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.
Mayer and Connolly LLP
Listed in: opensanctions, sec
Mayor Mining FX
Listed in: opensanctions, sec
Mayra Gisel GONZALEZ CORDERO
Listed in: opensanctions
MAYSOON AL KAYALI
Listed in: opensanctions
Mazaher Majidi
Listed in: opensanctions
Mazaya Alardh Aldhabia LLC
Listed in: opensanctions
Mazen Ali HUSSEIN
Listed in: opensanctions
MAZEN GHASHIM
Listed in: opensanctions
Mazen Hassan Al-Zein
Listed in: opensanctions
Mazixon GmbH and Co KG
Listed in: opensanctions
Mazixon Verwaltungs GmbH
Listed in: opensanctions
MBC Finance Group
Listed in: opensanctions, sec
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
Listed in: opensanctions
MBR Asset Management
Listed in: opensanctions, sec
MC Capital Markets LLC
Listed in: opensanctions, sec
Mc’Dave Investments & Financial
Listed in: opensanctions, sec
McCarthy & Bennett M&A
Listed in: opensanctions, sec
Mckenzie & Sons Mergers & Acquisitions
Listed in: opensanctions, sec
McKinney Capital Partners
Listed in: opensanctions, sec
Mclintock Greer
Listed in: opensanctions, sec
McMillan Consulting
Listed in: opensanctions, sec
McMillan Consulting Group
Listed in: opensanctions, sec
McNeil Associates
Listed in: opensanctions, sec
McPherson Gordon Ltd.
Listed in: opensanctions, sec
MCT International Investments
Listed in: opensanctions, sec
Mecatron Machinery Co Ltd
Listed in: opensanctions
Mecuryfx
Listed in: opensanctions, sec
MEDAL INVERSIONES, S.A.
Listed in: opensanctions
Medallion Asset Management LLC
Listed in: opensanctions, sec
Medieval Credit Bank
Listed in: opensanctions, sec
Megapro Trade Services
Listed in: opensanctions, sec
Mehboob Thachankandy PALIKANDY
Listed in: opensanctions
MEHDI BAHRAMI
Listed in: opensanctions
MEHDI HASHEMI
Listed in: opensanctions
MEHMET HAKAN ATILLA
Listed in: opensanctions
Mehran Babri
Listed in: opensanctions
Meister VI - Meister Ventures Inc.
Listed in: opensanctions, sec
MEL International Ltd.
Listed in: opensanctions, sec
MELANIE ANN ESPINOZA
Listed in: opensanctions
Melloncrypto.com
Listed in: dfpi
MELONY ERICE
Listed in: opensanctions
Melrose & Greystone
Listed in: opensanctions, sec
Mendelson & Associates
Listed in: opensanctions, sec
Menden Hall Law Office
Listed in: opensanctions, sec
Mercer & Monin
Listed in: opensanctions, sec
Mercury Global Acquisition Inc.
Listed in: opensanctions, sec
Merger Masters International
Listed in: opensanctions, sec
Mergers & Acquisitions Law Group
Listed in: opensanctions, sec
Meridian Research and Production Firm JSC
Listed in: opensanctions
Mersad Mohajer Co LLC
Listed in: opensanctions