Crypto Scam List – Last Updated: April 13, 2021

Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams and other trading companies that are involved in fraudulent activities using cryptocurrency.

This is the most comprehensive Bitcoin scammer list available online. If you don’t find a specific company and you think that you’ve been scammed please contact us by filling out the form below and we’ll do our very best to assist right away.

 

The Crypto Scam list is compiled via direct reporting. If you require more information regarding crypto fraud or if you would like to report a scam. Contact us here.

Cryptocurrency Scam List – Alphabetically Ordered

A

 

  • Abeonacoin
  • AbilityFX scam https://www.abilityfx.com/
  • Absolute Global Markets Scam (AG Markets) agmarkets.co
  • Accurate Binary Signals
  • ActiveFXtrade
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • adacardano.us
  • AdamDickFX
  • Adrenaline Coin (ADN)
  • Adsbanc adsbanc.com/
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • Afrodex
  • AG Markets scam
  • Aigopay
  • Airbitclub airbitclub.com
  • Airbon.io
  • Aircraft.travel
  • Airwallet
  • Aizeus.net
  • Alcore.club
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • algofgain algofgain.com 
  • Algotechs crypto trading scam algotechs.com
  • Algotradingoptions algotrader.com 
  • Alliance Grande Trading Company alliancegrandetrading.com
  • Alliedrecoveryteam Allied Recovery Team (Recovery scam using cryptocurrency platforms to scam victims of previous cryptocurrency scams) https://alliedrecoveryteam.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
  • alphaprotraders.com
  • Alphatech
  • AlphaTradeFN www.alphatradefn.com
  • ALPHA TRADE FX
  • Alpinumcg  Alpinumcg.com (Scamming individuals using localbitcoins.com) (Based on multiple reports, this scam appears to be heavily targeting US and Canadian citizens)
  • altcrypt altcrypt.cc
  • Altredo Altredo.com
  • AlZeus
  • Amp Global FX Scam Website:ampglobalfx.com
  • Anchain.ai (Blockchain Ecosystem Intelligence)
  • Apexcapitals Apexcapitals.com
  • Ap-ex.club Apex 
  • Ameritradeoption.com
  • Ameritradeoptions https://ameritradeoptions.com/
  • Amex-financials https://amex-financials.com/p/view
  • Amp Global ampglobal.com
  • AmpTradingGroup http://www.amptradinggroup.com/#
  • anix trade
  • Analysed-Options
  • AnalystQ analystq.com
  • AnonSys
  • Any1Pro An1pro.com 
  • Apex Global Fx Trading Group theapexgroup ApexFxoptions apexforexglobal Apex FX Trading Scam
  • Aqaa.net
  • Aqa Capital aqa-capital.com/
  • Arabinvest.io
  • Arbitly Arbitly.io
  • Arotrade scam (clone scam and the real firm) arotrade.com/
  • Artcoin Artcoin.io 
  • arumtrade Site: Arumtrade.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • ASKOBID askobid.fm
  • ASMT4  ASMT4.com
  • Aspen Holding aspenholding.com 
  • assetstrail scam https://assetstrail.tech/
  • Assetstream
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • Astute Forex Trading Ltd. AstuteFX 
  • Atkcoin Atkcoin.org
  • Atlantika Atlantika.io (multiple reports)
  • Auditchain
  • Auto FX Bit Options Autofxbitoptions.com
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • Avadtrade avadtrade.com
  • AvaTradeGO
  • 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 
  • AZTrades AZTraders aztrades.com
  • Azzad Islamic Investment

 

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

 

B

 

  • Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my
  • BannerPeak
  • Bazala bazala.biz
  • BCNEX Exchange
  • Belebey belebey.com
  • Ben Hot FX scam Bernard Wilson
  • bestcoinapp bestcoinapp.com
  • Bestcryptominers bestcryptominers.com
  • bestoptiontrade24 bestoptiontrade24.com
  • betano.pt
  • BetFred betfred.com
  • Beurax scam Beurax.com
  • BigOption bigoption.com
  • bigstonemax
  • Binancebbt https://binancebbt.com/
  • BinanceCapitalOptions
  • Binany
  • Binary FX
  • BinaryFXMarkets
  • BinaryIQbitcoininvestment
  • binaryoptionsolutions Binaryoptionsolutions.com
  • BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council)
  • binarytrading www.binarytrading.com
  • Bioscimax 
  • bitblender.eu
  • Bitblender.io
  • Bitblender.me
  • Bitcentglobal.com
  • bitclub network www.bitclubnetwork.com
  • BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV
  • BitcoinCode
  • BitcoinCircuit
  • bitcoindoubler bitcoindoubler.club
  • BitcoinEra Bitcoin Era
  • BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
  • BitcoinMarketsCap
  • BitcoinRush
  • Bitconomia bitconomia.com
  • Bitconnect
  • Bit-Go Crypto bit-gocrypto.com
  • Bitgo Trading Option bitgotradingoption.com
  • Bithumb Global bithumb.pro
  • Bitkktex
  • bitmarket.vip
  • Bitmex
  • Bitnetwork.club
  • Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)
  • Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/
  • Bitpenta
  • Bituary
  • Bitupcex bitupcex.com/
  • Blix Group Blix-group.com
  • Bitcoin Code
  • Bitcoin doubler massive cryptocurrency affiliate scam Bitcoindoubler.club
  • Bitcoinmarketscap Website: https://bitcoinmarketscap.com
  • Bitcoin Maxima investment
  • Bitcoin Times Scam http://bitcointimes.net/ Supeca Barbley
  • Bitcoin Trade Investment
  • Bitcoin Trader
  • Bitcoin Trading Community davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • Bitcoin Trading World
  • Bitcollar
  • Bitdouble.casino
  • Bitfoliex bitfoliex.com
  • BitForex bitforex.com
  • Bitfuryfinancials.com
  • Bitgamecash.io
  • Bitfiy.pro
  • Bitmonk.coinmonkey.io
  • Bit-One http://bit-one.cc/
  • Bitraw.io
  • Bitschanger bitschanger.com
  • BitVertigo (Bit Vertigo)
  • bitxgains bitxgains.com
  • Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
  • Bit2me bit2me.com
  • Bixcrypt Bixcrypto.com
  • Blackstone500 Website: Blackstone500.com
  • blockkonnect.com
  • Blockhashmine Trading Company Investment
  • Blockmall.store
  • Bloombex-options
  • Bluebenx bluebenx.com/
  • Bluenote
  • Bolide Trade and Investment Limited (Video proof)
  • brantonwealth.com
  • brokerfxpro
  • BrokerXP
  • Brokerz scam
  • BSV
  • btc btc.com
  • Btccashfx BTCCASHFX.com (massive cryptocurrency scam)
  • btcfarm.ltd
  • btc-packs btc-packs.com
  • Btechtradeoptions
  • btradecapitals btradecapitals.com
  • BT Save www.btsave.io
  • bullishcoin bullishcoin.net
  • B4U B4Uwallet.com

 

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

 

C

 

