Cryptocurrency Scam List – Alphabetically Ordered

A

  • AbacusFXPro abacusfxpro.com
  • AbaigarInvestment abaigarinvestment.com
  • Abeonacoin
  • AbilityFX scam abilityfx.com
  • Absolute Global Markets Scam (AG Markets) agmarkets.co
  • ABSystem ABSystem.cc
  • Accurate Binary Signals
  • Accurecrypto accurecrypto.com
  • ActiveFXtrade
  • ActiveStockMarket Activestockmarket.online
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • adacardano.us
  • ADACASH adacash.io
  • Adamantium Hands (ADAMANTIUM)
  • AdamDickFX
  • AdamsDarby adamsdarby.com
  • AddisInvestment addisinvestment.ltd addisinvestment.xyz
  • Adrenaline (ADR) adrenaline.finance
  • Adrenaline Coin (ADN)
  • Adsbanc adsbanc.com
  • AdsssOK adsssok.com
  • Advanced Mining Trade advancedminingtrade.com
  • Advancestox advancestox.com
  • AdvantaCapital advantacapital.com
  • Aergobtc aergobtc.com
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • AffluentInvestments affluent-investments.com
  • AForexKingPro aforexkingpro.com
  • Afrodex
  • AG Markets ag-markets.com
  • Ahiru JoeyAhiru joeyahiru.com
  • AhXex ahxex.com
  • AIFCTechnology aifctechnology.com
  • Aigopay
  • Airbitclub airbitclub.com
  • Airbon.io
  • Aircraft.travel
  • Airo Bitco airo-bitco.com
  • AirTrade24 airtrade24.com
  • Airwallet
  • Aizeus.net
  • Akira Inu (AKI) akita.network 
  • AKOdex akodex.com
  • Albet albet.io
  • Alcore.club
  • Alfa Capital Invest alfacapitalinvests.com
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • algofgain algofgain.com 
  • AlgoHexChain algohexchain.com
  • AlgoPad algopad.io
  • Algorithmic Exchange Space algorithmicexchangespace.live
  • Algotechs crypto trading scam algotechs.com
  • Algotradingoptions algotrader.com 
  • AliceZet alicezet.biz
  • Alien Suite (Decentralized Finance Integration) aliensuite.net 
  • Alitass (fake version of Alitas)
  • AllCryptoFX allcryptofx.com
  • AllExchangeMetra Allexchangemetra.com
  • AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
  • Alliance Grande Trading Company alliancegrandetrading.com
  • Alliedrecoveryteam Allied Recovery Team (Recovery scam using cryptocurrency platforms to scam victims of previous cryptocurrency scams) alliedrecoveryteam.com
  • AlpariFXOption alparifxoption.com
  • Alpari International / Alpari Trading Malaysia alpari.org
  • Alphacapbank Alpha Capital Bank alphacapitalbank.com
  • AlphaCoin pro AlphaCoin scam
  • Alpha Crypto Investment (Alpha Cryto Inv.) Website: alphacryptoinvestment.com 
  • alphafinancialgroup.com
  • AlphaFXC Trading alphafxc.com
  • alphaprotraders.com
  • Alphatech
  • AlphaTradeFN www.alphatradefn.com
  • ALPHA TRADE FX
  • AlphaTrustMine alphatrustmine.com
  • Alpinumcg  Alpinumcg.com (Scamming individuals using localbitcoins.com) (Based on multiple reports, this scam appears to be heavily targeting US and Canadian citizens)
  • AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
  • altcrypt altcrypt.cc
  • AlternateFXTrade alternatefxtrade.com
  • Altredo Altredo.com
  • AlZeus
  • Amp Global FX Scam Website:ampglobalfx.com
  • Anchain.ai (Blockchain Ecosystem Intelligence)
  • Apexcapitals Apexcapitals.com
  • Ap-ex.club Apex 
  • Apex Gainers apexgainers.com
  • AmeriHoldings ameri-holdings.ltd
  • Ameritradeoption.com
  • Ameritradeoptions ameritradeoptions.com
  • Amex-financials amex-financials.com/p/view
  • Amp Global ampglobal.com
  • AmpTradingGroup amptradinggroup.com
  • Anbibi Anbibi.com
  • anix trade
  • Analysed-Options
  • Analysi Profits analysi-profits.net
  • AnalystQ analystq.com
  • AnonSys
  • Any1Pro An1pro.com 
  • AnyCoinTrade anycointrade.com
  • Apexbull apexbull.com apex-bull.xyz
  • Apexcryptolive Apexcryptolive.com 
  • ApexForexGlobal apexforexglobal.com
  • Apex Global Exchange FX apexglobalexchangefx.com
  • Apex Global Fx (Trading Group) apexglobalfx.com theapexgroup ApexFxoptions Apex FX Trading  
  • ApexGroup apexgroup.com
  • ApexTradings apextradings.com
  • Apo Finance LTD. apo888.com 
  • Aqaa.net
  • Aqa Capital aqa-capital.com
  • Arbill (ArbillFund) arbill.co
  • Arabinvest.io
  • Arata arata.io
  • ArbClub arbclub.pro
  • Arbill Fund arbill.co
  • ArbiSmart arbismart.com
  • Arbitly Arbitly.io
  • Argo Blockchain agroblockchain.ltd
  • Argos lk.argos-lab.org
  • ArmonCoin armoncoin.com
  • ARMOR armor.fi
  • Arotrade scam (clone scam and the real firm) arotrade.com
  • AROXCAPITAL Aroxcapital.com
  • ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com 
  • Artcoin Artcoin.io 
  • ArtVatars artvatars.com
  • arumtrade Site: Arumtrade.com
  • AshEgan ashegan.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • AsicMiner asicminervendor.com
  • ASKOBID askobid.fm
  • ASMT4  ASMT4.com
  • Aspen Holding aspenholding.com 
  • AssetPlusMiners assetplusminers.com
  • Assets Capitals assets-capitals.com
  • assetstrail scam assetstrail.tech  – Recovery Scam
  • Assetstream
  • AstonTrades.US
  • AstraHorizon astrahorizon.com
  • AstraZion astrazion.com
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • AstroProFX astroprofx.com
  • Astrosfx astrosfx.com
  • Astute Forex Trading Ltd. AstuteFX 
  • ATBCrypto atbcrypto.com
  • Atkcoin Atkcoin.org
  • AtlanticFXMarket atlanticfxmarket.com
  • Atlantika Atlantika.io (multiple reports)
  • Atranding888 (A-Trad) atranding888.com
  • Atrium Forensics atriumforensics.com (recovery scam)
  • AudiDoge (AUDI) audidoge.com
  • Auditchain
  • AurousMarkets aurousmarkets.com
  • AutoClaim autoclaim.in
  • Auto FX Bit Options Autofxbitoptions.com
  • AutoMining PlatformFX autominingplatformfx.com
  • Auto Spark Trading Platform Scam autosparktradingplatform.com
  • Autz autz.io
  • Avadtrade avadtrade.com
  • AvaMiners ava-miners.com
  • AvaTradeGO
  • AvalonTechnologies avalon.website
  • AVEX CAPITAL Scam Website: avexcapital.com
  • AVS Brokers avsbrokers.com
  • Avtrade.com clone of avatrade.com  (one of multiple Avatrade clone scams)
  • AxeCapital axe-cap.com
  • Axe capital systems 
  • AxiTrader axitrader.com
  • AxionTradion-trading
  • AxisMarketFX Axis Market FX Axismarketfx.com
  • axoscrypto axoscrypto.net 
  • AXTrader axtrader.com
  • AZTrades AZTraders aztrades.com
  • Azzad Islamic Investment

To add a company to the Crypto scam list or to report a scam go here.

