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.
Tarabar-Gorous Trust Transportation
Listed in: opensanctions
Taranjeet Kambo
Listed in: opensanctions
Tasneem Trading Company Limited
Listed in: opensanctions
Tate and Carver Consultancy Group
Listed in: opensanctions, sec
Tate, Aron, and Madden LLP
Listed in: opensanctions, sec
Taufik RIFKI
Listed in: opensanctions
Taurus ChainTauruschain.net
Listed in: dfpi
Tawasul Company
Listed in: opensanctions
TAWU Mechanical Engineering and Trading Company
Listed in: opensanctions
Tax Strategies LLC
Listed in: opensanctions, sec
Tax Strategies Ltd.
Listed in: opensanctions, sec
Taxwise Consultants
Listed in: opensanctions, sec
TAYABI FAZAL HUSSAIN
Listed in: opensanctions
Taylor and Grant Associates
Listed in: opensanctions, sec
Taylor Stuart Financial Inc.
Listed in: opensanctions, sec
TBAAPro.com(Entity Impersonating Tech Brokerage Asset Alliance LTD)
Listed in: dfpi
TBO Capital Group, Inc.
Listed in: opensanctions, sec
TCM Financial
Listed in: opensanctions, sec
TD ESKO LIMITED
Listed in: opensanctions
TDB Financial Group
Listed in: opensanctions, sec
TECHMA GMBH
Listed in: opensanctions
TECHNICAL RECONNAISSANCE BUREAU
Listed in: opensanctions
Technopole Company
Listed in: opensanctions
Technotar Engineering Company
Listed in: opensanctions
Teddy Zina Rahme
Listed in: opensanctions
Tejarat Almas Mobin Holding
Listed in: opensanctions
Tejarat Gostar Fardad
Listed in: opensanctions
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Listed in: opensanctions
Tekhnosoft OOO
Listed in: opensanctions
TENGIZ SYDYKOV
Listed in: opensanctions
Tenny Darian
Listed in: opensanctions
tensorium.ai
Listed in: dfpi
TEREAL INDUSTRY AND TRADE LIMITED
Listed in: opensanctions
Terek Special Rapid Response Team
Listed in: opensanctions
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Listed in: opensanctions
TERRY TENGFANG LI
Listed in: opensanctions
tesbtcinge.com
Listed in: dfpi
Tesladigital.us (Entity Impersonating Tesla)
Listed in: dfpi
Tether Pool Arttetherpool.art
Listed in: dfpi
TETON GLOBAL TRADING LIMITED
Listed in: opensanctions
TETRABAL CORPORATION
Listed in: opensanctions
Texas Stock and Bond
Listed in: opensanctions, sec
Thaar Ghaleb T. Alharbi
Listed in: opensanctions
Thair Abd Al Raziq Shukri Hirzallah
Listed in: opensanctions
Than Than Aye
Listed in: opensanctions
THANE-COAT
Listed in: opensanctions
The Big Marsthebigmars.com
Listed in: dfpi
The Column Capital Partners
Listed in: opensanctions, sec
The Crowne Registry
Listed in: opensanctions, sec
The Equity Exchange Group Portfolio Management (Limited)
Listed in: opensanctions, sec