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.
Investment and Security Fraud Protection Agency Two Prudential Plaza
Listed in: opensanctions, sec
Investment Recovery Service
Listed in: opensanctions, sec
Investor Protect Bureau
Listed in: opensanctions, sec
Investor Protection Enforcement Council
Listed in: opensanctions, sec
Investorcog
Listed in: opensanctions, sec
Investors Advisory Services, LLC
Listed in: opensanctions, sec
IPO Securities Litigation
Listed in: opensanctions, sec
IQ Crypto Exchange
Listed in: opensanctions, sec
IQBrokerFx
Listed in: opensanctions, sec
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Listed in: opensanctions
Iran Electronic Development Company
Listed in: opensanctions
Iran Tractor Manufacturing Company
Listed in: opensanctions
Iran Transfo Co.
Listed in: opensanctions
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Listed in: opensanctions
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command
Listed in: opensanctions
IRAQI FREIGHT SERVICES LIMITED
Listed in: opensanctions
IRGC Ground Forces
Listed in: opensanctions
IRINA CVETKOVIC
Listed in: opensanctions
IRINA MORGOVSKY
Listed in: opensanctions
Irina Vladimirovna Kremleva
Listed in: opensanctions
IRMA LIZETTE TREVIZO
Listed in: opensanctions
Irvine Mutual
Listed in: opensanctions, sec
Isaac Paige Group
Listed in: opensanctions, sec
isi maritime limited
Listed in: opensanctions
ISIS-Bangladesh
Listed in: opensanctions
ISLAMIC NATIONAL BANK OF GAZA
Listed in: opensanctions
ISLAMIC REPUBLIC OF IRAN AIR FORCE
Listed in: opensanctions
ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
Listed in: opensanctions
ISMAEL GOMEZ
Listed in: opensanctions
Ismael Tash
Listed in: opensanctions
Ismail Abdallah Sbaitan SHALABI
Listed in: opensanctions
Ismatullah Khalozai
Listed in: opensanctions
ISSAM ANWAR
Listed in: opensanctions
ISSAM HAMADE
Listed in: opensanctions
ISSAM SHAMMOUT
Listed in: opensanctions
IT1 Kholding
Listed in: opensanctions
Itaxation Corporation Ltd.
Listed in: opensanctions, sec
ITC CONSULTANTS CYPRUS LIMITED
Listed in: opensanctions
ITSEC TEAM
Listed in: opensanctions
Ivan APAOLAZA SANCHO
Listed in: opensanctions
iwebcoin.comSBDCCOIN
Listed in: dfpi
J M A SHIPPING INC.
Listed in: opensanctions
J-1 Parker AI Investment Clubwap.agimx.com
Listed in: dfpi
J. Rowan Associates
Listed in: opensanctions, sec
J. Streicher & Co LLC
Listed in: opensanctions, sec
Ja Hyong KU
Listed in: opensanctions
Ja'far Al-Husayni
Listed in: opensanctions
Jaber Reihani
Listed in: opensanctions
Jackson Bernstein Associates
Listed in: opensanctions, sec
Jacob Stuart & Knight Inc.
Listed in: opensanctions, sec