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.
Forte Capital Mergers and Acquisitions
Listed in: opensanctions, sec
Fortis IM Trade
Listed in: opensanctions, sec
Fortress AI Train
Listed in: dfpi
FORTRESS Investment Group
Listed in: opensanctions, sec
Fossil Contracting
Listed in: opensanctions
Foster & White Acquisition Group
Listed in: opensanctions, sec
Foundry Pro Node MiningFoundrypro.net
Listed in: dfpi
fourggearstools.comfourgventures.comregul-finance.comFourG Ventures
Listed in: dfpi
fourteenth ocean gmbh & co. kg
Listed in: opensanctions
Fouzi Reda Darwish Fawaz
Listed in: opensanctions
Foxtrot Network
Listed in: opensanctions
FPK TRANSAGENCY JSC
Listed in: opensanctions
FPMOTC
Listed in: dfpi
Francisco Daniel Esqueda Nieto
Listed in: opensanctions
FRANCISCO DARIO MORA
Listed in: opensanctions
Francisco Javier Gudino Haro
Listed in: opensanctions
Francisco Javier OROPEZA MEDRANO
Listed in: opensanctions
Francisco Javier Sierra Angulo
Listed in: opensanctions
Franco Tabarez Martinez
Listed in: opensanctions
Franklin Horacio GARCIA DUQUE
Listed in: opensanctions
Franklin Law Office
Listed in: opensanctions, sec
Franklin Rankin, LLC
Listed in: opensanctions, sec
Fraud Detection and Recovery Council
Listed in: opensanctions, sec
Fraud Investigation and Repatriation Authority
Listed in: opensanctions, sec
Fraudulent Airdrop (Rich)
Listed in: dfpi
Frazer White Group
Listed in: opensanctions, sec
Frederic Pierre Villa
Listed in: opensanctions
Freebird Travel and Tourism
Listed in: opensanctions
Freetrader Investment
Listed in: opensanctions, sec
Friktionali.com/h5(Entity may be impersonating the Friktion platform)
Listed in: dfpi
Frost Capital Partners
Listed in: opensanctions, sec
FRTCFRTCNE Limited
Listed in: dfpi
FTI Brokers
Listed in: opensanctions, sec
FTX DEXSOLANAFTXBYBIT(Entity Impersonating FTX)
Listed in: dfpi
Fucoins Globalfucoins.com
Listed in: dfpi
FUN ETH
Listed in: dfpi
Fund Investors, Inc.
Listed in: opensanctions, sec
Fund Recovery and Security Commission
Listed in: opensanctions, sec
Fundamental Trading Inc.
Listed in: opensanctions, sec
FUTURE ENERGY TRADING L.L.C
Listed in: opensanctions
FUYI SUN A/K/A FRANK SUN
Listed in: opensanctions
FX Alliance Tradersfxalliance-trader.comfxalliance-traders.com
Listed in: dfpi
FX Bitcash
Listed in: opensanctions, sec
FX Digital Equity Market
Listed in: opensanctions, sec
FX Globalminer
Listed in: opensanctions, sec
FX Options Trade
Listed in: opensanctions, sec
FX Star LimitedGlobal Asset Refund LLCCryptoxchangepro.com
Listed in: dfpi
FX Stock Stallions
Listed in: opensanctions, sec
FX Well Investment
Listed in: opensanctions, sec
Fx-cryptotrade
Listed in: opensanctions, sec