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.
Yo Bit ProYoBitProYouBitPro
Listed in: dfpi
Yon Hui Kim
Listed in: opensanctions
Yong Nam Jong
Listed in: opensanctions
Yong Su Kim
Listed in: opensanctions
Yong Ying Global Investments Co limited
Listed in: dfpi
Yonghongan Trade Limited
Listed in: opensanctions
York & Williamson
Listed in: opensanctions, sec
Youchem General Trading FZE
Listed in: opensanctions
Young Capital M&A
Listed in: opensanctions, sec
Yousef Ali Muraj
Listed in: opensanctions
YSPA Crypto
Listed in: dfpi
Yu Hua Mao
Listed in: opensanctions
YUG SHIPPING INC.
Listed in: opensanctions
Yuliya Aleksandrovna Belova
Listed in: opensanctions
Yun Shang Hui Xin Limitedyunshfex.com
Listed in: dfpi
Yupeng Chi
Listed in: opensanctions
YURI I. MONTGOMERY
Listed in: opensanctions
Yurii Anatolyevich KORZHAVIN
Listed in: opensanctions
Yusuf Arbash
Listed in: opensanctions
Zafar Anis Ishteyaq Hussain
Listed in: opensanctions
Zagros Shimi Fars Manufacturing Industries Company
Listed in: opensanctions
Zahamax
Listed in: opensanctions, sec
Zahra Abdi Asjerd
Listed in: opensanctions
Zaifint.netcryptotableservice.com
Listed in: dfpi
Zaki Izzat Zaki AHMAD
Listed in: opensanctions
Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar
Listed in: opensanctions
ZAO Budaphone LTD
Listed in: opensanctions
ZAVOD LIPETSKTEKHNOLIT
Listed in: opensanctions
ZC Exchange
Listed in: dfpi
Zenit 3D
Listed in: opensanctions
Zenith Research Group
Listed in: opensanctions, sec
Zenithmine
Listed in: opensanctions, sec
zenmev.com
Listed in: dfpi
Zenprofx
Listed in: opensanctions, sec
zesowex.com
Listed in: dfpi
Zeus Financial Trades
Listed in: opensanctions, sec
Zhanna Viktorovna Zolotova
Listed in: opensanctions
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Listed in: opensanctions
ZHENG DRUG TRAFFICKING ORGANIZATION
Listed in: opensanctions
ZHENYU WANG
Listed in: opensanctions
Zhibitezhibitexap.com
Listed in: dfpi
Zhihang Ship Management Shanghai Co Ltd
Listed in: opensanctions
ZHONGDA JIN
Listed in: opensanctions
Zilton Capital
Listed in: opensanctions, sec
ZIMO SHENG
Listed in: opensanctions
Zipmex proZipmexpro.com(Entity Impersonating Zipmex)
Listed in: dfpi
Zoran Petrovic
Listed in: opensanctions
Zuhayr Haydar
Listed in: opensanctions
Zulfikar Hussain Rizvi SAYED
Listed in: opensanctions
Zulma Maria MUSSO TORRES
Listed in: opensanctions