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.
People's Front for Democracy and Justice
Listed in: opensanctions
Performance Equity Inc.
Listed in: opensanctions, sec
Perkins Consultancy Group
Listed in: opensanctions, sec
Permanent Fund LLC
Listed in: opensanctions, sec
Persian Gulf Bid Boland Gas Refinery Company
Listed in: opensanctions
PESCABRAVA, S.A.
Listed in: opensanctions
Peter Hamilton Law Firm & Consultancy
Listed in: opensanctions, sec
PETER SOTIS
Listed in: opensanctions
PETER STEVE PLESINGER
Listed in: opensanctions
Peterson Advisors Limited, a.k.a. Peterson Consultancy
Listed in: opensanctions, sec
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
Listed in: opensanctions, sec
Petro Naviero Pte. Ltd.
Listed in: opensanctions
Petrochem South East Ltd
Listed in: opensanctions
Petron-Pay
Listed in: opensanctions, sec
Petropark S.R.L.
Listed in: opensanctions
Pex Global Inc.
Listed in: opensanctions, sec
PEYKASA
Listed in: opensanctions
PFS Investments
Listed in: opensanctions, sec
Phemex.icu(Entity Impersonating Phemex)
Listed in: dfpi
Phenix Digital Solutions
Listed in: opensanctions, sec
Phoenix Lines S.R.O.
Listed in: opensanctions
PHOTOMASKING SERVICES LTD.
Listed in: opensanctions
PICOTIN HOLDINGS LIMITED
Listed in: opensanctions
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
Listed in: opensanctions, sec
PIERRE ANDRE RANDIN
Listed in: opensanctions
PIERRE MICHEL ALFRED
Listed in: opensanctions
Pinance.io
Listed in: dfpi
Pinatrades
Listed in: opensanctions, sec
Pinecrest Corporation
Listed in: opensanctions, sec
Pinicle Registry
Listed in: opensanctions, sec
Pinnacle Invest Group Ltd.
Listed in: opensanctions, sec
Pioneer Logistics
Listed in: opensanctions
piwbit.com
Listed in: dfpi
Pixel Devices Limited
Listed in: opensanctions
Piyush Maganlal JAVIYA
Listed in: opensanctions
PJSC AEROFLOT
Listed in: opensanctions
Planoff Investment Company
Listed in: opensanctions, sec
Platform Project Investment
Listed in: opensanctions, sec
Platinum Global Associates
Listed in: opensanctions, sec
Platinum Group International
Listed in: opensanctions, sec
Plutus Private Equity LLP
Listed in: opensanctions, sec
PLZCOME LIMITED
Listed in: opensanctions
Pne coinwww.pnecoin.com
Listed in: dfpi
Pnevmoresurs LLC
Listed in: opensanctions
Pointe Atlantic
Listed in: opensanctions, sec
Pointe Capital Partners Inc.
Listed in: opensanctions, sec
Pointer Electronics
Listed in: opensanctions
Polarfxt
Listed in: opensanctions, sec
Policia Nacional Revolucionaria
Listed in: opensanctions
Polo Trading
Listed in: opensanctions