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.
REPUESTOS EL NATO Y CIA LTDA.
Listed in: opensanctions
Research and Production Association Named After AS Popov
Listed in: opensanctions
RESIT TAVAN
Listed in: opensanctions
Resonanceoptions
Listed in: opensanctions, sec
Retain Prosper Limited
Listed in: opensanctions
RetireWell Investors
Listed in: opensanctions, sec
Returnforex1
Listed in: opensanctions, sec
Revera Associates
Listed in: opensanctions, sec
Rexbit Capitals
Listed in: opensanctions, sec
REXFORD LTD.
Listed in: opensanctions
REYCO GMBH.
Listed in: opensanctions
REYNOLDO LOPEZ-COTA
Listed in: opensanctions
Reza Namakshenas
Listed in: opensanctions
Reza Vaziri
Listed in: opensanctions
RFM-Corp
Listed in: opensanctions, sec
RHEINGOLD EDELMETALL GMBH
Listed in: opensanctions
RheniumNodium
Listed in: dfpi
Rhine & Associates
Listed in: opensanctions, sec
RHINE SHIPPING DMCC
Listed in: opensanctions
Ricardo GARCIA SANCHEZ
Listed in: opensanctions
Ricardo Jose Moron Hernandez
Listed in: opensanctions
RICHARD G. SHIH
Listed in: opensanctions
Richard Yue
Listed in: opensanctions
richdl.com
Listed in: dfpi
Richfield Orion International Group
Listed in: opensanctions, sec
Richmond Grant Security & Transfer Inc.
Listed in: opensanctions, sec
RICHWAY CONSTRUCTION ENGINEERING LIMITED
Listed in: opensanctions
RidgeWood Securities
Listed in: opensanctions, sec
Ridley Steed & Cabot
Listed in: opensanctions, sec
Riley Cohen LLC
Listed in: opensanctions, sec
Riley Securities and Trading Management
Listed in: opensanctions, sec
Rim Nasser
Listed in: opensanctions
RIOT Blockchain (Entity impersonating Riot Platforms)
Listed in: dfpi
RISEONIC HOLDINGS LTD
Listed in: opensanctions
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Listed in: opensanctions
RITA SHIPPING INC
Listed in: opensanctions
Rixe Trade
Listed in: opensanctions, sec
Robbins, McCaully, Appleby LLC
Listed in: opensanctions, sec
ROBERT ALMORI
Listed in: opensanctions
ROBERT LUBA
Listed in: opensanctions
ROBERT OMAR ALCANTARA
Listed in: opensanctions
Robert Sergeyevich Bovda
Listed in: opensanctions
ROBERT THWAITES
Listed in: opensanctions
ROBERT WISE
Listed in: opensanctions
Roberto Carretero Napolitano
Listed in: opensanctions
ROBERTO MARRERO-CISNEROS
Listed in: opensanctions
Robertson Ellis
Listed in: opensanctions, sec
Robinson Capital Partners
Listed in: opensanctions, sec
Robinson Hurst M&A
Listed in: opensanctions, sec
Roche Capital Partners LP
Listed in: opensanctions, sec