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.
Jiaxuan He
Listed in: opensanctions
JIM ROJAS
Listed in: opensanctions
JIMY JOSEPH
Listed in: opensanctions
Jin Hyok Ri
Listed in: opensanctions
JINAN KEWEI OPTICS CO LTD
Listed in: opensanctions
JJGON, S.P.R. DE R.L. DE C.V.
Listed in: opensanctions
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Listed in: opensanctions
Job LAREDO DON JUAN
Listed in: opensanctions
JOEL ALEJANDRO GARZA-CORONA
Listed in: opensanctions
JOEL PRADO
Listed in: opensanctions
Joemars Machinery and Electric Industrial Co Ltd
Listed in: opensanctions
Johan Alexander Hernandez Larez
Listed in: opensanctions
JOHN B. PRIDMORE-SMITH
Listed in: opensanctions
John Francis MORRISSEY
Listed in: opensanctions
John H. Slade & Co., Inc.
Listed in: opensanctions, sec
John Joseph Travolta Imposter
Listed in: dfpi
John Numbi
Listed in: opensanctions
JOHNATHON MARTIN SORIA
Listed in: opensanctions
Johnson Byabashaija
Listed in: opensanctions
Johnson McQuade Acquisitions Corp.
Listed in: opensanctions, sec
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Listed in: opensanctions
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Listed in: opensanctions
Joint Stock Company Ascon
Listed in: opensanctions
JOINT STOCK COMPANY ASTEIS
Listed in: opensanctions
Joint Stock Company Astronomical Scientific Center
Listed in: opensanctions
JOINT STOCK COMPANY AVTOAGREGAT
Listed in: opensanctions
JOINT STOCK COMPANY BANK UNITED CAPITAL
Listed in: opensanctions
Joint Stock Company Battery Company Rigel
Listed in: opensanctions
Joint Stock Company Central Research Institute Cyclone
Listed in: opensanctions
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Listed in: opensanctions
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Listed in: opensanctions
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Listed in: opensanctions
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Listed in: opensanctions
JOINT STOCK COMPANY GEOFIZICA COSMOS
Listed in: opensanctions
JOINT STOCK COMPANY GT MORSTROY
Listed in: opensanctions
JOINT STOCK COMPANY INTEGRAL ZAPAD
Listed in: opensanctions
Joint Stock Company Intellect Mashine
Listed in: opensanctions
Joint Stock Company Kamchatskoe Zoloto
Listed in: opensanctions
Joint Stock Company KB Luch
Listed in: opensanctions
JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT
Listed in: opensanctions
Joint Stock Company Laserservice
Listed in: opensanctions
Joint Stock Company Lit Phonon
Listed in: opensanctions
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Listed in: opensanctions
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Listed in: opensanctions
Joint Stock Company Mekhanika
Listed in: opensanctions
Joint Stock Company Memotherm MM
Listed in: opensanctions
Joint Stock Company Militech
Listed in: opensanctions
JOINT STOCK COMPANY NEW HOLDING 3
Listed in: opensanctions
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Listed in: opensanctions
Joint Stock Company Research and Development Enterprise Radiosvyaz
Listed in: opensanctions