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.
Financial Trading Board
Listed in: opensanctions, sec
Financial Trading LLC
Listed in: opensanctions, sec
Finco Law LLP
Listed in: opensanctions, sec
Fincord Asset
Listed in: opensanctions, sec
Finesse Brokers
Listed in: opensanctions, sec
Finrost Limited
Listed in: opensanctions
FinSolve Inc.
Listed in: opensanctions, sec
FinTrade Advisors Inc.
Listed in: opensanctions, sec
Finwave
Listed in: opensanctions, sec
firepin.io
Listed in: dfpi
Firmarkets
Listed in: opensanctions, sec
First American Group, Inc.
Listed in: opensanctions, sec
First Axis Group
Listed in: opensanctions, sec
First Escrow Trust
Listed in: opensanctions, sec
First Financial Management
Listed in: opensanctions, sec
First Independent Accounting & Management Services Inc.
Listed in: opensanctions, sec
First Investment Securities
Listed in: opensanctions, sec
First Liberty Transfer Agency, LLC
Listed in: opensanctions, sec
First Mining Bitcoinfirstmining.top
Listed in: dfpi
First National Reliance Inc.
Listed in: opensanctions, sec
First National Stock Transfer Inc.
Listed in: opensanctions, sec
First Prime Corporations, a.k.a. First Prime Corp.
Listed in: opensanctions, sec
First Private Equity Group
Listed in: opensanctions, sec
First Trade Securities
Listed in: opensanctions, sec
FirstPrime Financial Corporation
Listed in: opensanctions, sec
Fisher Bennett Private Equity Inc.
Listed in: opensanctions, sec
Fitbela Epro Limited (Fitbela)
Listed in: dfpi
FJ TECHNOLOGY
Listed in: opensanctions
FJ TECHNOLOGY SERVICE
Listed in: opensanctions
FK HK LIMITED
Listed in: opensanctions
Fleurette Energy I B.V.
Listed in: opensanctions
Flight Travel LLC
Listed in: opensanctions
Flow Market Pro Trading Servicesflowmarketpro.com
Listed in: dfpi
flrmeshworknet.us
Listed in: dfpi
Flux Maritime LLP
Listed in: opensanctions
FMX Trade
Listed in: opensanctions, sec
Foad Salehi
Listed in: opensanctions
Fonnex.com
Listed in: dfpi
FORABEN TRADING LIMITED
Listed in: opensanctions
ForeFront
Listed in: opensanctions, sec
Foreign Equities Division
Listed in: opensanctions, sec
Foreign Investments Enforcement Division
Listed in: opensanctions, sec
Foreign Investors Surveillance Authority
Listed in: opensanctions, sec
Forensic Accounting and Financial Fraud Investigator
Listed in: opensanctions, sec
Forex Pro Trades
Listed in: opensanctions, sec
Forex Trade Services
Listed in: opensanctions, sec
Forex Vip Investment Advisors Corporation
Listed in: opensanctions, sec
Forex5
Listed in: opensanctions, sec
ForexstockOptions
Listed in: opensanctions, sec
Fornely Lab S.A. De C.V.
Listed in: opensanctions