  • Calloway Crypto
  • camolcoin.net
  • Capital Catalyst capital-catalyst.uk
  • Capital Level Scam Website: Capitallevel.com
  • CapitalSeven capitalseven.co capitalseven.com
  • CapitalTradeZone capitaltradezone.com
  • CapitalXP Quattro Holding Group Ltd  capitalxp.net/
  • CardinalFX Scam Website: cardinalfx.trade
  • cardingteam.cc Scammers names: Prince tornado azz 33n
  • Carterfs Carter Financial Services carterfs.com
  • CatEx
  • Cashbitex Cashbitex.com 
  • Cash Forex Group cashfxgroup.com
  • CashFxTrade cashfxtrade.com
  • Cathie’s Ark cathiesark.com
  • ccxmarkets
  • CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below)
  • Centrefx
  • changenow.io
  • Chris Hemsworth Crypto scam
  • cfdstocks scam cfdstocks.com
  • cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)
  • CFReserve CF Reserve
  • Chainexbit
  • Chryson Limited Website: www.chryson-limited.com
  • Cinda Securities Limited cinda-securities.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)
  • CloudMINER
  • Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
  • Cmtrading
  • Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt)
  • COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV
  • Coinbase Support scam
  • Coinbitmart
  • Coinbene Scam Coinbene.com
  • Coinbene.shop
  • Coinbloc.io
  • coinboom24.com
  • Coinboxs.co
  • coinbull www.coinbull.io
  • coindigitals Coin Digitals Website: coindigitals.com 
  • coinfinex scam
  • Coinfranchise Scam coinfranchise.co
  • Coin-hashing Website: coin-hashing.com
  • Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)
  • Coinmost.org CoinMost
  • Coinshype
  • Coinstic.com
  • CoinSwiss coinswiss.net
  • cointraderfx cointraderfx.com
  • Cointraders cointraders.co Cointraders LTD OFFICAL
  • Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
  • cointroops.com
  • COINXARENA coinxarena.com
  • Conventus Group Scam Website: Conventusgroup.com
  • Coolcoin.com
  • Crex.exchange platform clones and look alikes (There are many)
  • Crexbtc crex24.com
  • Cross River Bank (Clone of firm)
  • crowdif.com
  • crown finance scam
  • Crptominer eth.crptominer.tel
  • crypooption
  • CryptEX
  • Cryptexhub Cryptexhub.com
  • Crypto Exchange Alliance (See Exchange Alliance)
  • CryptoGaint
  • cryto3x.cc  Crypto3x.cc Crypto 3x
  • crypto 300 club scam Crypto300club (Crypto 300 club review scams)
  • Cryptoack2000
  • cryptobravos.com
  • Cryptobroker.store
  • CryptoCoreTrading Cryptocoretrading.com
  • CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/)
  • cryptoexploreclub https://www.cryptoexploreclub.com
  • cryptoexpo.net
  • cryptoextremetrade cryptoextremetrade.com
  • Crypto FX Tab – cryptofxtab.com
  • CryptoGold Investment krypto-gold.com Cryptogold.bz
  • CryptoGM ICryptoGM (FCA warning on CryptoGM/iCryptoGM)
  • CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com
  • Cryptologicmining Website: cryptologicmining.com
  • Cryptolon cryptolon.co
  • cryptolux.io
  • Cryptomania247 Scam website: Cryptomia247.com
  • Crypto Mania Club cryptomaniaclubs.com
  • Crypto-mining.biz (LTC Mining scam)
  • Cryptominingmarket cryptominingmarket.com
  • Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com 
  • Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net
  • Cryptopays24 Website: Cryptopays24.com
  • cryptopoint
  • Cryptooption (Account manager Philani Triumph)
  • CryptoOptionTrades cryptooptiontrades.com
  • Crypto ProTradings cryptoprotradings.com
  • cryptoriya.io
  • Cryptorocket scam cryptorocket https://www.cryptorocket.com
  • cryptosforextrading.com
  • CryptSpins cryptspins.com
  • Crypto Spins cryptospins.com (website no longer active)
  • Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
  • Cryptovariance cryptovariance.com
  • Cryptowayoption Cryptowayoption.com
  • Cryptoway Trade Cryptoway.io
  • Cryptowild.com
  • Cryptozilla scam
  • Crypto247live
  • Crypto247 Network (crypto247network.online)
  • Ctrust Scam Website: ctrust.co
  • CTXHoldings
  • CTXPrime
  • CVMarkets (Daniel Stern and Elmer Klein)
  • Cybercoinorbit
  • CyberMiles
  • Cycle Prime
  • Cypto247live

 

Add a company to the Crypto Fraud list

 

D

 

