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.
Loeb King Capital Management
Listed in: opensanctions, sec
Logan Acquisitions
Listed in: opensanctions, sec
LOGISTICA Y TRANSPORTE NORVAL LTDA.
Listed in: opensanctions
LOLA LOLITA 1110, S. DE R.L. DE C.V.
Listed in: opensanctions
Lombard Grand Financials
Listed in: opensanctions, sec
Longbao Zhang
Listed in: opensanctions
Longworth and Richman Law Group
Listed in: opensanctions, sec
LONTL TradingLontl-fx.comlontl-fn.com
Listed in: dfpi
LONTL TradingLontl-fx.comlontl-fn.com(cont.)
Listed in: dfpi
Loom Options MarketLoomoptionsmarket.com
Listed in: dfpi
LoomXpress.com
Listed in: dfpi
LOS CABALLEROS TEMPLARIOS
Listed in: opensanctions
LOS GUEROS
Listed in: opensanctions
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Listed in: opensanctions
LOS RASTROJOS
Listed in: opensanctions
LOTTERY BG OOD
Listed in: opensanctions
LTD Bina Group
Listed in: opensanctions
LTEXh5.ltex.top
Listed in: dfpi
Lubater Consulting
Listed in: opensanctions, sec
Luckson Élan
Listed in: opensanctions
LUIS ANTONIO URDANETA POZO
Listed in: opensanctions
LUIS CARLOS QUINTANA-SAENZ
Listed in: opensanctions
LUIS CURIEL-TREVINO
Listed in: opensanctions
LUIS DAVID ARMENDARIZ
Listed in: opensanctions
Luis Ernesto DUENEZ REYES
Listed in: opensanctions
Luis Gerardo FLORES MADRID
Listed in: opensanctions
Luis Hernando MONTANO ALVAREZ
Listed in: opensanctions
Luis Ignacio MORENO MEDINA
Listed in: opensanctions
LUIS LOPEZ
Listed in: opensanctions
LUIS MANUEL BRAY-VAZQUEZ
Listed in: opensanctions
LUIS MARTIN CAMARENA
Listed in: opensanctions
LUIS SANCHEZ
Listed in: opensanctions
Luisa de Fatima Giovetty
Listed in: opensanctions
Luka KARADZIC
Listed in: opensanctions
luminobit.com
Listed in: dfpi
LUMINOR OY
Listed in: opensanctions
Lynch and Nitomura
Listed in: opensanctions, sec
Lynx Mackenzie, Inc.
Listed in: opensanctions, sec
Lzmar Trading Limited
Listed in: opensanctions
M D S Heng He Investment Co Ltd
Listed in: opensanctions
M. D. S. Import Export Co., Ltd.
Listed in: opensanctions
m.invastfex.cc
Listed in: dfpi
m.luckyzoom.topBikexpor.com
Listed in: dfpi
M&A Global Consulting Group
Listed in: opensanctions, sec
M&A Securities Group
Listed in: opensanctions, sec
Macallaster Pitfield Mackay Inc.
Listed in: opensanctions, sec
Macellum Capital Management, LLC
Listed in: opensanctions, sec
MacMillian Escrow Trust
Listed in: opensanctions, sec
Macro Acquisitions LLC
Listed in: opensanctions, sec
Macros Investment, Inc.
Listed in: opensanctions, sec