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.
WENXIA MAN
Listed in: opensanctions
Werner Group
Listed in: opensanctions, sec
WERNER J. BRUCHHAUSEN
Listed in: opensanctions
WESER SHIPPING INC.
Listed in: opensanctions
West Capital Partners, Inc.
Listed in: opensanctions, sec
West Coast Financial LLC, a.k.a. WC Financial Group LLC
Listed in: opensanctions, sec
West Coast Stock Transfer Inc.
Listed in: opensanctions, sec
Western Capital, Inc.
Listed in: opensanctions, sec
Western Equities Corporation
Listed in: opensanctions, sec
Western Global Capital Management
Listed in: opensanctions, sec
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
Listed in: opensanctions, sec
Western Transfers Company
Listed in: opensanctions, sec
Western Trust Company Washington
Listed in: opensanctions, sec
Westgate Consulting Group
Listed in: opensanctions, sec
Westhill Partners, Inc.
Listed in: opensanctions, sec
Westwood Consultancy
Listed in: opensanctions, sec
Whalberg and Kaplan Agency Inc.
Listed in: opensanctions, sec
Wheeler Consultancy
Listed in: opensanctions, sec
Whetton Law LLP
Listed in: opensanctions, sec
Whitcoin Pro ExchangeMercoTaxWhitcoinpro.net
Listed in: dfpi
Whitemax.usWhitemaxus.comWhitemaxud.comMercatox
Listed in: dfpi
Whitman Law Group
Listed in: opensanctions, sec
Whitney Cooper and Associates
Listed in: opensanctions, sec
Whittman Simmons Inc.
Listed in: opensanctions, sec
Whiz LatamWhiz-app.ccWhiz.inkWhiz-latam.netWhiz-latam.org
Listed in: dfpi
Wiess & Associates Ltd.
Listed in: opensanctions, sec
Wilder de Jesus Alcaraz Morales
Listed in: opensanctions
Wildin Tulio JUÍ Escobar
Listed in: opensanctions
WILLIAM ANDERSON
Listed in: opensanctions
William Burke Ventures
Listed in: opensanctions, sec
William Campbell Company
Listed in: opensanctions, sec
WILLIAM MICHAEL JOHNSON
Listed in: opensanctions
Williams & Miller PLLC
Listed in: opensanctions, sec
Williams Mckenna Associates
Listed in: opensanctions, sec
Williams Royale Associates
Listed in: opensanctions, sec
Williamson Advisors Ltd.
Listed in: opensanctions, sec
Willkinson Capital Group
Listed in: opensanctions, sec
Willow Stream Capital
Listed in: opensanctions, sec
Wilmer OSPINA MURILLO
Listed in: opensanctions
Win Coiningwincoining.com
Listed in: dfpi
Windcrest Management Solution, Ltd.
Listed in: opensanctions, sec
Windgate Security Management
Listed in: opensanctions, sec
Wineburg Corporate Insurance
Listed in: opensanctions, sec
Winky International Limited
Listed in: opensanctions
Wintermute(Entity Impersonating https://www.wintermute.com/)
Listed in: dfpi
withdrawal.choice-blockfi.com (Entity Impersonating BlockFi)
Listed in: dfpi
wmt-exchange.org
Listed in: dfpi
Woodbridge Escrow and Clearing
Listed in: opensanctions, sec
Woodford Enterprises Limited SASU
Listed in: opensanctions
Woori Investment & Securities America, Inc.
Listed in: opensanctions, sec