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.
SISTEMA ASIA PTE LTD
Listed in: opensanctions
Sistemy Avtonomnoi Energii
Listed in: opensanctions
Skadi Limited
Listed in: opensanctions
SKY BLUE BIRD FZC
Listed in: opensanctions
Sky GlobalFx
Listed in: opensanctions, sec
Skye Trust Trading
Listed in: opensanctions, sec
Skyline Advanced Tecnologies Sdn Bhd
Listed in: opensanctions
Skyoption LLC d/b/a 360Sky Options
Listed in: opensanctions, sec
Skysphere
Listed in: opensanctions, sec
SkyTradeGlobalInvestment
Listed in: opensanctions, sec
Smart Bull Options
Listed in: opensanctions, sec
Smart Capital Investment, LP
Listed in: opensanctions, sec
Smart Capital, LP
Listed in: opensanctions, sec
Smart Digital Ideas DOO
Listed in: opensanctions
Smart Kit Technology Limited
Listed in: opensanctions
SMART SOLUTIONS LTD
Listed in: opensanctions
SMART TURBO TECHNOLOGY LTD
Listed in: opensanctions
Smartautofxtrades
Listed in: opensanctions, sec
SmartCoins24
Listed in: opensanctions, sec
SmartfxMasters
Listed in: opensanctions, sec
Smartrex Ventures
Listed in: opensanctions, sec
Smith and Lincoln LLC
Listed in: opensanctions, sec
Smith and Lockhart Associates
Listed in: opensanctions, sec
Smith and Olsson
Listed in: opensanctions, sec
Smith Kearney M&A
Listed in: opensanctions, sec
SO TVERNEFTEPRODUKT OOO
Listed in: opensanctions
SOCCER ZONE (MNC GROUP INTERNATIONAL
Listed in: opensanctions
Soha Info DOO Novi Banovci
Listed in: opensanctions
SOHO DEVELOPERS, INC.
Listed in: opensanctions
Sohrab Soleimani
Listed in: opensanctions
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
Listed in: opensanctions
Soloman Mckinley Associates
Listed in: opensanctions, sec
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Listed in: opensanctions
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Listed in: opensanctions
Solution Capital Partners LP
Listed in: opensanctions, sec
Solvent Organics FZE
Listed in: opensanctions
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Listed in: opensanctions
Song Chol Ri
Listed in: opensanctions
Sony Global Asset Management, Ltd.
Listed in: opensanctions, sec
sottoc.com
Listed in: dfpi
South Atlantic Securities
Listed in: opensanctions, sec
South Wealth Resources Company
Listed in: opensanctions
Southampton Investment Services Inc.
Listed in: opensanctions, sec
Southern Heritage Limited
Listed in: opensanctions
Southport Management Services Limited
Listed in: opensanctions
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Listed in: opensanctions
SOVCOMBANK SECURITIES LIMITED
Listed in: opensanctions
Sovereign Marketing
Listed in: opensanctions, sec
Sovereign Pacific Inc.
Listed in: opensanctions, sec
SOVKOM LIZING
Listed in: opensanctions