This list has been compiled by scamnewschannel.com

B

  • BabyBakery babybakery.io
  • BabyCasper babycasper.io
  • BabyDogeBNB (DOGEBNB) bnbbabydoge.com
  • BabyGoku (BBGOKU) babygoku.com
  • BabyLasVegas (BABYLASVEGAS)
  • Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my
  • BaitCoin baitcoin.com (BAIT)
  • Bamboo PandaYield
  • Banamo Rewards (BANAMO)
  • BankAli bankali.net
  • BannerPeak
  • BareXVip barexvip.com
  • BaseCryptoInvest basecryptoinvest.com
  • BaseFXMining basefxmining.com
  • Bazala bazala.biz
  • BBtelepro m.bbtelepro.com
  • BCAS Tech blockcas.com
  • BCNEX Exchange
  • Beetle ttezos.com
  • Belebey belebey.com
  • Ben Hot FX scam Bernard Wilson
  • BestBTC bestbtc.org
  • bestcoinapp bestcoinapp.com
  • Bestcryptominers bestcryptominers.com
  • BestProFX bestprofx.com
  • bestoptiontrade24 bestoptiontrade24.com
  • BEST24CRYPTOXTRADE best24cryptoxtrade.com
  • Beta Max Invest betamaxincome.com
  • betano.pt
  • BetFarm app.betfarm.art
  • BetFred betfred.com
  • BetterStocksFX betterstocksfx.com
  • Beurax scam Beurax.com
  • Bezoge Earth (Bezoge) bezoge.com
  • Bibtc bibtc.net
  • BigFoot (FOOT) bigfoot.finance
  • BigOption bigoption.com
  • bigstonemax
  • Bi Investment bi-investment.tech
  • Billionaire-Trade billionaire-trade.io
  • Billowex billowex.com
  • BimpFinance bimp.finance
  • Binancebbt https://binancebbt.com/
  • BinanceCapitalOptions
  • BinanceInternation binanceinternational.com
  • bincance.us
  • Binany
  • BinaryGlobalNet binaryglobalnet.ltd
  • Binary FX
  • BinaryFXMarkets
  • BinaryIQbitcoininvestment
  • binaryoptionsolutions Binaryoptionsolutions.com
  • binarytrading www.binarytrading.com
  • BinaryTrading247 binarytrading247.com
  • BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council)
  • BinaryTradingCommunity (Binary Trading Community – Telegram)
  • Bincin bincinn.com
  • Binmap Binmap.com
  • Binocryptogain binocryptogain.com
  • Binomo binomo.com
  • Bi-OptionsTech bi-options.tech
  • Bioscimax 
  • BipFunds bipfunds.co.uk
  • Bit Alpha Bit-alpha.ai
  • Bitbase bitbase.club, bitbase.es, localbitbase.com
  • bitblender.eu
  • Bitblender.io
  • Bitblender.me
  • Bitcashdeposit bitcashdeposit.com
  • BitCattleBit bitcattlesbit.com
  • Bitcentglobal.com
  • bitclub network www.bitclubnetwork.com
  • BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV
  • BitcoinCode
  • BitcoinSaversFX bitcoinsavers.com
  • Bitcoins Hub bitcoins-hub.com
  • Bitcollar
  • BitcoinCircuit
  • BitcoinConvert bitcoin-convert.com
  • Bitcoin doubler Bitcoindoubler.club
  • BitcoinEra Bitcoin Era
  • BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • BitcoinFortress bitcoinfortress.io
  • Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
  • BitcoinMania bitcoinmaniagame.com
  • BitcoinMarketsCap
  • Bitcoinmarketscap Website:bitcoinmarketscap.com
  • BitcoinMaximainvestment
  • BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org
  • BitcoinMiner bitcoin-miner.org (lilbanana)
  • BitcoinMiningPro bitcoinminingpro.company
  • Bitmoney-Coins bitmoney-coins.com
  • BitcoinOnlinePool bitcoinonlinepool.com
  • BitOptionsFX bitoptionsfx.com
  • BitcoinRecoveryService bitcoinrecoveryservice.com
  • BitcoinRush
  • BitcoinsEra bitcoins-era.com
  • BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com
  • BitcoinTimes Scam bitcointimes.net/ Supeca Barbley
  • BitcoinTradeInvestment bitcointradeinvestment.com/
  • BitcoinTradeMiner bitcointrademiner.com
  • BitcoinTrader
  • BitcoinTradeNow bitcointradernow.com
  • BitcoinTradingCommunity davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • BitCoinTradingProFX bitcointradingprofx.com
  • BitcoinTradingWorld
  • BitcoinWebr bitcoinwebr.com
  • Bitcoin360 Bitcoin-360 bitcoin-360.com
  • BitCoMininginc bitcomininginc.com
  • Bitconnect
  • Bitconomia bitconomia.com
  • Bitctex bitctex.com
  • BitDayPro bitdaypro.com
  • Bitdepositday bitdepositday.com
  • Bitdouble.casino
  • Bitelitgroup bitelitgroup.com
  • BitFamEX bitfamex.com
  • BitFarm bitfarm.uk
  • Bitfinex bitfinex.com
  • BitFinityFX bitfinityfx.com
  • Bitfiy.pro
  • Bitfoliex bitfoliex.com
  • BitForex bitforex.com
  • Bitfuryfinancials.com
  • Bitgamecash.io
  • Bit-Go Crypto bit-gocrypto.com
  • Bitgo Crypto World bitgocryptoworld.com
  • Bitgo Trading Option bitgotradingoption.com
  • Bithumb Global bithumb.pro
  • Bitmonk.coinmonkey.io
  • Bitochain Limited bitochain.ltd
  • Bitoio bitoio.com
  • Bit-One bit-one.cc/
  • Bitkktex
  • bitmarket.vip
  • Bitmex
  • BitMoneyTrade bitmoney-trade.com
  • BitnanceFX bitnancefx.com
  • Bitnetwork.club
  • Bitnomics bitnomics.co
  • Bitnovia Coins bitnoviacoins.com
  • Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)
  • Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/
  • Bitpenta
  • BitPossum bitpossum.com
  • Bitolle bitolle.com
  • Bitroex bitroex.com
  • BitsBear bitsbear.app
  • Bits-Change bitschange bits-change.com
  • Bitschanger bitschanger.com
  • BitsGass bitsgass.com
  • Bitster bitster.top
  • Bitsgoldexchange bitsgoldexchange.com
  • Bitteks bitteks.com
  • Bitraw.io
  • Bittek
  • Bituary
  • bitubeex bitubeex.com
  • Bitupcex bitupcex.com/
  • BitVertigo (Bit Vertigo)
  • BitxBeast bitxbeast.com
  • BITXCOS Global bitxcos.com
  • bitxgains bitxgains.com
  • Bitxintrex bitxintrex.com
  • Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
  • Bit2me bit2me.com
  • Bixcrypt Bixcrypto.com
  • BixoFintech bixofintech.com
  • BixoInvest bixoinvest.com
  • BixoPay bixopay.com
  • Blackstone500 Website: Blackstone500.com
  • Blix Group Blix-group.com
  • blockkonnect.com
  • Blockhashmine Trading Company Investment
  • Blockmall.store
  • BlockStreamCryptoInvestment blockstreamcryptoinvestment.com
  • BlockTradeIO blocktradeio.com
  • Bloombex-options
  • Bluebenx bluebenx.com/
  • Blueberry Markets blueberrymarkets.biz
  • BlueCapitalInvest bluecapitalinvest.com
  • Bluenote
  • Blurexx blurexx.com
  • BNBBanker bnbbanker.com
  • BNC Trading bnctrading.info
  • BNFInvestment bnfinvestment.com
  • Bocfx-trade Bocfx-trade.com
  • Bolide Trade and Investment Limited (Video proof)
  • BoomFrix boomfrix.com
  • Bopotek bopotek.com
  • BoringDao boringdao.com
  • brantonwealth.com
  • Bregox bregox.com
  • BrightCoinsOption brightcoinsoption.com
  • brokerfxpro
  • BrokerMajor brokermajor.com
  • Brokermasters brokermasters.com
  • BrokerXP
  • Brokerz scam
  • BSV
  • btc btc.com
  • BTC2Mars btc2mars.com
  • BTCantPool btcantpool.com
  • Btccashfx BTCCASHFX.com (massive cryptocurrency scam)
  • Bitcinvestment bitcinvestment.com
  • btcfarm.ltd
  • BTCFoam 
  • BTCFXcoin Trade btcfxcointrade.com
  • BTCHob btchob.com
  • btcoptionprofit btcoptionprofit.com
  • btc-packs btc-packs.com
  • BTCTraders btctraders.cc
  • Btechtradeoptions
  • btradecapitals btradecapitals.com
  • BT Save www.btsave.io
  • BuckCoinTrade buckcointrade.com
  • BullCapital bullcapital.co.uk
  • BullDoge
  • Bullet Coin bullet-coin.com
  • BullFinance bull-finance.io
  • bullishcoin bullishcoin.net
  • BullishShare bullishshare.com
  • Bull Markets LLC bullmarketsllc.com
  • BullsBearsTrades bullsbearstrades.com
  • BunnyCake bunnycakegroup.com
  • BUSD Rocket busdrocket.net
  • ButtPoop (btpp) buttpoop.com
  • B4U B4Uwallet.com

If you’d like to add a company to the Crypto scammers list or to report a scam go here.

