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.
Saw Min Min Oo
Listed in: opensanctions
SAXO Group(Entity impersonating Saxo Bank)
Listed in: dfpi
Saxon Invest
Listed in: opensanctions, sec
Sayehban Sepehr Delijan
Listed in: opensanctions
Sayyed Asghar Hashemitabar
Listed in: opensanctions
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Listed in: opensanctions
SAZEH MORAKAB CO. LTD
Listed in: opensanctions
SB Capital Management
Listed in: opensanctions, sec
SB Registry
Listed in: opensanctions, sec
SB Signal Sniper Group
Listed in: dfpi
SBER LEGAL LIMITED LIABILITY COMPANY
Listed in: opensanctions
SBERBANK EUROPE AG
Listed in: opensanctions
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
Listed in: opensanctions, sec
Schiller Gates, Inc.
Listed in: opensanctions, sec
Schroeder Law Firm
Listed in: opensanctions, sec
Schwartz Leiberman Associates
Listed in: opensanctions, sec
Scientific and Production Association of Measuring Equipment JSC
Listed in: opensanctions
SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS
Listed in: opensanctions
Scope Acquisitions
Listed in: opensanctions, sec
SCORE COMMERCIAL COMPANY LTD.
Listed in: opensanctions
Scorpio Acquisitions
Listed in: opensanctions, sec
Scott & Alder
Listed in: opensanctions, sec
Scott and Fischer Consultancy Limited
Listed in: opensanctions, sec
SCOTT COMMUNICATIONS
Listed in: opensanctions
SCOTT DOUGLAS BROWNING
Listed in: opensanctions
SEA BREEZE SHIPPING INC
Listed in: opensanctions
SEA WA BEACH CLUB, S.A. DE C.V.
Listed in: opensanctions
Seago South Mergers & Acquisitions, LLP
Listed in: opensanctions, sec
Seale Capital Inc.
Listed in: opensanctions, sec
SECOND ACADEMY OF NATURAL SCIENCES
Listed in: opensanctions
SECRET LOGISTICS SOLUTION FZCO
Listed in: opensanctions
Secure Insurance
Listed in: opensanctions, sec
Secured Capital Policy
Listed in: opensanctions, sec
Secured Trade Investment
Listed in: opensanctions, sec
Securedcryptomarket24
Listed in: opensanctions, sec
SecureFx Options
Listed in: opensanctions, sec
Securities Administration
Listed in: opensanctions, sec
Securities Africa Limited
Listed in: opensanctions, sec
Securities and Compliance Authority
Listed in: opensanctions, sec
Securities and Financial Commission (SFC)
Listed in: opensanctions, sec
Securities and Investments Disputes Agency
Listed in: opensanctions, sec
Securities and Investments Protection Committee
Listed in: opensanctions, sec
Securities Board of Regulators
Listed in: opensanctions, sec
Securities Compliance Agency
Listed in: opensanctions, sec
Securities Fraud Protection Authority
Listed in: opensanctions, sec
Securities Registration & Corporate Oversight Commission
Listed in: opensanctions, sec
Securities Regulation and Recovery Bureau
Listed in: opensanctions, sec
Securities Regulation, Protection and Litigation Agency
Listed in: opensanctions, sec
Securities Regulatory Agency
Listed in: opensanctions, sec
Securities Regulatory Authority
Listed in: opensanctions, sec