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.
Myers and Baker Associates
Listed in: opensanctions, sec
MYNET.NET CORP
Listed in: opensanctions
N.P.T.T. DONA-SHELL
Listed in: opensanctions
Na CHU
Listed in: opensanctions
Nader SAEDI
Listed in: opensanctions
Nadezhda Leonidovna Kuchumova
Listed in: opensanctions
Nadim S. AL-DAJANI
Listed in: opensanctions
NAFEZ EL MIR
Listed in: opensanctions
Nagham al Hayat Ltd.
Listed in: opensanctions
Naghmeh FZE
Listed in: opensanctions
NAJMEDDIN A. ELYAZGI
Listed in: opensanctions
NanobitUS
Listed in: opensanctions, sec
Nantong Tanchen High Performance Material Co Ltd
Listed in: opensanctions
NAOMI NATAL HAYNES
Listed in: opensanctions
Nasdaqon.com
Listed in: dfpi
Naser Hassan Neser
Listed in: opensanctions
Nasiba Erkinovna Narzieva
Listed in: opensanctions
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Listed in: opensanctions
Nasser Al Sheikh Ali
Listed in: opensanctions
Natalya Ivanova Smirnova
Listed in: opensanctions
Natalya Vladislavovna PUZYRNIKOVA
Listed in: opensanctions
Natanael CASTRO CORDERO
Listed in: opensanctions
National Compliance Regulatory Board
Listed in: opensanctions, sec
National Cyberspace Center
Listed in: opensanctions
National Financial and Economic Compliance Center
Listed in: opensanctions, sec
National Financial Commission
Listed in: opensanctions, sec
National Financial Market Regulatory Board
Listed in: opensanctions, sec
National Financial Supervision Authority
Listed in: opensanctions, sec
NATIONAL LOTTERY AD
Listed in: opensanctions
NATIONAL LOTTERY OOD
Listed in: opensanctions
National Securities Authority
Listed in: opensanctions, sec
NATSLE.com
Listed in: dfpi
Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki DOSAAF
Listed in: opensanctions
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
Listed in: opensanctions
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
Listed in: opensanctions
Nauchno Proizvodstvennoe Predpriyatie Irvis
Listed in: opensanctions
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
Listed in: opensanctions
NAUM MORGOVSKY
Listed in: opensanctions
Navy Invest
Listed in: opensanctions, sec
Naz Technology Co., Ltd.
Listed in: opensanctions
NBI Energy
Listed in: opensanctions, sec
NEDIM SULYAK
Listed in: opensanctions
Nefaz Publicly Traded Company
Listed in: opensanctions
NEI-CHIEN CHU
Listed in: opensanctions
Nelson Dario ISAZA SANCHEZ
Listed in: opensanctions
Nelton Santiso Aguila
Listed in: opensanctions
Neo Shipping Inc.
Listed in: opensanctions
NEST WISE PETROLEUM L.L.C
Listed in: opensanctions
Nestor Moncada Lau
Listed in: opensanctions
Nevada Transfer Agent
Listed in: opensanctions, sec