optronik
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Listed in: opensanctions
Aktsionernoe Obshchestvo Irkutskkabel
Listed in: opensanctions
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Listed in: opensanctions
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Listed in: opensanctions
Aktsionernoe Obshchestvo Navis Grupp
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Listed in: opensanctions