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.
Ryong Nam Rim
Listed in: opensanctions
S M S Telecom FZCO
Listed in: opensanctions
S-Acquisition Corp
Listed in: opensanctions, sec
Sa'ad Muhammad Yunis AL-AHMAD
Listed in: opensanctions
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Listed in: opensanctions
Sa'id Ahmad Muhammad Al-Jamal
Listed in: opensanctions
Saalim NAMAN
Listed in: opensanctions
SABA AGNESE
Listed in: opensanctions
SABA AMBAYE
Listed in: opensanctions
SABA, TRADE & INVESTMENT S.R.O.
Listed in: opensanctions
SABINA DORN
Listed in: opensanctions
Sadid Caran Saba Engineering Company
Listed in: opensanctions
SADIR ARVIZU VELAZQUEZ
Listed in: opensanctions
SADR EMAD-VAEZ
Listed in: opensanctions
Sadr Ibrahim
Listed in: opensanctions
Sadra Research Center
Listed in: opensanctions
Sadrach Zeledon Rocha
Listed in: opensanctions
SAEID YAHYA CHARKHIAN
Listed in: opensanctions
Safefxinvestment
Listed in: opensanctions, sec
Safepalesa.com(Entity Impersonating SafePal)
Listed in: dfpi
Safiran Airport Services
Listed in: opensanctions
Sahloul Money Exchange Company
Listed in: opensanctions
Sai Saburi Consulting Services Private Limited
Listed in: opensanctions
Saisaipen Co., LTD
Listed in: opensanctions
Saji Jamil Darwish
Listed in: opensanctions
SAKHARA PETROLEUM OSOO
Listed in: opensanctions
Salasko Offshore S.A.L.
Listed in: opensanctions
Saleh Assi
Listed in: opensanctions
SALVATION COMMITTEE FOR PEACE AND ORDER
Listed in: opensanctions
Salvora Invest and Trade, Inc.
Listed in: opensanctions, sec
SAMAN SHIPPING COMPANY LIMITED
Listed in: opensanctions
Saman Tejarat Barman Trading Company
Listed in: opensanctions
SAMANTHA CORONADO
Listed in: opensanctions
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Listed in: opensanctions
SAMER SUWWAN
Listed in: opensanctions
SAMET DOYDUK
Listed in: opensanctions
SAMMY ELASHYI
Listed in: opensanctions
SANABEL RELIEF AGENCY LIMITED
Listed in: opensanctions
Sanders Associates LLP
Listed in: opensanctions, sec
Sandra Milena HERNANDEZ ARBOLEDA
Listed in: opensanctions
Sang Jun JI
Listed in: opensanctions
Sanlitun Yatirim Dis Ticaret Limited Sirketi
Listed in: opensanctions
sannlt.com
Listed in: dfpi
Santander Investment Securities Group
Listed in: opensanctions, sec
SantanMarkets.co
Listed in: dfpi
SAPHARA LYNN ANDERSON
Listed in: opensanctions
Sapporo Capital
Listed in: opensanctions, sec
SARAH MAJID ZEAITER
Listed in: opensanctions
SARMAYEH BANK
Listed in: opensanctions
Savana Trade
Listed in: opensanctions, sec