  • Dago Mining
  • Datarum (DTN)
  • darkpicocoin.co
  • davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • 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 
  • Delilah Lethabo
  • Delta Coin Options Website: deltacoinoption.com
  • deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam
  • Deltamarket deltamarket.net 
  • Deribit deribit.com
  • dexma.info
  • DFC.live
  • dibbs.co
  • DigitalBits (XDB)
  • Digithoth.com
  • Digital Market Exchange Scam http://digitalmarketxchange.com/
  • Divestum
  • Divine Funds https://www.facebook.com/divine.funds.54
  • DLAcapital
  • DMST Project
  • dojitoken.io
  • Dotify Token DFY dotify.org
  • doublediamoncoinico.lantcing.com
  • Dow500
  • Draconis investment – draconisinvestment.com/
  • dunemining.pro
  • Duracoins duracoins.com
  • Duxa Capital scam  www.duxacapital.com

 

Report a scam here.

 

E

 

  • Eaglefx.com
  • Earn Pointe earnpointe.com
  • Easicoinexperts easicoinexperts.com
  • Eastfx365
  • easytradingplatform.com
  • ECN Capital ECNcapital.com warning
  • Ecoin Investments
  • Efxco.com
  • EFXGO Europefx.com
  • Eightcap
  • Eirgon Website Eirgon.com
  • Elitetreum.com
  • Elrun.org
  • Empire City Brokerage
  • empire-market empire-market.xyz/
  • England Foreign Exchange efxco.com 
  • Enormous Trade Harvest enormoustradeharvest.com
  • Epic PremiumFX Epicpremiumfx.com
  • Etfinance etfinance.eu etfinance.net
  • Ethereum CloudMINER
  • Ethereumgive.org
  • Ethereum-Global http://ethereum-global.co.uk/ [email protected]
  • Ethereumwhite.online
  • Etherfin.tech
  • Etherlink Ether Link Scam
  • Ethernet.cash
  • ETX Capital (clone)
  • EU-Capital eu-capital.eu/ eucapital.com
  • Eunex / Eunex Exchange / Eunex Token eunex.co
  • EuropeFX
  • Eurostandarte eurostandarte.com
  • EverFX
  • Everyday Finances www.everydayfinances.co.uk
  • Evolution Trading Ltd
  • Excentral excentral.com excentral-int.com eu.excentral.com
  • Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
  • Exness exness.uk
  • Exobit exobit.io
  • 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
  • Expertscryptotrading expertscryptotrading.com
  • Expocrypt.com
  • Expohills (Expohills.com)
  • Expressfund247
  • Extoke (XTO)
  • EZInvest EZinvest.com

 

Report a scam here.

 

F

 

  • F1 Markets Limited
  • Fairbit Fair-bit
  • Fairinvested.com
  • Fairstone-investment.com
  • Falcon Fund Management
  • Falcon Fx Option Scam Website: falconfxoption.com
  • falcontrade24
  • FastTradeOption
  • fctrades.net https://www.fctrades.net/
  • FDPro
  • feefo holdings
  • fellow finance
  • fgsmarkets http://c.fgsmarkets.com/
  • fibonetix
  • fibonetix https://fibonetix.com/
  • Financial IQ Pro financialiqpro.com
  • Finexro finexro.com
  • fin-techprime www.fin-techprime.com
  • financikatradefinancikatrade.com/
  • finixcapital finixcapital.com/
  • Firmarkets
  • FirstFXOption Firstfxoption.com
  • FIRST FINANCIAL BANC
  • Fixbitcoin Www.fixtbitcoin.com
  • Flashfxpro
  • Forex-Asset investment.FXA
  • Forex Chain forexchain.uk
  • forexgrand FCA Warning
  • ForexOption FX
  • ForexTB Website: Forextb.com
  • ForexTrade Services forextradeservices.com
  • ForexTreeGains
  • ForteOptions Forte Options forteoptions.org
  • Forteoptions.org
  • Fortressoptions fortressoption.com
  • Foxbtc.io
  • FPMARKETS247 Limited fpmarkets47.com
  • freebitcoin.getyours.gq/
  • FreeMining freemining.co
  • Fresh Mining fresh-mining.com
  • fsmsmarts https://www.fsmsmarts.com
  • FteFXpro
  • Fulminetrade fulminetrade.com
  • Fundiza Fundiza.com
  • FurionGlobalCapital Ltd. furionglobal.com
  • FXAlphabeta FXAB fxalphabeta.online
  • FXBFI Website: FXBFI.com
  • FX Bright fxbright.com/
  • FX Capitals fxcapitalsintl.com
  • FxDynamicoptiontrade
  • fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
  • Fxfastgrowingcapital fxfastgrowingcapital.online
  • FXFastTrade.com
  • FXGoldentrade Website: fxgoldtrade.co.uk
  • FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
  • Fxinvestmentbase
  • FXPremium
  • FXPB Website:fxpb.us
  • Fx24option.org
  • FX27option.com
  • FXLIFESTYLE
  • FXMegaTrade Website: FXmegatrade.com
  • FXMineInc
  • FXmtrading FXM Traders
  • Fxoption trading FXOptionTrading
  • FXPro
  • Fxtradeoption
  • FXTRADEPROFIT LTD
  • FXTraders scam Ruth Allison Scammer
  • FXTrading FX Tradingv
  • FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is fxtradingmarkets.com
  • FXtradingz Fxtradingz.com (coin.ph) 
  • 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

