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.
ALI ABDULLAH AHMED ALHAY
Listed in: opensanctions
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Listed in: opensanctions
ALI AFIF AL HERZ
Listed in: opensanctions
ALI AGAR MANZARPOUR
Listed in: opensanctions
Ali Ahmad Krisht
Listed in: opensanctions
Ali Akbar Purebrahim
Listed in: opensanctions
Ali Asghar Al-Taf
Listed in: opensanctions
Ali Ashour DAGHIR
Listed in: opensanctions
Ali Danaei Kenarsari
Listed in: opensanctions
Ali GHOLAMI
Listed in: opensanctions
Ali Houssein HARB
Listed in: opensanctions
Ali Kalvand
Listed in: opensanctions
ALI KOURANI
Listed in: opensanctions
ALI M HIJAZI
Listed in: opensanctions
Ali Malek Shahkoui
Listed in: opensanctions
Ali Mohamad Daoun
Listed in: opensanctions
Ali Mohamad SALEH
Listed in: opensanctions
Ali Muhammad Abu Turab
Listed in: opensanctions
Ali Mussa Daqduq AL-MUSAWI
Listed in: opensanctions
Ali Nachar
Listed in: opensanctions
ALI REZA PARSA
Listed in: opensanctions
Ali Saleh HUSAIN
Listed in: opensanctions
Ali Shafiu
Listed in: opensanctions
Ali Shiyam
Listed in: opensanctions
Ali Tarzali
Listed in: opensanctions
Ali Waked Hatum
Listed in: opensanctions
Aliaksandr Yauhenavich Shatrou
Listed in: opensanctions
Aliaksandra Aksianchuk
Listed in: opensanctions
Alireza HEMMATI
Listed in: opensanctions
Alkonost Maritime DMCC
Listed in: opensanctions
ALLCHIPS LIMITED
Listed in: opensanctions
Allen Brothers M&A
Listed in: opensanctions, sec
Alliance Finance
Listed in: opensanctions, sec
Alliance Finance Union Investor Services LLC
Listed in: opensanctions, sec
Alliance Global Group
Listed in: opensanctions, sec
Alliance Group, Inc. Alliance Insurance Agency
Listed in: opensanctions, sec
Alliance Transfer Inc.
Listed in: opensanctions, sec
Alliance Trust Finance Corp
Listed in: opensanctions, sec
Alliance-Profit
Listed in: opensanctions, sec
Alliant Holdings I Inc.
Listed in: opensanctions, sec
Allianze Global Insurance Inc.
Listed in: opensanctions, sec
Allied Capitals
Listed in: opensanctions, sec
Allparts Trading Co., Ltd.
Listed in: opensanctions
Allstateline
Listed in: opensanctions, sec
Ally Stock Investment
Listed in: opensanctions, sec
ALMACEN ELECTRO SONY STAR
Listed in: opensanctions
Almahdi Aluminum Co.
Listed in: opensanctions
Almaida Marani Salvin
Listed in: opensanctions
Almenor Holdings Limited
Listed in: opensanctions
Alondra Produce, S.P.R. de R.I.
Listed in: opensanctions