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.
Pan American Acquisition Group
Listed in: opensanctions, sec
PANACEA INTERNATIONAL LTD.
Listed in: opensanctions
PANAMA-CHILE INTERNACIONAL, S.A.
Listed in: opensanctions
PANAZEATE SL
Listed in: opensanctions
Panda Maldives Pvt Ltd
Listed in: opensanctions
Panfilo FLORES APODACA
Listed in: opensanctions
PANYA AG
Listed in: opensanctions
PAPA FAAL
Listed in: opensanctions
Paragon Capital Group, Inc.
Listed in: opensanctions, sec
Paragon Traders
Listed in: opensanctions, sec
PARISA MOHAMADI
Listed in: opensanctions
Park Avenue Mergers and Acquisitions LLC
Listed in: opensanctions, sec
Parkbrook Capital Inc. aka Parkbrook Inc.
Listed in: opensanctions, sec
Parker & Masters LLC
Listed in: opensanctions, sec
Parker & Mckenzie, Inc.
Listed in: opensanctions, sec
PARS MCS
Listed in: opensanctions
Parsek LLC
Listed in: opensanctions
Parsian Bank
Listed in: opensanctions
PASAR GAS NOVIN TRADING COMPANY
Listed in: opensanctions
Pasargad Steel Complex
Listed in: opensanctions
Pasquale ZAGARIA
Listed in: opensanctions
Passive Trade Plan
Listed in: opensanctions, sec
PATRICK GERMAIN
Listed in: opensanctions
PATRICK LEE SOUSA
Listed in: opensanctions
PAUL STUART BRUNT
Listed in: opensanctions
Paulo ELCORO AYASTUY
Listed in: opensanctions
PAWELL SHIPPING CO LLP
Listed in: opensanctions
Paxbit Crypto Services Limitedpbity.com
Listed in: dfpi
paxfula.comkgfega.top
Listed in: dfpi
Paximum Holdings
Listed in: opensanctions, sec
Paxmint Investment Management Company
Listed in: opensanctions, sec
Paxos pro cryptopaxos-pro.top(Entity Impersonating Paxos)
Listed in: dfpi
Paycoinchain
Listed in: opensanctions, sec
pc.cptlimily.com
Listed in: dfpi
pc.dbg-coltdfx.cc/#/
Listed in: dfpi
PCA Capital
Listed in: opensanctions, sec
PDH Transfers LLC
Listed in: opensanctions, sec
PEARL (A.K.A. NEI-CHIEN CHU) LI
Listed in: opensanctions
PEARL LOTUS LIMITED LIABILITY COMPANY
Listed in: opensanctions
Pederson Law Firm
Listed in: opensanctions, sec
PEDRO CRUZ ALMEIDA
Listed in: opensanctions
Pedro Inzunza Noriega
Listed in: opensanctions
PEDRO MASCORRO
Listed in: opensanctions
Pegasus Mergers and Acquisitions
Listed in: opensanctions, sec
Peiji Tong
Listed in: opensanctions
PEJMAN MAHMOOD KOSARAYANIFARD
Listed in: opensanctions
Peleng JSC
Listed in: opensanctions
Pelican Trading Group
Listed in: opensanctions, sec
Pennsylvania Division of Securities
Listed in: opensanctions, sec
Penzo Limited
Listed in: dfpi