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.
Moodysfx Global LimitedMoodyfx.com
Listed in: dfpi
Moon X Beast
Listed in: dfpi
Moreton Capital
Listed in: opensanctions, sec
Morgan Consultancy Group
Listed in: opensanctions, sec
Morgan Investment Management
Listed in: opensanctions, sec
Morgan Premier Group
Listed in: opensanctions, sec
morgarbits.com
Listed in: dfpi
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Listed in: opensanctions, sec
Morisson Ventures Inc.
Listed in: opensanctions, sec
Morrison Lewis Law
Listed in: opensanctions, sec
MORTEN INNHAUG
Listed in: opensanctions
Morteza Rajabieslami
Listed in: opensanctions
mosakhar darya shipping co
Listed in: opensanctions
Moscow Aviation Institute
Listed in: opensanctions
Mostafa Rostami Sani
Listed in: opensanctions
Mostafa Zahedi
Listed in: opensanctions
Mostrello Commercial Ltd
Listed in: opensanctions
MOSTSTROY IZTOK AD
Listed in: opensanctions
MOTOS Y REPUESTOS JOTA
Listed in: opensanctions
Mr Handyman Ltd
Listed in: opensanctions
MR. JULIO CESAR VEGA-AMARAL
Listed in: opensanctions
MSD SPRL Diamond Trading
Listed in: opensanctions
MT7 Coinmt7coin.com
Listed in: dfpi
Muammer Kuntay DURANSOY
Listed in: opensanctions
MUFG Pro
Listed in: dfpi
Muhammad 'Abd-al-Amir Farhat
Listed in: opensanctions
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Listed in: opensanctions
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Listed in: opensanctions
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Listed in: opensanctions
Muhammad Ahmad Shawqi AL-ISLAMBULI
Listed in: opensanctions
Muhammad Hasan Ra'd
Listed in: opensanctions
Muhammad Hussein Gill
Listed in: opensanctions
Muhammad Iqbal
Listed in: opensanctions
Muhammad Naeem Sheikh
Listed in: opensanctions
Muhammad Nasr al-Din al-Ghazlani
Listed in: opensanctions
Muhammad Yazbak
Listed in: opensanctions
Muhammad Yusuf Ahmad MANSUR
Listed in: opensanctions
Muhannad Juma Y AL-TAMIMI
Listed in: opensanctions
muhus.com
Listed in: dfpi
Mukhtar ROBOW
Listed in: opensanctions
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Listed in: opensanctions
MultiversX Exchangemvxnft.net multiversx.zendesk.com
Listed in: dfpi
Mulvey & Hanson, LLP
Listed in: opensanctions, sec
Murad Fathi
Listed in: opensanctions
Murtuza Mustafamunir Basrai
Listed in: opensanctions
Musa KALIM
Listed in: opensanctions
Mustafa Bazvand
Listed in: opensanctions
Mustafa Habib Harb
Listed in: opensanctions
Muthanna Harith AL-DARI
Listed in: opensanctions
Myanmar Yatai International Holding Group Co., LTD.
Listed in: opensanctions