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.
Korea Ungum Corporation
Listed in: opensanctions
Korea United Development Bank
Listed in: opensanctions
Korea Zinc Industrial Group
Listed in: opensanctions
KORYO COMMERCIAL BANK LTD.
Listed in: opensanctions
Kourf OOO
Listed in: opensanctions
KPH Consulting Group
Listed in: opensanctions, sec
Krakern Limited
Listed in: opensanctions
Kramer & Associates Management Group LLC
Listed in: opensanctions, sec
Kravitz Roth, Ltd.
Listed in: opensanctions, sec
Kribrum JSC
Listed in: opensanctions
Krill Prokrillpro(Entity Impersonating Kryll)
Listed in: dfpi
KRUPS MM LIMITED LIABILITY COMPANY
Listed in: opensanctions
Krust Global Financials
Listed in: opensanctions, sec
Kseoprom
Listed in: opensanctions
KSK GROUP
Listed in: opensanctions
KTH Group Spol SRO
Listed in: opensanctions
Kucoin pro max www.kucoinpromax.online(Entity Impersonating Kucoin)
Listed in: dfpi
Kumgang Bank
Listed in: opensanctions
Kunlun Holding Company Ltd.
Listed in: opensanctions
Kurdistan Cement
Listed in: opensanctions
Kursad Zafer CIRE
Listed in: opensanctions
Kuwan Co., Limited
Listed in: opensanctions
KVT-RUS
Listed in: opensanctions
KVY BUCERIAS, S.A. DE C.V.
Listed in: opensanctions
Kwang Yon Kim
Listed in: opensanctions
KYLO SHIPPING INC.
Listed in: opensanctions
KYRGYZ TRANS AVIA
Listed in: opensanctions
KZ RESULTS
Listed in: opensanctions
LA EMPRESA CUBANA DE FLETES
Listed in: opensanctions
LA FIRMA MIRANDA, S.A. DE C.V.
Listed in: opensanctions
LABSAINTIFIK
Listed in: opensanctions
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Listed in: opensanctions
Lainey Shipping Limited
Listed in: opensanctions
Lake Forest SP Z O O
Listed in: opensanctions
Lakeshore Private Equity LLP
Listed in: opensanctions, sec
Lama Foods International Offshore S.A.L.
Listed in: opensanctions
Lambert McMillan Corporation
Listed in: opensanctions, sec
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Listed in: opensanctions
Landmark M&A, Inc.
Listed in: opensanctions, sec
Lane Capital Group
Listed in: opensanctions, sec
Lansley, Everett & Moore, LLC
Listed in: opensanctions, sec
LARGO LEASING LTD.
Listed in: opensanctions
Larosa
Listed in: opensanctions
Laurin Katz
Listed in: opensanctions
Law Experts of New York
Listed in: opensanctions, sec
Law Office of Ashley & Gina Wilson Associates
Listed in: opensanctions, sec
Lawrence James and Associates
Listed in: opensanctions, sec
LAWRENCE SCIBETTA
Listed in: opensanctions
Laxiom
Listed in: opensanctions, sec
LayRaylayray.pro
Listed in: dfpi