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.
Proexpertearnings
Listed in: opensanctions, sec
Profit Finance Option
Listed in: opensanctions, sec
Profitstradezone
Listed in: opensanctions, sec
Progress Investments LLC
Listed in: opensanctions, sec
PROGRESS SURAWEE COMPANY LTD.
Listed in: opensanctions
Proizvodstvenno Kommercheskaya Kompaniya Viva
Listed in: opensanctions
prolongers.vip
Listed in: dfpi
Promsyrioimport
Listed in: opensanctions
ProPer In Management Incorporated
Listed in: opensanctions
Propichain Finance
Listed in: dfpi
Provesticsprovestics.com
Listed in: dfpi
Provident Capital Management
Listed in: opensanctions, sec
PSB Innovations and Investments Limited Liability Company
Listed in: opensanctions
PT. ORIENTAL COMMERCE GARDEN
Listed in: opensanctions
public IPwww.publicip.vip
Listed in: dfpi
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Listed in: opensanctions
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Listed in: opensanctions
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Listed in: opensanctions
Public RealmPublicrealm.pro
Listed in: dfpi
PUBLISHING HOUSE SPORT LTD
Listed in: opensanctions
PV Merger Group
Listed in: opensanctions, sec
Pyramaxia Limited
Listed in: opensanctions
pzmqgow.top
Listed in: dfpi
Qatalyst Partners, L.P.
Listed in: opensanctions, sec
QexbitQexbit.org
Listed in: dfpi
Qi Group Limited
Listed in: opensanctions
Qingdao Hexin United International Shipping Agency Co., Ltd.
Listed in: opensanctions
QINGDAO HEZHI BUSINESS SERVICE CO LTD
Listed in: opensanctions
Qingdao Premier Technology Co Ltd
Listed in: opensanctions
QINGSHAN LI
Listed in: opensanctions
Qual Invest Equities
Listed in: opensanctions, sec
Quantum Global Equities Inc.
Listed in: opensanctions, sec
Quantum Partners International
Listed in: opensanctions, sec
Quantum Private Equity
Listed in: opensanctions, sec
Quantum Reliance Group
Listed in: opensanctions, sec
Questoption LLC
Listed in: opensanctions, sec
QuickFxTrade
Listed in: opensanctions, sec
Quintal FX (Quintal Capital Corporation)
Listed in: opensanctions, sec
Qwallet
Listed in: opensanctions, sec
Radiation Applications Development Company
Listed in: opensanctions
Radioline Ltd
Listed in: opensanctions
Radwan Muhammad Husayn Ali Qanan
Listed in: opensanctions
Raed Jassim Al-Hayes
Listed in: opensanctions
RAFAEL ALEJANDRO CANEZ
Listed in: opensanctions
Rafael Dario ATENCIA PITALUA
Listed in: opensanctions
Rafael Guadalupe FELIX NUNEZ
Listed in: opensanctions
RAFAEL PALOMARES
Listed in: opensanctions
Rahmatollah Askarizadeh
Listed in: opensanctions
Raj Vaya Sanjay
Listed in: opensanctions
Rakuten OPD(Entity impersonating Rakuten)
Listed in: dfpi