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.
Global Investments Compliance Center
Listed in: opensanctions, sec
Global Merger Arbitrage Partners
Listed in: opensanctions, sec
Global Partners Securities
Listed in: opensanctions, sec
Global Quest Consultancy Services, Inc.
Listed in: opensanctions, sec
Global Quest Emerging Fund LP
Listed in: opensanctions, sec
Global Re-Insurance Services
Listed in: opensanctions, sec
Global Registration and Transfer Corporation
Listed in: opensanctions, sec
Global Securities and Trading Regulatory Commission
Listed in: opensanctions, sec
Global Securities Crime Investigators
Listed in: opensanctions, sec
Global Securities Protection Agency
Listed in: opensanctions, sec
Global Securities Regulatory Commission
Listed in: opensanctions, sec
Global Securities Service Group
Listed in: opensanctions, sec
Global Security Transfer
Listed in: opensanctions, sec
Global Stock Market
Listed in: opensanctions, sec
Global tek Forex Tradin
Listed in: dfpi
Global Trading Group
Listed in: opensanctions, sec
Global Transfer Service
Listed in: opensanctions, sec
Global United Biotechnology Inc.
Listed in: opensanctions
GlobalBitTraders
Listed in: opensanctions, sec
globalcryptous.com
Listed in: dfpi
Globaltradexplus
Listed in: opensanctions, sec
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Listed in: opensanctions
Gloucester & Stern Inc.
Listed in: opensanctions, sec
GMA Advisory Services, Inc.
Listed in: opensanctions, sec
gmelaunch.com
Listed in: dfpi
GNO Investment LTD OOD
Listed in: opensanctions
Gold Market Bull Inc.
Listed in: opensanctions, sec
Gold-start.com
Listed in: dfpi
Golden Ascend HK Limited
Listed in: opensanctions
Golden Enterprise Shipping Limited
Listed in: opensanctions
Golden Medallion Trading
Listed in: opensanctions, sec
GOLDEN WARRIOR SHIPPING CO. Limited
Listed in: opensanctions
Goldle.com
Listed in: dfpi
Goldman Capital Management
Listed in: opensanctions, sec
Goldman Phillips
Listed in: opensanctions, sec
Goldman-Investment.com
Listed in: opensanctions, sec
goldmarketer.net
Listed in: dfpi
Goldsmith & Harris
Listed in: opensanctions, sec
Goldstein & Bradley
Listed in: opensanctions, sec
GOLDWAVE MARITIME SERVICES INC
Listed in: opensanctions
GoLiveCrypto.com
Listed in: opensanctions, sec
GOMEZ MARIN LTDA.
Listed in: opensanctions
GOO Market LLCgoomarketllc.info
Listed in: dfpi
good-bookingline.com
Listed in: dfpi
Goodforwarding DOO Beograd
Listed in: opensanctions
GOODWILL CHARITABLE ORGANIZATION, INC.
Listed in: opensanctions
Goodwin William Inc.
Listed in: opensanctions, sec
Google Trade
Listed in: opensanctions, sec
Gordon Group Services
Listed in: opensanctions, sec
Gordon, Tait & Co. LLC
Listed in: opensanctions, sec