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.
IndexCapitalMarkets
Listed in: opensanctions, sec
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Listed in: opensanctions
Infinity Option
Listed in: dfpi
INFOCOM CORPORATION
Listed in: opensanctions
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Listed in: opensanctions
Infracom Communication Networks FZE
Listed in: opensanctions
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Listed in: opensanctions
Initial Pips
Listed in: opensanctions, sec
INMOBILIARIA FER CADENA
Listed in: opensanctions
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Listed in: opensanctions
INMOBILIARIA J & M CORP
Listed in: opensanctions
INMUEBLES SIERRA VISTA S.A. DE C.V.
Listed in: opensanctions
Innoedge Cloudserve Private Limited
Listed in: opensanctions
Institute for System Programming of the Russian Academy of Sciences
Listed in: opensanctions
Institute of High Current Electronics Siberian Branch Russian Academy of Sciences
Listed in: opensanctions
Institutional Equity Partners
Listed in: opensanctions, sec
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Listed in: opensanctions
INTEGRACION BADEVA, S.A. DE C.V.
Listed in: opensanctions
Integrated Financial Regulatory Board
Listed in: opensanctions, sec
Integrated Tax
Listed in: opensanctions, sec
Inteli Law LLP
Listed in: opensanctions, sec
Intellexa S.A.
Listed in: opensanctions
Inter Aliment SAL Off-Shore
Listed in: opensanctions
Inter Prime Financial
Listed in: opensanctions, sec
Interactive Taxation Consultants
Listed in: opensanctions, sec
Intercad Company Limited
Listed in: opensanctions
Intercapital Equity Partners
Listed in: opensanctions, sec
Intercapital Venture Group
Listed in: opensanctions, sec
INTERCIRCUIT LTD.
Listed in: opensanctions
INTERCONSULT
Listed in: opensanctions
Intercontinental Financial Protection Commission
Listed in: opensanctions, sec
InterContinental Financial Regulatory Board
Listed in: opensanctions, sec
InterGlobal Financial Registrar
Listed in: opensanctions, sec
International Anticrisis Center
Listed in: opensanctions
International Association of Transfer Agents
Listed in: opensanctions, sec
International Board of Mergers & Acquisitions
Listed in: opensanctions, sec
International Board of Trade Commission
Listed in: opensanctions, sec
International Business Permit Certificate
Listed in: opensanctions, sec
International Business Permit Certificate a/k/a IBPC Corp
Listed in: opensanctions, sec
International Claims Commission
Listed in: opensanctions, sec
INTERNATIONAL COBALT CO. INC.
Listed in: opensanctions
International Commission of Securities
Listed in: opensanctions, sec
International Compliance Assistance Center
Listed in: opensanctions, sec
International Corporate Advisors
Listed in: opensanctions, sec
International Divestment Services IR Ltd
Listed in: opensanctions, sec
International Equities Administrators
Listed in: opensanctions, sec
International Escrow Services, Inc
Listed in: opensanctions, sec
International Exchange Commission
Listed in: opensanctions, sec
International Expertise Group Limited
Listed in: opensanctions
International Financial & Regulatory Commission
Listed in: opensanctions, sec