C

  • CacaDragon cacadragon.io
  • CactusJackExpressTrades cactusjackexpresstrades.com 
  • Caldwell Capitals caldwell-capitals.com
  • Calloway Crypto
  • camolcoin.net
  • CapitalCatalyst capital-catalyst.uk
  • Capital FX capitalfx.online
  • CapitalGainsTrading capitalgainstrading.ltd
  • CapitalGFX capitalgfx.com
  • CapitalIncome capitalincome.ltd
  • Capitalize Invest Company capitalizeinvestcompany.com
  • Capital Level Scam Website: Capitallevel.com
  • CapitalLiveTrade capitallivetrade.com
  • CapitalMarketFXTrade capitalmarketfxtrade.com
  • CapitalSeven capitalseven.co capitalseven.com
  • CapitalsExpert capitalsexpert.com
  • CapitalStockFX capitalstockfx.com
  • CapitalTradeZone capitaltradezone.com
  • CapitalXP Quattro Holding Group Ltd  capitalxp.net/
  • Capitoin capitoin.com
  • CardinalFX Scam Website: cardinalfx.trade
  • cardingteam.cc Scammers names: Prince tornado azz 33n
  • Carterfs Carter Financial Services carterfs.com
  • CashCoinFX cashcoinfx.com
  • CatEx
  • Cashbitex Cashbitex.com 
  • Cash Forex Group cashfxgroup.com
  • CashFxTrade cashfxtrade.com
  • Cathie’s Ark cathiesark.com
  • Caynex caynex.com
  • CBT citybuildtrade.com
  • CCBEX ccbex.top 
  • ccxmarkets
  • CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below)
  • Center Assets centerassets.com
  • CenterFocus (Center Focus) center-focus.com
  • Centrefx
  • ChainXBT chainxbt.com
  • changenow.io
  • Chris Hemsworth Crypto scam
  • cfdstocks scam cfdstocks.com
  • cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)
  • CFReserve CF Reserve
  • CFXPoint cfxpoint.com
  • Chainexbit
  • ChainMine chainmine.io
  • ChangeHigh BTC Invest changehighbtcinvest.ltd
  • Chelsea Investments chelsea-investments.com
  • Chryson Limited Website: www.chryson-limited.com
  • Cinda Securities Limited cinda-securities.com
  • CircleHour circlehour.com
  • CisneCapital cisnecapital.com
  • City Index Scam (Regulated trading scam)
  • Citrex.io
  • Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)
  • ClearingFalcon Clearingfalcon.com
  • ClearSave Clearsave.io
  • click2sell (Account managers Scott Griffin and Rodger Harrison)
  • CloudMiningTreasury gubitminers.com
  • CloudMINER cloudminer.uk
  • CloudProTrades cloudprotrades.online
  • Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
  • Clover Finances cloverfinances.com
  • CMECoin Global cmecoin-global.com
  • CMEGroup cmegroup.top
  • Cmtrading
  • Codexfx codexfx.com
  • Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt)
  • CoffeMoney coffemoney.com
  • CohenAsset cohenasset.com
  • COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV
  • Coin2x coin2x.org
  • CoinBann coinbann.com
  • Coinbase Support scam
  • CoinBazeMiningFX coinbazeminingfx.com
  • Coinbitmart
  • Coinbene Scam Coinbene.com
  • Coinbene.shop
  • Coinbloc.io
  • coinboom24.com
  • Coinboxs.co
  • coinbull www.coinbull.io
  • CoinCase coincase.org
  • Coincashtrades coincashtrades.com
  • Coincasso coincasso.com
  • CoinCrypto24 coincrypto24.com 
  • CoinDeskEX coindeskex.org
  • coindigitals Coin Digitals Website: coindigitals.com 
  • CoinexFund coinexfund.com
  • coinfinex scam
  • Coinfranchise Scam coinfranchise.co
  • Coin-hashing Website: coin-hashing.com
  • CoinHubWallet coinhubwallet.com
  • CoinIncome coinincome.biz
  • CoiningSparkMine coiningsparkmine.com
  • Coinlab247 coinlab247.com
  • CoinMargin coinmargin.com
  • CoinMaxMinings coinmaxminings.com
  • Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)
  • CoinMoon coinmoon.net
  • Coinmost.org CoinMost
  • CoinMX coinmx.vip
  • Coinnery coinnery.com
  • Coinovest coinovest.com
  • CoinPackFX coinpackfx.com
  • CoinPool coinpool.me
  • CoinShafts coinshafts.com
  • Coinshype
  • CoinSkale coinskale.com
  • Coinstic.com
  • CoinSurge coinsurge.io coinsurge.net coinsurge.ltd coinsurge.biz coinsurge.org
  • CoinSwiss coinswiss.net
  • Coinstarex coinstarex.com
  • CoinStore coinstore.tech
  • Coins-trader.net
  • CoinTradax cointradax.com
  • CoinTrade cointrade.ltd cointrade.exchange broker.cointradecx.com
  • cointraderfx cointraderfx.com
  • Cointraders cointraders.co Cointraders LTD OFFICAL
  • Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
  • CoinTradingVerse cointradingverse.com
  • cointroops.com
  • CoinTrustLoan cointrustloan.com
  • CoinWeTalk coinwetalk.com
  • CoinWorld coinworld.vip
  • COINXARENA coinxarena.com
  • CoinXTraders coinxtraders.com
  • CoinZone coinzone.services coinzone.cc coinzone.live
  • CoinZoom coinzoom.com
  • Conventus Group Scam Website: Conventusgroup.com
  • Continental Crypto continentalcrypto.org
  • Coolcoin.com
  • CoreGlobalTrade coreglobaltrade.com
  • CortexOption cortexoption.com
  • CortexTrade cortextrade.co
  • CND CNDAO cndao.finance
  • CraftCM craftcm.com
  • CrestarHoldings crestarholdings.com
  • CrexCapital crexcapital.ltd
  • Crex.exchange platform clones and look alikes (There are many)
  • Crexbtc crex24.com
  • Cross River Bank (Clone of firm)
  • crowdif.com
  • crown finance scam
  • Crowdmining crowdmining.biz
  • Crptominer eth.crptominer.tel
  • crypooption
  • CryptEX cryptex.finance
  • CryptexBit cryptexbit.com
  • Cryptexhub Cryptexhub.com
  • CryptexInvest cryptex-invest.com
  • CryptexLocker cryptexlock.me
  • CryptexOptions cryptoexoptions.com
  • CryptGlobalMarkets cryptglobalmarkets.live (True Traders)
  • Cryptobia (Instagram scam)
  • CryptoBit cryptobit.fund
  • CryptoBitMain cryptobitmain.com
  • CryptoCoin cco8899.com
  • Cryptocom cryptocom.ai
  • Crypto Donate donate.nadex.space
  • CryptoEliteMarket cryptoelitemarket.com
  • CryptoExchangeAlliance (See Exchange Alliance)
  • CryptoFXAssets cryptofxassets.com
  • CryptoFXDigital cryptofx-digital.com
  • Cryptofxx cryptofxx.co
  • CryptoGaint
  • Cryptographmining cryptographmining.cloud
  • Crypto24Tradings crypto24tradings.com
  • Crypto3x.cc Crypto 3x cryto3x.cc
  • crypto 300 club scam Crypto300club (Crypto 300 club review scams)
  • Cryptoack2000
  • CryptoBitStream cryptobitstream.finance
  • Cryptobravos.com
  • Cryptobroker.store
  • CryptoCoinsFund cryptocoinsfund.net
  • CryptoCoreTrading Cryptocoretrading.com
  • CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/)
  • cryptoexploreclub https://www.cryptoexploreclub.com
  • cryptoexpo.net
  • cryptoextremetrade cryptoextremetrade.com
  • CryptoEX cryptoexvip.com
  • CryptoFortune (Crypto Fortune) cryptofortune.co.uk
  • cryptofundfx cryptofundfx.com
  • CryptoFXElite cryptofxelite.com
  • CryptoFXSequence Trading cryptofxsequence.com
  • CryptoFXTab – cryptofxtab.com
  • CryptoFXTMstocks cryptofxtmstocks.com
  • CryptoGold Investment krypto-gold.com Cryptogold.bz
  • CryptoGraphMining cryptographmining.cloud
  • CryptoGM ICryptoGM (FCA warning on CryptoGM/iCryptoGM)
  • CryptoHorizonOption cryptohorizonoption.com
  • Cryptoifx cryptoifx.com
  • CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com
  • CryptoInvolute cryptoinvolute.net
  • CryptoLanx cryptolanx.com
  • Cryptolighttrade cryptolighttrade.com/
  • CryptoliteFX cryptolitefx.com
  • Cryptologicmining Website: cryptologicmining.com
  • Cryptolon cryptolon.co
  • cryptolux.io
  • Cryptomania247 Scam website: Cryptomia247.com
  • CryptoManiaClub cryptomaniaclubs.com
  • CryptoMaster crypto.master.co.uk
  • CryptoMeta CryptoMeta.center
  • CryptoMineTrade cryptominetrade.com
  • CryptoMinFXT cryptominfxt.com
  • Crypto-mining.biz (LTC Mining scam)
  • Cryptominingmarket cryptominingmarket.com
  • Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com 
  • Cryptomypay cryptomypay.com
  • Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net
  • Cryptopays24 Website: Cryptopays24.com
  • CryptoPlace cryptoplace.cloud
  • cryptopoint
  • Cryptooption (Account manager Philani Triumph)
  • CryptoOptionTrades cryptooptiontrades.com
  • Crypto ProTradings cryptoprotradings.com
  • CryptoRecoveryGuru (@cryptorecoveryguru) IG Scam
  • cryptoriya.io
  • Cryptorocket scam cryptorocket https://www.cryptorocket.com
  • Cryptosbithub cryptosbithub.com
  • CryptoSaver crypto-saver.ltd
  • cryptosforextrading.com
  • Cryptos Invst cryptosinvst.com
  • CryptSpins cryptspins.com
  • Crypto Spins cryptospins.com (website no longer active)
  • Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
  • Cryptostockstotrade cryptostockstotrade.com
  • CryptoTex cryptotex.ltd
  • CryptoTradeOptions cryptotradeoptions.online
  • CryptoTradingFXPro cryptotradingfxpro.live
  • Cryptovariance cryptovariance.com
  • Crypto Venture CV Cryptoventure.info
  • CryptoVisionToken (Crypto Vision) cryptovisiontoken.org
  • CryptoWalletCoins cryptowalletcoins.com
  • Cryptowayoption Cryptowayoption.com
  • Cryptoway Trade Cryptoway.io
  • Cryptowild.com
  • CryptoWixTrade Cryptowix-trade.ltd
  • Cryptown Investment Limited cryptown.biz
  • CryptoWorldwide cryptowideworldtrade.online
  • CryptoXpertFX cryptoxpertfx.com
  • Cryptozilla scam
  • CryptoZoneLimited crytozonelimited.com
  • Cryptozoon (ZOON) cryptozoon.io
  • Crypto247live
  • Crypto247 Network (crypto247network.online)
  • Crystal Capitals crystal-capitals.live
  • Crystal Crypto crystal-crypto.com
  • CTC Profit cryptocoins-profit.com
  • Ctrust Scam Website: ctrust.co
  • CTXHoldings
  • CTXPrime
  • CVMarkets (Daniel Stern and Elmer Klein)
  • CX9876 WanDa Exchange cx9876.com
  • Cybercoinorbit
  • CyberMiles
  • Cyberofficial1 cyberofficial1.com
  • CyclePrime
  • Cyphertrade360 cyphertrade360.com
  • Cypherium cypherium.io
  • Cypto247live

Add a company to the Crypto Fraud list

D

  • DaddyCake (DX) daddycake.net
  • DaddyFeg daddyfeg.com
  • Dago Mining
  • daplatform.one 
  • Datarum (DTN)
  • darkpicocoin.co
  • davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • Daxiron daxiron.com
  • day2daytrade.co
  • dcattoken.com
  • DCM Trade Websites Used: dcmtrade.com dcmlion.xyz litao.funnull.org 
  • DDEX “decentralized margin trading” Website: ddex.io
  • Deeptradebot deeptradebot.com 
  • DEFI Defi20.ai
  • Defi88 defi88.net
  • DefiGroups defigroups.com
  • Defimarkets defimarkets.live
  • Defitradecoin defitradecoin.com
  • Delilah Lethabo
  • Delta Coin Options Website: deltacoinoption.com
  • deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam
  • Deltamarket deltamarket.net 
  • Deribit deribit.com
  • DestCrypto destcrypto.com
  • Dev-Finance dev-finance.com
  • Dexbasecoins dexbasecoins.com
  • Dex-D dex-d.org
  • dexma.info
  • DexoFinance dexofinance.com
  • DFC.live
  • dibbs.co
  • DigitalAssetsTrade digitalassets-trade.com
  • DigitalBits (XDB)
  • DigitalForexMarkets digitalforexmarkets.com
  • Digithoth.com
  • DigitalMarketExchange Scam digitalmarketxchange.com/
  • DigitalMarketFXTrade digitalmarketfxtrade.com
  • Diminutive Coin diminutivecoin.com
  • Dingo Retirement Coin dingoretirement.com
  • DinoMarkets dinomarkets.com
  • Divestum
  • Divine Funds https://www.facebook.com/divine.funds.54
  • DixonsTrades dixonstrades.co.uk
  • DLAcapital
  • DMST Project
  • DogeCake (DCAKE) dogecake.app
  • DogeCardano (DADA) dogecardano.net
  • Dogeland Dogeland.io
  • DogeMoonShot (DMS)
  • DogeMusk (DOGEMUSK)
  • DogePeak dogepeak.cc
  • DogeRocket dogerocket.live
  • DogeXMoon dogexmoon.com
  • DOGEXRP (DOGEXRP)
  • dojitoken.io
  • Dotify Token DFY dotify.org
  • DoRen doren.io
  • doublediamoncoinico.lantcing.com
  • Dow500
  • Draconis investment – draconisinvestment.com/
  • DreamFXTrading dreamfxtrading.com
  • DriveToken drive-token.com
  • dunemining.pro
  • Duracoins duracoins.com
  • DutchyCorp dutchycorp.space
  • Duxa Capital scam  duxacapital.com 
  • Dynamotradefx dynamotradefx.com

Report a scam here.

E

  • Eaglefx.com
  • EagleFXTrade eaglefxtrade.org
  • EarnBitProfit earnbitprofit.com
  • EarnCollect earncollect.com
  • EarnPointe earnpointe.com
  • EarnTanks earntanks.ru
  • Easicoinexperts easicoinexperts.com
  • Eastfx365
  • EasyTrade easytrade.io
  • EasyTradeMarkets (EasyTrade Markets LTD.) ectradefx.com
  • easytradingplatform.com
  • ECN Capital ECNcapital.com warning
  • Ecoin Investments
  • Edgecoin edgecoinpay.com
  • EdgeLineCapital edgelinecapital.org
  • EFinity (EFI) efinity.io
  • Efundos EFund efundos.com
  • Efxco.com
  • EFXGO Europefx.com
  • Eightcap
  • EikaTradeInvestment eikatrade-investment.com
  • Eirgon Website Eirgon.com
  • Elite360Pro elite360pro.com
  • Elite Capital FX elitecapitalfx.com
  • EliteCrypto elite-cryptos.com
  • ElitesOption elitesoption.com
  • Elitetreum.com
  • ElkRiverWealth elkriverwealth.com
  • Elonberg elonberg.io
  • ElonDogeChild (EDG)
  • Elrun.org
  • Empire City Brokerage
  • Empire Group London Ltd
  • empire-market empire-market.xyz/
  • EncrypGen encrygen.com
  • England Foreign Exchange efxco.com 
  • Enormous Trade Harvest enormoustradeharvest.com
  • EOCFX eocfx.com
  • Epic PremiumFX Epicpremiumfx.com
  • EquityFXOption equityfxoption.com
  • Equitys Trusts equitystrusts.com
  • Erubit erubit.com
  • EscrowMyEther escrowmyether.com
  • ESoftwareSolutions e-softwaresolutions.com
  • Etfinance etfinance.eu etfinance.net
  • EthBox ethbox.org
  • EthBtc Investment Limited aka ETHBTCFOREX ethbtcforex.com
  • EthCoinB ethcoinb.app
  • Ether36 ether36.com
  • Ethereum CloudMINER
  • Ethereumgive.org
  • Ethereum-Global http://ethereum-global.co.uk/ mark.s@ethereum-global.co
  • Ethereumwhite.online
  • Etherfin.tech
  • Etherlink Ether Link Scam
  • Ethernet.cash
  • ETHFORALL
  • ETHPRO ethpro.xyz
  • Etrading Club scam e-tradingclub.com
  • ETX Capital (clone)
  • EU-Capital eu-capital.eu/ eucapital.com
  • Eunex / Eunex Exchange / Eunex Token eunex.co
  • EuroNext
  • EuropeFX
  • Eurostandarte eurostandarte.com
  • EvaFXTrading evafxtrading.com
  • EverFin everfin.co
  • EverFX
  • Everyday Finances www.everydayfinances.co.uk
  • EveryGame everygame.io
  • Evolution Trading Ltd
  • Excentral excentral.com excentral-int.com eu.excentral.com
  • Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
  • Exchanger tradincoin.com
  • ExchangeStocksTrade exchangestockstrade.com
  • Exness exness.uk
  • Exobit exobit.io
  • Exodus-trader.com
  • ExpenseCoin Scam
  • ExpertFXblock.com – Crypto trading scam targeting US citizens
  • expertfxtrading https://expertfxtrading.com/ Expert FX Trading
  • ExpertInvestmentTrade expertinvestmenttrade.com
  • Expertoption expertoption.com/
  • Expertoptionz expertoption.com
  • ExpertProTrade expertprotrade.com
  • Expertscryptotrading expertscryptotrading.com
  • ExpertTeamFX expertteamfx.com
  • Expocrypt.com
  • Expohills (Expohills.com)
  • ExpreeCrypto expresscrypto.io
  • Expressfund247
  • Ex-miner LTD EXM ex-minerltd.live
  • Extoke (XTO)
  • Extrader.net
  • EZInvest EZinvest.com
  • EZWebx ezwebx.com

