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.
Offshore Securities Commission
Listed in: opensanctions, sec
Offshore Taxation
Listed in: opensanctions, sec
Offutt Securities Inc.
Listed in: opensanctions, sec
OGUZHAN AYDIN
Listed in: opensanctions
Ohn Mar Myint
Listed in: opensanctions
OJSC Keremet Bank
Listed in: opensanctions
OJSC SAMOTLORNEFTEGAZ
Listed in: opensanctions
OLAF TEPPER
Listed in: opensanctions
Oleg Nikolayevich KIRYUSHKIN
Listed in: opensanctions
Oleg Petrovich Shpakov
Listed in: opensanctions
Oleg Yurchik
Listed in: opensanctions
Oleg Yuryevich Nesterov
Listed in: opensanctions
Olga Sergeevna Sobyanina
Listed in: opensanctions
Olga Viktorovna Shuvalova
Listed in: opensanctions
Oluwole A. OGUNGBUYI
Listed in: opensanctions
Oman Fuel Trading LTD
Listed in: opensanctions
Omid ABEDSHAHI
Listed in: opensanctions
Omid GHAFFARINIA
Listed in: opensanctions
Omid Moosazadeh Hamzeh KANDI
Listed in: opensanctions
Omnicap, LLC
Listed in: opensanctions, sec
OMRAN ISMAIL
Listed in: opensanctions
Onchain Wallet
Listed in: dfpi
One Global Management
Listed in: opensanctions, sec
One Global Venture Group
Listed in: opensanctions, sec
One New York Financial Services
Listed in: opensanctions, sec
One Way Digital FX Trade CompanyOneway Digital Currencyonewaydigitalc.com
Listed in: dfpi
Onecimo Antonio AMAYA ALEMAN
Listed in: opensanctions
ONSHOR VIND
Listed in: opensanctions
OOO 'DSK'
Listed in: opensanctions
OOO ALKON
Listed in: opensanctions
OOO BITRIVER RUS
Listed in: opensanctions
OOO BITRIVER-K
Listed in: opensanctions
OOO KSK AUDIT
Listed in: opensanctions
OOO MANAGEMENT COMPANY BITRIVER
Listed in: opensanctions
OOO Otkritie Factoring
Listed in: opensanctions
OOO REALEKSPORT
Listed in: opensanctions
OOO REGION-COMFORT
Listed in: opensanctions
OOO Soft Plyus
Listed in: opensanctions
OOO Soyuz Podshipnik
Listed in: opensanctions
OOO STANDARD LINE
Listed in: opensanctions
OOO TD Podshipnik Trade
Listed in: opensanctions
OOO TRIALKOM
Listed in: opensanctions
OOO YUPEL
Listed in: opensanctions
opa coinh5.opacoin.net(Entity Impersonating BitcoinX token, BCX)
Listed in: dfpi
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Listed in: opensanctions
OpenSoilOpen Soil Xh5.opensoilx.com
Listed in: dfpi
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Listed in: opensanctions
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Listed in: opensanctions
Optimalfxtraderoption
Listed in: opensanctions, sec
Optimaltradeinfo
Listed in: opensanctions, sec