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.
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Listed in: opensanctions
LIMITED LIABILITY COMPANY DURMA RUSYA
Listed in: opensanctions
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Listed in: opensanctions
LIMITED LIABILITY COMPANY EKROPROMSTROY
Listed in: opensanctions
Limited Liability Company EKSIKYUSHN ER DI SI
Listed in: opensanctions
LIMITED LIABILITY COMPANY ELGA MINING
Listed in: opensanctions
Limited Liability Company Engineering Firm AB Universal
Listed in: opensanctions
LIMITED LIABILITY COMPANY EVROSEL
Listed in: opensanctions
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Listed in: opensanctions
Limited Liability Company Fortiana Invest
Listed in: opensanctions
Limited Liability Company Gazpromneft Angara
Listed in: opensanctions
LIMITED LIABILITY COMPANY GEOSCAN
Listed in: opensanctions
LIMITED LIABILITY COMPANY GROSS
Listed in: opensanctions
Limited Liability Company Head Point
Listed in: opensanctions
LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Listed in: opensanctions
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Listed in: opensanctions
Limited Liability Company Intem Lab
Listed in: opensanctions
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Listed in: opensanctions
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Listed in: opensanctions
Limited Liability Company IT1 Novations
Listed in: opensanctions
Limited Liability Company Katrade
Listed in: opensanctions
LIMITED LIABILITY COMPANY KHAVERIM
Listed in: opensanctions
LIMITED LIABILITY COMPANY KORNET
Listed in: opensanctions
LIMITED LIABILITY COMPANY KRDV BURYATIYA
Listed in: opensanctions
LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Listed in: opensanctions
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Listed in: opensanctions
LIMITED LIABILITY COMPANY LIONTECH S
Listed in: opensanctions
LIMITED LIABILITY COMPANY LITHIUMION
Listed in: opensanctions
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Listed in: opensanctions
Limited Liability Company Merkator Holding
Listed in: opensanctions
LIMITED LIABILITY COMPANY MICROPRIBOR
Listed in: opensanctions
LIMITED LIABILITY COMPANY MOBULA
Listed in: opensanctions
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Listed in: opensanctions
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
Listed in: opensanctions
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
Listed in: opensanctions
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Listed in: opensanctions
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Listed in: opensanctions
LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Listed in: opensanctions
Limited Liability Company Profi Glass Plus
Listed in: opensanctions
Limited Liability Company Profistail
Listed in: opensanctions
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Listed in: opensanctions
Limited Liability Company Research and Development Center Ecopromsertifika
Listed in: opensanctions
Limited Liability Company Rustmash
Listed in: opensanctions
LIMITED LIABILITY COMPANY RUTARGET
Listed in: opensanctions
Limited Liability Company Sansara
Listed in: opensanctions
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Listed in: opensanctions
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Listed in: opensanctions
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Listed in: opensanctions
Limited Liability Company Scientific Production Company Advent
Listed in: opensanctions
Limited Liability Company Sea Commercial Port Lavna
Listed in: opensanctions