Report a scam here.

F

  • F1 Markets Limited
  • FABWELT fabwelt.com
  • Fairbit Fair-bit
  • Fairinvested.com
  • Fairstone-investment.com
  • FalconCapital 247 Falconcapital247.com
  • Falcon Crypto FX falconcryptofx.com
  • Falcon Fund Management
  • Falcon Fx Option Scam Website: falconfxoption.com
  • falcontrade24
  • FalconTrading falcontradinginvest.com
  • FantomCake fantomcake.com
  • FastFXWay fastfxway.com
  • FastHourCrypto fasthourcrypto.com
  • FastTradeOption
  • FBD forbigdata.com
  • FBS-Investment fbs-investment.com
  • Fctrades fctrades.net https://www.fctrades.net/
  • FDPro
  • FedFX fed-fx.com
  • feefo holdings
  • fellow finance
  • fgsmarkets c.fgsmarkets.com/
  • fibonetix fibonetix.com/
  • Fieldway Investment fieldwayinvestment.com
  • FilsonBit filsonbit.com
  • Financial IQ Pro financialiqpro.com
  • Finexro finexro.com
  • fin-techprime www.fin-techprime.com
  • FinamillFX finamillfx.com
  • FinanceProfits finance-profits.com
  • financikatradefinancikatrade.com/
  • Finansa finansa.com
  • FincoinTrde fincointrde.com
  • FinFIX finfix.world
  • finixcapital finixcapital.com/
  • FinMaxFX (Max Capital Limited) finmaxfx.com
  • Finvesting Finvesting.net
  • Firmarkets
  • FirstFXOption Firstfxoption.com
  • FIRST FINANCIAL BANC
  • FirstScrap firstscrap.com
  • Fixbitcoin Www.fixtbitcoin.com
  • Fixed Float fixsedfloat.com
  • Flash 2ol1.com
  • FlashCoin flashcoin.io
  • Flashfxpro
  • Flawlesstradefx ltd flawlesstradefx.com
  • Floki Kong flokikong.org
  • Flux fluxblockchain.com
  • FMarketX fmarketx.com (webtrader.fmarketx.com)
  • Forestry Token forestrytoken.com
  • Forex-Asset investment.FXA
  • Forex Chain forexchain.uk
  • FOREXEMPIRE forexempire.org
  • ForexEpic forexepic.ltd
  • ForexFlow forex-flow.com
  • forexgrand FCA Warning
  • Forexin Capital ForexInterestcapital.uk
  • ForexInstantProfit forexinstantprofit.com
  • ForexOption FX
  • ForexProfits forex-profits.org forex-profits.pw forex-profits.co
  • ForexTB Website: Forextb.com
  • ForexTrade Services forextradeservices.com
  • ForexTreeGains
  • ForintFinance forintfinance.com
  • ForteOptions Forte Options forteoptions.org
  • Forteoptions.org
  • Fortressoptions fortressoption.com
  • Foxbtc.io
  • FPMARKETS247 Limited fpmarkets47.com
  • freebitcoin.getyours.gq/
  • FreeBitcoinMining freebitcoinmining.website
  • FreeDoge free-doge.io
  • Freedogecoin.cc
  • Freedogecoin.club
  • Free-dogecoin.com
  • FreeDogeon freedogeon.com
  • FreeMining freemining.co
  • Fresh Mining fresh-mining.com
  • FRSavings Fr-savings.com
  • fsmsmarts https://www.fsmsmarts.com
  • FteFXpro
  • FTX Tradeletfast.com
  • Fulminetrade fulminetrade.com
  • Fundiza Fundiza.com
  • FundMatrix fundmatrix.org
  • FurionGlobalCapital Ltd. furionglobal.com
  • Futuristicprimepips futuristicprimepips.net
  • Futury Finance futuryfinance.online
  • FXAlphabeta FXAB fxalphabeta.online
  • FXBFI Website: FXBFI.com
  • FX Bright fxbright.com/
  • FX Capitals fxcapitalsintl.com
  • FXcoinpocket fxcoinpocket.com
  • Fxcointrade fxcointrade.ltd fx-cointrade.com
  • FXCoinzone fxcoinzone.com
  • FXCopytrades fx-copytrades.net
  • FXCrypto Income fxcryptoincome.com
  • FXCryptoInvestment fxcryptoinvestment.com
  • FXCMarkets FXcmarkets.com
  • Fxcrytextrade fxcrytextrade.com/
  • fxcurrencytm.com
  • FxDynamicoptiontrade
  • fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
  • Fxfastgrowingcapital fxfastgrowingcapital.online
  • FXFastTrade.com
  • FXGlobalElite fxglobalelite.com
  • FXGoldentrade Website: fxgoldtrade.co.uk
  • FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
  • FXGroup fxgroup.com.mx
  • FXInstitutional Traders fxinstitutionaltraders.com/
  • Fxinvestmentbase
  • FXPremium
  • FXPB Website:fxpb.us
  • Fx24option.org
  • FX27option.com
  • FXLIFESTYLE
  • FXLiveCrypto fxlivecrypto.com
  • FXMarketInc fxmarketinc.com
  • FXMegaTrade Website: FXmegatrade.com
  • FXMineInc
  • FXMining fxminingindex.com
  • FXMTrader fxmtrader.com
  • FXmtrading FXM Traders
  • Fxoption trading FXOptionTrading
  • FXOrbitalTrade fxorbitaltrade.com
  • FXPoint fxpoint.co
  • FXProexchange fxproexchange.com
  • FXProhub fxprohub.com
  • FX Revenues fxrevenues.com
  • Fxsuccess Fxsuccess.co
  • fxtminvestor.com/
  • Fxtradeoption FXTradeoption.info FxTradeOption International
  • FXTRADEPROFIT LTD
  • FXTraders (Ruth Allison)
  • FXTraderscoin fxtraderscoin.com
  • FXTrading FX Tradingv fxtrading.com
  • FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is fxtradingmarkets.com
  • FXTradingRevolution FXTradingRevolution.com 
  • FXtradingz Fxtradingz.com (coin.ph) 
  • FXOptexgroups fxoptexgroups.com 
  • FXOption Earners (Fxoptionearners.com)
  • FX United FXunitedglobal.com fxunitedexplained.com (May be using other variations of FX United for new websites)
  • FX 24 Options fx24options.org

This list has been compiled by scamnewschannel.com

Report a scam here.

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G

  • GainCryptoLimited gaincryptolimited.org
  • GainTrades gain-trades.com
  • GalaxyDigitalz galaxydigitalz.com
  • Ganymede ganymedetoken.com
  • GCDMex gcdmex.com
  • GCMF Code Gcmfcode.com gcmf.asia
  • gdcleaders.com
  • Gec-coin.io
  • GeminiHacks
  • gemforex バイナリー gem forex ボーナス gemforex ノースプレッド gemforex スプレッド
  • Geneiscrypotminer Genesiscryptominer.com
  • GenesisCoi genesiscoi.com
  • Genesis Extreme Mining genesisextrememining.com
  • genes-mining genes-mining.com
  • genisyscoin.org
  • Getbitcoinfast.net
  • getbitmoney.us
  • GetFinancial scam getfinancial.com
  • gfcinvestment https://gfcinvestment.com/
  • GForex https://gforex.asia/en/ Gemforex Bitwallet
  • GizFX gizfx.com
  • GlamoxInvestment glamoxinvestment.com
  • GlobalCoinsList globalcoinslist.com
  • GlobalCryptocurrencyTrades globalcryptocurrencytrades.live (GlobalCryptocurrency Trades)
  • GlobalCTB
  • GlobalMarkets  glob-markets.pro
  • Global Pro Trader
  • global-fx global-fx.com
  • GlobalFXCoinsTrading globalfxcoinstrading.com
  • GlobalFXCrypto globalfxcrypto.online
  • Global FXPRO global-fxpro.com
  • Globalminingfxtrade globalminingfxtrade.com
  • GLOBALMININGSCITY LTD
  • GlobalSolution global-solution.pro
  • Global-trade.life global-trade.life
  • GlobalTradeOptions globaltradeoptions.com
  • Global Xpitals globalxpitals.com
  • globfone.net
  • GlobalKashUS globalkash.us
  • GLOBO.in
  • GloveTrust glovetrust.cc
  • GMD-Capital   gmd-capital.biz
  • GMKex gmkex.com
  • GMO GMOGlobal.net
  • gmotrading gmotrading.com
  • GNCCoin gnccoin.com
  • Go365
  • GoCapitalFX Website: gocapitalfx.com Owner: Lancelot Equity Ltd.
  • Godcoin
  • GoldBitz goldbitz.io
  • Goldcoinfx goldcoinfx.com
  • GoldCoinVip goldcoinvip.com
  • Gold8
  • Goldenbitco goldenbitco.com
  • GoldenChanceExchange goldenchanceexchange.com
  • GoldenCryptoHub goldencryptohub.com
  • Goldencryptopro goldencryptopro.com
  • GoldenFXinvestment goldenfxinvestment.com
  • GoldenFXTrade goldfxts.com (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.
  • goldenmrks  goldenmrks.com
  • GoldenProfit goldenprofit.cash
  • GoldMiner gold-miner.pro
  • Gold-Quarry gold-quarry.com
  • goldtradingexperts goldtradingexperts.com
  • Golver goldver.com
  • GQ-Club GQ-Club.com
  • Grandefex grandefex.com
  • GravityPayout gravity-payout.ltd
  • GreatWealthFX (Great Wealth Forex Trading) greatwealthfx.com
  • greenfieldscapital greenfieldscapital.com/
  • greeneminer.com
  • GreenPlanetPip greenplanetpip.com
  • GrowFX Market (Financial Freedom) growfxmarket.uk
  • GS3 Trades
  • GTLOT gtlot.com
  • GtOptions.com
  • Gttnex gttnex.com
  • Guaranteedcoin guaranteedcoin.org
  • Guaranteedexpertoptions www.guaranteedexpertoptions.com
  • GUBitMiners (CloudMiningTreasury) gubitminers.com
  • Gurvin Singh

This list has been compiled by scamnewschannel.com

Report a scam here.

