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.
HASSAN ALI MOSHIR-FATEMI
Listed in: opensanctions
Hassan AYASH
Listed in: opensanctions
Hassan Drug Trafficking Organization
Listed in: opensanctions
HAVANATUR BAHAMAS LTD.
Listed in: opensanctions
Hawra' 'Abdallah Ayyub
Listed in: opensanctions
HAYDEE HERRERA
Listed in: opensanctions
Haytham 'Ali Tabataba'i
Listed in: opensanctions
HAZIM ELASHI
Listed in: opensanctions
HCC Global Financial Group
Listed in: opensanctions, sec
Heale Financial LLC
Listed in: opensanctions, sec
Hebei Yaxin Restaurant Management Co., LTD.
Listed in: opensanctions
Heckart Associates, LLC
Listed in: opensanctions, sec
Hector Librado RIVERA SANDOVAL
Listed in: opensanctions
HECTOR MARIO DELGADO-LERMA
Listed in: opensanctions
Hector Rusthenford GUERRERO FLORES
Listed in: opensanctions
Hedge Asset Investments
Listed in: opensanctions, sec
Hedges Capital Group
Listed in: opensanctions, sec
Hedges Mergers & Acquisitions
Listed in: opensanctions, sec
Heinz Hokkaido International
Listed in: opensanctions, sec
HELENE AGNESE
Listed in: opensanctions
Helics Gemb
Listed in: opensanctions
Helius Capital LimitedHelius.pro
Listed in: dfpi
HEMERA LINES INC.
Listed in: opensanctions
HENDEL LAURENT
Listed in: opensanctions
Hendricks & Hurst
Listed in: opensanctions, sec
Hengshui Yuanchem Trading Limited
Listed in: opensanctions
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Listed in: opensanctions
Henrickson Dickson LLC
Listed in: opensanctions, sec
Heriberto ZAZUETA GODOY
Listed in: opensanctions
Heritage Capital Ltd.
Listed in: opensanctions, sec
Hermagoras GONZALEZ POLANCO
Listed in: opensanctions
Hermann Brothers Group
Listed in: opensanctions, sec
Hernando ECHEVERRY HERRERA
Listed in: opensanctions
HERO COMPANION LIMITED
Listed in: opensanctions
Hexminer.com
Listed in: dfpi
HGEex.com
Listed in: dfpi
HICHAM DIAB
Listed in: opensanctions
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Listed in: opensanctions
Highland Gold Mining Limited
Listed in: opensanctions
hikkod.com
Listed in: dfpi
Hikmet Abdallah AL-BAZZAZ
Listed in: opensanctions
Hill Law Associates
Listed in: opensanctions, sec
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
Listed in: opensanctions, sec
Himnauth Sawh
Listed in: opensanctions
Hobart & Roth, LLC
Listed in: opensanctions, sec
Hobdell and Williamson
Listed in: opensanctions, sec
HODL Soft Ltd
Listed in: dfpi
Hogan, Case & Polk
Listed in: opensanctions, sec
HOLA SUN HOLIDAYS LIMITED
Listed in: opensanctions
Holden International Trading Limited
Listed in: opensanctions