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.
Vex JexVexjex.cc
Listed in: dfpi
VH Antibes SAS
Listed in: opensanctions
VICTOR ANTHONY BOCANEGRA
Listed in: opensanctions
VICTOR AVALOS-TAVERA
Listed in: opensanctions
Victor LIZARRAGA MARTINEZ
Listed in: opensanctions
VICTOR THOMAS DIAZ
Listed in: opensanctions
Victory Somo Group HK Limited
Listed in: opensanctions
VIGILAR COLOMBIA LTDA.
Listed in: opensanctions
Viktor Gennadevich Labin
Listed in: opensanctions
Viktor Georgiyevich Spiridonov
Listed in: opensanctions
Viktor Nikolayevich PALAGIN
Listed in: opensanctions
Vimssr ProVims.one
Listed in: dfpi
Vinko MARTINOVIC
Listed in: opensanctions
VipBinary, a.k.a. Vip Binary
Listed in: opensanctions, sec
vipido.net
Listed in: dfpi
VIRGIL GRIFFITH
Listed in: opensanctions
Virgo Binary Trade
Listed in: opensanctions, sec
VIRGO MARINE
Listed in: opensanctions
VISHNU INC.
Listed in: opensanctions
Vista Capital Finance
Listed in: opensanctions, sec
Vitacapitals, LLC
Listed in: opensanctions, sec
Vitaly Nikolayevich Kovalev
Listed in: opensanctions
Vivek Kumar mishra
Listed in: opensanctions
Viviana GOMEZ GOMEZ
Listed in: opensanctions
Vladimir Dmitriyevich Venkov
Listed in: opensanctions
VLADIMIR KUZNETSOV
Listed in: opensanctions
Vladimir Markovich RYSKIN
Listed in: opensanctions
Vladimir Nikitovich Skoch
Listed in: opensanctions
Vladimir Nikolaevich Roshchupkin
Listed in: opensanctions
Vladimir Vladimirovich Chudakov
Listed in: opensanctions
VLADIMIR VOLGAEV
Listed in: opensanctions
Vladislav Vyacheslavovich Kostin
Listed in: opensanctions
VNV STORE, S.A. DE C.V.
Listed in: opensanctions
VOEXVoexevoex.comvoexit.com(Entity may be impersonating Vectis Automation)
Listed in: dfpi
Vogel, Maines & Associates
Listed in: opensanctions, sec
Volcanic Exchangevolcanic.exchange
Listed in: dfpi
VOLODYMYR NEDOVIZ
Listed in: opensanctions
VoyanX.com
Listed in: dfpi
Vpoint LLC aka Vantage Point Investment Advisors
Listed in: opensanctions, sec
VTB LEASING JOINT STOCK COMPANY
Listed in: opensanctions
WAAD PROJECT
Listed in: opensanctions
Waad Qado
Listed in: opensanctions
Wade and Wiley Consultancy
Listed in: opensanctions, sec
Wadi Al Afrah Trading LLC
Listed in: opensanctions
Wadi Kabir Co. for Logistics Services
Listed in: opensanctions
Wael Bazzi
Listed in: opensanctions
WAFANGDIAN BEARING COMPANY LIMITED
Listed in: opensanctions
Wahrburg Moss
Listed in: opensanctions, sec
Wahrburg Moss Group
Listed in: opensanctions, sec
Waight & Caffie Company Ltd.
Listed in: opensanctions, sec