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.
Worldwide Insurance Network Group (aka WING Insurance)
Listed in: opensanctions, sec
Worldwide Regulators Board
Listed in: opensanctions, sec
Worldwide Transfer and Trust
Listed in: opensanctions, sec
Wuhan Maiwe Communication Co LTD
Listed in: opensanctions
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Listed in: opensanctions
www.cryptocurrencybtx.comwww.cryptocurrencybitcore.com
Listed in: dfpi
www.lklee.cc
Listed in: dfpi
www.wpake.top
Listed in: dfpi
Wyatt M & A Advisory
Listed in: opensanctions, sec
WYSH DATA SYSTEMS
Listed in: opensanctions
X Coin Tradingxcoin-trading.com
Listed in: dfpi
X-Clearing Corporation
Listed in: opensanctions, sec
X-presale.io
Listed in: dfpi
XAI xai88X crypto coinxai-official.org swap(Entity Impersonating XAI token project)
Listed in: dfpi
Xanelex.com
Listed in: dfpi
XANTE LINE INC.
Listed in: opensanctions
xBT360 Mining
Listed in: opensanctions, sec
Xcryptodoubler
Listed in: opensanctions, sec
XH SMART TECH CHINA CO LTD
Listed in: opensanctions
Xhavit MORINA
Listed in: opensanctions
XHEX
Listed in: dfpi
Xiaohong Ma
Listed in: opensanctions
Xone Xeno Coinsxonecoins.comxenocoins.comm.xenocoins.com(Entity impersonating the XONE token project)
Listed in: dfpi
XperiatradeXperiatrade.com
Listed in: dfpi
xplivetrade.com
Listed in: dfpi
Xpressmarketfx
Listed in: opensanctions, sec
XS Coins
Listed in: dfpi
XSWUS.NET
Listed in: dfpi
Xuanwu Lucun Sea Freight Shanghai Co Ltd
Listed in: opensanctions
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
Listed in: opensanctions
Xueqin Song
Listed in: opensanctions
Xutong Qin
Listed in: opensanctions
YA WHEN CHEN
Listed in: opensanctions
Yagifxtradeoption
Listed in: opensanctions, sec
YAKIMA OIL TRADING, LLP
Listed in: opensanctions
YAKT SOKOL
Listed in: opensanctions
YAMING NINA QI HANSON
Listed in: opensanctions
YANGON AIRWAYS COMPANY LIMITED
Listed in: opensanctions
Yanling Lingfeng Chlorate Co Ltd
Listed in: opensanctions
YARRA ANSTALT A.G.
Listed in: opensanctions
YAVUZ CIZMECI
Listed in: opensanctions
Yazd Industrial Constructional Steel Rolling Mill
Listed in: opensanctions
Yazd International Airways Company
Listed in: opensanctions
ycbit.com
Listed in: dfpi
YE SANG "IVY" WANG
Listed in: opensanctions
Yearn Stocker
Listed in: opensanctions, sec
Yevgeniy Igorevich Polyanin
Listed in: opensanctions
YFI Appyfiapp.com
Listed in: dfpi
YI-CHI SHIH
Listed in: opensanctions
YIMINAI AUTOPARTS TRADING LIMITED
Listed in: opensanctions