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.
Wail Muhammad Said Abd-al-Wadud
Listed in: opensanctions
Waldemar LORENZANA CORDON
Listed in: opensanctions
Waleed Ahmed Zein
Listed in: opensanctions
Waleed Fathi Salam Baidhani
Listed in: opensanctions
WALID CHEHADE
Listed in: opensanctions
Wall Street Systems Holdings, Inc.
Listed in: opensanctions, sec
Wall Street Top Trade
Listed in: opensanctions, sec
Wallace Jacob Consultants Corporate Services
Listed in: opensanctions, sec
Wallstreet M & A Group
Listed in: opensanctions, sec
Walter Moretti
Listed in: opensanctions
Walter Parker Group
Listed in: opensanctions, sec
Walters and Reed
Listed in: opensanctions, sec
Walton Mergers & Acquisitions
Listed in: opensanctions, sec
Wampum Group LLC
Listed in: opensanctions, sec
Warren & Massey Asset Management Ltd., Inc.
Listed in: opensanctions, sec
Warren Fisher and Associates
Listed in: opensanctions, sec
Warren Hill, LLC
Listed in: opensanctions, sec
Warren Sitco & Company
Listed in: opensanctions, sec
Washington Regulatory Division
Listed in: opensanctions, sec
WASHINGTON TRADING LTD
Listed in: opensanctions
Wasp Mining
Listed in: opensanctions, sec
WATERFALL ENGINEERING LTD
Listed in: opensanctions
Watson Sandy Holding Co.
Listed in: opensanctions, sec
Wavefront Capital
Listed in: opensanctions, sec
Wealth BAX Finance wealthbax.com
Listed in: dfpi
Wealth Markets
Listed in: opensanctions, sec
wealthfrontes.com
Listed in: dfpi
wealthtutor.com
Listed in: dfpi
web.bitfarms.top
Listed in: dfpi
web.ipye.com
Listed in: dfpi
Web3 OM ETH-OMweb3-om.com
Listed in: dfpi
Web3.rfolmax.com
Listed in: dfpi
web3app.rest
Listed in: dfpi
webelon.org(Entity Impersonating Tesla and Elon Musk)
Listed in: dfpi
Wegman & Associates
Listed in: opensanctions, sec
WEI SUN
Listed in: opensanctions
Weinberg Equity Management
Listed in: opensanctions, sec
Weinstein & Younge Asset Management Group
Listed in: opensanctions, sec
Weiss Rifkin & Partners
Listed in: opensanctions, sec
Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc.
Listed in: opensanctions, sec
WELL BEING ENTERPRISE CO.
Listed in: opensanctions
Wellbitex
Listed in: opensanctions, sec
Welling & Company, LLC
Listed in: opensanctions, sec
Wellington Capital Markets
Listed in: opensanctions, sec
Wellington Mergers and Acquisitions
Listed in: opensanctions, sec
Welsh Securities LLC
Listed in: opensanctions, sec
Wenbo Dong
Listed in: opensanctions
WENCY MAN
Listed in: opensanctions
Wendy RIOS GOMEZ
Listed in: opensanctions
Wentworth Fiduciary and Transfer Services
Listed in: opensanctions, sec