H

  • hadfyx.org
  • HarborBCG harborbcg.net
  • hashicomlimited hashicomlimited.uk
  • Hashrange Hashrange.com
  • HashRapid Hashrapid.io
  • HashTrade hashtrade.pro
  • HazBCoins hazbcoins.com
  • HBCMarket hbcmarket.info hbcmarket.com
  • hbltucs.cn/
  • Health Care Cash
  • HedgeBitcoins hedgebitcoins.co
  • Hedgespots Hedgespots.com
  • Helioscharts ($SOL) Helioscharts.io
  • Hermonix hermonix.com
  • HeroDoge (HERODOGE) herodoge.net
  • heroicoptionmarkets heroicoptionmarkets.com/ (Account manager instagram account: Hannah_ray_earning) ( Contact: 16469742143)
  • HighRateFXEarning highratefxearning.com
  • Hilite Coin hilitecoin.com
  • HillTopAssets hilltopasset.com
  • Hiroseoption hiroseoption.com/ Clone of regulated company
  • Hirtweb hirtweb.com
  • Histoken.online
  • Hitbtc hitbtc.com
  • Hitfex hitfex.com
  • Hitmex Exchange
  • hkk.io
  • HodlVault hodlvault.net hodlvault.io
  • HodlVault Trade hodlvaulttrade.com
  • HookFinancials hookfinancials.com
  • HongBit hongbit.com
  • HotCryptex Hotcryptex.com
  • Hour48Bit hour48bit.com
  • HourlyBitFunds hourlybitfunds.xyz
  • HourMatrix hourmatrix.com
  • hourpay system hourpaysytem.com
  • hoverex.io
  • horsewell logistics services llc
  • hqbroker hqbroker.com
  • HubTrader
  • HWG Securities hwgsecurities.com
  • hybridreserve hybridreserve.com
  • HyperFund hyperfund.org.uk
  • HyperTrades hyper-trades.com
  • Hyponix

Report a scam here.

I

  • icfxmarkets
  • ICGXE  icgxe.com/
  • ico.htfx.online
  • ico.inspem.com
  • Iconic Metaverse iconic-metaverse.com
  • iconpg.com (Bitcoin ATM scam)
  • IdealCoinEX idealcoinex.com
  • IFXCryptoHub ifxcryptohub.com
  • IGMFX – igmfx.com
  • Ignite FX Trade ignitefxt.com
  • Ikhlas Exclusive
  • IMCOINBASERA imcoinbasera.com
  • IMCTRADES imctrades.com/
  • IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV
  • immfx immfx.com/
  • InbitPro inbitpro.com
  • indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • IndusGold indusgoldfx.com
  • Indust indust.biz
  • Inel
  • InfinitiMoney infinitmoney.com
  • Infinitrade infinitrade.com
  • Infinox.bs
  • Innovativebioresearch Website: innovativebioresearch.com
  • instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)
  • Instantprofit247 Instantprofit247.com
  • Insun Forex InsunForex.com tradeinsun.com
  • integrafx integrafx.co.uk
  • InterCertus intercertus.io
  • InterCoin intercoin.org
  • Intertex Finance intertexfinance.com
  • Intrex LTD intrex.ltd
  • INTRGROUP
  • INVCenter
  • InvestAZ Secenek investazsecenek.com
  • InvestCore investcore.pro
  • InvestFeed InvestFD investfd.io
  • InvestFundsOnline investfundsonline.com
  • invest4g.in
  • InvestLite investlite.com
  • investmarkets investmarkets.com
  • Investment Coinbase investmentcoinbase.com
  • investMIB.com
  • Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited
  • Investobinary investobinary.com
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • InvestProtector invest-protector.com
  • InvestTesla invest-tesla.com
  • InvictusCapital invictuscapital.com
  • Iprofit24option.com.
  • Iron Crypto Trade Website: ironcryptotrade.online
  • IQCent iqcent.com
  • IQ Options
  • IQFastPayOption iq-fastpayoption.com
  • iqoption iqoption.com
  • IQPro investments iqproinvestments.com
  • Iqpro Trade iqprotrade.com
  • IQProx iqprox.com
  • Iqtrade247.com
  • ivoryoptions ivoryoptions.com
  • Ivytrusts ivytrusts.com

Report a scam here.

J

  • JackRussel jacky-token.com
  • Jasminers jasminers.com
  • JasonEdwardsCoin
  • Jitak Capital Jitak Capital Review
  • jp.finance (Jean Pierre Technologies Ltd.) (Banned by CONSOB)
  • JPMarkets
  • jonesmutual jonesmutual.com
  • JuicyFields juicyfields.io
  • jupiterbot.co

Report a scam here.

This list has been compiled by scamnewschannel.com

K

  • Kabutocoin
  • Karat Coin
  • KaratcoinBank
  • KalaFinance kala.finance
  • Kegcoin
  • Kerberos Coin
  • KernelliteInvestPro kernelliteinvestpro.com
  • Key-markets.com
  • KeyStoneBitFX keystonebitfx.org
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • KittyCoin kittycoin.global
  • Koalatoken.io
  • KoinBase Pro koinbase.pro
  • Konios
  • koilop koilop.com
  • Koinstreet
  • Konios (KON)
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken (platform commonly used by crypto scammers) (the platform itself is not a scam)
  • Krios
  • Krugerexchange.com
  • Kryptoniumtr kryptoniumtr.net
  • KwsInvestments (no website)

Report a scam here.

L

  • Lab Finance Scam Website: lab-finance.com
  • Lake Banker
  • Lamoneda
  • Lasero lasero.top
  • Latoken latoken-glo.com
  • Laxarcoin.com
  • Laxium Investment Firm
  • LeapFX leapfx.com
  • leciafx_investments
  • LedgerX – ledgerx.com
  • LegacyFX legacyfx.com
  • LegalCloudMining legalcloudmining.com
  • legalcoinsfxtrade legalcoinsfxtrade.com
  • LegalFXMining24 legalfxmining24.com
  • LegalFXPro legalfx-pro.com
  • LegalMiningTrade  (rewards.support@legalminingtrade.com, support@legalminingtrade.com)
  • LegerXCoin legerxcoins.com
  • LegitCrypto legitcrypto.org
  • LegitimateCryptoWorld legitimatecryptoworld.com
  • LendConnect or Lend Connect Scam
  • Less-chain.com
  • LexaTrade lexatrade.com
  • Lexington Plus lexingtonplus.com
  • LHC
  • Libereum
  • LicitForexTrade licitforextrade.com
  • LinearForexOption linearforexoption.com
  • LionsShare Lion’s Share (bitcoinbuilder.me)
  • Lionsshare.io
  • Liquid Regenerative Medicine Coin
  • Litebringer Coin litebringer.com
  • Litecoin
  • Litecoin Cash
  • LitecoinDiamond
  • LITECOINS Trades litecoinstrades.com
  • Liteforex (scam broker name is Chris Donald)
  • LIVE STARS
  • Livetrademax livetrademax.com
  • localbitcoins http://www.localbitcoins.com/
  • LockHour lockhour.com
  • LOLIGO
  • Loomnetwork.site
  • Loowire FX loowire-fx.com (Loowire Global Limited)
  • Lottery Doge lotterydoge.com
  • LOTSFX lotsfx.com
  • Lottrades lottrades.com
  • LPLFinances lplfinances.com
  • lq-fx https://www.lq-fx.com/
  • LRM Coin
  • LSATrading lsatrading.com
  • Ltcminer.com LTC Miner Litecoin scam
  • LUB Long Until Binance
  • LuluInvest luluinvest.com
  • LunaPad luna-pad.com
  • LunoBitcoinTradings lunobitcointradings.com
  • LunosTrading lunostrade.com
  • Luxistrade.cc
  • luxistrade.io

Report a company, individual or fake coin to be added to the Crypto Scam list here.

M

This list has been compiled by scamnewschannel.com

  • M78ex m.78ex.info
  • m21globalcenter https://www.m21globalcenter.com/
  • MakeMyCoin
  • ManoCoin Mano Coin
  • ManuFX mafxnu.com
  • MarijuanaCoin
  • marketfxc.com (Equalizer Ltd.) (Blacklisted by CONSOB)
  • Marketrip Marketrip.com (FCA WARNING)
  • MarketsCryptoFX.com
  • marketscube www.marketscube.com
  • marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)
  • Markets Swiss Scam Website: marketswiss.com
  • MassGlobal Limited massusa.com
  • MastersOptions mastersoptions.online
  • MaticAlpha maticalpha.net
  • Matic Markets maticm.io mticm.co.uk clientslogintrade.com
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Matrixprotocol MTRX
  • Mavro
  • Max Clifford
  • Maxcoin (YFIMX) Fake ICO
  • Maxcryptogain maxcryptogain.com
  • Maxellant Website: Maxellant.com Owner: FOREX Investments (Europe) Ltd 
  • MaxPrimeFX maxprimefx.com
  • Maxxis Coin maxxiscoin.fctrading.org/
  • MAZE
  • MCFD Investment Website: mcfdinvestment.com
  • Mcoinmarket.com
  • MD Tokens
  • MDX500 mdx500.com
  • megacoin megacoin.eu/
  • MegaCryptoTrader megacryptotrader.com
  • MegaExpressTrades megaexpresstrades.com
  • megatradefx megatradefx.com
  • Melayu Crypto Engineering melayucrypto.com
  • Meli Games meli.games
  • Menlo One
  • MercTrade (merctrade.co)
  • Merit Cryptos meritcryptos.com
  • MeroBit LTD merobit.net
  • MetroGold metro-gold.com
  • MHTHoldings mhtholdings.com
  • Michael Saylor Bitcoin Scam ms-give.com
  • Microstrategy Michael Saylor Scam microstrategy.ms microstrategy.ms/eth microstrategy.ms/btc
  • MikaelForex mikaelforex.com
  • MileGoldTrade milegoldtradelimited.com
  • MilleniumATrade milleniumatrade.com
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • MineLab minelab.bz
  • Miners Plus miners-plus.com
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • MiniDoge (MINIDOGE) minidoge.finance
  • MiningBase miningbase.website
  • MiningCheap
  • MiningCornerFX miningcornerfx.com
  • Miningplace miningplace.pro
  • Minerem (MNEB)
  • MinerFunds miner-funds.co
  • MintFXMarket mintfxmarket.com
  • MiracleFXTrade miraclefxtrade.com
  • MJTrading mjfxpro.com
  • mlnfx mlnfx.com/
  • mnex
  • Modorr.io
  • Moma moma.finance
  • MoonBitcoins moonbitcoins.com
  • MoonGlobalInvestment moonglobalinvestment.com
  • Monagain Monagain.com
  • Monecor Scam Website: monecor.eu
  • Monero Claim
  • Monero Trust
  • MoneroV
  • Monetize Coin
  • monetizecoin
  • MoneyBackhero.com (Look alike scam clone of real firm)
  • MoneyExpress moneyexpress.cc
  • MoneyToken
  • MonsterGrandPrix monstergrandprix.io
  • monument.global
  • monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • MoonNation moonnation.org
  • Morh.io
  • MottoFX mottofx.com
  • MSKInvesting mskinvesting.com
  • MT4 Active Stock Market
  • Multicoinholdler mulitcoinhodler.com
  • Multiflex group
  • MultiFlexTrading multiflex-trading.com
  • MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WARNING)
  • MultiplyMarket
  • Multitrader247 multitraders247.com
  • MXTradingOptions mxtradingoptions.com
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • MyBitcoinTrade mybitcointrade.com
  • my-global.itrader.com
  • MyCoinbanking
  • MyCryptoInvestment24 mycryptoinvestment24.com
  • myfintec myfintec.com
  • MyFXBinvestment myfxbinvestment.com
  • MyMicroProfits Website: mymicroprofits.com
  • MyTrafficValue mytrafficvalue.com
  • M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

