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.
Umid MUHAMMADI
Listed in: opensanctions
Unifiedchase Ltd
Listed in: opensanctions, sec
Unifund America, Inc.
Listed in: opensanctions, sec
Union Development Group Co., Ltd.
Listed in: opensanctions
Union Financial Protection Commission
Listed in: opensanctions, sec
Union Maga Morgan Club
Listed in: dfpi
UNION OF GOOD
Listed in: opensanctions
Union Street Partners
Listed in: opensanctions, sec
Unique Options FX Limited
Listed in: opensanctions, sec
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Listed in: opensanctions
Unique Trade Market
Listed in: opensanctions, sec
Unison FX Limited
Listed in: dfpi
Uniswap.LLC(Entity impersonating Uniswap Ltd.)
Listed in: dfpi
UNITED AFRICAN AIRLINES
Listed in: opensanctions
United Compliance Regulatory Board
Listed in: opensanctions, sec
United Consultants Fiduciary Services (UCFS)
Listed in: opensanctions, sec
United Financial Protection Commission
Listed in: opensanctions, sec
United States Bureau of Securities Registration
Listed in: opensanctions, sec
United States Corporate Records Department
Listed in: opensanctions, sec
United States Fair Trade Bureau
Listed in: opensanctions, sec
United States Federal Court of Arbitration
Listed in: opensanctions, sec
United States Federal System
Listed in: opensanctions, sec
United States Financial Services Registry
Listed in: opensanctions, sec
United States Investment Dealers
Listed in: opensanctions, sec
United States Investment Dealers Organization (USIDO)
Listed in: opensanctions, sec
United States Mergers and Acquisitions Regulators
Listed in: opensanctions, sec
United States of America Takeovers & Acquisitions Regulatory Board
Listed in: opensanctions, sec
United States Registration Commission
Listed in: opensanctions, sec
United States Regulators and Administration Commission
Listed in: opensanctions, sec
United States Securities and Acquisitions Administration
Listed in: opensanctions, sec
United States Securities and Investments Commission
Listed in: opensanctions, sec
United States Securities and Investments Dealers
Listed in: opensanctions, sec
United States Securities Liquidations Department
Listed in: opensanctions, sec
United States Securities Regulatory Commission (sic)
Listed in: opensanctions, sec
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
Listed in: opensanctions, sec
United States Trading Committee
Listed in: opensanctions, sec
United Tax Consulting Limited
Listed in: opensanctions, sec
United Tax Strategies
Listed in: opensanctions, sec
UnitedOne Partners, Inc.
Listed in: opensanctions, sec
Uniteds Investment Global Corp.
Listed in: opensanctions, sec
Universal Consolidated
Listed in: opensanctions, sec
Universal Equities Consolidated LLC
Listed in: opensanctions, sec
Universal Forex Trade
Listed in: opensanctions, sec
Universal Partners Mergers & Acquisitions
Listed in: opensanctions, sec
Universal Shipping and Transportation Limited
Listed in: opensanctions
UNIVERSAL TECHNOLOGY
Listed in: opensanctions
Unix FX Tradesunifxtrades.live
Listed in: dfpi
Unktlife.com
Listed in: dfpi
Up-Businesshttps://up-business.topup-business.business
Listed in: dfpi
Upper East Side Trust Management
Listed in: opensanctions, sec