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.
The Financial & Regulatory Oversight Board
Listed in: sec
The Firm Inc., a.k.a. The Ottoman Group
Listed in: opensanctions, sec
The ICON Group
Listed in: opensanctions, sec
The Mayhill Agency
Listed in: opensanctions, sec
The Mother Ark LTD
Listed in: opensanctions
The Oxytech
Listed in: opensanctions
The Regulating Body of Securities and Investments
Listed in: opensanctions, sec
The Yangon Gallery
Listed in: opensanctions
The Yangon Restaurant
Listed in: opensanctions
Thet Thet Aung
Listed in: opensanctions
Thieves-in-Law
Listed in: opensanctions
Thinh Cuong Company Limited
Listed in: opensanctions
Think Crypto FX
Listed in: opensanctions, sec
Thirwat Salah SHIHATA
Listed in: opensanctions
Thomas & Hyde Consulting
Listed in: opensanctions, sec
THOMAS ALLEN GLOMSKI
Listed in: opensanctions
Thomas Anderson Advisory
Listed in: opensanctions, sec
THOMAS HARRIS
Listed in: opensanctions
Thomas McCain Group Inc.
Listed in: opensanctions, sec
Thomas, Lloyd, Cohen & Anderson LLP
Listed in: opensanctions, sec
Thompson-Russo Securities
Listed in: opensanctions, sec
Thornton Wilson Group
Listed in: opensanctions, sec
THRACE FOUNDATION
Listed in: opensanctions
Thura San Lwin
Listed in: opensanctions
TIAN MIN WU
Listed in: opensanctions
Tigran Garikovich KHACHATUROV
Listed in: opensanctions
TINA CHEN
Listed in: opensanctions
TINA DUNBAR
Listed in: opensanctions
tinvault.com
Listed in: dfpi
TMRTrust Ltd.
Listed in: opensanctions, sec
TMSD GLOBAL PRIVATE LIMITED
Listed in: opensanctions
tnegcoin.com
Listed in: dfpi
Tok Jin Ri
Listed in: opensanctions
Token Swap
Listed in: dfpi
Tokotaf
Listed in: opensanctions, sec
Tom De Geetere
Listed in: opensanctions
Tomason Henry Law Offices
Listed in: opensanctions, sec
Tompkins, Price & Walker
Listed in: opensanctions, sec
Tony Alin Trading Firm
Listed in: dfpi
Top kextopkex.com
Listed in: dfpi
Top Technologies Sarl
Listed in: opensanctions
Top Trade Invest FX
Listed in: opensanctions, sec
Top Trading Square
Listed in: opensanctions, sec
topexs.us
Listed in: dfpi
Topminingfx
Listed in: opensanctions, sec
Toptrend Investment
Listed in: opensanctions, sec
Torgovyi Dom Simmetron Elektronnye Komponenty
Listed in: opensanctions
Toribio Alberto Lugo Leon
Listed in: opensanctions
Total International CPA LTD
Listed in: opensanctions, sec
Total Research Group, Inc.
Listed in: opensanctions, sec