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
SparkleWhite FX
Listed in: opensanctions, sec
sparkppap.comSpark Capital
Listed in: dfpi
Spartan Capital Asset Management
Listed in: opensanctions, sec
Special Technology Services LLC FZ
Listed in: opensanctions
SPECTOR INTERNATIONAL
Listed in: opensanctions
Spectrum Global International
Listed in: opensanctions, sec
Spectrum Investment Group Holding SAL
Listed in: opensanctions
Speed Funds Recovery
Listed in: opensanctions, sec
SPERO FOUNDATION
Listed in: opensanctions
Spets Prozhekt Grupp
Listed in: opensanctions
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Listed in: opensanctions
Spetsinvestservis OOO
Listed in: opensanctions
Spike fx fast tradespikefxfasttrade.comUpward Fox
Listed in: dfpi
Spiro BUTKA
Listed in: opensanctions
SPORTS ZONE (MNC GROUP INTERNATIONAL
Listed in: opensanctions
Spotalertweb.com
Listed in: dfpi
springprotrade
Listed in: opensanctions, sec
Squire Investment Solutions
Listed in: opensanctions, sec
sswapep.vip
Listed in: dfpi
Stack Stash
Listed in: dfpi
STACK TELECOM LTD
Listed in: opensanctions
Stamford Niles Equities, LLC
Listed in: opensanctions, sec
STAN LLC
Listed in: opensanctions
Standard Crypto Tradefx
Listed in: opensanctions, sec
Standard Hokori Group
Listed in: opensanctions, sec
Standard New York Securities Corporation
Listed in: opensanctions, sec
Stanford Law Firm
Listed in: opensanctions, sec
Stankim
Listed in: opensanctions
STANKOPROM OOO
Listed in: opensanctions
Stanley Capital Group Mergers and Acquisitions
Listed in: opensanctions, sec
Stansell Corporate Services, LLC
Listed in: opensanctions, sec
Stansfield Private Equity Ltd.
Listed in: opensanctions, sec
Star Energy International Limited
Listed in: opensanctions
Star Management Group GmbH
Listed in: opensanctions
Star Market Melanye
Listed in: opensanctions
STAR MM INC.
Listed in: opensanctions
STAR OILGLOBAL LIMITED
Listed in: opensanctions
Stardom Minefx
Listed in: opensanctions, sec
StarFxMarket
Listed in: opensanctions, sec
Stargate Advisors Limited
Listed in: opensanctions, sec
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
Listed in: opensanctions, sec
Starliner.net(Entity Impersonating Boeing Starliner Launch)
Listed in: dfpi
Starry Bloom Limited
Listed in: opensanctions
State Affairs Commission
Listed in: opensanctions
STATE ENTERPRISE UNIVERSAL-AVIA
Listed in: opensanctions
State Securities Commission
Listed in: opensanctions, sec
Stateside Capital, LLC
Listed in: opensanctions, sec
Statonfxc
Listed in: opensanctions, sec
Stax Capital
Listed in: opensanctions, sec