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.

Spark RLVwww.sparkrlv.com

Listed in: dfpi

HIGH

SparkleWhite FX

Listed in: opensanctions, sec

HIGH

sparkppap.comSpark Capital

Listed in: dfpi

HIGH

Spartan Capital Asset Management

Listed in: opensanctions, sec

HIGH

Special Technology Services LLC FZ

Listed in: opensanctions

HIGH

SPECTOR INTERNATIONAL

Listed in: opensanctions

HIGH

Spectrum Global International

Listed in: opensanctions, sec

HIGH

Spectrum Investment Group Holding SAL

Listed in: opensanctions

HIGH

Speed Funds Recovery

Listed in: opensanctions, sec

HIGH

SPERO FOUNDATION

Listed in: opensanctions

HIGH

Spets Prozhekt Grupp

Listed in: opensanctions

HIGH

SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA

Listed in: opensanctions

HIGH

Spetsinvestservis OOO

Listed in: opensanctions

HIGH

Spike fx fast tradespikefxfasttrade.comUpward Fox

Listed in: dfpi

HIGH

Spiro BUTKA

Listed in: opensanctions

HIGH

SPORTS ZONE (MNC GROUP INTERNATIONAL

Listed in: opensanctions

HIGH

Spotalertweb.com

Listed in: dfpi

HIGH

springprotrade

Listed in: opensanctions, sec

HIGH

Squire Investment Solutions

Listed in: opensanctions, sec

HIGH

sswapep.vip

Listed in: dfpi

HIGH

Stack Stash

Listed in: dfpi

HIGH

STACK TELECOM LTD

Listed in: opensanctions

HIGH

Stamford Niles Equities, LLC

Listed in: opensanctions, sec

HIGH

STAN LLC

Listed in: opensanctions

HIGH

Standard Crypto Tradefx

Listed in: opensanctions, sec

HIGH

Standard Hokori Group

Listed in: opensanctions, sec

HIGH

Standard New York Securities Corporation

Listed in: opensanctions, sec

HIGH

Stanford Law Firm

Listed in: opensanctions, sec

HIGH

Stankim

Listed in: opensanctions

HIGH

STANKOPROM OOO

Listed in: opensanctions

HIGH

Stanley Capital Group Mergers and Acquisitions

Listed in: opensanctions, sec

HIGH

Stansell Corporate Services, LLC

Listed in: opensanctions, sec

HIGH

Stansfield Private Equity Ltd.

Listed in: opensanctions, sec

HIGH

Star Energy International Limited

Listed in: opensanctions

HIGH

Star Management Group GmbH

Listed in: opensanctions

HIGH

Star Market Melanye

Listed in: opensanctions

HIGH

STAR MM INC.

Listed in: opensanctions

HIGH

STAR OILGLOBAL LIMITED

Listed in: opensanctions

HIGH

Stardom Minefx

Listed in: opensanctions, sec

HIGH

StarFxMarket

Listed in: opensanctions, sec

HIGH

Stargate Advisors Limited

Listed in: opensanctions, sec

HIGH

Stargroove Trade Ltd., a.k.a. Stargroove Corporation

Listed in: opensanctions, sec

HIGH

Starliner.net(Entity Impersonating Boeing Starliner Launch)

Listed in: dfpi

HIGH

Starry Bloom Limited

Listed in: opensanctions

HIGH

State Affairs Commission

Listed in: opensanctions

HIGH

STATE ENTERPRISE UNIVERSAL-AVIA

Listed in: opensanctions

HIGH

State Securities Commission

Listed in: opensanctions, sec

HIGH

Stateside Capital, LLC

Listed in: opensanctions, sec

HIGH

Statonfxc

Listed in: opensanctions, sec

HIGH

Stax Capital

Listed in: opensanctions, sec

HIGH
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