I'm not aware of one, but an Australian hedge fund, Bronte Capital led by John Hempton keep their own database of fraudsters and their associated with the goal

I'm not aware of one, but an Australian hedge fund, Bronte Capital led by John Hempton keep their own database of fraudsters and their associated with the goal of identifying dodgy businesses to short. He has discussed this on a number of podcasts. His blog (http://brontecapital.blogspot.com/ http://brontecapital.blogspot.com/) is a good read.