 

Report a scam here.

 

G

 

  • gdcleaders.com
  • Gec-coin.io
  • 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
  • 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
  • GlobalCTB
  • Global Pro Trader
  • global-fx https://global-fx.com
  • Globalminingfxtrade globalminingfxtrade.com
  • GLOBALMININGSCITY LTD
  • GlobalTradeOptions globaltradeoptions.com
  • globfone.net
  • GLOBO.in
  • gmotrading https://www.gmotrading.com/
  • Go365
  • GoCapitalFX Website: gocapitalfx.com Owner: Lancelot Equity Ltd.
  • Godcoin
  • Gold8
  • Goldencryptopro goldencryptopro.com
  • Golden FX Trade goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.
  • goldenmrks  goldenmrks.com/
  • goldtradingexperts goldtradingexperts.com
  • Golver goldver.com
  • Grandefex grandefex.com
  • greenfieldscapital http://www.greenfieldscapital.com/
  • greeneminer.com
  • GS3 Trades
  • GTLOT gtlot.com
  • GtOptions.com
  • Guaranteedexpertoptions www.guaranteedexpertoptions.com
  • Gurvin Singh

 

Report a scam here.

 

H

 

  • hadfyx.org
  • hashicomlimited https://hashicomlimited.uk/
  • Hashrange Hashrange.com
  • HashRapid Hashrapid.io
  • HashTrade hashtrade.pro
  • hbltucs.cn/
  • Health Care Cash
  • Hedgespots Hedgespots.com
  • heroicoptionmarkets heroicoptionmarkets.com/ (Account manager instagram account: Hannah_ray_earning) ( Contact: 16469742143)
  • Hiroseoption hiroseoption.com/ Clone of regulated company
  • Histoken.online
  • Hitbtc hitbtc.com
  • Hitfex hitfex.com
  • Hitmex Exchange
  • hkk.io
  • hourpay system hourpaysytem.com
  • hoverex.io
  • horsewell logistics services llc
  • hqbroker hqbroker.com
  • HubTrader
  • HWG Securities hwgsecurities.com
  • hybridreserve hybridreserve.com
  • Hyponix

Report a scam here.

I

 

  • IC markets
  • icfxmarkets
  • ICGXE  icgxe.com/
  • ico.htfx.online
  • ico.inspem.com
  • iconpg.com (Bitcoin ATM scam)
  • Ikhlas Exclusive
  • IMCTRADES imctrades.com/
  • IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV
  • immfx immfx.com/
  • indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • Inel
  • 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
  • integrafx integrafx.co.uk
  • Intertex Finance intertexfinance.com
  • Intrex LTD intrex.ltd
  • INTRGROUP
  • INVCenter
  • InvestFeed InvestFD investfd.io
  • invest4g.in
  • investmarkets investmarkets.com
  • investMIB.com
  • Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited
  • Investobinary
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • Iprofit24option.com.
  • Iron Crypto Trade Website: ironcryptotrade.online
  • IQCent iqcent.com
  • IQ Options
  • 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

 

  • JasonEdwardsCoin
  • Jitak Capital Jitak Capital Review
  • jp.finance (Jean Pierre Technologies Ltd.) (Banned by CONSOB)
  • JPMarkets
  • jonesmutual jonesmutual.com
  • jupiterbot.co

Report a scam here.

