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.
Madden Group Inc. (MGI)
Listed in: opensanctions, sec
Maddisson Jardine Associates
Listed in: opensanctions, sec
Madison Avenue Mergers & Acquisitions
Listed in: opensanctions, sec
Mae Toussaint Thomas
Listed in: opensanctions
Maecon Investment Group
Listed in: opensanctions, sec
Maghomed Maghomedzakirovich Abdurakhmanov
Listed in: opensanctions
MAGNISERVIA, S.A. DE C.V.
Listed in: opensanctions
MAGV Securities
Listed in: opensanctions, sec
MAHAN AIR GENERAL TRADING LLC
Listed in: opensanctions
MAHAN AIRWAYS
Listed in: opensanctions
Mahdi Amiri
Listed in: opensanctions
MAHIN MOJTAHEDZADEH
Listed in: opensanctions
MAHIN TOUSSI MOJTAHEDZADEH
Listed in: opensanctions
Mahir Jawad Yunis Salah
Listed in: opensanctions
MAHMOUD AMINI
Listed in: opensanctions
Mahmud AFKHAMI RASHIDI
Listed in: opensanctions
Mahmud Ashtari
Listed in: opensanctions
Maitland Bell & Co.
Listed in: opensanctions, sec
Maiwand Beverages Limited
Listed in: opensanctions
Majdi Fa'iz Al-Ustadz
Listed in: opensanctions
MAJID TAHERI
Listed in: opensanctions
MAJIDA SALEM
Listed in: opensanctions
Majory LLP
Listed in: opensanctions
makerealscents.com
Listed in: dfpi
Mal-Designer
Listed in: dfpi
Malberg Limited
Listed in: opensanctions
Malcoin Techh5.malcoin.ltdh5.macltd.viph5.globalmalcoin.net
Listed in: dfpi
Mallary & Company, LLC
Listed in: opensanctions, sec
Maltarent Ltd
Listed in: opensanctions
MALTE MANGELSEN
Listed in: opensanctions
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Listed in: opensanctions
Man Chun Kim
Listed in: opensanctions
Mana Poolmanapool-eth.com
Listed in: dfpi
Mandolin Resources
Listed in: opensanctions, sec
Manhasset Capital Management Group
Listed in: opensanctions, sec
Manhattan Acquisition Corp.
Listed in: opensanctions, sec
Manhattan Corporate Transfers
Listed in: opensanctions, sec
ManMar Capital LLC
Listed in: opensanctions, sec
Manning Capital Inc.
Listed in: opensanctions, sec
Mannix M&A
Listed in: opensanctions, sec
Manouchehr Amanollahi
Listed in: opensanctions
MANSOUR ZADEH
Listed in: opensanctions
Mansur Ravankar
Listed in: opensanctions
Mantao Network(Entity Impersonating Manta Network)
Listed in: dfpi
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Listed in: opensanctions
MANUEL ALBERTO MUNOZ-SANDOVAL
Listed in: opensanctions
MANUEL MORALES
Listed in: opensanctions
Manuel Salazar Gutierrez
Listed in: opensanctions
Manuel Victor Martinez Olivet
Listed in: opensanctions
Manufacturing Company LTD Lema
Listed in: opensanctions