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 Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Listed in: opensanctions
Limited Liability Company Space Communications
Listed in: opensanctions
Limited Liability Company Specialized Developer Alabuga South Park
Listed in: opensanctions
LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY
Listed in: opensanctions
Limited Liability Company Taymyrskie Resursy
Listed in: opensanctions
Limited Liability Company Tubor
Listed in: opensanctions
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
Listed in: opensanctions
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
Listed in: opensanctions
Limited Liability Company Vektor Iks
Listed in: opensanctions
Limited Liability Company Velesstore
Listed in: opensanctions
LIMITED LIABILITY COMPANY VELOKS
Listed in: opensanctions
LIMITED LIABILITY COMPANY WELLTECH
Listed in: opensanctions
Limited Liability Company World of Fasteners TD
Listed in: opensanctions
Limited Liability Company Yarspetspostavka
Listed in: opensanctions
Linburg Industries LTD.
Listed in: opensanctions
Lincoln & Rutherford Trust Management
Listed in: opensanctions, sec
Lincoln Equity Partners
Listed in: opensanctions, sec
Lincoln International Fund LP
Listed in: opensanctions, sec
Lincoln Trust Transfer Agency LLC
Listed in: opensanctions, sec
Linda Elizabeth CAMPOS TIRADO
Listed in: opensanctions
Lindenberg Asset Management
Listed in: opensanctions, sec
LintCapitals
Listed in: opensanctions, sec
Liquidation Assets Protections Board
Listed in: opensanctions, sec
Liquidation Control Commission
Listed in: opensanctions, sec
LIQULDOHN.COM
Listed in: dfpi
Lisa Harris
Listed in: dfpi
Litmus Capital Management Group LLC
Listed in: opensanctions, sec
LITOGRAFIA VARON
Listed in: opensanctions
Livetradingfx
Listed in: opensanctions, sec
Livingston Mergers & Acquisitions
Listed in: opensanctions, sec
Lizbeth MEZA CAZARES
Listed in: opensanctions
LIZZETTE B. JAIMES
Listed in: opensanctions
LJ Portfolios, LLC
Listed in: opensanctions, sec
LLC Applied Mechanics
Listed in: opensanctions
LLC Cityimpex
Listed in: opensanctions
LLC Delion
Listed in: opensanctions
LLC GEOPROMAINING
Listed in: opensanctions
LLC Interresurs
Listed in: opensanctions
LLC Mir Stanochkina
Listed in: opensanctions
LLC Mospress
Listed in: opensanctions
LLC SK Consol-Stroi LTD
Listed in: opensanctions
LLC Tellur Elektroniks
Listed in: opensanctions
LLC VEB VENTURES
Listed in: opensanctions
LLCI Limited International / LLCI Capital
Listed in: opensanctions, sec
Lloyd Brown Investments, Inc.
Listed in: opensanctions, sec
Lloyd Morgan Company
Listed in: opensanctions, sec
Lloyds & Lambert Capital Ventures Inc.
Listed in: opensanctions, sec
Lloyds Commercial Finance
Listed in: opensanctions, sec
LM Waterhouse
Listed in: opensanctions, sec
LNG Delta Shipping PTE LTD
Listed in: opensanctions