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.
North American Securities Transfer
Listed in: opensanctions, sec
NORTH GROUP HOLDING CORP.
Listed in: opensanctions
North Pacific Mergers & Acquisitions
Listed in: opensanctions, sec
Northern Alliance Group
Listed in: opensanctions, sec
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
Listed in: opensanctions, sec
Northwest Global Management, Inc.
Listed in: opensanctions, sec
Northwest Mergers and Acquisitions, Inc.
Listed in: opensanctions, sec
Nortia Account Management
Listed in: opensanctions, sec
Noumayriye 1057 SAL
Listed in: opensanctions
NOVA LINES INC.
Listed in: opensanctions
NOVA MANAGEMENT SERVICES LIMITED
Listed in: opensanctions
Nova SyncraLtd
Listed in: opensanctions, sec
NOVATEK CHINA HOLDINGS CO LTD
Listed in: opensanctions
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Listed in: opensanctions
Novus Trades
Listed in: opensanctions, sec
NPO COMPUTER
Listed in: opensanctions
NPP PT OKEANOS, AO
Listed in: opensanctions
nrgbit.com(Entity Impersonating NRG token)
Listed in: dfpi
NT Financial Services
Listed in: opensanctions, sec
NTCoinma
Listed in: opensanctions, sec
Nurettin Muslihan
Listed in: opensanctions
NW Advisors LLC
Listed in: opensanctions, sec
NY Finance Ltd.
Listed in: opensanctions, sec
NYMEX (Entity impersonating New York Mercantile Exchange)
Listed in: dfpi
NYSE Block Finance. Aka nyseplatform.com
Listed in: opensanctions, sec
O N C U Trading L.L.C.
Listed in: opensanctions
O-Smach Resort
Listed in: opensanctions
O'Coone, McCormack & Button Ltd.
Listed in: opensanctions, sec
O'Neill Assets Corporation
Listed in: opensanctions
Oaktree-ex.com
Listed in: dfpi
OAO EPK SAMARA
Listed in: opensanctions
Oasis Mergers & Acquisitions
Listed in: opensanctions, sec
Oasis Options
Listed in: opensanctions, sec
OBAIDULLAH SYED
Listed in: opensanctions
OBED RAFAEL CUEVAS-SERRATOS
Listed in: opensanctions
OBEN CABALCETA
Listed in: opensanctions
OBFX Global
Listed in: dfpi
Obrien & Shepard Inc.
Listed in: opensanctions, sec
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Listed in: opensanctions
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
Listed in: opensanctions
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Listed in: opensanctions
OCEAN ESTATE COMPANY LIMITED
Listed in: opensanctions
Ocean Voyage LLC
Listed in: opensanctions
Oceanic Orbit Incorporated
Listed in: opensanctions
Ocminvestments.ltd.
Listed in: opensanctions, sec
Octacoin Capital
Listed in: opensanctions, sec
Octal CapitalOctal-capital.com
Listed in: dfpi
Octavio Ernesto ROTHSCHUH ANDINO
Listed in: opensanctions
Office of Financial Affairs
Listed in: opensanctions, sec
official-xai.com(Entity Impersonating xAI)
Listed in: dfpi