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.
lbbwq.com
Listed in: dfpi
lbmaex.xyz
Listed in: dfpi
Lead Asset Pro
Listed in: opensanctions, sec
Lead Capital Partners
Listed in: opensanctions, sec
Lead Global Ltd.
Listed in: opensanctions, sec
Lebra Moon General Trading LLC
Listed in: opensanctions
Lee Grant Morrison
Listed in: opensanctions, sec
leedsbrokerages.comLeeds Brokerages
Listed in: dfpi
Legacy Capital Management, LLC
Listed in: opensanctions, sec
Legal Management Consultants
Listed in: opensanctions, sec
Legal Recovery Consultants
Listed in: opensanctions, sec
Legal Trust Coin
Listed in: opensanctions, sec
legalcryptocoinstrade.com
Listed in: dfpi
Legg and Berman Acquisitions Management
Listed in: opensanctions, sec
legionfxtrader.commetae5exchange.comdaletrades.com
Listed in: dfpi
Legitimatebitrade
Listed in: opensanctions, sec
Lencoin TechLNO LNN LEN GOh5.lencoin.vip
Listed in: dfpi
Leo Equities
Listed in: opensanctions, sec
LEONARDO TORRES-AVALOS
Listed in: opensanctions
LEONEL APOLINAR LOPEZ
Listed in: opensanctions
LEONEL MOLINA
Listed in: opensanctions
Leonid MIKHAILIUK
Listed in: opensanctions
Levine & Levine Law Specialist
Listed in: opensanctions, sec
Lexor Finance
Listed in: dfpi
LGM PROCESS DIS TICARET LIMITED
Listed in: opensanctions
Li MYINT
Listed in: opensanctions
Liam Sachwell & Galahad a/k/a LSG LLC
Listed in: opensanctions, sec
Liang Zhuang
Listed in: opensanctions
Liangsheng Su
Listed in: opensanctions
Liban Oui SARL
Listed in: opensanctions
Liberty Investors Protection Agency
Listed in: opensanctions, sec
Liberty Trade & Investment
Listed in: opensanctions, sec
Liberty Transfer Co.
Listed in: opensanctions, sec
Liberty Ventures Holding Inc.
Listed in: opensanctions, sec
LIBRE ABORDO, S.A. de C.V.
Listed in: opensanctions
Lidcoin Trading Centerlidcoin.comh5.lidcoin.vip
Listed in: dfpi
Lidia Aleksandrovna Basova
Listed in: opensanctions
LIEMETA AG
Listed in: opensanctions
LIGHTSPEED DISTRIBUTION FZCO
Listed in: opensanctions
Liliana ROSAS CAMBA
Listed in: opensanctions
Limited Liability Company 3D Mall
Listed in: opensanctions
Limited Liability Company Alis
Listed in: opensanctions
LIMITED LIABILITY COMPANY ARMEKS
Listed in: opensanctions
Limited Liability Company Astecling
Listed in: opensanctions
LIMITED LIABILITY COMPANY AUTO HOLDING
Listed in: opensanctions
LIMITED LIABILITY COMPANY AVISTO
Listed in: opensanctions
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Listed in: opensanctions
Limited Liability Company Bimeister
Listed in: opensanctions
Limited Liability Company Center Sprut T
Listed in: opensanctions
LIMITED LIABILITY COMPANY CHEYNCHIP
Listed in: opensanctions