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.
International Financial Forensics Organization
Listed in: opensanctions, sec
International Financial Market Regulatory Agency
Listed in: opensanctions, sec
International Financial Oversight Commission
Listed in: opensanctions, sec
International Financial Securities Regulatory Commission
Listed in: opensanctions, sec
International Financial Trading Commission
Listed in: opensanctions, sec
International Fraud Alert
Listed in: opensanctions, sec
International Fraud Assessment Agency
Listed in: opensanctions, sec
International Information Exchange
Listed in: opensanctions, sec
International Investments and Securities Commission
Listed in: opensanctions, sec
International Investor Protection Coalition, a.k.a. IIP Coalition
Listed in: opensanctions, sec
INTERNATIONAL MARINE MANAGEMENT FZE
Listed in: opensanctions
International Mergers
Listed in: opensanctions, sec
International Network for Investor Action and Protection
Listed in: opensanctions, sec
International Non-Profit Foundation Center for Geopolitical Expertise
Listed in: opensanctions
International Organization of Registrar and Clearing Agents (IORACA)
Listed in: opensanctions, sec
International Organization of Transfer and Registrar Agents
Listed in: opensanctions, sec
International Protection and Surveillance Authority
Listed in: opensanctions, sec
International Regulators Board
Listed in: opensanctions, sec
International Securities Accreditation Authority
Listed in: opensanctions, sec
International Securities Administrators
Listed in: opensanctions, sec
International Securities and Equities Board
Listed in: opensanctions, sec
International Securities Authority
Listed in: opensanctions, sec
International Securities Board
Listed in: opensanctions, sec
International Securities Commission
Listed in: opensanctions, sec
International Securities Regulators
Listed in: opensanctions, sec
International Securities Regulatory Agency
Listed in: opensanctions, sec
International Securities Regulatory Division
Listed in: opensanctions, sec
International Securities Trade Agency
Listed in: opensanctions, sec
International Securities Validation Division
Listed in: opensanctions, sec
International Services Agency S.A.S.
Listed in: opensanctions
International Share Verification Department
Listed in: opensanctions, sec
International Shareholders Compliance Department
Listed in: opensanctions, sec
International Stock Regulators
Listed in: opensanctions, sec
International Stock Transfer Administration (ISTA)
Listed in: opensanctions, sec
International Trading Board
Listed in: opensanctions, sec
International Trading Commission
Listed in: opensanctions, sec
International Transfer Services Limited
Listed in: opensanctions, sec
International Union of Virtual Media
Listed in: opensanctions
INTERSTATE BANK
Listed in: opensanctions
Intertrade Compliance Board
Listed in: opensanctions, sec
INTRA CHEM TRADING GMBH
Listed in: opensanctions
Invention Bridge SL
Listed in: opensanctions
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Listed in: opensanctions
INVERSIONES LUISITO
Listed in: opensanctions
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Listed in: opensanctions
INVERSIONES VALLE
Listed in: opensanctions
invescoin.com
Listed in: dfpi
Invest Digital FXinvestdigitalfx.com
Listed in: dfpi
Investas
Listed in: opensanctions, sec
Investment and Securities Recovery Council
Listed in: opensanctions, sec