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.
Holland Capital Management
Listed in: opensanctions, sec
Home of Binary
Listed in: opensanctions, sec
homescnl.com
Listed in: dfpi
HONAR SHIPPING COMPANY LIMITED
Listed in: opensanctions
Hong Kong Selead Group Limitedhkselead.comCopper Crypto(Entity Impersonating Copper Technologies)
Listed in: dfpi
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Listed in: opensanctions
HONG PANG TEXTILE COMPANY LIMITED
Listed in: opensanctions
Hong Ri LI
Listed in: opensanctions
HONGKONG CHIP LINE INTERNATIONAL CO
Listed in: opensanctions
HOO.comHOO Tech Ltd
Listed in: dfpi
Hoover Hyfield Group
Listed in: opensanctions, sec
HooverHyfield
Listed in: opensanctions, sec
Hopewood and Company
Listed in: opensanctions, sec
Horizon Fx Trade
Listed in: opensanctions, sec
Horizon Pro Financial
Listed in: dfpi
HORMOGAN ELECTRICITY AND POWER GENERATION
Listed in: opensanctions
Hossein Abbasi
Listed in: opensanctions
Hossein Nosratollah VAZIRI
Listed in: opensanctions
Hossein Tavakkoli
Listed in: opensanctions
Hostfx, Inc.
Listed in: opensanctions, sec
Hot Binary247
Listed in: opensanctions, sec
HOTEL CASA GRANDE - Ulcinj, Montenegro
Listed in: opensanctions
Howard Gary & Company, Inc.
Listed in: opensanctions, sec
Howard, James & Watson LLC
Listed in: opensanctions, sec
Howden Global Acquisitions Group, Inc.
Listed in: opensanctions, sec
Howell and Johnson Associates
Listed in: opensanctions, sec
Howell International Transfer
Listed in: opensanctions, sec
Howland Law
Listed in: opensanctions, sec
Hozdra Group Limited
Listed in: opensanctions
Hrdebithrdebit.com
Listed in: dfpi
Hsein Tai TSAI
Listed in: opensanctions
Hsien Cheng CHOU
Listed in: opensanctions
Hsueh Yuan WEI
Listed in: opensanctions
https: //altcoins-exchange.com(Entity Impersonating Altcoinexchange.com)
Listed in: dfpi
https://bitsorcoinss.com/
Listed in: dfpi
https://bynoxdex.com/
Listed in: dfpi
https://cjbitvip.store
Listed in: dfpi
https://kacofinance.io(Entity Impersonating Kaco Finance)
Listed in: dfpi
https://korsankopya.com(Entity Impersonationg Kiki Trade)
Listed in: dfpi
https://marketcap.cc/mobile(This is not to be confused with other companies that use the name "marketcap")
Listed in: dfpi
https://mobile.coinbaseltdus.com/(Entity impersonating Coinbase-related entity)
Listed in: dfpi
https://pc.tickmillgloballtd.cc/#/
Listed in: dfpi
https://www.atomexc.com/
Listed in: dfpi
https://www.decurretbit.com/p/pc(Entity impersonating Japanese company, Decurret)
Listed in: dfpi
https://www.kubhc.viphttps://www.kubkhy.vip/download(Entity Impersonating exchange Kuna.io)
Listed in: dfpi
https://x-aitokens.net/
Listed in: dfpi
HUAXIA TRADING LTD
Listed in: opensanctions
Hudson Munroe Transfer Agents
Listed in: opensanctions, sec
HUI-FEN CHEN
Listed in: opensanctions
Humphrey ETS LTD.
Listed in: opensanctions, sec