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

HIGH

MYNET.NET CORP

Listed in: opensanctions

HIGH

N.P.T.T. DONA-SHELL

Listed in: opensanctions

HIGH

Na CHU

Listed in: opensanctions

HIGH

Nader SAEDI

Listed in: opensanctions

HIGH

Nadezhda Leonidovna Kuchumova

Listed in: opensanctions

HIGH

Nadim S. AL-DAJANI

Listed in: opensanctions

HIGH

NAFEZ EL MIR

Listed in: opensanctions

HIGH

Nagham al Hayat Ltd.

Listed in: opensanctions

HIGH

Naghmeh FZE

Listed in: opensanctions

HIGH

NAJMEDDIN A. ELYAZGI

Listed in: opensanctions

HIGH

NanobitUS

Listed in: opensanctions, sec

HIGH

Nantong Tanchen High Performance Material Co Ltd

Listed in: opensanctions

HIGH

NAOMI NATAL HAYNES

Listed in: opensanctions

HIGH

Nasdaqon.com

Listed in: dfpi

HIGH

Naser Hassan Neser

Listed in: opensanctions

HIGH

Nasiba Erkinovna Narzieva

Listed in: opensanctions

HIGH

Nasir Muhammad 'Awad al-Ghidani al-Harbi

Listed in: opensanctions

HIGH

Nasser Al Sheikh Ali

Listed in: opensanctions

HIGH

Natalya Ivanova Smirnova

Listed in: opensanctions

HIGH

Natalya Vladislavovna PUZYRNIKOVA

Listed in: opensanctions

HIGH

Natanael CASTRO CORDERO

Listed in: opensanctions

HIGH

National Compliance Regulatory Board

Listed in: opensanctions, sec

HIGH

National Cyberspace Center

Listed in: opensanctions

HIGH

National Financial and Economic Compliance Center

Listed in: opensanctions, sec

HIGH

National Financial Commission

Listed in: opensanctions, sec

HIGH

National Financial Market Regulatory Board

Listed in: opensanctions, sec

HIGH

National Financial Supervision Authority

Listed in: opensanctions, sec

HIGH

NATIONAL LOTTERY AD

Listed in: opensanctions

HIGH

NATIONAL LOTTERY OOD

Listed in: opensanctions

HIGH

National Securities Authority

Listed in: opensanctions, sec

HIGH

NATSLE.com

Listed in: dfpi

HIGH

Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki DOSAAF

Listed in: opensanctions

HIGH

NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

Listed in: opensanctions

HIGH

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

Listed in: opensanctions

HIGH

Nauchno Proizvodstvennoe Predpriyatie Irvis

Listed in: opensanctions

HIGH

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

Listed in: opensanctions

HIGH

NAUM MORGOVSKY

Listed in: opensanctions

HIGH

Navy Invest

Listed in: opensanctions, sec

HIGH

Naz Technology Co., Ltd.

Listed in: opensanctions

HIGH

NBI Energy

Listed in: opensanctions, sec

HIGH

NEDIM SULYAK

Listed in: opensanctions

HIGH

Nefaz Publicly Traded Company

Listed in: opensanctions

HIGH

NEI-CHIEN CHU

Listed in: opensanctions

HIGH

Nelson Dario ISAZA SANCHEZ

Listed in: opensanctions

HIGH

Nelton Santiso Aguila

Listed in: opensanctions

HIGH

Neo Shipping Inc.

Listed in: opensanctions

HIGH

NEST WISE PETROLEUM L.L.C

Listed in: opensanctions

HIGH

Nestor Moncada Lau

Listed in: opensanctions

HIGH

Nevada Transfer Agent

Listed in: opensanctions, sec

HIGH
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