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.
STC Soft Limited
Listed in: opensanctions
STD Radiks OOO
Listed in: opensanctions
stdubrye.top
Listed in: dfpi
Steam Takeovers
Listed in: opensanctions, sec
Steed and Associates
Listed in: opensanctions, sec
Steinberg & Ashley Corp.
Listed in: opensanctions, sec
Steinberg Private Equity
Listed in: opensanctions, sec
STEPHANIE JOAHNA GLORIA
Listed in: opensanctions
STEPHEN EDWARD SMITH
Listed in: opensanctions
Stephen Schmidt Capital Ventures Inc.
Listed in: opensanctions, sec
Sterling Equity Corp.
Listed in: opensanctions, sec
Sterling FX International
Listed in: opensanctions, sec
Stern Fisher Edwards Corp.
Listed in: opensanctions, sec
Steve Pearson Capital Management
Listed in: opensanctions, sec
STEVE TREVINO
Listed in: opensanctions
Stock Access Inc.
Listed in: opensanctions, sec
Stock BTC Trade
Listed in: opensanctions, sec
Stock Funding Corporation
Listed in: opensanctions, sec
Stock Harbour
Listed in: opensanctions, sec
Stockate
Listed in: opensanctions, sec
StockBidders
Listed in: opensanctions, sec
Stockbrew
Listed in: opensanctions, sec
StockF Limited
Listed in: opensanctions, sec
Stockfinace247
Listed in: opensanctions, sec
Stockholm Holdings
Listed in: opensanctions, sec
stocks-finance.com
Listed in: dfpi
Stocktradefxt
Listed in: opensanctions, sec
Stonebridge Securities
Listed in: opensanctions, sec
STRADX Strategic derivatives
Listed in: dfpi
Strategic Private Equity Group
Listed in: opensanctions, sec
Strategic Private Equity LLC
Listed in: opensanctions, sec
Strenfield Capital
Listed in: opensanctions, sec
Strike Chain IncSummit Wealth Investment Education Foundation
Listed in: dfpi
Strike Commodities
Listed in: opensanctions, sec
Strong Roots Provider NV
Listed in: opensanctions
Stronghold Capital Partners
Listed in: opensanctions, sec
Stronghold Mergers & Acquisition Regulatory Board
Listed in: opensanctions, sec
Stunwill Limited
Listed in: dfpi
Su Xuan Yan
Listed in: opensanctions
Su-Kwang KIM
Listed in: opensanctions
Sudhir Kumar
Listed in: opensanctions
Suleyman Sakan
Listed in: opensanctions
Sullivan Seton Murphy Law Firm
Listed in: opensanctions, sec
SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Listed in: opensanctions
Summers Associates Limited
Listed in: opensanctions, sec
Summit M&A Inc.
Listed in: opensanctions, sec
Summit Private Equity LLP
Listed in: opensanctions, sec
SummitTrade24
Listed in: opensanctions, sec
Sun Bit Proa
Listed in: dfpi
SUN MULTINATIONAL DMCC
Listed in: opensanctions