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

HIGH

JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY

Listed in: opensanctions

HIGH

Joint Stock Company Sitronics KT

Listed in: opensanctions

HIGH

Joint Stock Company SR Space

Listed in: opensanctions

HIGH

Joint Stock Company State Research Institute of Instrument Engineering

Listed in: opensanctions

HIGH

Joint Stock Company Stratim

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD

Listed in: opensanctions

HIGH

Joint Stock Company Ural Scientific and Technological Complex

Listed in: opensanctions

HIGH

JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

Listed in: opensanctions

HIGH

Joint Stock Company Vladimir Plant of Metal Hoses

Listed in: opensanctions

HIGH

Joint Stock Company Vologodsky Optiko Mekhanichesky Factory

Listed in: opensanctions

HIGH

Jon Inaki PEREZ ARAMBURU

Listed in: opensanctions

HIGH

Jonatan Zimenkov

Listed in: opensanctions

HIGH

JONATHAN GUADALUPE ALMANZA

Listed in: opensanctions

HIGH

JONATHAN SANTIAGO

Listed in: opensanctions

HIGH

JONATHAN YET WING SOONG

Listed in: opensanctions

HIGH

Jong Son Ho

Listed in: opensanctions

HIGH

Jordie Kevin Picado Grijalba

Listed in: opensanctions

HIGH

Jorge Adrian Ortega Gallegos

Listed in: opensanctions

HIGH

Jorge Alberto HERNANDEZ MEJIA

Listed in: opensanctions

HIGH

Jorge Alejandro MENDOZA VILLEGAS

Listed in: opensanctions

HIGH

Jorge AURELIANO FELIX

Listed in: opensanctions

HIGH

JORGE JESUS SIGALA

Listed in: opensanctions

HIGH

JORGE MARTIN DORAME

Listed in: opensanctions

HIGH

Jose Antonio GALARZA CORONADO

Listed in: opensanctions

HIGH

Jose Antonio SOTO GASTELUM

Listed in: opensanctions

HIGH

JOSE DANIEL MEDINA

Listed in: opensanctions

HIGH

JOSE ERNESTO GARCIA

Listed in: opensanctions

HIGH

Jose Gerardo IBARRA FAVILA

Listed in: opensanctions

HIGH

JOSE GUADALUPE MEJIA

Listed in: opensanctions

HIGH

Jose Lenoir AGUILAR DUARTE

Listed in: opensanctions

HIGH

JOSE LUIS ALONSO

Listed in: opensanctions

HIGH

JOSE LUIS AREVALO-GONZALEZ

Listed in: opensanctions

HIGH

JOSE LUIS GARCIA

Listed in: opensanctions

HIGH

Jose Luis MENDOZA FIGUEROA

Listed in: opensanctions

HIGH

Jose Luis MORGAN HUERTA

Listed in: opensanctions

HIGH

Jose Manuel FITCH TOVAR

Listed in: opensanctions

HIGH

Jose Manuel MEJIA REGALADO

Listed in: opensanctions

HIGH

Jose Maria NEGRETE LUNA

Listed in: opensanctions

HIGH

Jose Maria Ruelas Avila

Listed in: opensanctions

HIGH

JOSE MARTIN GALLEGOS-LUEVANOS

Listed in: opensanctions

HIGH

JOSE MIGUEL LAZARIN-ZURITA

Listed in: opensanctions

HIGH

Jose Raul Nunez Rios

Listed in: opensanctions

HIGH

JOSE RAUL PAREDES ARISPE

Listed in: opensanctions

HIGH

JOSEF KOYSHMAN

Listed in: opensanctions

HIGH

JOSEPH ESEQUIEL-GONZALEZ

Listed in: opensanctions

HIGH

Joseph GILBOA

Listed in: opensanctions

HIGH

Joseph Ilya Haidamous

Listed in: opensanctions

HIGH
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