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.
JACOBO JAVIER GARZA-SOLIS
Listed in: opensanctions
Jacobson Group
Listed in: opensanctions, sec
JACQUELINE CASTRO-AGUILERA
Listed in: opensanctions
JACQUES YVES SEBASTIEN DUROSEAU
Listed in: opensanctions
Jahan Aras Kish
Listed in: opensanctions
Jahangir Yevgenyevich ALIYEV
Listed in: opensanctions
Jairo de Jesus DURANGO RESTREPO
Listed in: opensanctions
Jairo Estuardo ORELLANA MORALES
Listed in: opensanctions
Jakob STEIGER
Listed in: opensanctions
Jalal Ahmed Waked Hatum
Listed in: opensanctions
Jama'at ul Dawa al-Qu'ran
Listed in: opensanctions
Jamame Brothers Company
Listed in: opensanctions
James & Mays, PLLC
Listed in: opensanctions, sec
JAMES MWANGANGI KIILU
Listed in: opensanctions
Jami' 'Ali Muhammad
Listed in: opensanctions
Janco Lazard Transfer Company
Listed in: opensanctions, sec
JASMINE DESIRE GALLEGOS
Listed in: opensanctions
Javad Ghana'at
Listed in: opensanctions
Javad TAHERISHABAN
Listed in: opensanctions
JAVIER ALONSO GALVAN-HERNANDEZ
Listed in: opensanctions
JAVIER CAMPOS
Listed in: opensanctions
JAVIER MELESIO DELEON
Listed in: opensanctions
JC Capital Markets LTD
Listed in: opensanctions, sec
JC Car Audio
Listed in: opensanctions
JD Trading
Listed in: opensanctions, sec
JDL-Invest
Listed in: opensanctions, sec
Jean-Marie Rugerero RUNIGA
Listed in: opensanctions
JEAN-MICHEL DIDAT
Listed in: opensanctions
Jefferson Clark Associates
Listed in: opensanctions, sec
Jeffrey John James Ashfield
Listed in: opensanctions
JEMMAH ANSHORUT TAUHID
Listed in: opensanctions
Jeremy Fleming International
Listed in: opensanctions, sec
JERMAINE CRAIG RHOOMES
Listed in: opensanctions
JERRY VERNON FORD
Listed in: opensanctions
JESSE CORTEZ-ARGUELLES
Listed in: opensanctions
JESSICA ALVARADO
Listed in: opensanctions
JessicaPTradesJessicaCDFXTade.online
Listed in: dfpi
Jesus Abraham LABRA AVILES
Listed in: opensanctions
JESUS ADRIAN RAMIREZ
Listed in: opensanctions
Jesus Gerardo Chavez Tamayo
Listed in: opensanctions
Jesus Manuel LEON VALDEZ
Listed in: opensanctions
jex.newcrypto-hub
Listed in: dfpi
jexwallet.xyz
Listed in: dfpi
JFA Advisors, LLC
Listed in: opensanctions, sec
jgyfgroup.co
Listed in: dfpi
Jhon Eidelber CANO CORREA
Listed in: opensanctions
Jiangsu Bangdeya New Material Technology Co., LTD.
Listed in: opensanctions
Jiangyin Mascot Special Steel Co., Ltd
Listed in: opensanctions
JIANWEI DING
Listed in: opensanctions
Jiaxiang Energy Holding PTE. LTD.
Listed in: opensanctions