 

 

 

 

K

 

  • Kabutocoin
  • Karat Coin
  • KaratcoinBank
  • Kegcoin
  • Kerberos Coin
  • Key-markets.com
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • Kitty Coin
  • Koalatoken.io
  • Konios
  • koilop koilop.com
  • Koinstreet
  • Konios (KON)
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken
  • Krios
  • Krugerexchange.com
  • Kryptoniumtr kryptoniumtr.net
  • KwsInvestments

Report a scam here.

L

 

  • Lab Finance Scam Website: lab-finance.com
  • Lake Banker
  • Lamoneda
  • Laxarcoin.com
  • Laxium Investment Firm
  • leciafx_investments
  • LedgerX – ledgerx.com
  • LegacyFX
  • LegalMiningTrade  ([email protected][email protected])
  • LendConnect or Lend Connect Scam
  • Less-chain.com
  • LexaTrade lexatrade.com
  • LHC
  • Libereum
  • LionsShare Lion’s Share (bitcoinbuilder.me)
  • Lionsshare.io
  • Liquid Regenerative Medicine Coin
  • Liteforex, broker name is Chris Donald.
  • Litecoin
  • Litecoin Cash
  • LitecoinDiamond
  • LIVE STARS
  • Livetrademax livetrademax.com
  • localbitcoins http://www.localbitcoins.com/
  • LOLIGO
  • Loomnetwork.site
  • LOTSFX lotsfx.com
  • Lottrades lottrades.com
  • lq-fx https://www.lq-fx.com/
  • LRM Coin
  • Ltcminer.com LTC Miner Litecoin scam
  • Luxistrade.cc
  • luxistrade.io

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

M

 

  • m21globalcenter https://www.m21globalcenter.com/
  • MakeMyCoin
  • ManoCoin Mano Coin
  • 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
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Mavro
  • Max Clifford
  • Maxcryptogain maxcryptogain.com
  • Maxellant Website: Maxellant.com Owner: FOREX Investments (Europe) Ltd 
  • Maxxis Coin maxxiscoin.fctrading.org/
  • MAZE
  • MCFD Investment Website: mcfdinvestment.com
  • Mcoinmarket.com
  • MD Tokens
  • MDX500 mdx500.com
  • megacoin https://megacoin.eu/
  • megatradefx https://megatradefx.com
  • Menlo One
  • MercTrade (merctrade.co)
  • Merit Cryptos meritcryptos.com
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • Miners Plus miners-plus.com
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • Mining Cheap
  • mlnfx mlnfx.com/
  • mnex
  • Modorr.io
  • 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)
  • MoneyToken
  • monument.global
  • monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • Morh.io
  • MT4 Active Stock Market
  • Multicoinholdler mulitcoinhodler.com
  • Multiflex group
  • MULTIFX SIGNALS LIMITED
  • MultiplyMarket
  • Multitrader247 multitraders247.com
  • my-global.itrader.com
  • MyCoinbanking
  • myfintec myfintec.com
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • My Micro Profits Website: mymicroprofits.com
  • M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

 

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

 

N

 

  • NANOCOIN Tech
  • Nava Gates Bitcoin Scam Navagates
  • Neofinance.io
  • Nessfx.com
  • Netavo
  • New Mining World newminingworld.com
  • Neworkoin
  • newhorizonswissfinancials.com
  • Nexium
  • Nextbull Nextbulltrading nextbulltrading.com
  • Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)
  • Nexus P Capital nexuspcapital.com
  • Nibrofunds (nibrofunds.com)
  • Nimiq
  • NIOBIO CASH
  • NIOSHARES
  • Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Blacklisted by CONSOB)
  • NOUS
  • Novatoken
  • Nucleus Vision
  • NulleX
  • NuruCoin
  • NVEX nvex.io  (Scammers recruiting through Tantan)
  • Nyxcoin

Report a scam here.

