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

HIGH

JIM ROJAS

Listed in: opensanctions

HIGH

JIMY JOSEPH

Listed in: opensanctions

HIGH

Jin Hyok Ri

Listed in: opensanctions

HIGH

JINAN KEWEI OPTICS CO LTD

Listed in: opensanctions

HIGH

JJGON, S.P.R. DE R.L. DE C.V.

Listed in: opensanctions

HIGH

JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

Listed in: opensanctions

HIGH

Job LAREDO DON JUAN

Listed in: opensanctions

HIGH

JOEL ALEJANDRO GARZA-CORONA

Listed in: opensanctions

HIGH

JOEL PRADO

Listed in: opensanctions

HIGH

Joemars Machinery and Electric Industrial Co Ltd

Listed in: opensanctions

HIGH

Johan Alexander Hernandez Larez

Listed in: opensanctions

HIGH

JOHN B. PRIDMORE-SMITH

Listed in: opensanctions

HIGH

John Francis MORRISSEY

Listed in: opensanctions

HIGH

John H. Slade & Co., Inc.

Listed in: opensanctions, sec

HIGH

John Joseph Travolta Imposter

Listed in: dfpi

HIGH

John Numbi

Listed in: opensanctions

HIGH

JOHNATHON MARTIN SORIA

Listed in: opensanctions

HIGH

Johnson Byabashaija

Listed in: opensanctions

HIGH

Johnson McQuade Acquisitions Corp.

Listed in: opensanctions, sec

HIGH

JOINT STOCK COMMERCIAL BANK CHELINDBANK

Listed in: opensanctions

HIGH

JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

Listed in: opensanctions

HIGH

Joint Stock Company Ascon

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY ASTEIS

Listed in: opensanctions

HIGH

Joint Stock Company Astronomical Scientific Center

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY AVTOAGREGAT

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY BANK UNITED CAPITAL

Listed in: opensanctions

HIGH

Joint Stock Company Battery Company Rigel

Listed in: opensanctions

HIGH

Joint Stock Company Central Research Institute Cyclone

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY CHANNEL ONE RUSSIA

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY ENGINEERING CENTER IKAR

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY GEOFIZICA COSMOS

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY GT MORSTROY

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY INTEGRAL ZAPAD

Listed in: opensanctions

HIGH

Joint Stock Company Intellect Mashine

Listed in: opensanctions

HIGH

Joint Stock Company Kamchatskoe Zoloto

Listed in: opensanctions

HIGH

Joint Stock Company KB Luch

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT

Listed in: opensanctions

HIGH

Joint Stock Company Laserservice

Listed in: opensanctions

HIGH

Joint Stock Company Lit Phonon

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Listed in: opensanctions

HIGH

Joint Stock Company Mekhanika

Listed in: opensanctions

HIGH

Joint Stock Company Memotherm MM

Listed in: opensanctions

HIGH

Joint Stock Company Militech

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY NEW HOLDING 3

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT

Listed in: opensanctions

HIGH

Joint Stock Company Research and Development Enterprise Radiosvyaz

Listed in: opensanctions

HIGH
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