Report a new scam to be placed on the Crypto scam list here.

lTV6Ouae47y8

N

  • NanoBabyDoge (NANOBDOGE)
  • NANOCOIN Tech
  • Narsq nasdarq.com
  • Nava Gates Bitcoin Scam Navagates
  • NDAX ndax.io
  • Near.bet
  • Nemix Crypto Nemixcrypto.com
  • Neofinance.io
  • NerdCash nerdcash.net
  • Nessfx.com
  • NestedOption nestedoption.co
  • Netavo
  • Nethereum Token Scam nethereum.org
  • New Mining World newminingworld.com
  • Neworkoin
  • newhorizonswissfinancials.com
  • NexenCrypto nexencrypto.com
  • NexGenCoin nexgencoin.com
  • Nexium
  • Nextbull Nextbulltrading nextbulltrading.com
  • Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)
  • NextDoge nextdoge.io
  • NextTradez nexttradez.com
  • Nexus P Capital nexuspcapital.com
  • NHash nhash.io
  • Nibrofunds (nibrofunds.com)
  • Nimiq
  • NIOBIO CASH
  • NIOSHARES
  • Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Blacklisted by CONSOB)
  • NOUS
  • Novatoken
  • NOVA TradesHub novatradeshub.com
  • Nucleus Vision
  • NulleX
  • NuruCoin
  • NSTAKE nstake.farm
  • NTSCenter ntscenter.net
  • NVEX nvex.io  (Scammers recruiting through Tantan)
  • NVMETrading nvmetrading.com
  • Nyxcoin Nyxcoins.com

Report a scam here.

O

  • Oahucoin Oahucoinex.com
  • Obtfx.com
  • Obsidian
  • OceanICFXcapital oceanicfxcapital.com
  • Octa octa.ng
  • octafx https://www.octafx.com/
  • Octa-Inversors octa-inversors.com
  • OCTAMARKET Octamarket.io
  • OctaWallet octawallet.com
  • OctaWallets octawallets.com
  • ODIN blockchain
  • Odyssey
  • Officium.cc
  • offshore hosting bitcoin
  • ogex.io
  • ohas.io
  • Oheho oheho.com
  • Oil Defi Project oildefi.io
  • OINCapitalTradingFX oincapitaltradingfx.com
  • Okcapitals OKcapitals.com
  • OkeyBitcoinltd okeybitcoinltd.com
  • OlBiCash olbicash.com
  • OldMining oldmining.com
  • OliveGlobal (Olive Global Trade) oliveglobaltrade.com
  • olssoncapital.com
  • OlxaCoin olxacoin.com
  • OlympicBabyDoge olympicbabydoge.win
  • Olympmining.com
  • Olymp-Primefx Olymp-primefx.com
  • olympusmarkets olympusmarkets.com
  • omcmarkets omcmarkets.com
  • Omega Fx Trading omegafxtrading.com
  • Omega Prime / Omega Prime Group omegaprimegroup.com
  • omniatek omniatek.com
  • OneCoin
  • OneTwoCrypto onetwocrypto.com
  • Onlinesimplfx onlinesimplfx.com
  • Ontega Ontega.com
  • OpicFX opicfx.com
  • Opteck.biz
  • OptimalFinex optimalfinex.com
  • OptimizeTrade optimizetradeoption.com
  • OptimumTrade optimum-trade.biz
  • optionapex www.optionapex.com
  • optionfx Website: optionfx.trade/
  • Optionrally www.Optionrally.com
  • optionsdealers https://www.optionsdealers.com/
  • OptionsXO optionsxo.com
  • OQ Exchange Owner: OQEX GLOBAL LTD. Website: oqex.io
  • OragonX (ORGN) Oragon Token oragonbsc.io
  • Orangehill Investment Services Orangehillinvestment
  • Orbit Funds Orbit-funds.com (orbitfin scam) This company is associated with Smartrex Trading Limited
  • Orbextrades orbextrades.com
  • ORBS
  • Orelex
  • OrionX
  • OT Capital
  • OTCPay otccncy.xyz
  • Owllex owllex.com
  • Own Finance
  • OXBTC oxbtc.com
  • OxiMarkets oximarket.com
  • Oyster
  • OYSTER PEARL
  • OysterPERL
  • OZTGToken (OZTG)

Report a fraud to be placed on the Crypto scam list here.

pPohEZuUsKkkOqae7wt2BakjNNWxJyYhH hkizXo1DEw Zmrh

P

  • PacificTradingFX pacifictradingfx.com
  • PACT Coin
  • Paidreels Paidreels.com
  • PandaMiner pandaminer.com
  • ParkByte
  • Pascal Coin
  • PasCapital pascapital.tech
  • Pasino pasino.com
  • PatronFX patronfx.com
  • Paxful
  • PaxosCryptoTrading paxoscrypto-trading.com
  • PayCoin
  • Payincome.io
  • Paypoll-Limited paypoll-limited.com
  • PayToBit
  • PChain
  • Pdxbaap
  • PearCoin Pearcoin.net
  • PeakCoinMining peakcoinmining.com
  • Penchant.network
  • PerfectInvest perfectinvest.site
  • PerpetuumCoin perpetuumcoin.com
  • Pexcrypto pexcrypto.com
  • PFME Global INC Prolificminging-expert.com
  • PFX-Trades pfx-trades.org
  • Pharmshopworld.com
  • pheonixus pheonixus.io
  • PhoenixMarkets phoenixmarkets.com
  • Phptrader phptrader.com
  • Pibexa pibexa.com
  • PICPOTO
  • Piedpipercoins.com
  • Pinkwheels-ry pinkwheels-ry.cloud
  • Pitbull Boys pitbullboys.com
  • PITSTOP
  • PKG
  • Planetary Asset planetaryasset.io
  • PlanetShiba MetaZillAbsc metazillabsc.com
  • Plasmium.io
  • Platinuminer
  • play2live
  • Playgame
  • Playkey
  • Plexcoin
  • Ploutus Coin
  • Plus500 (look alike scam)
  • Plus500 VIP (clone scam)
  • PlusCoin
  • PM10x pm10x.com
  • Pob.studio
  • Pocaga
  • PocketOption pocketoption.com
  • pocketradefx http://pocketradefx.live/
  • poebtc.com (Fake ICO) (CUC token)
  • Pokemon GO (POKEMON)
  • PolkaMonster (PKMON) polkamonster.game
  • Ponzicoin
  • PoSToken
  • Postwarpushup postwarpushup.info
  • Posya.io
  • Powerb.biz
  • powerburstico.com
  • Poweredgetrade poweredgetrade.com
  • Prestige Financial Markets Scam
  • prestige https://www.prestige.fm
  • Primary FX Markets Scam Website: primaryfxmarkets.com
  • Prime Axis website: primeaxisllc.com
  • PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)
  • PrimeCPro primecpro.com
  • primecrypto https://primecrypto.io/
  • PrimeFin primefin.com
  • PrimeForex primeforex.us
  • PrimeFX primefx.org
  • PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED
  • PrimeOakMont primeoakmont.com
  • PrimeMarket prime-market.com
  • PrimeMarket Terminal primemarket-terminal.com
  • Primordialfx primordialfx.io
  • PrimeMoreFX primemorefx.com
  • PrimusTrader primustrader.com
  • PrivatePay
  • procapitalmarkets https://procapitalmarkets.com
  • proclick
  • procloudoptions.online
  • ProEarningTrade proearningtrade.com
  • ProfiForex profiforex.com
  • Profinvest profinvest.fun
  • Profit-Analyst Profit-Analyst.ltd
  • ProfitCoin
  • profitincome Website: profitincome.co.uk
  • Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/
  • ProfitsTrade Website: profitstrade.com Owned by: ProfitsTrade Ltd
  • ProFXOptions profxoptions.trade
  • proledgr io
  • proledgr www.proledgr.io
  • prolegacyfxtrade
  • Prolificminging-expert.com PFME Global INC
  • Proprofittrade proprofittrade.com
  • Protrade protrade.fm
  • Protrades protrades.io
  • ProUniqueTrades prouniquetrades.online
  • Pro365fx pro365fx.com
  • PumpShibax pumpshibax.com
  • PupDoge pupdoge.finance
  • Pure Bit
  • PureFXCharts Purefxcharts.com
  • pumpkinpro.io

Report a scam here.

pSjITuQkiCmw8UGjqpgHvs9FfW712QVJmtUFTYWd6uOHGifnBOCKtRxVISvhySCj52MIjyvyozGkAiRcXO2RVqZUdN2z1lsxCMFI4nApZ3XDQdfeOFDesC kJ5ONgoDYD1SBYqrfNQVqAeCjcN7E E0

Q

  • Qabio
  • QFMarket qfmarkets.net
  • Qoinex qionex.cc
  • QQGlobal qqglobalmarkets.com
  • Quant-FIN Investment quant-fin.com
  • QuarkChain
  • Questra trade
  • QUICKTRADEOPTION scam – banned by CNMV
  • qygjfx http://www.qygjfx.com/en/

Report a scam here.

