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.
東洋信用実業株式会社
Listed in: opensanctions
株洲欧科亿数控精密刀具股份有限公司
Listed in: opensanctions
梅樹有限公司
Listed in: opensanctions
留军 霍
Listed in: opensanctions
羅斯拉有限公司
Listed in: opensanctions
重庆宗申航空发动机制造股份有限公司
Listed in: opensanctions
鑫瑞吉貿易有限公司
Listed in: opensanctions
香港英諾電子科技有限公司
Listed in: opensanctions
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