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.
maraner holdings limited
Listed in: opensanctions
MARCEL GOLDFARB
Listed in: opensanctions
MARCEL LEFEBVRE
Listed in: opensanctions
MARCO ANTONIO PERALTA-VEGA
Listed in: opensanctions
MARCO ANTONIO SANTILLAN VALENCIA
Listed in: opensanctions
MARCO RODRIGUEZ
Listed in: opensanctions
MARCO SANTILLAN
Listed in: opensanctions
Marcus & Company Inc.
Listed in: opensanctions, sec
Marcus KPO Services, LLC
Listed in: opensanctions, sec
Maria del Carmen SUAZA BARCO
Listed in: opensanctions
Maria Del Rosario GARCIA DURAN
Listed in: opensanctions
Maria Elena GAXIOLA GARCIA
Listed in: opensanctions
Maria Guadalupe GASTELUM PAYAN
Listed in: opensanctions
MARIA GUADALUPE PINA
Listed in: opensanctions
María Monserrat ÁVILA ROCHA
Listed in: opensanctions
Maria Teresa QUINTANA NAVARRO
Listed in: opensanctions
MARIO ISMAEL QUIJADA
Listed in: opensanctions
MARIO RAMIREZ-RIOS
Listed in: opensanctions
MARJAN PETROCHEMICAL COMPANY
Listed in: opensanctions
Mark Cromwell
Listed in: opensanctions
MARK FITTING
Listed in: opensanctions
MARK JIN
Listed in: opensanctions
MARK KOMOROSKI
Listed in: opensanctions
marketspacebch.commarketsitedot.com
Listed in: dfpi
MARKOM METAL COMMERCE DOO ZVECAN
Listed in: opensanctions
Marsh & Reede Capital
Listed in: opensanctions, sec
Marshall Security & Transfer Inc.
Listed in: opensanctions, sec
Martha Marina MUNERA VELASQUEZ
Listed in: opensanctions
Martin Curtis Smith Group Limited Global Law
Listed in: opensanctions, sec
MARTIN JAN LEFF
Listed in: opensanctions
MARTIN NAJERA
Listed in: opensanctions
MARTINA JUANITA GIL
Listed in: opensanctions
MARUN SEPEHR OFOGH COMPANY
Listed in: opensanctions
Mason Securities LLC
Listed in: opensanctions, sec
Massaki, Lane and Associates
Listed in: opensanctions, sec
Master Wealth Global
Listed in: opensanctions, sec
Mathisen Financial
Listed in: opensanctions, sec
Matriks Elektronika
Listed in: opensanctions
MATTEO TAERRI
Listed in: opensanctions
MAURICE TAYLOR
Listed in: opensanctions
MAURICIO MARTELL
Listed in: opensanctions
MAURICIO ROBLES
Listed in: opensanctions
MAXIM MARCHENKO
Listed in: opensanctions
MAXTRUM CAPITAL SDN BHD
Listed in: opensanctions
Maxwell Consultancy Limited
Listed in: opensanctions, sec
Maxwell Financial Services
Listed in: opensanctions, sec
Maxwell Mergers & Acquisitions Group Inc.
Listed in: opensanctions, sec
May Capital Group
Listed in: sec
May Capital Group LLC
Listed in: opensanctions, sec
Maya Exchange Company
Listed in: opensanctions