szTMoklkKwrEDgJQmxWKEIlsnRapndUykiJENtQ7EmeHLrF5SV0R1yzx1BWgSKK1W2c7I

R

  • RacleTrade racletrade.com
  • RainbowToken rainbowtoken.finance
  • Raffles Market rafflesmarket.com
  • Rapid Capitals rapidcapitals.com
  • RapidMineFX rapidminefx.com
  • RatoTrade ratotrade.com
  • RavenMarkets ravenmarkets.com
  • RazerMarkets razermarkets.com
  • RBC Markets rbcmarkets.com
  • RBX robox.farm
  • Rchain
  • rcpro rcpro.com
  • realbotmining realbotmining.com/
  • Realcryptomining Website: realcryptomining.com
  • Real Online Trading realonlinetrading.com
  • RealtyCoin
  • recenzie tradefred
  • Reckon Invesments reckoninvestments.com
  • RECoin
  • Redox Trades redoxtradesllc.com
  • Reflective-Capital reflective-capital.com
  • regixium.io
  • Remitano (see Babylon Solutions Limited)
  • ResoluteCryptoTrading Stanley Osbourn
  • Revoltcapitals.com (Martin Wood/Merry Martin)
  • Richard Branson Crypto Scam
  • RichCity (RICH) richcity.com
  • RightMesh
  • rim-coin rim-coin.clubb
  • rimarkets.com robot-spirit.com
  • Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com
  • RixBit rixbit.com
  • RoalkeGlobal (Roalke Global LTD) roalkefx.com
  • RoboToken (ROBO)
  • Robotcryptoexchange360
  • RobotTradingGold robottradinggold.io
  • RockStableInvestment rockstableinvestment.com
  • RockTradeCapital rocktradecapital.net
  • Roger Federer’s story scam
  • Rogueonline casino chain using pirated software
  • Rook.Finance
  • Rothschild and Wexler Capital rothschildandwexlercapital.com
  • RoyalBanc ROYALBANC.IO Warning issued by CNMV
  • Royal Coin Syndicate royalcoin-syndicate.com
  • RoyalCryptoBank royalcrypto-bank.com
  • RoyalCryptoPips royalcryptopips.com
  • Royal-Cryptos royal-cryptos.com
  • RoyalFX24 royalfx24.com
  • RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores)
  • Royalstox Royalstox.com
  • RoyalTradesUSA royaltradesusa.com
  • RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency Rutheneum
  • RynatTrading Rynattrading.org

Report a scam here.

S

  • SAFC
  • SAFU INU (SAFUINU)
  • SafeCrypto Options safecryptooptions.com
  • SafeDoge safedoge.me (SAFEDOGE)
  • safemarkets.biz
  • SafePalTrade safepaltrade.com
  • Sakuracoin (SKU) sakurainu.org
  • Salvus Solutions
  • SamCrypt samcrypt.com
  • Samfins
  • SapphireMarkets sapphiremarkets.com
  • SaveTheKids Faze Clan
  • SaveTrex savetrex.pro
  • ScaryChainCapital scarychaincapital.com
  • Scavo
  • Scheme.at
  • Schemextra schemextra.com
  • Searchberg Marketing Scam
  • SecuredProTrades securedprotrades.live
  • securefasttrade securefasttrade.com
  • SeemyFixedRates seemyfixedrates.com
  • SENSE Token
  • sergocapital sergocapital.com
  • ses-global.club sgx
  • SevenX Ventures 7xvc.com
  • Sexycam
  • SGBE “New Trading Earning App” Scam trading app
  • ShibaDrop shibadrop.io
  • ShibaExpulse shibahexpulse.com
  • Shibdrop
  • ShiBemp shibemp.com
  • Shibget shibget.com
  • ShiborGToken shiborgtoken.com
  • ShipChain
  • Shipowner.io
  • SiaCashCoin
  • Sicodice.com
  • Signumtrade.biz
  • SilverCoinFX silvercoinfx.com
  • Silverleaf Portfolio Ltd silverleafportfolioltd.com
  • simplex
  • Sint Global
  • Sipfx sipfx.live
  • SipOption sipoption.com bitcoin mining
  • Sirinlabs Token
  • Skilling skilling.com
  • Skybitfx skybitfx.com
  • SkyCapital
  • Skydrome skydrome.finance
  • SkylineFXT skylinefxt.com
  • skyrim
  • slstrades www.slstrades.com
  • SMART Trade COIN
  • SmartCash
  • Smart Chain Options smartchainoptions.com
  • Smart Choice Legitimate FX smartchoicelegitimatefx.com
  • smartCrytpo247 smartcrypto247.com
  • SmartCryptoGain smartcryptogain.com
  • SmartCryptoTraders smartcryptotraders.com
  • SmarterCoinTrading smartercointrading.com
  • Smart Earners Academy smartearnersacademy.com
  • smartfox
  • Smartfx smartfx.com
  • SmartFXCoinTrade smartfxcointrade.com
  • SmartFX Market smartfxmarket.com
  • SmartGain Limited smartgainltd.com
  • Smart-Investment smart-investment.biz
  • SmartLivroFX smartlivrofx.com
  • SmartSwap (smartswaps) smartswaps.io
  • smarttaylor.io
  • smarttradeco.online scam
  • Smartrex Trading Limited (associated with Orbit Funds scam)
  • smartweb.network
  • Smolano smolano.com
  • Snowball Mining
  • snp snp.io
  • SoccerInfinity SoccerInfinity.app
  • SolanaBIT SolanaBIT.com
  • Solana Network (SOLNET) solana.com
  • SolidCapital
  • SolidStocks solidstocks.co
  • SolidTradeBank solidtradebankcom
  • SolidTradeInvestment solidtradeinvestment.com
  • solocapitals solocapitals.net
  • SolTradings soltradings.com
  • Solutions Markets solutionsmarkets.co
  • Sonex Bitcoin Mining Scam
  • SoupSwap soupsswap.io
  • SparkleWorld Sparkle-World spakler-world.ltd
  • Sparkfxtrade Sparkfxtrade.online
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • SPR SPIDERSWAP.FINANCE
  • Spring-information.com
  • SquadHash squadhash.net
  • ssdcweb68.com
  • Stagexbit stagexbit.com
  • Stakejob stakejob.com
  • Stakenet
  • StanCoinMax stancoinmax.com
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • Starnet Investment Starnetinvestment.com
  • StartMiner startminer.com
  • StatonFX statonfxc.com
  • SteliosFinance stelios.finance
  • STEPN foundationstepn.org
  • Stockbidders stockbidders.com
  • stock-btcfund stock-btcfund.co
  • Stock Forex (Stock FX Brokers) stockfx.live
  • stockglobal stockglobal.com
  • StockPulse StockPulse247.com
  • Stocks CM StocksCM Stockscm.com
  • StonePeakFX stonepeakfx.com
  • Stopthefakes
  • StormyCrypto stormycrypto.ltd
  • StoryBox StoryBX storyboxtrader.com
  • stox
  • Subi Platform
  • Sucexbtctrade Sucexbtctrade.com
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg suissecg.com
  • SuperForexLifeStyle superforexlifestyle.com
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx supertecfx.org
  • super.one
  • sunflowertoken.io
  • SureFXOption surefxoption.com
  • Sureprofit247.com
  • swiftcfd swiftcfd.com
  • Swiftcryptoexpress Signal Scam
  • SwiftMarketFX swiftmarketfx.com
  • SwiftOptionTrade swiftoptiontrade.com
  • swipetrade swipetrade.uk
  • Swisscap swisscap.eu connorberg@swisscap.eu
  • Swissinv24 swissinv24.com
  • swisslife swisslife.com
  • swissrealcoin
  • SwissChains swisschains.com

Report a scam here.

T

  • Tallinex Tallinex.com
  • TaTaTu
  • TBCC tbcc.com
  • TCM Financial Services tcmfinancialservices.com
  • TDS Capital Group tdscapitalgroup.com
  • TechCoin
  • Techinvest
  • TendieSwap tendieswap.org (app.tendieswap.org)
  • Terra Wallet terra-wallet.net
  • Tesla Option teslaoption.com
  • TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla
  • tezbox (tezos)
  • The Bitcoin Millionaire App the-bitcoin-millionaireapp.net
  • TheDogeCapital thedogecapital.com
  • TheMigClub themig.club
  • Thevera thevera.io (VERA)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • The Rock Investing Hub therockinvestinghub.com
  • Tickmill tickmill.com
  • Tim Coin scam timing-group.org
  • TipBlue tip.blue
  • TipperEconomy
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • Toff Crypto Trading toffcryptotrading.com
  • Token Launch FX tokenlaunchfx.com
  • TokenSmart Global token-smart.com
  • Tools4Deals tools4deals.com
  • topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)
  • Top Edge FX topedgefx.com
  • TopForte topforteltd.com
  • TopPrimeWallet top-primewallet.com
  • toptencoin toptencoin.com
  • toptradepro toptradepro.com
  • TopWealthEarners (TW) top-wealth-earners.com
  • Torexo (Torexo Finance) torexo.com
  • Tota totaex.com
  • TotalInvestment (facebook.com/pg/Total-Investment-221964325813140/about/)
  • Toucan Coin toucancoins.com
  • Touchtrades Touchtrades.com
  • tradebytrade (Trade By Trade)
  • trade trade.com
  • Tradefx01Mining tradefx01mining.com
  • Traderce Traderce.com
  • Tradecoinex Tradecoinex.com
  • TradeCoinOptions tradecoinoptions.com
  • tradecryptofxmax.com
  • Tradedwell tradedwell.com
  • tradegenix tradegenix.net
  • tradegenixfx tradegenixfx.online
  • trade-24 trade-24.com/
  • trade12 rade12.com/
  • trade360 trade360.com
  • Trade360 – We are putting together a full review on the Trade360 scam. If you have information to contribute to the Trade360 Review, or if you’ve been scammed by Trade360 please let us know.
  • Trade360pay
  • trade5000, gocapitalfx – SCAM
  • tradefintech tradefintech.com
  • tradefred tradefred.com
  • Tradefx Tradefx365 Website: tradefx365.io
  • Tradegenix Tradegenix.net
  • Tradegenixfx tradegenixfx.online
  • tradeltd tradeltd.com
  • TradeMarket247 trademarket247.com
  • TradeMiningFX trademiningfx.com
  • trademote trademote.com
  • Tradeo tradeo.com
  • TradeOption
  • Tradeoption-Max tradeoption-max.com
  • tradeolympic.com
  • TRADEPROFITOPTION Scam
  • TraderKing traderking.io
  • trader.ltc-trade.co
  • TradersLand traderslandearners.com
  • Traderup traderup.com
  • TRADERUSHB247
  • Trade Active Ltd tradesactiveltd.pro
  • tradeslinefx tradeslinefx.com
  • Tradeste tradeste.com
  • TradeTex
  • Traders crossing traderscrossing.com
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • Tradersiqsignals tradersiqsignals.com
  • traderur traderur.com
  • tradesfx tradesfx.com
  • TradeStationInvestment tradestationinvestment.online
  • tradeu2 tradeu2.com
  • Tradeview247forex tradeview247forex.com
  • TradevisionGroup tradevision-group.com
  • Trade With Ryan tradewithryan.com
  • tradewincryptofx http://tradewincryptofx.com
  • tradexbitcoinfx.com
  • Tradexgoal (tradexgoal.com)
  • Tradezmarket scam
  • Tradincoin.com
  • Trading24
  • TradingCoinFX tradingcoinfx.com
  • TradingFXSetup tradingfxsetup.com
  • TradingPro tradingpro.biz
  • TradingProMX (scam operating on Facebook and Instagram)
  • TradingSky.xyz
  • TradingTax trading-tax.com
  • TradingTeck (BitcoinProfit app affiliate)
  • tradingtechnologies tradingtechnologies.com
  • Tradixa Website: tradixa.com
  • Traxalt traxalt.com
  • Traxion token
  • Tredero tredero.com
  • Trendex trendex.vip
  • Trextokens
  • Trez Investment trez-investment.com
  • Trini trini.pro
  • Triton Capital Markets tritoncapitalmarkets.com
  • Triumph International / Triumph Investment Malaysia triumphofficial.com 
  • Tron.ac
  • TronMarkets tronmarkets.com
  • tronclassic
  • TronFoundation tron2.org
  • tronwatch tronwatch.market
  • TrueXOption247 truexoption247.com
  • Trustaking trustaking.io
  • TrustFinanceTrading trustfinancetrading.com
  • TrustFortLLC trustfortllc.com
  • TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)
  • Trust Mining (Trust Cloud Mining) trustcloudmine.com
  • TrustTrading Trusttrading.ltd
  • TRXWAVES trxwaves.com
  • Tsukiverse tsukiverse.com
  • TTNEX ttnex.io
  • Tulip Clark – Nadex.com
  • TurboFXPro turbofxpro.com

Report a scam here.

