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.
Fxcryptoinvestment
Listed in: opensanctions, sec
Fxcryptoprotrade
Listed in: opensanctions, sec
FxEmpire Trading
Listed in: opensanctions, sec
FXProStrategy
Listed in: opensanctions, sec
FxTime Options
Listed in: opensanctions, sec
FXTstockstraders
Listed in: opensanctions, sec
Fxzenithstocks
Listed in: opensanctions, sec
G&L Partners, Inc.
Listed in: opensanctions, sec
GABRIEL DANIEL PINNACE
Listed in: opensanctions
Gabriela VAZQUEZ VILLAVICENCIO
Listed in: opensanctions
Gafur ELSHANI
Listed in: opensanctions
Galeran Service Corp
Listed in: opensanctions
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Listed in: opensanctions
Ganzhou Guangwei International Trade Co LTD
Listed in: opensanctions
Gardner Financial Trading
Listed in: opensanctions, sec
Garrett Hopkins Associates
Listed in: opensanctions, sec
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Listed in: opensanctions
GASOLINERA LA CANADA, S.A. DE C.V.
Listed in: opensanctions
Gatluak Nyang Hoth
Listed in: opensanctions
GAVIOTAS LTDA.
Listed in: opensanctions
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Listed in: opensanctions
Gazpromneft Omsk Refinery Joint Stock Company
Listed in: opensanctions
Gazpromneft Orenburg Limited Liability Company
Listed in: opensanctions
Gazy Waked Hatum
Listed in: opensanctions
GBJ DE COLIMA, S.A. DE C.V.
Listed in: opensanctions
GCC MoneyGccmoney.org
Listed in: dfpi
GCRA 2024
Listed in: dfpi
GE Chains
Listed in: dfpi
GE SONG TAO (GE)
Listed in: opensanctions
GemFxPro Ltd.
Listed in: opensanctions, sec
Gemini M&A
Listed in: opensanctions, sec
Gemini Pro X
Listed in: dfpi
GEMUHO HOLDING, INC
Listed in: opensanctions
GENE SHILMAN
Listed in: opensanctions
Genie Pro xchangegenieproxchange.com
Listed in: dfpi
Gennadii Anatolievich NIKULOV
Listed in: opensanctions
GENOVEVO ALVAREZ-RONQUILLO
Listed in: opensanctions
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Listed in: opensanctions
Gent Petrol Ve Dis Ticaret Limited Sirketi
Listed in: opensanctions
GEO HIT
Listed in: opensanctions
Georgii Semenovich Pogiblov
Listed in: opensanctions
Georgios Manidis
Listed in: opensanctions
GEOTECH ENGINEERING LIMITED
Listed in: opensanctions
GEOTECH HOLDINGS LIMITED
Listed in: opensanctions
Gerard Wealth
Listed in: opensanctions, sec
GERARDO EMMANUEL SIFUENTES
Listed in: opensanctions
Gerardo Rivera Ibarra
Listed in: opensanctions
GERARDO TREVINO-MONCIVAIS
Listed in: opensanctions
Gerhard WISSER
Listed in: opensanctions
German Alberto PEREZ OCAMPO
Listed in: opensanctions