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.
Kave Coffee S.A.
Listed in: opensanctions
KAVEH METHANOL COMPANY
Listed in: opensanctions
Kay Zone General Trading LLC
Listed in: opensanctions
Kazuo UCHIBORI
Listed in: opensanctions
KB Investments Limited
Listed in: opensanctions
Keating Law Services
Listed in: opensanctions, sec
Kee Seng Kwek
Listed in: opensanctions
Keep Clearing Corporation LLC
Listed in: opensanctions, sec
KELVIN SINGH
Listed in: opensanctions
KENAN L'HOMME
Listed in: opensanctions
Kenilworth Mergers & Acquisitions Inc.
Listed in: opensanctions, sec
Kennedy, Anderson & Lang
Listed in: opensanctions, sec
KENNETH PETER SCOTT
Listed in: opensanctions
Kensington Advisory & Investment Group
Listed in: opensanctions, sec
Kenskr AIkenskrksr.com
Listed in: dfpi
Keswick Group
Listed in: opensanctions, sec
KEVIN URIEL GARZA
Listed in: opensanctions
Keys Law Group
Listed in: opensanctions, sec
Keystone Corporate Group
Listed in: opensanctions, sec
Keystone Global Marketing
Listed in: opensanctions, sec
Khaled Barakat
Listed in: opensanctions
KHALID JARRAH
Listed in: opensanctions
Khedri Jahan Darya Co
Listed in: opensanctions
Khorasan Steel Company
Listed in: opensanctions
KIBER SERVIS, OOO
Listed in: opensanctions
Kiefer Business Services LLC
Listed in: opensanctions, sec
Kim Phara
Listed in: opensanctions
KIM SONG II
Listed in: opensanctions
Kine Protocol
Listed in: dfpi
Kinetic Escrow Trust
Listed in: opensanctions, sec
Kings Crypto Space
Listed in: opensanctions, sec
Kingsley Capital Partners Inc.
Listed in: opensanctions, sec
Kingston Fresh LTD
Listed in: opensanctions
Kipling Mercer & Co. LLC
Listed in: opensanctions, sec
KIRA INTERNATIONAL TRADE CO LIMITED
Listed in: opensanctions
Kirby Joe Associates
Listed in: opensanctions, sec
Kirkland Gray Acquisitions
Listed in: opensanctions, sec
Kirkland Mergers & Acquisitions
Listed in: opensanctions, sec
Klaret Aviation Limited
Listed in: opensanctions
Klarotte Group Inc
Listed in: opensanctions, sec
KNG Worldm.kngworld.com
Listed in: dfpi
Kobe Asset Management
Listed in: opensanctions, sec
KOMOTKO
Listed in: opensanctions
Kompaniya Gaz-Alyans, OOO
Listed in: opensanctions
KONING MARINE CORP
Listed in: opensanctions
KONOSAG TRADING LIMITED
Listed in: opensanctions
Konstantin Albertovich Fedorenko
Listed in: opensanctions
KORDELI
Listed in: opensanctions
Korea Ocean Shipping Agency
Listed in: opensanctions
KOREA RUNGRADO SHIPPING CO
Listed in: opensanctions