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.
Messaoud Belhireche
Listed in: opensanctions
Meta Trader Options
Listed in: opensanctions, sec
Metal Sprint
Listed in: opensanctions
Metaone Trading Limited
Listed in: opensanctions
Metcap Securities
Listed in: opensanctions, sec
Meteor Trade
Listed in: opensanctions, sec
Metro Capitals Trading
Listed in: opensanctions, sec
Metro FX-Trading
Listed in: opensanctions, sec
Metropolitan Financial Institutions Supervisory
Listed in: opensanctions, sec
Mhd Amer ALCHWIKI
Listed in: opensanctions
MIC Marketsmicmarkfx.compc.micmarkfx.cc
Listed in: dfpi
Micavhe.top(Entity impersonating exchange Tapbit)
Listed in: dfpi
MICHAEL COX
Listed in: opensanctions
MICHAEL DAVID MUMMERT
Listed in: opensanctions
MICHAEL JUSTIN HUYNH
Listed in: opensanctions
Michael Kuajien
Listed in: opensanctions
Micro Global Management Inc.
Listed in: opensanctions, sec
MICROCIRCUIT TECHNOLOGY
Listed in: opensanctions
MicrointellectualStrategies
Listed in: opensanctions, sec
MicroStrategy US(Entity impersonating MicroStrategy)
Listed in: dfpi
Midal Consulting Co.
Listed in: opensanctions, sec
MIGHTY DIVINE GLOBAL FUND SPC
Listed in: opensanctions
MIGHTY DIVINE SECURITIES LIMITED
Listed in: opensanctions
Miguel Angel SOTO PARRA
Listed in: opensanctions
Miguel Angel Valdez Ruiz
Listed in: opensanctions
Miguel Antonio Jose PONENTE PARRA
Listed in: opensanctions
Miguel Arnulfo VALLE VALLE
Listed in: opensanctions
MIGUEL BARRERA
Listed in: opensanctions
MIGUEL OCURA-ARENAS
Listed in: opensanctions
Miguel RODRIGUEZ OLIVERA
Listed in: opensanctions
Mihael KARNER
Listed in: opensanctions
Mikhail Aleksandrovich Dedov
Listed in: opensanctions
Mikhail Nikolaevich ROSSEEV
Listed in: opensanctions
Mikhail Yur'evich Pisklin
Listed in: opensanctions
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Listed in: opensanctions
Milanka MILOSEVIC
Listed in: opensanctions
milkyway-fx.vip
Listed in: dfpi
Miller & Cohen
Listed in: opensanctions, sec
Miller & Parker Consulting Group
Listed in: opensanctions, sec
Miller & Ross
Listed in: opensanctions, sec
Miller Consulting Group
Listed in: opensanctions, sec
Miller Winston
Listed in: opensanctions, sec
Min Kang
Listed in: opensanctions
MINATO COMMERCIAL BROKERS
Listed in: opensanctions
Mindstone Technology Ltdmindstoneltd.org
Listed in: dfpi
Minemora Investment Group
Listed in: opensanctions, sec
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Listed in: opensanctions
MINISTERIO PUBLICO DE NICARAGUA
Listed in: opensanctions
Ministry of State Security Border Guard General Bureau
Listed in: opensanctions
Ministry of State Security Prisons Bureau
Listed in: opensanctions