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.
GRUPO ZAIT, S.A. DE C.V.
Listed in: opensanctions
GS Global Asset Management LLC
Listed in: opensanctions, sec
GSG Forex International Limitedforexgsgvip.com
Listed in: dfpi
GTS GRUPP
Listed in: opensanctions
Guadalupe Candelario GASTELUM SERRANO
Listed in: opensanctions
GUADALUPE GIL
Listed in: opensanctions
GUADALUPE HORACIO GARZA-CAVAZOS
Listed in: opensanctions
Guangzong Zhao
Listed in: opensanctions
Guardian Creative Tax Planners
Listed in: opensanctions, sec
Guardian International
Listed in: opensanctions, sec
GUILIANO PECCI
Listed in: opensanctions
Guillermo Jean Pierre ZEGARRA MARTINEZ
Listed in: opensanctions
Gulnara Khaidarshina
Listed in: opensanctions
Gultsara Trading Ltd.
Listed in: opensanctions, sec
GYNTEC CARBON SDN BHD
Listed in: opensanctions
H. Taft Private Equity
Listed in: opensanctions, sec
h5.coinmatevip.com(Entity Impersonating the intergovernmental organization Financial Action Task Force, FATF)
Listed in: dfpi
h5.defibrrokkerweb3.cc
Listed in: dfpi
Habib Hawrani
Listed in: opensanctions
Haejin Ship Management Company Limited
Listed in: opensanctions
Hafiz Abdul Majid
Listed in: opensanctions
Hafiz Abdul Salam BHUTTAVI
Listed in: opensanctions
Hagradg.ccpc.hagradg.cc
Listed in: dfpi
Haji Abdullah BARAKZAI ANSARI
Listed in: opensanctions
Haji NOORULLAH
Listed in: opensanctions
Hales Securities
Listed in: opensanctions, sec
Hamama Ould Khouier
Listed in: opensanctions
HAMED ALIABADI
Listed in: opensanctions
Hamed Dehghan
Listed in: opensanctions
Hamid FIROOZI
Listed in: opensanctions
Hamid Homayunfal
Listed in: opensanctions
Hamidah Nabagala
Listed in: opensanctions
Hamidreza MALEKOUTI POUR
Listed in: opensanctions
Hamilton and Pricehouse Consultancy
Listed in: opensanctions, sec
Hammond Global Solutions LLC
Listed in: opensanctions, sec
Hampton Capital Management
Listed in: opensanctions, sec
Hamza and Associates
Listed in: opensanctions, sec
Hangzhou Jiepei Information Technology Co Ltd
Listed in: opensanctions
Hans Peter Bomatter
Listed in: opensanctions
Hanworth Weir Ltd.
Listed in: opensanctions, sec
HANY VELETANLIC
Listed in: opensanctions
Hapjanggang Trading Corporation
Listed in: opensanctions
Harbor Light Securities Inc.
Listed in: opensanctions, sec
Harkins Law Firm
Listed in: opensanctions, sec
HAROLD HANSON
Listed in: opensanctions
Harris James Associates
Listed in: opensanctions, sec
Haru Invest
Listed in: dfpi
Hasan Hashim Khalaf AL-DULAYMI
Listed in: opensanctions
Hasan Jamal-al-Din
Listed in: opensanctions
Hasm
Listed in: opensanctions