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.
Triumph Capital Management
Listed in: opensanctions, sec
TROLL PROPERTIES, INC.
Listed in: opensanctions
Tron Trade Options
Listed in: opensanctions, sec
TROPIC TOURS GMBH
Listed in: opensanctions
trtuner.top
Listed in: dfpi
Truman Stock Transfer LLC
Listed in: opensanctions, sec
Trus Flowtrusflow.com
Listed in: dfpi
Trust Pipstrustpips.com
Listed in: dfpi
Trusted StationsTrustedstations.com
Listed in: dfpi
Trustfx.trustfx.ccgee5g.xyz
Listed in: dfpi
TrustInvestProtrade
Listed in: opensanctions, sec
Try Pheap Import Export Co., Ltd.
Listed in: opensanctions
TSAI Exchange
Listed in: dfpi
Tsaifu Elysium Global
Listed in: opensanctions, sec
TSENTRKVARTS PAO
Listed in: opensanctions
TSEZAR GROUP COMPANY LIMITED
Listed in: opensanctions
TTBD Traders
Listed in: opensanctions, sec
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Listed in: opensanctions, sec
TUQIANG XIE
Listed in: opensanctions
Turbine Trade FideFX LTDfiefx.cc h5
Listed in: dfpi
Tureya OOO
Listed in: opensanctions
Turner, Liebermann & Cohen
Listed in: opensanctions, sec
Turner, Silverman and Cohen LLC
Listed in: opensanctions, sec
Turtsgrupfk.top
Listed in: dfpi
twaaos.com
Listed in: dfpi
TwitXOptions
Listed in: opensanctions, sec
TYDP Group tydmptydmgroup.co
Listed in: dfpi
TYLER JAMES SUMLIN
Listed in: opensanctions
U.S. Board of Merger & Acquisitions
Listed in: opensanctions, sec
U.S. Bureau of Compensation and Liquidation
Listed in: opensanctions, sec
U.S. Compensation Department
Listed in: opensanctions, sec
U.S. Department of Registrars Bureau
Listed in: opensanctions, sec
U.S. District Court of Arbitration
Listed in: opensanctions, sec
U.S. Financial Management Service
Listed in: opensanctions, sec
U.S. International Bureau for Trading
Listed in: opensanctions, sec
U.S. Mergers and Acquisition Regulatory Board
Listed in: opensanctions, sec
U.S. Municipal Securities & Information Board
Listed in: opensanctions, sec
U.S. Offshore Registry Commission
Listed in: opensanctions, sec
U.S. Offshore Trading Administration
Listed in: opensanctions, sec
U.S. Registration of Securities Bureau
Listed in: opensanctions, sec
U.S. Regulatory Securities Agency
Listed in: opensanctions, sec
U.S. Regulatory Trade & Commission
Listed in: opensanctions, sec
UDS NEFT
Listed in: opensanctions
Uinvest, Inc.
Listed in: opensanctions, sec
Ultimatecryptofx
Listed in: opensanctions, sec
UltraCryptoMine
Listed in: opensanctions, sec
Ultrafx Smart Trades
Listed in: opensanctions, sec
Umar Akbar
Listed in: opensanctions
Umar Siddique Kathio AZMARAI
Listed in: opensanctions
Umar Talib Zughayr al-Rawi
Listed in: opensanctions