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.
Shandong Qiwangwa Petrochemical Co., Ltd.
Listed in: opensanctions
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Listed in: opensanctions
Shanghai Gang Quan Trade Co.
Listed in: opensanctions
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Listed in: opensanctions
Shao Kuei TUAN
Listed in: opensanctions
SHAOHUA "ERIC" WANG
Listed in: opensanctions
Shareite
Listed in: opensanctions, sec
Sharp Courage Global
Listed in: opensanctions, sec
Shearer Sampson & Associates
Listed in: opensanctions, sec
SHEHZAD JOHN
Listed in: opensanctions
Sheila Paola Urias Vazquez
Listed in: opensanctions
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Listed in: opensanctions
Shenzhen Jinghon Electronics Limited
Listed in: opensanctions
Shenzhen Unison Bio Tech Co LTD
Listed in: opensanctions
Sheppard Capital Partners
Listed in: opensanctions, sec
Sherman Consultancy Group
Listed in: opensanctions, sec
Sherman Ellis Law Mergers and Acquisitions
Listed in: opensanctions, sec
Shine Dragon Group Limited
Listed in: opensanctions
shipping computer services company
Listed in: opensanctions
shipping welfare services institute
Listed in: opensanctions
SHIRLEY TRINITY INZUNZA
Listed in: opensanctions
SHREEGEE IMPEX PRIVATE LIMITED
Listed in: opensanctions
SHUREN QIN
Listed in: opensanctions
SHUTTLE LONG CO
Listed in: opensanctions
SI CHEN
Listed in: opensanctions
SI MONG PARK
Listed in: opensanctions
SIA FALCON INTERNATIONAL GROUP
Listed in: opensanctions
Siam Expert Trading Company Limited
Listed in: opensanctions
SIBERIAN AIRLINES D/B/A S7 AIRLINES
Listed in: opensanctions
SIDDHARTH BHATT
Listed in: opensanctions
Sidstone, Gray & Partners
Listed in: opensanctions, sec
Sigma Tech Company
Listed in: opensanctions
SIGMA TEKH
Listed in: opensanctions
SIHAI CHENG
Listed in: opensanctions
SILD group cryptosildgroup.cosild.us
Listed in: dfpi
Silk Global Holdings Topsilkglobaltop.com
Listed in: dfpi
Silk Way Rally Association
Listed in: opensanctions
Silva Consulting Group
Listed in: opensanctions, sec
Silver Spring Capital Management, LLC
Listed in: opensanctions, sec
Silverberg & Associates
Listed in: opensanctions, sec
Sina Energy Development Company
Listed in: opensanctions
Sinbad
Listed in: opensanctions
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Listed in: opensanctions
Sinikat Investment
Listed in: opensanctions, sec
SINISA NEDELJKOVIC I.B.
Listed in: opensanctions
Sinno Group Limited
Listed in: opensanctions
Sino Trade Co. Ltd.
Listed in: opensanctions
SINOTECH INDUSTRY CO., LTD.
Listed in: opensanctions
Sirjan Jahan Steel Complex
Listed in: opensanctions
SIRJANCO TRADING LLC
Listed in: opensanctions