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.
JOSEPH ORMOND KIRK
Listed in: opensanctions
Josue Lopez Hernandez
Listed in: opensanctions
JOYCE MARIE ELIABACHUS
Listed in: opensanctions
JP Oriental International Holdings Limited
Listed in: opensanctions
JPR Capital Corp.
Listed in: opensanctions, sec
JSC ABS ZEIM AUTOMATION
Listed in: opensanctions
JSC Omsk Transport Machine Factory Omsktransmash
Listed in: opensanctions
JSC RT REGISTRAR
Listed in: opensanctions
JSC RUSSIAN EXPORT CENTER
Listed in: opensanctions
JSM Financial
Listed in: opensanctions, sec
JT Limited Partnership
Listed in: opensanctions, sec
JUAN ANTONIO CEPEDA
Listed in: opensanctions
Juan Carlos DURAN NUNEZ
Listed in: opensanctions
Juan Carlos MORGAN HUERTA
Listed in: opensanctions
Juan Carlos OLIVAS OJEDA
Listed in: opensanctions
JUAN DIEGO MADRID
Listed in: opensanctions
JUAN JESUS DE LA ROSA
Listed in: opensanctions
JUAN JOSE ROQUE
Listed in: opensanctions
JUAN MANUEL CERVANTES-ACEVES
Listed in: opensanctions
JUAN MARVIN GARCIA
Listed in: opensanctions
Juan Santiago GALLON HENAO
Listed in: opensanctions
Jui Pang Shipping Co Ltd
Listed in: opensanctions
Julio Jose Garcia Zerpa
Listed in: opensanctions
Julio Rodolfo SOLANO CHAVES
Listed in: opensanctions
Julysiljulysil-support.comjulysil-bit.comjulysil-coin.comjulysil-pro.comjulysilcoin.comjulysilpro.comjuzhiju.com
Listed in: dfpi
JUNIOR JOEL JOSEPH
Listed in: opensanctions
Jurdan Martitegui LIZASO
Listed in: opensanctions
Juvencio Ignacio GONZALEZ PARADA
Listed in: opensanctions
K B X Investment Co Ltd
Listed in: opensanctions
Kafolatbank
Listed in: opensanctions
KAIRABA SUPERMARKET
Listed in: opensanctions
kakucoin.com(Entity Impersonating KuCoin.com)
Listed in: dfpi
KALININ MACHINE PLANT JSC
Listed in: opensanctions
KALININGRADNEFTEPRODUKT OOO
Listed in: opensanctions
Kaltona Limited SASU
Listed in: opensanctions
Kamaluddin Gulam Nabizada
Listed in: opensanctions
Kamchybek Asanbekovich KOLBAYEV
Listed in: opensanctions
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Listed in: opensanctions
KAMIR ARMANDO BROWN BLANCHARD
Listed in: opensanctions
Kamskii Kabel
Listed in: opensanctions
Kaplan Mergers
Listed in: opensanctions, sec
Karam Al-Assad
Listed in: opensanctions
Karen National Army
Listed in: opensanctions
Karim Ja'far Muhsin AL-GHANIMI
Listed in: opensanctions
Karlo Omar Herrera Sanchez
Listed in: opensanctions
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Listed in: opensanctions
Karum Group LLC Law Firm
Listed in: opensanctions, sec
Kassem Mohamad Ali Bazzi
Listed in: opensanctions
Katibat al Tawhid wal Jihad
Listed in: opensanctions
KATIE ELLEN O'BRIEN
Listed in: opensanctions