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.
Securities Trading Board
Listed in: opensanctions, sec
Securities Trading Commission
Listed in: opensanctions, sec
Securities Transfer & Registration Group
Listed in: opensanctions, sec
Securities Validation Department
Listed in: opensanctions, sec
SecuritycoSecuritys Coinm.securityplatf.comm.securityscoin.comm.security-jys.comm.securitymce.comm.dcgdcgcom.com
Listed in: dfpi
SeedChange Inc./SeedChange Execution Services Inc.
Listed in: opensanctions, sec
Seguros La Vitalicia C.A.
Listed in: opensanctions
SEIKUMSeikum.comSeikum.org
Listed in: dfpi
Select American Transfer Co.
Listed in: opensanctions, sec
Senaca Stock Transfer Inc.
Listed in: opensanctions, sec
Senad SAHINPASIC
Listed in: opensanctions
Sepahan Cement
Listed in: opensanctions
SEPID SHIPPING COMPANY LIMITED
Listed in: opensanctions
Serena Bee Lin Ng
Listed in: opensanctions
Sergei Afanasyev
Listed in: opensanctions
Sergei Alekseevich Bobkov
Listed in: opensanctions
Sergey Aleksandrovich GIZUNOV
Listed in: opensanctions
SERGEY KARPUSHKIN
Listed in: opensanctions
SERGIO DANIEL SERRANO-LOPEZ
Listed in: opensanctions
Sergio Isaias HERNANDEZ MAZON
Listed in: opensanctions
Serhat Gencoglu
Listed in: opensanctions
SERIGO EDUARDO PEREZ-BARRAGAN
Listed in: opensanctions
SERNIA-FILM CO, LTD
Listed in: opensanctions
SERVICIO AEREO DE SANTANDER E.U.
Listed in: opensanctions
SERVICIO DE EQUIPO RODANTE INCORPORADO
Listed in: opensanctions
Servicio de Proteccion y Vigilancia S.A.
Listed in: opensanctions
SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Listed in: opensanctions
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Listed in: opensanctions
SERVICIOS CHULAVISTA, S.A. DE C.V.
Listed in: opensanctions
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Listed in: opensanctions
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Listed in: opensanctions
Severn Funding and Investment Limited
Listed in: opensanctions, sec
Seward, Groves, Richard and Wells
Listed in: opensanctions, sec
Seyed Ali Mirkarimi
Listed in: opensanctions
Seyed Asadoollah EMAMJOMEH
Listed in: opensanctions
Seyed Hossein Shariat
Listed in: opensanctions
Seyyed Ali Abtahi
Listed in: opensanctions
Seyyed Mohammad Mosanna'i Najibi
Listed in: opensanctions
Shabib Lazem AL-MALIKI
Listed in: opensanctions
Shadi For Cars Trading
Listed in: opensanctions
Shah Mohammad BARAKZAI
Listed in: opensanctions
Shahid Alamolhoda Industries
Listed in: opensanctions
Shahid Hemmat Space Group
Listed in: opensanctions
Shahid Karimi Industries
Listed in: opensanctions
Shahid Nuri Industries
Listed in: opensanctions
Shahid Sanikhani Industries
Listed in: opensanctions
Shahid Shustari Industries
Listed in: opensanctions
Shahram Poursafi
Listed in: opensanctions
Shams Alrabeea Chemicals Trading L.L.C
Listed in: opensanctions
Shams Gold Trading FZE
Listed in: opensanctions