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.
Poloina
Listed in: dfpi
POLYNAR COMPANY
Listed in: opensanctions
Porter and Rose Law
Listed in: opensanctions, sec
Porter Todd Law
Listed in: opensanctions, sec
Portfolio Investment Co. Ltd.
Listed in: opensanctions, sec
POSTAVSHCHIK DALNEGO VOSTOKA
Listed in: opensanctions
POURAN AZAD
Listed in: opensanctions
POURANDOKT AZAD
Listed in: opensanctions
Powell Financial Services
Listed in: opensanctions, sec
PRAISE MARBLE LIMITED
Listed in: opensanctions
PRATUM OIL TRADING LLC
Listed in: opensanctions
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Listed in: opensanctions
PRELASA
Listed in: opensanctions
Premier Consultancy Group (PCG)
Listed in: opensanctions, sec
Premier Financial Ltd Idealpremier-financeltd.org
Listed in: dfpi
Premier Mergers
Listed in: opensanctions, sec
Premium Direct Capital Partners
Listed in: opensanctions, sec
Premium Expert Trade
Listed in: opensanctions, sec
presale.kittycoin.app(Entity impersonating Kitty Coin project)
Listed in: dfpi
Presalexaitoken.com(Entity Impersonating XAI token project)
Listed in: dfpi
PRESTON JOHN ENGEBRETSON
Listed in: opensanctions
Prime Acquisitions Group, Inc.
Listed in: opensanctions, sec
Prime Cadre
Listed in: opensanctions, sec
Prime Group of Companies
Listed in: opensanctions, sec
Prime Market Shares
Listed in: opensanctions, sec
Prime Risk Solutions
Listed in: opensanctions, sec
Prime Solutions, Inc.
Listed in: opensanctions, sec
primegroup.global(Entity Impersonating Prime Global Group)
Listed in: dfpi
PRINCE BEDIAKO
Listed in: opensanctions
PRINCE GLOBAL GROUP LIMITED
Listed in: opensanctions
PRINCE HAPPINESS PLAZA CO. LTD.
Listed in: opensanctions
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Listed in: opensanctions
PRINCE SEASHORE NO. 1 CO. LTD.
Listed in: opensanctions
PRINCE TIAN XI WAN CO. LTD.
Listed in: opensanctions
PRINCE YACHT CLUB CAMBODIA CO. LTD.
Listed in: opensanctions
Princeton Capital Investments, Inc.
Listed in: opensanctions, sec
Printing Trade Center GmbH
Listed in: opensanctions
Prisciliano IBARRA YEPIS
Listed in: opensanctions
PRISCILLA BUSTOS MARTINEZ
Listed in: opensanctions
Private Capital Venture Group
Listed in: opensanctions, sec
Private Fund Management S.A.
Listed in: opensanctions, sec
Private Investment Bank
Listed in: opensanctions, sec
Private Military Company Redut
Listed in: opensanctions
Private Trading Acquisitions
Listed in: opensanctions, sec
PrivmoneyPrivate Money
Listed in: dfpi
PRO HELI INTERNATIONAL SERVICES LIMITED
Listed in: opensanctions
Pro Income Stream
Listed in: opensanctions, sec
Procesadora de Alimentos HS S.A. de C.V.
Listed in: opensanctions
Procryptostock
Listed in: opensanctions, sec
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Listed in: opensanctions