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.
URAL AIRLINES JSC
Listed in: opensanctions
US Commission on Regulatory Enforcement
Listed in: opensanctions, sec
US Compensation Bureau
Listed in: opensanctions, sec
US Federal Oversight Investment Bureau
Listed in: opensanctions, sec
US Financial Authority
Listed in: opensanctions, sec
US Financial Regulators
Listed in: opensanctions, sec
US International Investment Trade Authority
Listed in: opensanctions, sec
US International Registry & Compliance Agency
Listed in: opensanctions, sec
US Liquidation and Compensation Board
Listed in: opensanctions, sec
US Registration Authority
Listed in: opensanctions, sec
US Securities Registration Oversight Commission
Listed in: opensanctions, sec
US Shareholders Registry Department
Listed in: opensanctions, sec
us.gocoinoptions.com
Listed in: dfpi
USA Really
Listed in: opensanctions
USAMA DARWICH HAMADE
Listed in: opensanctions
usdcbtc.cc
Listed in: dfpi
USDCDE.siteEntity Impersonating U.S. Department of Cyber Security Official Service for Control and Compensation Payments
Listed in: dfpi
user.fcrown.info
Listed in: dfpi
USGOBUY
Listed in: opensanctions
USM City Limited Liability Company
Listed in: opensanctions
USM LIMITED LIABILITY COMPANY
Listed in: opensanctions
UST Financial Services Corp.
Listed in: opensanctions, sec
UTAIR AVIATION JSC
Listed in: opensanctions
Uteliz Resources Co., Limited
Listed in: opensanctions
Utmost Open Trades
Listed in: opensanctions, sec
Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi
Listed in: opensanctions
VABO 2012 EOOD
Listed in: opensanctions
Vahid Qayumi
Listed in: opensanctions
Valeri Vyacheslavovich Abramov
Listed in: opensanctions
VALGO GRUPO DE INVERSION S.A. DE C.V.
Listed in: opensanctions
Validtrades
Listed in: opensanctions, sec
VALPARK, S.A. DE C.V.
Listed in: opensanctions
Van Der Hout, Parker & Price LLP
Listed in: opensanctions, sec
Vantage Financial Trust
Listed in: opensanctions, sec
Vantage Global Advisors Inc.
Listed in: opensanctions, sec
Varalen Capital Markets LLC
Listed in: opensanctions, sec
Variant Trading
Listed in: opensanctions, sec
VARUN MAHARAJH
Listed in: opensanctions
Varun PULA
Listed in: opensanctions
Vasili Vladislavovich Nikonov
Listed in: opensanctions
Vault Acquisitions
Listed in: opensanctions, sec
VB-SERVICE COMPANY LIMITED
Listed in: opensanctions
Vbitex.com
Listed in: dfpi
VEB ASIA LIMITED
Listed in: opensanctions
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Listed in: opensanctions
VENDE GROUP LLC
Listed in: opensanctions
Ventora Mining S.A.S.U.
Listed in: opensanctions
Ventures Federal Trading Commission
Listed in: opensanctions, sec
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Listed in: opensanctions
Verity Transfer Inc.
Listed in: opensanctions, sec