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.
Getbonusx2.comgetx2.net
Listed in: dfpi
GFC Worldwide, a.k.a. Global Financial Corp.
Listed in: opensanctions, sec
GGM Wealth Advisors
Listed in: opensanctions, sec
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Listed in: opensanctions
GHADIR INVESTMENT COMPANY
Listed in: opensanctions
GHADIR KANI ARIYA
Listed in: opensanctions
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Listed in: opensanctions
GHADIR SOLAR ELECTRICITY AND ENERGY
Listed in: opensanctions
GHARE SABZ CO.
Listed in: opensanctions
GHASHIM GROUP
Listed in: opensanctions
GHASSAN ELASHI
Listed in: opensanctions
Gholam Reza Eta'ati
Listed in: opensanctions
Gholamreza MAHMOUDI
Listed in: opensanctions
Gholamreza Montazami
Listed in: opensanctions
GHS TECHNOLOGY
Listed in: opensanctions
GICB BIOGicb.bio
Listed in: dfpi
GIE KERMAN AVIATION
Listed in: opensanctions
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Listed in: opensanctions
Gilan Steel Complex
Listed in: opensanctions
Gilberto Lopez Lopez
Listed in: opensanctions
Giles and Hochman Consulting
Listed in: opensanctions, sec
Giulio Sfoglietti
Listed in: opensanctions
GKR Nedvizhimost OOO
Listed in: opensanctions
Gleb Igorevich Vasilchenko
Listed in: opensanctions
Glendale Management Group
Listed in: opensanctions, sec
Global Age Limited
Listed in: opensanctions
Global Alliance Insurance Company
Listed in: opensanctions, sec
Global Asset Management Inc.
Listed in: opensanctions, sec
Global Asset Registration and Transfer Corporation
Listed in: opensanctions, sec
Global BloomFx
Listed in: opensanctions, sec
Global Buck Invest
Listed in: opensanctions, sec
Global Capital Group Mergers & Acquisitions
Listed in: opensanctions, sec
Global Capital Management, Inc.
Listed in: opensanctions, sec
Global Capital Markets Worldwide
Listed in: opensanctions, sec
Global Capitals
Listed in: dfpi
Global Compliance Agency
Listed in: opensanctions, sec
Global Corporate Partners
Listed in: opensanctions, sec
Global Direct Asset Management
Listed in: opensanctions, sec
Global Direct Equities LLC
Listed in: opensanctions, sec
Global Direct Financial Inc.
Listed in: opensanctions, sec
Global Equities, Inc.
Listed in: opensanctions, sec
Global Expert Miner
Listed in: opensanctions, sec
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
Listed in: opensanctions, sec
Global Financial Group Advisors
Listed in: opensanctions, sec
Global Financial Protection Commission
Listed in: opensanctions, sec
Global Financial Tree
Listed in: opensanctions, sec
Global Fraud Prevention
Listed in: opensanctions, sec
Global FX
Listed in: opensanctions, sec
Global Fx Scoutsglobalfxscouts.com
Listed in: dfpi
Global Growth Acquisition Corporation
Listed in: opensanctions, sec