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

HIGH

Waldemar LORENZANA CORDON

Listed in: opensanctions

HIGH

Waleed Ahmed Zein

Listed in: opensanctions

HIGH

Waleed Fathi Salam Baidhani

Listed in: opensanctions

HIGH

WALID CHEHADE

Listed in: opensanctions

HIGH

Wall Street Systems Holdings, Inc.

Listed in: opensanctions, sec

HIGH

Wall Street Top Trade

Listed in: opensanctions, sec

HIGH

Wallace Jacob Consultants Corporate Services

Listed in: opensanctions, sec

HIGH

Wallstreet M & A Group

Listed in: opensanctions, sec

HIGH

Walter Moretti

Listed in: opensanctions

HIGH

Walter Parker Group

Listed in: opensanctions, sec

HIGH

Walters and Reed

Listed in: opensanctions, sec

HIGH

Walton Mergers & Acquisitions

Listed in: opensanctions, sec

HIGH

Wampum Group LLC

Listed in: opensanctions, sec

HIGH

Warren & Massey Asset Management Ltd., Inc.

Listed in: opensanctions, sec

HIGH

Warren Fisher and Associates

Listed in: opensanctions, sec

HIGH

Warren Hill, LLC

Listed in: opensanctions, sec

HIGH

Warren Sitco & Company

Listed in: opensanctions, sec

HIGH

Washington Regulatory Division

Listed in: opensanctions, sec

HIGH

WASHINGTON TRADING LTD

Listed in: opensanctions

HIGH

Wasp Mining

Listed in: opensanctions, sec

HIGH

WATERFALL ENGINEERING LTD

Listed in: opensanctions

HIGH

Watson Sandy Holding Co.

Listed in: opensanctions, sec

HIGH

Wavefront Capital

Listed in: opensanctions, sec

HIGH

Wealth BAX Finance wealthbax.com

Listed in: dfpi

HIGH

Wealth Markets

Listed in: opensanctions, sec

HIGH

wealthfrontes.com

Listed in: dfpi

HIGH

wealthtutor.com

Listed in: dfpi

HIGH

web.bitfarms.top

Listed in: dfpi

HIGH

web.ipye.com

Listed in: dfpi

HIGH

Web3 OM ETH-OMweb3-om.com

Listed in: dfpi

HIGH

Web3.rfolmax.com

Listed in: dfpi

HIGH

web3app.rest

Listed in: dfpi

HIGH

webelon.org(Entity Impersonating Tesla and Elon Musk)

Listed in: dfpi

HIGH

Wegman & Associates

Listed in: opensanctions, sec

HIGH

WEI SUN

Listed in: opensanctions

HIGH

Weinberg Equity Management

Listed in: opensanctions, sec

HIGH

Weinstein & Younge Asset Management Group

Listed in: opensanctions, sec

HIGH

Weiss Rifkin & Partners

Listed in: opensanctions, sec

HIGH

Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc.

Listed in: opensanctions, sec

HIGH

WELL BEING ENTERPRISE CO.

Listed in: opensanctions

HIGH

Wellbitex

Listed in: opensanctions, sec

HIGH

Welling & Company, LLC

Listed in: opensanctions, sec

HIGH

Wellington Capital Markets

Listed in: opensanctions, sec

HIGH

Wellington Mergers and Acquisitions

Listed in: opensanctions, sec

HIGH

Welsh Securities LLC

Listed in: opensanctions, sec

HIGH

Wenbo Dong

Listed in: opensanctions

HIGH

WENCY MAN

Listed in: opensanctions

HIGH

Wendy RIOS GOMEZ

Listed in: opensanctions

HIGH

Wentworth Fiduciary and Transfer Services

Listed in: opensanctions, sec

HIGH
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