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.
Total Z LLC
Listed in: opensanctions
TOVASE DEVELOPMENT CORP
Listed in: opensanctions
TOWARDS SUNSHINE LIMITED
Listed in: opensanctions
Tower Insurance Limited
Listed in: opensanctions, sec
TPK VOSTOK RESURS
Listed in: opensanctions
Tpkcoinweb.directcurrent.top
Listed in: dfpi
Trade 1960
Listed in: dfpi
Trade Coins Global
Listed in: opensanctions, sec
Trade Guide Insurance
Listed in: opensanctions, sec
Trade Mill FX
Listed in: opensanctions, sec
Trade Point International S.A.R.L.
Listed in: opensanctions
Trade Profit Link
Listed in: opensanctions, sec
Trade Xtix Coins
Listed in: opensanctions, sec
Trade-BTC
Listed in: opensanctions, sec
Tradealgo
Listed in: opensanctions, sec
TradeHedgely
Listed in: opensanctions, sec
Trademax Ltd
Listed in: opensanctions, sec
Trademegacoin.com
Listed in: opensanctions, sec
Tradeoption
Listed in: opensanctions, sec
Tradeov
Listed in: opensanctions, sec
Tradeoxen
Listed in: opensanctions, sec
trader.bfy-c.co
Listed in: dfpi
Traderex Mining
Listed in: opensanctions, sec
Traders Financial Insurance
Listed in: opensanctions, sec
Traders Wealth HUB
Listed in: opensanctions, sec
TradersRoom
Listed in: opensanctions, sec
TradeRyt
Listed in: opensanctions, sec
Tradesbail247
Listed in: opensanctions, sec
Tradesen
Listed in: opensanctions, sec
Tradesla
Listed in: opensanctions, sec
Tradevilley
Listed in: opensanctions, sec
Tradewebexchange
Listed in: opensanctions, sec
Trading Stock BTC
Listed in: opensanctions, sec
Trading Venture Financial Services, Inc.
Listed in: opensanctions, sec
TradingBinance
Listed in: opensanctions, sec
Tradingfxbonus
Listed in: opensanctions, sec
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Listed in: opensanctions
Trans Asia International Holding Group Thailand Company Limited
Listed in: opensanctions
TRANS LOGISTIK, OOO
Listed in: opensanctions
Transatlantic Alliance Inc.
Listed in: opensanctions, sec
Transfer Securities Inc.
Listed in: opensanctions, sec
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Listed in: opensanctions
Treadstone Private Equity
Listed in: opensanctions, sec
Trendline Futures Inc.
Listed in: opensanctions, sec
Trias Ltd.
Listed in: opensanctions, sec
Tribune Assets Management Litmited (sic)
Listed in: opensanctions, sec
Trident Capital Management, LLC
Listed in: opensanctions, sec
Trident Transfer Services Ltd.
Listed in: opensanctions, sec
Trillium Advisory Firm
Listed in: opensanctions, sec
TRILOGY INTERNATIONAL ASSOCIATES
Listed in: opensanctions