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.
RAMI NAJM GHANEM
Listed in: opensanctions
Ramiro Martin ROMERO WIRICHAGA
Listed in: opensanctions
RAMON AGUILAR-MANRIQUEZ
Listed in: opensanctions
Ramon Antonio DEL ROSARIO PUENTE
Listed in: opensanctions
Ramon Celestino VELASQUEZ ARAGUAYAN
Listed in: opensanctions
Ramzi Mawafi
Listed in: opensanctions
RANDY LEW WILLIAMS
Listed in: opensanctions
Rania Aldabbas
Listed in: opensanctions
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Listed in: opensanctions
Rapid Forex TradeRapidForexTrade.com
Listed in: dfpi
Rapidreturn247
Listed in: opensanctions, sec
RASHEED AL JIJAKLI
Listed in: opensanctions
Ratherways and Co.
Listed in: opensanctions, sec
Rave Fx Trades
Listed in: opensanctions, sec
Raven International Trade Limited
Listed in: opensanctions
RAVI LINES INC
Listed in: opensanctions
Rayburn Watson & Associates
Listed in: opensanctions, sec
Raytronic Corporation, Limited
Listed in: opensanctions
RB Hood(Entity impersonating a Robinhood-related entity)
Listed in: dfpi
RBH Tools Ltd
Listed in: opensanctions
RBM International Limited
Listed in: opensanctions, sec
RE Investors 126 LLC
Listed in: opensanctions, sec
Reach Shipping Lines Hong Kong Co., Limited
Listed in: opensanctions
Real Options
Listed in: opensanctions, sec
Realffxtrade24
Listed in: opensanctions, sec
Reclaw International Inc.
Listed in: opensanctions, sec
RECONNAISSANCE GENERAL BUREAU
Listed in: opensanctions
Recovery Celsiusrecovery-celsius.com(Entity Impersonating Celsius Network)
Listed in: dfpi
RED SEA SHIP MANAGEMENT LLC
Listed in: opensanctions
Redmond Asset Management, LLC
Listed in: opensanctions, sec
Regal Investments d/b/a Regal Holdings USA Inc.
Listed in: opensanctions, sec
Regal Registrars
Listed in: opensanctions, sec
Regency Acquisition Group
Listed in: opensanctions, sec
Regency Group Inc.
Listed in: opensanctions, sec
Regent & Langley Consulting Group
Listed in: opensanctions, sec
Regent Capital Ventures Inc.
Listed in: opensanctions, sec
Regent Consolidated
Listed in: opensanctions, sec
Regional Financial Services Commission
Listed in: opensanctions, sec
Regional Regulatory Board
Listed in: opensanctions, sec
Regulatory Advisory Commission
Listed in: opensanctions, sec
Regulatory Compliance Board
Listed in: opensanctions, sec
Relan Limited
Listed in: opensanctions
Reliable Options Trade
Listed in: opensanctions, sec
Reliance Capital Management Advisors
Listed in: opensanctions, sec
Relion Assets Management
Listed in: opensanctions, sec
Remy & Associates LLP
Listed in: opensanctions, sec
ren.digl.live(Entity Impersonating Arkadiko Finance)
Listed in: dfpi
RENE SARMIENTO
Listed in: opensanctions
Reneez Shipping Limited
Listed in: opensanctions
REPRESENTACIONES ORIENTE S.R.L.
Listed in: opensanctions