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.
Huriya Private Cyprus LTD
Listed in: opensanctions
Huriya Private FZE LLE
Listed in: opensanctions
Hurras al-Din
Listed in: opensanctions
Husayn A'ini
Listed in: opensanctions
Husayn TAJIDEEN
Listed in: opensanctions
Huseyin Sahin
Listed in: opensanctions
Hushang ALLAHDAD
Listed in: opensanctions
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Listed in: opensanctions
Hutton Field Capital Partners
Listed in: opensanctions, sec
HV Global Partners
Listed in: opensanctions, sec
Hydefieco
Listed in: dfpi
Hypercore Ltd
Listed in: opensanctions
I Texus Tradeitexustrade.com
Listed in: dfpi
I. ASH
Listed in: opensanctions
IA-Digital Markets
Listed in: opensanctions, sec
IAC INTERNATIONAL INC.
Listed in: opensanctions
IBG and Associates
Listed in: opensanctions, sec
IBS SOFT LTD
Listed in: opensanctions
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Listed in: opensanctions, sec
IC Veles Capital LLC
Listed in: opensanctions
iCap Law LLP
Listed in: opensanctions, sec
Icarlatam
Listed in: opensanctions, sec
ICE crypto trading App[email protected]
Listed in: dfpi
ICEXAS.COMICEAX.COMICEX(Entity may be impersonating Intercontinental Exchange)
Listed in: dfpi
ICL TECHNO LIMITED LIABILITY COMPANY
Listed in: opensanctions
ICMARKETS BEST
Listed in: dfpi
Icon Endustri Ihracat Ticaret Limited Sirketi
Listed in: opensanctions
ICSID Lawyers
Listed in: opensanctions, sec
ICT Chartistlzfu.com
Listed in: dfpi
IDA Consultancy
Listed in: opensanctions, sec
idghc.com
Listed in: dfpi
Idiams DMCC
Listed in: opensanctions
Igor Aleksandrovich Michurin
Listed in: opensanctions
Igor Borisovich ALISOV
Listed in: opensanctions
IGOR PANCHERNIKOV
Listed in: opensanctions
Igor Valerievich RUSANOV
Listed in: opensanctions
IGT Intergestions Trust Reg.
Listed in: opensanctions
IHSAN MEDHAT "SAMMY" ELASHI
Listed in: opensanctions
Ildar Rashitovich Tazutdinov
Listed in: opensanctions
Illuminate Ventures Advisor Inc.
Listed in: opensanctions, sec
Ilya Medvedovsky
Listed in: opensanctions
IMELDA JIMENEZ
Listed in: opensanctions
IMEN SANAT ZAMAN FARA COMPANY
Listed in: opensanctions
Impact Finance
Listed in: opensanctions, sec
Imperial Quest Ventures, Ltd.
Listed in: opensanctions, sec
IMPIRE SHIPPING COMPANY
Listed in: opensanctions
IMPORTADORA SILVANIA, C.A.
Listed in: opensanctions
IMPORTADORA Y EXPORTADORA LORENZANA
Listed in: opensanctions
Incapital limited crypto incapital.limited
Listed in: dfpi
Index Asset Trading
Listed in: opensanctions, sec