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.
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO RUST 95
Listed in: opensanctions
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Listed in: opensanctions
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Listed in: opensanctions
AL AMLOOD TRADING LLC
Listed in: opensanctions
Al Athmaar
Listed in: opensanctions
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Listed in: opensanctions
AL KAYALI CORPORATION
Listed in: opensanctions
Al Sultan Money Transfer Company
Listed in: opensanctions
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Listed in: opensanctions
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Listed in: opensanctions
AL-BASHAIR TRADING COMPANY, LTD
Listed in: opensanctions
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
Listed in: opensanctions
AL-NASER AIRLINES
Listed in: opensanctions
Alan Viramontes Sesteaga
Listed in: opensanctions
ALAYNE INVESTMENTS LIMITED
Listed in: opensanctions
Alba Judith MOLINA CUBILLOS
Listed in: opensanctions
Alcardinal General Trading LLC
Listed in: opensanctions
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Listed in: opensanctions
Alderbrook Capital Management
Listed in: opensanctions, sec
Alejandra ARAUJO URIARTE
Listed in: opensanctions
Alejandro DE ICAZA LOZANO
Listed in: opensanctions
ALEJANDRO VALLES
Listed in: opensanctions
Aleksandr Aleksandrovich Pushkov
Listed in: opensanctions
Aleksandr Andreyevich Gayevoy
Listed in: opensanctions
Aleksandr Gennadievich Razorenov
Listed in: opensanctions
Aleksandr Valeryevich POTAPOV
Listed in: opensanctions
Aleksandr Vasilevich Basov
Listed in: opensanctions
Aleksandr Vasilyevich TANCHEV
Listed in: opensanctions
Aleksandra Aleksandrovna Kamyshanova
Listed in: opensanctions
Aleksei Valerievich POPOVICH
Listed in: opensanctions
Aleksey Valerevich Sazanov
Listed in: opensanctions
ALEL TECHNOLOGIES LLC
Listed in: opensanctions
ALEX BRYUKHOV
Listed in: opensanctions
ALEX CHENG
Listed in: opensanctions
ALEX YUN CHEONG YUE
Listed in: opensanctions
ALEXANDER BRAZHNIKOV JR
Listed in: opensanctions
Alexander Capital Management
Listed in: opensanctions, sec
ALEXANDER FISHENKO
Listed in: opensanctions
Alexander Franz Josef Lins
Listed in: opensanctions
Alexander Kingsley Private Equity Inc.
Listed in: opensanctions, sec
Alexander Sakulin
Listed in: opensanctions
ALEXEY KRUTILIN
Listed in: opensanctions
Aleyda RUIZ ZAVALA
Listed in: opensanctions
ALFA CAPITAL MARKETS LTD
Listed in: opensanctions
ALFA ONE, C.A.
Listed in: opensanctions
Alfonso LIRA SOTELO
Listed in: opensanctions
Alfredo GASTELUM SERRANO
Listed in: opensanctions
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Listed in: opensanctions