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.
Aramoun 1506 SAL
Listed in: opensanctions
ARASH SEPEHRI
Listed in: opensanctions
ARASH YOUSEFI JAM
Listed in: opensanctions
Arcadia Acquisition Group Inc.
Listed in: opensanctions, sec
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
Listed in: opensanctions, sec
Ardea Capital L.P.
Listed in: opensanctions, sec
Ardent Asset Advisors LP
Listed in: opensanctions, sec
Ares Acquisitions
Listed in: opensanctions, sec
ARESH SEPHERI ESHTAJRAN
Listed in: opensanctions
Argentinian Securities Commission
Listed in: opensanctions, sec
Argonoak
Listed in: opensanctions, sec
ARIMERO HOLDING LIMITED
Listed in: opensanctions
Arista Capital Ventures
Listed in: opensanctions, sec
ARLANDO TORRES
Listed in: opensanctions
Arlington Securities Group
Listed in: opensanctions, sec
Armando LOPEZ AISPURO
Listed in: opensanctions
Armando MARTINEZ DUARTE
Listed in: opensanctions
Armed Proletarian Justice
Listed in: opensanctions
ARMY SUPPLY BUREAU
Listed in: opensanctions
ARNOLDO ANTONIO ARREDONDO
Listed in: opensanctions
Arron Copeland
Listed in: opensanctions, sec
Artem Aleksandrovich Verhov
Listed in: opensanctions
Artem Konstantinovich Dunko
Listed in: opensanctions
ARTHUR CHING-FU GAU
Listed in: opensanctions
ARX Financial Engineering Limited
Listed in: opensanctions
Arya Sasol Polymer
Listed in: opensanctions
Asadollah Seifi
Listed in: opensanctions
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Listed in: opensanctions
Ashley Partners M&A
Listed in: opensanctions, sec
Ashraf Seed Ahmed Al-Cardinal
Listed in: opensanctions
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Listed in: opensanctions
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Listed in: opensanctions, sec
Asier QUINTANA ZORROZUA
Listed in: opensanctions
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
Listed in: opensanctions
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
Listed in: opensanctions
Asprey Associates
Listed in: opensanctions, sec
Aspro exasproex.com
Listed in: dfpi
Asset Recovery Solutions
Listed in: opensanctions, sec
Asset Trust Management, LLC
Listed in: opensanctions, sec
Association of Securities Transfer Companies (ASTC)
Listed in: opensanctions, sec
AstraXeaialliance.com
Listed in: dfpi
Astride Capitals a/k/a Astride Forex Trade
Listed in: opensanctions, sec
asx.zibbetmax.comasxcw.netASX.US
Listed in: dfpi
ATG Capital Solutions, Inc.
Listed in: opensanctions, sec
Athens Capital Management LLC / Athens Investments
Listed in: opensanctions, sec
Atieh Sazan Day
Listed in: opensanctions
Atlanta Mediation Group
Listed in: opensanctions, sec
Atlantic Capital Trust Management, LLC
Listed in: opensanctions, sec
Atlantic Diamond Group, S.A. DE C.V.
Listed in: opensanctions
Atlantic Escrow Services
Listed in: opensanctions, sec