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.
New Alliance Securities, Inc.
Listed in: opensanctions, sec
New Dawn Forex Investments
Listed in: opensanctions, sec
New England Private Equity, LLC
Listed in: opensanctions, sec
New Horizon Organization
Listed in: opensanctions
New Republiq Trust
Listed in: opensanctions, sec
New York Board of Regulators
Listed in: opensanctions, sec
New York City Investment Fund Inc.
Listed in: opensanctions, sec
New York Compliance Regulatory Board
Listed in: opensanctions, sec
New York Finance Company
Listed in: opensanctions, sec
New York Global Group, Inc.
Listed in: opensanctions, sec
New York Law Acquisitions
Listed in: opensanctions, sec
New York Law Specialist
Listed in: opensanctions, sec
New York Mergers Inc.
Listed in: opensanctions, sec
New York Regulatory Division
Listed in: opensanctions, sec
New York Securities Division
Listed in: opensanctions, sec
Newcastle Distributors
Listed in: opensanctions, sec
Newcastle Trust, Ltd.
Listed in: opensanctions, sec
neweraiscoming.tech
Listed in: dfpi
Newton Portfolio(Entity impersonating Newton Crypto)
Listed in: dfpi
Nexogain
Listed in: opensanctions, sec
Nextopcoins.io
Listed in: opensanctions, sec
Nicandro BARRERA MEDRANO
Listed in: opensanctions
NICHOLAS HOVAN
Listed in: opensanctions
NICHOLAS JAMES FUCHS
Listed in: opensanctions
NICKY LEE QUIROZ
Listed in: opensanctions
NICOLAS ARMANDO QUINTANA-SAENZ
Listed in: opensanctions
NICOLAS AYALA
Listed in: opensanctions
Nidal Ahmed WAKED HATUM
Listed in: opensanctions
NIEVES Y PALETAS EVI
Listed in: opensanctions
NIK LLC
Listed in: opensanctions
NIKOLAY GOLTSEV
Listed in: opensanctions
Nikolay Nikolayevich Trushchalov
Listed in: opensanctions
NILOUFAR BAHADORIFAR
Listed in: opensanctions
NIMR International S.R.L.
Listed in: opensanctions
Nina Viktorovna Dorokhova
Listed in: opensanctions
NIT GROUP FZE
Listed in: opensanctions
Niti Unmesh BHATT
Listed in: opensanctions
Nitrodex
Listed in: opensanctions, sec
Noah LICUL
Listed in: opensanctions
Node-Merge.com
Listed in: dfpi
NOE DE HOYOS
Listed in: opensanctions
Noel Crypto
Listed in: dfpi
NOOR ENERGY (MALAYSIA) LTD.
Listed in: opensanctions
Nora MEJIA ARTEAGA
Listed in: opensanctions
NORDIC MARITIME PTE. LTD.
Listed in: opensanctions
Nordic Resistance Movement
Listed in: opensanctions
NORDWIND AIRLINES
Listed in: opensanctions
NORMAN SPECTOR
Listed in: opensanctions
NORSAL EXPORT LIMITED
Listed in: opensanctions
Norsk Financial
Listed in: opensanctions, sec