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.
Gorman Reeve Associates
Listed in: opensanctions, sec
GOSB Global Company
Listed in: opensanctions, sec
GoSwing * claims to be registered with SIPC
Listed in: opensanctions, sec
GPB-DI HOLDINGS LIMITED
Listed in: opensanctions
GPS Mining Option
Listed in: opensanctions, sec
Graham Morrison Wilson
Listed in: opensanctions, sec
Grandeur General Trading FZE
Listed in: opensanctions
Grant Global Associates
Listed in: opensanctions, sec
Grant Group LLC
Listed in: opensanctions, sec
graph web tsi plusgraphwebtsiplus.com/mining2dex/index.html#/web3mwy.com
Listed in: dfpi
GRAT SHIPPING CO LTD
Listed in: opensanctions
Gray Capital Group
Listed in: opensanctions, sec
Graystream Capital
Listed in: opensanctions, sec
Great Harbor Compliance Regulatory Board
Listed in: opensanctions, sec
Great Southern Investment
Listed in: opensanctions, sec
Gredstone Pte Ltd
Listed in: opensanctions
Green & Book LLC
Listed in: opensanctions, sec
Green Bay Ventures LLC
Listed in: opensanctions, sec
GREEN CHIP LIMITED LIABILITY COMPANY
Listed in: opensanctions
GREEN DISTRICT B.V.
Listed in: opensanctions
Green Knight Financial Services
Listed in: opensanctions, sec
GREEN PINE ASSOCIATED CORPORATION
Listed in: opensanctions
Green Wave Corporation
Listed in: opensanctions, sec
Green Wave Telecommunication
Listed in: opensanctions
GREENBAY PROPERTIES CO. LTD.
Listed in: opensanctions
Greenberg International Law & Tax Advisory
Listed in: opensanctions, sec
Greenbridge International
Listed in: opensanctions, sec
GreenEarth Investments
Listed in: opensanctions, sec
Greenfield and Associates
Listed in: opensanctions, sec
Greenfield Insurance Services
Listed in: opensanctions, sec
Greenfield Securities Ltd.
Listed in: opensanctions, sec
GREENLINE AVIATION
Listed in: opensanctions
Greentree Financial Advisors
Listed in: opensanctions, sec
Greenway Consultancy
Listed in: opensanctions, sec
Greenwood Capital Advisors
Listed in: opensanctions, sec
GREGORY ALLEN JUSTICE
Listed in: opensanctions
Grenfell and Blackrock Associates
Listed in: opensanctions, sec
Greyson Consulting Group
Listed in: opensanctions, sec
Greystone Asset Management
Listed in: opensanctions, sec
Grib Diamonds
Listed in: opensanctions
Griffin Advisors Limited
Listed in: opensanctions, sec
Griffin Mergers and Acquisitions
Listed in: opensanctions, sec
Group Grand Limited
Listed in: opensanctions
Growth Point Law LLP
Listed in: opensanctions, sec
Gruber and Green, Inc.
Listed in: opensanctions, sec
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Listed in: opensanctions
GRUPO GASOLINERO COJIM, S.A. DE C.V.
Listed in: opensanctions
GRUPO JALA LOGISTICA, S.A. DE C.V.
Listed in: opensanctions
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Listed in: opensanctions
GRUPO WISA, S.A.
Listed in: opensanctions