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.
Atlantic Group
Listed in: opensanctions, sec
Atlantic Investment Market
Listed in: opensanctions, sec
Atlantic Pelican Company Ltd
Listed in: opensanctions
Atlantis Capital Partners, Inc.
Listed in: opensanctions, sec
Atlas Consultancy
Listed in: opensanctions, sec
Atlas Kian Qeshm
Listed in: opensanctions
Atlas Stock Transfer
Listed in: opensanctions, sec
ATLASWISE CONSULTANTS PTE. LTD.
Listed in: opensanctions
AtmosNOAH Cryptocurrency Investment Group(Entity Impersonating NOAH)
Listed in: dfpi
Atol
Listed in: opensanctions
Aton Capital Invest
Listed in: opensanctions, sec
Atvantic Goods Wholesalers L.L.C
Listed in: opensanctions
Auburn Hill Capital
Listed in: opensanctions, sec
Audax Trust Consulting Establishment
Listed in: opensanctions
Aung HLA
Listed in: opensanctions
Aung Ko Ko Oo
Listed in: opensanctions
AURORATOOLS LIMITED LIABILITY COMPANY
Listed in: opensanctions
Austin Claymore LP
Listed in: opensanctions, sec
AUTO PARTS EAST FZCO
Listed in: opensanctions
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Listed in: opensanctions
Avaro
Listed in: opensanctions, sec
Avdyl JAKUPI
Listed in: opensanctions
AVERUCA, C.A.
Listed in: opensanctions
Avery Wealth
Listed in: opensanctions, sec
AVIASTAR - TU
Listed in: opensanctions
Avinex Global Limited
Listed in: opensanctions
AVOMAIR LTD.
Listed in: opensanctions
Avtex Semiconductor Limited
Listed in: opensanctions
avtocoin.com
Listed in: dfpi
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Listed in: opensanctions
Axel Paul DIEGELMANN
Listed in: opensanctions
axioraswap.io
Listed in: dfpi
AxTrading-Investment
Listed in: opensanctions, sec
Aykut YAVRUCU
Listed in: opensanctions
Aylin
Listed in: dfpi
Ayman Ahmad
Listed in: opensanctions
Ayman Saied JOUMAA
Listed in: opensanctions
AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Listed in: opensanctions
AZ Invest
Listed in: opensanctions, sec
Azar Pad Qeshm
Listed in: opensanctions
AZUR AIR
Listed in: opensanctions
B-WORK S.A.S.
Listed in: opensanctions
b2c2-amm.com
Listed in: dfpi
Bahaddin Ayan
Listed in: opensanctions
BAHAR SAFWA GENERAL TRADING
Listed in: opensanctions
Bahram Ali SHAYESTEH
Listed in: opensanctions
Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Listed in: opensanctions
Bainbridge Management
Listed in: opensanctions, sec
Baker Hamlin
Listed in: opensanctions, sec
BakerySwap
Listed in: dfpi