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

HIGH

Worldwide Regulators Board

Listed in: opensanctions, sec

HIGH

Worldwide Transfer and Trust

Listed in: opensanctions, sec

HIGH

Wuhan Maiwe Communication Co LTD

Listed in: opensanctions

HIGH

WUHAN TIANYU INFORMATION INDUSTRY CO LTD

Listed in: opensanctions

HIGH

www.cryptocurrencybtx.comwww.cryptocurrencybitcore.com

Listed in: dfpi

HIGH

www.lklee.cc

Listed in: dfpi

HIGH

www.wpake.top

Listed in: dfpi

HIGH

Wyatt M & A Advisory

Listed in: opensanctions, sec

HIGH

WYSH DATA SYSTEMS

Listed in: opensanctions

HIGH

X Coin Tradingxcoin-trading.com

Listed in: dfpi

HIGH

X-Clearing Corporation

Listed in: opensanctions, sec

HIGH

X-presale.io

Listed in: dfpi

HIGH

XAI xai88X crypto coinxai-official.org swap(Entity Impersonating XAI token project)

Listed in: dfpi

HIGH

Xanelex.com

Listed in: dfpi

HIGH

XANTE LINE INC.

Listed in: opensanctions

HIGH

xBT360 Mining

Listed in: opensanctions, sec

HIGH

Xcryptodoubler

Listed in: opensanctions, sec

HIGH

XH SMART TECH CHINA CO LTD

Listed in: opensanctions

HIGH

Xhavit MORINA

Listed in: opensanctions

HIGH

XHEX

Listed in: dfpi

HIGH

Xiaohong Ma

Listed in: opensanctions

HIGH

Xone Xeno Coinsxonecoins.comxenocoins.comm.xenocoins.com(Entity impersonating the XONE token project)

Listed in: dfpi

HIGH

XperiatradeXperiatrade.com

Listed in: dfpi

HIGH

xplivetrade.com

Listed in: dfpi

HIGH

Xpressmarketfx

Listed in: opensanctions, sec

HIGH

XS Coins

Listed in: dfpi

HIGH

XSWUS.NET

Listed in: dfpi

HIGH

Xuanwu Lucun Sea Freight Shanghai Co Ltd

Listed in: opensanctions

HIGH

Xuanwu Tianyue Sea Freight Shanghai Co Ltd

Listed in: opensanctions

HIGH

Xueqin Song

Listed in: opensanctions

HIGH

Xutong Qin

Listed in: opensanctions

HIGH

YA WHEN CHEN

Listed in: opensanctions

HIGH

Yagifxtradeoption

Listed in: opensanctions, sec

HIGH

YAKIMA OIL TRADING, LLP

Listed in: opensanctions

HIGH

YAKT SOKOL

Listed in: opensanctions

HIGH

YAMING NINA QI HANSON

Listed in: opensanctions

HIGH

YANGON AIRWAYS COMPANY LIMITED

Listed in: opensanctions

HIGH

Yanling Lingfeng Chlorate Co Ltd

Listed in: opensanctions

HIGH

YARRA ANSTALT A.G.

Listed in: opensanctions

HIGH

YAVUZ CIZMECI

Listed in: opensanctions

HIGH

Yazd Industrial Constructional Steel Rolling Mill

Listed in: opensanctions

HIGH

Yazd International Airways Company

Listed in: opensanctions

HIGH

ycbit.com

Listed in: dfpi

HIGH

YE SANG "IVY" WANG

Listed in: opensanctions

HIGH

Yearn Stocker

Listed in: opensanctions, sec

HIGH

Yevgeniy Igorevich Polyanin

Listed in: opensanctions

HIGH

YFI Appyfiapp.com

Listed in: dfpi

HIGH

YI-CHI SHIH

Listed in: opensanctions

HIGH

YIMINAI AUTOPARTS TRADING LIMITED

Listed in: opensanctions

HIGH
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