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.
ANDRES MORALES
Listed in: opensanctions
ANDREW ESTRADA
Listed in: opensanctions
Andrey Igorevich Masalovich
Listed in: opensanctions
Andrey Petrovich Dukhvalov
Listed in: opensanctions
Andrey Viktorovich Borisov
Listed in: opensanctions
Andrey Zhuykov
Listed in: opensanctions
Andrii Telizhenko
Listed in: opensanctions
ANDY LLOYD HUEBSCHMANN
Listed in: opensanctions
Angel Daniel BALESTRINI JARAMILLO
Listed in: opensanctions
ANGEL HUERTA-GARAY
Listed in: opensanctions
ANGELA CHEN
Listed in: opensanctions
Angelo Kuot Garang
Listed in: opensanctions
Angle Financial Solutions
Listed in: opensanctions, sec
Anna Mkrtichevna Okroyan
Listed in: opensanctions
ANNEXFIELD
Listed in: opensanctions
Anoli Capital International, Inc.
Listed in: opensanctions, sec
Ansar Bank Brokerage Company
Listed in: opensanctions
Ansar Exchange
Listed in: opensanctions
Ant Contractantcontract.cc
Listed in: dfpi
Anti Cyber Crime & Financial
Listed in: opensanctions, sec
Anti-Globalization Movement of Russia
Listed in: opensanctions
Anton Aleksandrovich Nagibin
Listed in: opensanctions
Anton Mikhaylovich Ivanov
Listed in: opensanctions
Anton Sergeyevich Trofimov
Listed in: opensanctions
ANTONIO JOSE MELEAN REYES
Listed in: opensanctions
Antonio Romero Sanchez
Listed in: opensanctions
Antonio ZAGARIA
Listed in: opensanctions
Antonios Margaritis
Listed in: opensanctions
ANTRUSHANTEN PTY LTD
Listed in: dfpi
AO EVRAZ MARKET
Listed in: opensanctions
AO Inforus
Listed in: opensanctions
AO NPP SAIT
Listed in: opensanctions
Apex Capital Acquisition Group
Listed in: opensanctions, sec
Apex Elite Trades
Listed in: dfpi
Apex Global Finance
Listed in: opensanctions, sec
Apex Options
Listed in: opensanctions, sec
Apex Stock Transfer Inc.
Listed in: opensanctions, sec
Apex376 Partners LLC
Listed in: opensanctions, sec
ApexFuturesFX
Listed in: opensanctions, sec
Apexfx Verge
Listed in: sec
Apexfxverge
Listed in: opensanctions, sec
Apexminerhub Limited
Listed in: opensanctions, sec
Apexus Capital
Listed in: opensanctions, sec
Apexus Capital Investment
Listed in: opensanctions, sec
api.scbtrader.com(This is not to be confused with other companies using the name "Scbtrader")
Listed in: dfpi
Apollo Global Securities LLC
Listed in: opensanctions, sec
ApolloX
Listed in: dfpi
Apyeth Giftsapyeth.gifts
Listed in: dfpi
aqcanqop.com
Listed in: dfpi
Aqeel Abdulaziz Aqeeil AL-AQIL
Listed in: opensanctions