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.
Minor Group Incorporated
Listed in: opensanctions, sec
Mirage for Engineering and Trading
Listed in: opensanctions
Mirage for Waste Management and Environmental Services SARL
Listed in: opensanctions
Miramonte Investments Limited
Listed in: opensanctions
Mireille Chahine
Listed in: opensanctions
Mirghani Idris Suleiman
Listed in: opensanctions
MISSION COMMUNICATIONS
Listed in: opensanctions
MIT Associates Incorporated
Listed in: opensanctions, sec
MITA ZAREK
Listed in: opensanctions
Mitchell Bloch Law Firm
Listed in: opensanctions, sec
Mitrex Coin Trade
Listed in: opensanctions, sec
miycoin.com
Listed in: dfpi
MIZU SUSHI LOUNGE
Listed in: opensanctions
MKL Business Services, LLC
Listed in: opensanctions, sec
MKSOFTTECH
Listed in: opensanctions
MMP Irbis
Listed in: opensanctions
MNC GROUP INTERNATIONAL
Listed in: opensanctions
Modesta ZAMBADA NIEBLA
Listed in: opensanctions
Mohamad Zouheir EL KHANSA
Listed in: opensanctions
Mohamed Al-Kani
Listed in: opensanctions
Mohamed Amine AKLI
Listed in: opensanctions
MOHAMED DAOUD GHACHAM
Listed in: opensanctions
Mohamed Mire Ali Yusuf
Listed in: opensanctions
Mohamed's Enterprise
Listed in: opensanctions
Mohammad Abdollahi
Listed in: opensanctions
Mohammad Hassan Mohagheghi
Listed in: opensanctions
Mohammad Hossein Haghighian
Listed in: opensanctions
Mohammad Javad JAFARI
Listed in: opensanctions
MOHAMMAD KHAZRAI SHANEIVAR
Listed in: opensanctions
Mohammad Mahdi Khanpour ARDESTANI
Listed in: opensanctions
Mohammad Mahdi Maghfoori
Listed in: opensanctions
Mohammad Moloudi
Listed in: opensanctions
Mohammad Nadeem GHANI
Listed in: opensanctions
Mohammad Reza GHADIR ZARE ZAGHALCHI
Listed in: opensanctions
Mohammad Reza Mehdipur
Listed in: opensanctions
Mohammad Sadegh Abutalebi
Listed in: opensanctions
Mohammed Artan Robel
Listed in: opensanctions
Mohammed Reza Sabahi
Listed in: opensanctions
Mohammed Saad H. Alzahrani
Listed in: opensanctions
Mohammed Saeed AJILY
Listed in: opensanctions
MOHAN L. NIRALA
Listed in: opensanctions
Mohsen NOORI
Listed in: opensanctions
Mohsin RAZA
Listed in: opensanctions
MOJTABA BIRIA
Listed in: opensanctions
Mojtaba Haji Hosseini
Listed in: opensanctions
Monarch Capital Institute
Listed in: dfpi
Monarch Holdings Inc.
Listed in: opensanctions, sec
Mondher BAAZAOUI
Listed in: opensanctions
Monica Maria CASTRO JARAMILLO
Listed in: opensanctions
Montgomery Roth International LLP
Listed in: opensanctions, sec