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.
Sun Science International Co., Limited
Listed in: opensanctions
Sundell LtdSundell FXSundell-fx.com
Listed in: dfpi
Sungold Investments, a.k.a. Sungold Escrow
Listed in: opensanctions, sec
Suniths Smith Gowda
Listed in: dfpi
SUNMEX TRAVEL, S. DE R.L. DE C.V.
Listed in: opensanctions
Sunor ILLC
Listed in: opensanctions
Sunrise Greenland Sdn. Bhd.
Listed in: opensanctions
Super Sources Industrial Co Limited
Listed in: opensanctions
SuperBinance
Listed in: opensanctions, sec
Superfxtrading
Listed in: opensanctions, sec
SUPRIM EF IKS OSOO
Listed in: opensanctions
Sure Mergers & Acquisitions
Listed in: opensanctions, sec
Sven Anders Olsson
Listed in: opensanctions
Svetlana Alekseevna BORODULINA
Listed in: opensanctions
SW Seeds for Wealth AllianceRoycoin
Listed in: dfpi
Swapworld
Listed in: opensanctions, sec
Swe Swe Aung
Listed in: opensanctions
Swetang Sinha
Listed in: opensanctions
SWFinvestguide Financial Services Inc.
Listed in: opensanctions, sec
Swift360pays
Listed in: opensanctions, sec
Swiftlive Trades
Listed in: opensanctions, sec
Swiftsure Securities Limited
Listed in: opensanctions, sec
Swinson Consultancy Firm
Listed in: opensanctions, sec
Swiss Private Capital Ltd.
Listed in: opensanctions, sec
SYNAPTIX.NET
Listed in: opensanctions
Synergy Capital, LLC
Listed in: opensanctions, sec
SYNERGY GENERAL TRADING FZE
Listed in: opensanctions
Synergy Ventures Inc.
Listed in: opensanctions, sec
Syrian Company for Information Technology
Listed in: opensanctions
Systems of Biological Synthesis LLC
Listed in: opensanctions
szinca.comZINC
Listed in: dfpi
T Service Bussines INC, S.A. DE C.V.
Listed in: opensanctions
T-PLATFORMS
Listed in: opensanctions
T.M.R. Trading Escrow and Clearing
Listed in: opensanctions, sec
Taber Scott LLC
Listed in: opensanctions, sec
Tadbir Kish Medical and Pharmaceutical Company
Listed in: opensanctions
Tae Hun Ko
Listed in: opensanctions
Taft MacKenzie Ventures
Listed in: opensanctions, sec
Tahoe Digital Exchange (Ta.hoe)
Listed in: dfpi
Taiber OOO
Listed in: opensanctions
taimhex.cc
Listed in: dfpi
TAIPEN, S.A. DE C.V.
Listed in: opensanctions
TAJCO
Listed in: opensanctions
Takashi Ikeda
Listed in: opensanctions
Takta Fanavaran Rasa Company
Listed in: opensanctions
Talal Muhammad Rashid NAJI
Listed in: opensanctions
Talib and Sons PTY LTD
Listed in: opensanctions
Tamara Aleksandrovna Topchi
Listed in: opensanctions
Tanner and Kaplan PC
Listed in: opensanctions, sec
Tanner-White PLLC
Listed in: opensanctions, sec