U

  • UBanker (South African targeted Forex scam)
  • ubanker https://www.ubanker.com/home
  • UbiatarPlay
  • Ublabit ublabit.com
  • UBS ubsjp.com
  • ucoincash
  • UEEFOREX ueeforex.net
  • ufx https://www.ufx.com
  • uHUB token
  • UI Group Scam Website: u-i-group.com
  • ukzfx https://www.ukzfx.com/
  • Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
  • UltimateFXTrades Ultimatefxtrades.com
  • UltraMining ultramining.uk
  • UltraPay Coin
  • UltraProfits Ultraprofits.net
  • Ultrapromarkets (Ultra Pro Markets)
  • Ultratradefx ultratradefx.com
  • Ultron ultron.foundation
  • Ultron Team backoffice.ultron.team
  • UltimateFXMarkets ultimatefxmarkets.com
  • UmberLineHoldings umberlineholdings.com
  • umicoin
  • UMO-FINANCE umo-finance.com
  • Uncharted Wealth unchartedwealth.com
  • UncleScroogeFinance (Crooge) uncle-scrooge.finance
  • Uniblock uniblock.finance
  • Unifybitsignal unifybitsignal.com/about.html
  • Unihash unihash.io/
  • UnionFXTrading unionfxtrading.com
  • UnitCoinBase united-coinbase.org
  • UniTradin unitradin.com
  • Universa
  • Universal Forex Trade universalfxtrade.com
  • Universalfxtrades
  • Univision 62
  • Unixbroker unixbroker.com
  • Unlimited btc trade
  • Unlimitedbtctrade.com Instagram account – @roma_thornton
  • UnlimitedFX unlimited-fx.com
  • Unlimited Trade Fx
  • Upland Upland.host
  • Uprofx (Formerly Kontofx)
  • upstake
  • uptos.org (Uptos Ltd.) (Blacklisted by CONSOB)
  • Upwintrade.com upwintrade.com
  • UrbanFXPro.com UrbanFXPro Urban FXPro scam
  • USA Crypto Security
  • USDXBAY usdxbay.com
  • USDTMiner usdtminer.com
  • US Markets app
  • USGFX  See EuropeFX
  • USTX (Up Stable Token Experiment) ustx.io
  • UTradeFX utradefx.uno

Report a scam here.

This list has been compiled by scamnewschannel.com

V

  • VacaxFX CryptoTrading vacaxfx.world
  • VacuBased vacubased.com
  • Valtexbit valtexbit.com
  • Vantagefx
  • VapersCoin
  • ValveCommunity (Website: no actual website, scammers are using steamcommunity.com platform)
  • VAV Token vavtoken.com
  • VEEN
  • Veio.io
  • VeloChain velochain.io (VELO)
  • VEmpire (VEMP)
  • Vendicoins
  • Vendio
  • VenusMining venus-mining.com
  • Vera Exchange
  • Veracity Markets veracitymarkets.com
  • Veranet veranet.info
  • Vernam
  • Vertix.tech
  • Vestigo Finance vestigofinance.com vestigofinance.biz
  • VestoCoin vestocoin.com
  • vfxcapitalvfxcapital.com
  • Viassy viassy.com
  • ViciMarkets vicimarkets.com
  • VIPSTAR COIN
  • virtualcard.us
  • Virtuse Exchange
  • Visionary Profits visionaryprofits.net/ (Holt Vision)
  • Visus
  • VitalFinance
  • Vitechcoins Vitechcoins.com
  • VodkaToken vodkatoken.com
  • Volix Network
  • VortexTrades vortextrades.us
  • VoskCloud voskcloud.com
  • Voskcoin ww.trader24fx.com The scam goes by Voskcoin, they use the platform of ww.trader24fx.com also part of the scam . Contact number: +393510846003
  • Voskcoins voskcoins.co

Report a scam here.

W

  • Waldexpro waldexpro.com
  • Walletoken
  • wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
  • WallStreet Doge wsbdogetoken.tech (WSBDOGE)
  • WaltonChain
  • WARP ENTERPRISE LTD
  • WaveFX Capital wavefxcapital.com
  • WDCMarkets
  • WealthCapital wealthcapitalize.uk
  • Wealth Catalyst Ltd wealth-catalyst.ltd
  • WealthChain wealthchainltd.com
  • Wealth Harbor wealthharbor.org
  • WebDollar
  • WeiUp weiup.finance
  • WeKu
  • WelfareFXTrading welfarefxtrading.com
  • wellbtc wellbtc.vip/
  • wellingtoninv.com
  • WeMoney wemoney.today
  • Werdenbank Werdenbank.com
  • WesternCryptoPal westerncryptopal.com
  • Westmark westmark.cc
  • WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC
  • WhenLambo (whenlambo)
  • WhenLamboFinance whenlambofinance.co
  • Windhan
  • WinDillEX tb-sk.io
  • Winged
  • Winsie
  • Wintrust Scam
  • wintrustexpertoptions.com
  • Windward Capital windward-capital.org
  • wisebanc wisebanc.com
  • Wisefunds.co
  • wisetrader wisetrader.com
  • Wizza Ferrari scam NELK Nelk Boys Youtube channel scam
  • workmines workmines.com
  • World Capital 1 worldcapital1.com
  • WorldCryptoFX worldcryptofx.com
  • WorldCryptoOptions worldcryptooptions.com
  • WorldStreamCrypto worldstreamcrypto.com
  • WorldTradeCenter worldtradecenter.io
  • WorldTradeCentreInvestment/ World Trade Center (M) Sdn Bhd  wtci2u.com
  • worldtradeinvestment worldtradeinvestment.com
  • WorldTradeOptions worldtradeoptions.com
  • worldwidecapitalfx worldwidecapitalfx.com
  • Wox.ltd
  • Wrapfarm.Finance

X

  • X10coinbot.transtop.ru
  • X99Token X99Game x99token.com
  • XAUUSDCOIN.com
  • XBoosterTrading xboostertrading.com
  • Xbmkfx xbmkfx.com
  • XBT Elite xbtelite.com
  • XChangeCapital LTD Xchangecapital.ltd
  • xcoinbroker.com
  • XED exeedme.finance
  • XenonTrade xenontrade.com
  • Xeroxtraders xeroxtraders.com
  • xion.cash/ Xion cash
  • Xdb
  • XMForexbroker xmforexbroker.com xmfxbroker.com
  • XForexCapital247  xforexcapital247.com
  • XM xm822.xyz
  • xtrade scam Xtrade.com Update (clone scam) (regulated scam also offering CFD’s)
  • XTrade Pty
  • xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
  • XTrendForex xtrendforex.com
  • Xupasset Xupassetsignals xupassetsignals.com

Y

  • Yakuza Token yakuza-token.com
  • Youbank You bank Group youbank.top
  • Yudi.io

Report a scam here.

Z

  • ZaddyInuToken zaddyinutoken.com
  • ZalmarCapital zalmarcapital.com
  • Zantepay
  • ZCost zcost.xyz
  • Zealotvest zealotvest.online
  • ZECD
  • Zenexfx zenexfx.online
  • ZengoFX zengofx.com
  • Zenitfxtrade zenitfxtrade.com
  • ZenithCryptoMining zenithcryptomining.com
  • ZenithFunds zenith-funds.ltd
  • ZensTradingDesk zenstradingdesk.com
  • Zero
  • ZEROCOIN
  • Zeroeclipse.com
  • ZetBull zetbull.com
  • ZFX Club aka ZFX Trading Club (zfx.com)
  • ZiofyMining Crypto Mining ziofymining.com
  • ZIMAX zimax.online
  • Zito Capital zitocapital.com
  • Zitzoom zitzoom.com (same scam as owllex.com)
  • Zokdex zokdex.com
  • ZPCart zpcart.com
  • ZubitOption zubitoption.com
  • zuerchercapital https://www.zuerchercapital.com/
  • zuesoption www.zuesoption.com
  • zurichprime https://zurichprime.com/login-mobile/
  • Zynecoin zynecoin.uk
  • Zyro zyro.finance
  • Zyro zyro.finance
  • รีวิวโบรกเกอร์ forex

This list has been compiled by scamnewschannel.com

Report a scam here.

Scam Company Names that begin with Numbers

  • 1DOGE only1doge.org
  • 101Investing 101investing.com
  • 102fox trade 102foxtrade.com
  • 10CFDs Scam
  • 1960binaryoption 1960binaryoption.com
  • 21stoptions https://21stoptions.com
  • 22CryptoTrading 22cryptotrading.com
  • 24bitexup 24bitexup.com
  • 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com
  • 24Cryptogain 24cryptogain.com
  • 24HROptionHourlyProfit 24hroptionhourlyprofit.com
  • 24OptionsTripleExpert 24optionstripleexpert.com
  • 24 news trade
  • 24Trading 24trading.co
  • 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)
  • 247livesave scam http://247livesave.com/
  • 247forextrading.com
  • 247firstinvest.com (247 First Invest) (Blacklisted by CONSOB)
  • 24hourbitcoindoubler
  • 24MetaOption 24metaoption.com
  • 24Option 24option.com
  • 24Optionlite 24optionlite.com
  • 24optionsforextrade.com/
  • 24Profit.space
  • 24TraderProFX 24traderprofx.com
  • 28Crypto 28crypto.com
  • 365FX 365-fx.com (Formerly 365BinaryOption)
  • 365markets 365markets.com
  • 305Option scam Travis Morrison
  • 360CryptoFX 360cryptofx.org
  • 360fxtrader 360fxtrader.com/
  • 362tradefx 362tradefx.com/
  • 362Liveoption 362liveoption.com
  • 365binaryoption 365binaryoption.com
  • 365Falcon 365falcon.com
  • 365fxbullmarkets 365fxbullmarkets.com
  • 365uniqueoption http://www.365uniqueoption.com/
  • 4ARtechnologies
  • 4xfx 4xfx.com
  • 48EarnOptions 48earnoptions.com
  • 7binaryoptions 7binaryoptions.com
  • 7XVC (see SevenX Ventures)
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic
  • 9JaBusyJoint 9jabusyjoint.com