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.
ROCKSIDE ENTERPRISE
Listed in: opensanctions
RODRIGO CHICO RODRIGUEZ
Listed in: opensanctions
ROFO TRADING CO LTD
Listed in: opensanctions
Rogelio NIETO GONZALEZ
Listed in: opensanctions
ROGER SOBRADO
Listed in: opensanctions
Rolan Sokolovski
Listed in: opensanctions
ROLANDO ARMANDO MADRID
Listed in: opensanctions
Rolex Investments
Listed in: opensanctions, sec
Rolly Invest Group Solutionrollysolution.com
Listed in: dfpi
ROLONDO ALEXEI PUPO-ABRAHANTES
Listed in: opensanctions
Roman Anatolyevich Alar
Listed in: opensanctions
Roman Viktorovich Labin
Listed in: opensanctions
Roman Viktorovich Zolotov
Listed in: opensanctions
ROMIK S.A.
Listed in: opensanctions
RON ROCKWELL HANSEN
Listed in: opensanctions
Ronaldo Galindo Lopez Escobar
Listed in: opensanctions
Rootel Investment Service
Listed in: opensanctions, sec
Rosario GUARINO
Listed in: opensanctions
ROSARIO NIEBLA CARDOZA A. EN P.
Listed in: opensanctions
Rose & Cranfield
Listed in: opensanctions, sec
Rosen and Associates
Listed in: opensanctions, sec
Rosen and Schmertz
Listed in: opensanctions, sec
Rosenberg Corporate Law
Listed in: opensanctions, sec
Rosenthal & Goldberg Associates
Listed in: opensanctions, sec
ROSSIYA AIRLINES
Listed in: opensanctions
Rotek Elpom, LLC
Listed in: opensanctions
Rothman Securities
Listed in: opensanctions, sec
Rothridge Consulting Group
Listed in: opensanctions, sec
ROYAL SONA OSOO
Listed in: opensanctions
RRG Engineering Technologies Private Limited
Listed in: opensanctions
RROK MARTIN CAMAJ
Listed in: opensanctions
RT-Capital Limited Liability Company
Listed in: opensanctions
RUBEN ARNOLDO MADRID
Listed in: opensanctions
RUBEN ARNULFO CHAVARIN
Listed in: opensanctions
RUBEN BELTRAN PEDROZA
Listed in: opensanctions
RUBEN BELTRAN-RAMOS
Listed in: opensanctions
Ruben LAREDO DONJUAN
Listed in: opensanctions
Rubiel MEDINA CARDONA
Listed in: opensanctions
Rudolf Stark Pro Stationrudolfstarkeps.com
Listed in: dfpi
Rui Win Capitals LTD
Listed in: dfpi
Rusatom Machine Tools Joint Stock Company
Listed in: opensanctions
RUSKONSALT
Listed in: opensanctions
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Listed in: opensanctions
RUSSIAN TITANIUM RESOURCES LIMITED
Listed in: opensanctions
RUSSIAN UNIVERSAL BANK
Listed in: opensanctions
Rustam Aselderov
Listed in: opensanctions
RUSTANKER LLC
Listed in: opensanctions
rwanexus.io
Listed in: dfpi
Ryan & Mahar, LLC
Listed in: opensanctions, sec
Ryan Xavier Aranha
Listed in: opensanctions