O

 

  • Obtfx.com
  • Obsidian
  • octafx https://www.octafx.com/
  • OCTAMARKET Octamarket.io
  • ODIN blockchain
  • Odyssey
  • Officium.cc
  • offshore hosting bitcoin
  • ogex.io
  • ohas.io
  • Okcapitals OKcapitals.com
  • olssoncapital.com
  • Olympmining.com
  • Olymp-Primefx Olymp-primefx.com
  • olympusmarkets https://www.olympusmarkets.com/
  • omcmarkets https://www.omcmarkets.com/
  • Omega Prime / Omega Prime Group omegaprimegroup.com
  • omniatek omniatek.com
  • OneCoin
  • Ontega Ontega.com
  • Opteck.biz
  • OptimizeTrade optimizetradeoption.com
  • 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
  • Orangehill Investment Services Orangehillinvestment
  • Orbit Funds Orbit-funds.com (orbitfin scam) This company is associated with Smartrex Trading Limited
  • ORBS
  • Orelex
  • OrionX
  • OT Capital
  • OTCPay otccncy.xyz
  • Own Finance
  • Oyster
  • OYSTER PEARL
  • OysterPERL
  • OZTGToken (OZTG)

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

P

 

  • PACT Coin
  • ParkByte
  • Pascal Coin
  • Paxful
  • PayCoin
  • Payincome.io
  • PayToBit
  • PChain
  • Pdxbaap
  • Penchant.network
  • Pexcrypto pexcrypto.com
  • PFME Global INC Prolificminging-expert.com
  • Pharmshopworld.com
  • pheonixus pheonixus.io
  • PhoenixMarkets phoenixmarkets.com
  • Phptrader phptrader.com
  • PICPOTO
  • Piedpipercoins.com
  • PITSTOP
  • PKG
  • Plasmium.io
  • Platinuminer
  • play2live
  • Playgame
  • Playkey
  • Plexcoin
  • Ploutus Coin
  • Plus500 (look alike scam)
  • Plus500 VIP (clone scam)
  • PlusCoin
  • Pocaga
  • pocketradefx http://pocketradefx.live/
  • poebtc.com (Fake ICO) (CUC token)
  • Ponzicoin
  • PoSToken
  • 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)
  • primecrypto https://primecrypto.io/
  • PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED
  • PrivatePay
  • procapitalmarkets https://procapitalmarkets.com
  • proclick
  • procloudoptions.online
  • ProfitCoin
  • profitincome Website: profitincome.co.uk
  • Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/
  • ProfitsTrade Website: profitstrade.com Owned by: ProfitsTrade Ltd
  • proledgr io
  • proledgr www.proledgr.io
  • prolegacyfxtrade
  • Prolificminging-expert.com PFME Global INC
  • Pro365fx pro365fx.com
  • Pure Bit
  • PureFXCharts Purefxcharts.com
  • pumpkinpro.io

Report a scam here.

Q

 

  •  Qabio
  • QuarkChain
  • Questra trade
  • QUICKTRADEOPTION scam – banned by CNMV
  • qygjfx http://www.qygjfx.com/en/

Report a scam here.

