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.
Optimo Legal Associates
Listed in: opensanctions, sec
OptimumMarkets
Listed in: opensanctions, sec
Option9ine
Listed in: opensanctions, sec
Orbinoxstock
Listed in: opensanctions, sec
Orient Acquisitions Group Inc.
Listed in: opensanctions, sec
ORIENT SHIPPING LIMITED
Listed in: opensanctions
ORIENTE CONTRATISTAS GENERALES S.A.
Listed in: opensanctions
Orlando CIFUENTES VARGAS
Listed in: opensanctions
OrtalfxOptions
Listed in: opensanctions, sec
OS Option Exchange
Listed in: dfpi
Osainnet.osain2023.comosain2023.com
Listed in: dfpi
Osama Abdelmongy Abdalla Bakr
Listed in: opensanctions
Oscar Arturo JASSO ROCHA
Listed in: opensanctions
Oscar Dominguez VILLA DIAZ
Listed in: opensanctions
OSCAR IGNACIO LOPEZ SOTO
Listed in: opensanctions
oslvsap.vip
Listed in: dfpi
OSMANI VALDIVIA PEREZ
Listed in: opensanctions
Osprey Partners LLC
Listed in: opensanctions, sec
Ostec-ST Ltd
Listed in: opensanctions
OSWALDO SANCHEZ
Listed in: opensanctions
OTCEX-Investment.com
Listed in: opensanctions, sec
Otradnenskaya Paper and Carton Factory Limited Liability Company
Listed in: opensanctions
Ovaro.net
Listed in: dfpi
Overseas Financial & Regulatory Oversight Board
Listed in: opensanctions, sec
Overseas Financial Authority
Listed in: opensanctions, sec
Overseas Investors Information Network
Listed in: opensanctions, sec
Overseas Security Trading Protection Commission
Listed in: opensanctions, sec
owallet.com
Listed in: dfpi
Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi
Listed in: opensanctions
Oxford Mergers and Acquisitions
Listed in: opensanctions, sec
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Listed in: opensanctions
OZEAN HORIZONT BAUWERKE GMBH
Listed in: opensanctions
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Listed in: opensanctions
OZIEL ZUNIGA
Listed in: opensanctions
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
Listed in: opensanctions
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Listed in: opensanctions
P.A.N. Securities LP
Listed in: opensanctions, sec
P.B. Sadr Co.
Listed in: opensanctions
P.E.I Energy PTE. LTD.
Listed in: opensanctions
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
Listed in: opensanctions, sec
PAARICHEM RESOURCES LLP
Listed in: opensanctions
Pablo Ernesto LIZANO COLMENTER
Listed in: opensanctions
Pablo Roberto SANDOVAL LOPEZ
Listed in: opensanctions
Pacific American Securities
Listed in: opensanctions, sec
Pacific Capital Management LLC
Listed in: opensanctions, sec
Pacific Ocean Shipping Limited
Listed in: opensanctions
Pacific Ventures Consultancy
Listed in: opensanctions, sec
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Listed in: opensanctions
Palm Service Limited
Listed in: opensanctions
Palmieri Angnardo & Co Inc.
Listed in: opensanctions, sec