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.
Joint Stock Company Research and Development Enterprise Sapfir
Listed in: opensanctions
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Listed in: opensanctions
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Listed in: opensanctions
Joint Stock Company Sitronics KT
Listed in: opensanctions
Joint Stock Company SR Space
Listed in: opensanctions
Joint Stock Company State Research Institute of Instrument Engineering
Listed in: opensanctions
Joint Stock Company Stratim
Listed in: opensanctions
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
Listed in: opensanctions
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Listed in: opensanctions
Joint Stock Company Ural Scientific and Technological Complex
Listed in: opensanctions
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Listed in: opensanctions
Joint Stock Company Vladimir Plant of Metal Hoses
Listed in: opensanctions
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Listed in: opensanctions
Jon Inaki PEREZ ARAMBURU
Listed in: opensanctions
Jonatan Zimenkov
Listed in: opensanctions
JONATHAN GUADALUPE ALMANZA
Listed in: opensanctions
JONATHAN SANTIAGO
Listed in: opensanctions
JONATHAN YET WING SOONG
Listed in: opensanctions
Jong Son Ho
Listed in: opensanctions
Jordie Kevin Picado Grijalba
Listed in: opensanctions
Jorge Adrian Ortega Gallegos
Listed in: opensanctions
Jorge Alberto HERNANDEZ MEJIA
Listed in: opensanctions
Jorge Alejandro MENDOZA VILLEGAS
Listed in: opensanctions
Jorge AURELIANO FELIX
Listed in: opensanctions
JORGE JESUS SIGALA
Listed in: opensanctions
JORGE MARTIN DORAME
Listed in: opensanctions
Jose Antonio GALARZA CORONADO
Listed in: opensanctions
Jose Antonio SOTO GASTELUM
Listed in: opensanctions
JOSE DANIEL MEDINA
Listed in: opensanctions
JOSE ERNESTO GARCIA
Listed in: opensanctions
Jose Gerardo IBARRA FAVILA
Listed in: opensanctions
JOSE GUADALUPE MEJIA
Listed in: opensanctions
Jose Lenoir AGUILAR DUARTE
Listed in: opensanctions
JOSE LUIS ALONSO
Listed in: opensanctions
JOSE LUIS AREVALO-GONZALEZ
Listed in: opensanctions
JOSE LUIS GARCIA
Listed in: opensanctions
Jose Luis MENDOZA FIGUEROA
Listed in: opensanctions
Jose Luis MORGAN HUERTA
Listed in: opensanctions
Jose Manuel FITCH TOVAR
Listed in: opensanctions
Jose Manuel MEJIA REGALADO
Listed in: opensanctions
Jose Maria NEGRETE LUNA
Listed in: opensanctions
Jose Maria Ruelas Avila
Listed in: opensanctions
JOSE MARTIN GALLEGOS-LUEVANOS
Listed in: opensanctions
JOSE MIGUEL LAZARIN-ZURITA
Listed in: opensanctions
Jose Raul Nunez Rios
Listed in: opensanctions
JOSE RAUL PAREDES ARISPE
Listed in: opensanctions
JOSEF KOYSHMAN
Listed in: opensanctions
JOSEPH ESEQUIEL-GONZALEZ
Listed in: opensanctions
Joseph GILBOA
Listed in: opensanctions
Joseph Ilya Haidamous
Listed in: opensanctions