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.
Alpha Consulting Group
Listed in: opensanctions, sec
Alpha Corporate Consultants
Listed in: opensanctions, sec
Alpha Investment Management LLC
Listed in: opensanctions, sec
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Listed in: opensanctions
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Listed in: opensanctions
alpha2iota.comh5.coinbrdbge.meCoin Bridge Partners LTC
Listed in: dfpi
alpha2iota.comh5.coinbrdbge.meCoin Bridge Partners LTC(cont.)
Listed in: dfpi
ALPHACONNECT INVESTMENTS PTE. LTD.
Listed in: opensanctions
Alta Paramount Ltd.
Listed in: opensanctions, sec
Altaris Capital Securities, LLC
Listed in: opensanctions, sec
Alter Management LLC
Listed in: dfpi, opensanctions, sec
Alvaro SANCHEZ ESTEBAN
Listed in: opensanctions
Ambitminers
Listed in: opensanctions, sec
Ambra Limited
Listed in: opensanctions
AMD CO. LTD AGENCY
Listed in: opensanctions
Amead Digital Currency Co. LTDtyshw.com
Listed in: dfpi
amerany.com/farms
Listed in: dfpi
American Financial Group, Inc.
Listed in: opensanctions, sec
American First City Corporation
Listed in: opensanctions, sec
American First Securities
Listed in: opensanctions, sec
American Taxation Incorporated
Listed in: opensanctions, sec
AmericanFXtrade
Listed in: opensanctions, sec
AmeriFXpro
Listed in: opensanctions, sec
Ameritradeoptions
Listed in: opensanctions, sec
Amex-Financials
Listed in: opensanctions, sec
Amgex OHNamgexohn.comamgexbry.com
Listed in: dfpi
Amgex OHNamgexohn.comamgexbry.com(cont.)
Listed in: dfpi
Amigo Kibirige
Listed in: opensanctions
AMILKAR MURILLO
Listed in: opensanctions
AMIN AL-BAROUDI
Listed in: opensanctions
AMIN YOUSEFI JAM
Listed in: opensanctions
Amir Dianat
Listed in: opensanctions
Amir HAMZA
Listed in: opensanctions
Amir Hossein RAHIMYAR
Listed in: opensanctions
Amir Radfar
Listed in: opensanctions
AMK Trust Ltd.
Listed in: opensanctions, sec
Amundi Ltd
Listed in: dfpi
AnaBrokersTradeBecky Bitcoin Analyst Trader
Listed in: dfpi
Anas El Abboubi
Listed in: opensanctions
ANASTACIO SAN MIGUEL-PADRON
Listed in: opensanctions
Anatolii Anatolyevich GAVRILENKO
Listed in: opensanctions
Anatoly Alexandrovich Braverman
Listed in: opensanctions
Andersen Mergers
Listed in: opensanctions, sec
Anderson & Scott LLP
Listed in: opensanctions, sec
Anderson Ford Financial
Listed in: opensanctions, sec
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
Listed in: opensanctions, sec
Andrea Martina Limited
Listed in: opensanctions
ANDREE AGNESE
Listed in: opensanctions
Andrei Denisovich Zalevskii
Listed in: opensanctions
Andrei Iosifovich Makarevich
Listed in: opensanctions