R

 

  • RavenMarkets ravenmarkets.com
  • Rchain
  • rcpro rcpro.com
  • realbotmining realbotmining.com/
  • Realcryptomining Website: realcryptomining.com
  • RealtyCoin
  • recenzie tradefred
  • RECoin
  • regixium.io
  • Remitano (see Babylon Solutions Limited)
  • ResoluteCryptoTrading Stanley Osbourn
  • Revoltcapitals.com (Martin Wood/Merry Martin)
  • Richard Branson Crypto Scam
  • RightMesh
  • rim-coin www.rim-coin.clubb
  • rimarkets.com robot-spirit.com
  • Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com
  • RixBit rixbit.com
  • Robotcryptoexchange360
  • Roger Federer’s story scam
  • Rogueonline casino chain using pirated software
  • Rothschild and Wexler Capital rothschildandwexlercapital.com
  • RoyalBanc ROYALBANC.IO Warning issued by CNMV
  • RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores)
  • Royalstox Royalstox.com
  • RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency Rutheneum

Report a scam here.

 

S

 

  • SAFC
  • safemarkets.biz
  • Salvus Solutions
  • Samfins
  • Scavo
  • Scheme.at
  • Schemextra schemextra.com
  • Searchberg Marketing Scam
  • SENSE Token
  • sergocapital https://www.sergocapital.com/
  • ses-global.club sgx
  • Sexycam
  • SGBE “New Trading Earning App” Scam trading app
  • ShipChain
  • Shipowner.io
  • SiaCashCoin
  • Sicodice.com
  • Signumtrade.biz
  • simplex
  • Sint Global
  • SipOption sipoption.com bitcoin mining
  • Sirinlabs Token
  • Skilling skilling.com
  • SkyCapital
  • skyrim
  • slstrades www.slstrades.com
  • SMART Trade COIN
  • SmartCash
  • Smart Choice Legitimate FX smartchoicelegitimatefx.com/
  • smart Crytpo 247 smartcrypto247.com
  • smartfox
  • smarttaylor.io
  • smarttradeco.online scam
  • Smartrex Trading Limited (associated with Orbit Funds scam)
  • smartweb.network
  • Snowball Mining
  • snp https://snp.io/
  • SolidCapital
  • solocapitals https://www.solocapitals.net/#
  • Sonex Bitcoin Mining Scam
  • Sparkfxtrade Sparkfxtrade.online
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • Spring-information.com
  • Stakenet
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • Starnet Investment Starnetinvestment.com
  • stock-btcfund stock-btcfund.co/
  • stockglobal stockglobal.com/
  • Stocks CM StocksCM Stockscm.com
  • Stopthefakes
  • stox
  • Subi Platform
  • Sucexbtctrade Sucexbtctrade.com
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg https://suissecg.com/
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx https://supertecfx.org
  • super.one
  • sunflowertoken.io
  • Sureprofit247.com
  • swiftcfd https://www.swiftcfd.com/#/
  • Swiftcryptoexpress Signal Scam
  • swipetrade swipetrade.uk
  • Swisscap www.swisscap.eu [email protected]
  • swisslife https://www.swisslife.com/
  • swissrealcoin

Report a scam here.

 

T

 

  • Tallinex Tallinex.com
  • TaTaTu
  • TCM Financial Services tcmfinancialservices.com
  • TDS Capital Group tdscapitalgroup.com
  • TechCoin
  • Techinvest
  • tezbox (tezos)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • Tickmill tickmill.com
  • TipperEconomy
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)
  • toptencoin https://www.toptencoin.com/
  • toptradepro https://toptradepro.com/
  • TotalInvestment (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
  • Touchtrades www.Touchtrades.com
  • tradebytrade (Trade By Trade)
  • trade https://www.trade.com/
  • Traderce Traderce.com
  • Tradecoinex Tradecoinex.com
  • TradeCoinOptions tradecoinoptions.com
  • tradecryptofxmax.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
  • tradeltd tradeltd.com/
  • trademote trademote.com
  • Tradeo Scam
  • TradeOption
  • tradeolympic.com
  • TRADEPROFITOPTION Scam
  • TraderKing traderking.io
  • trader.ltc-trade.co
  • tRADERUSHB247
  • tradeslinefx tradeslinefx.com
  • Trade Tex
  • Traders crossing traderscrossing.com/
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • Tradersiqsignals tradersiqsignals.com
  • traderur traderur.com
  • tradesfx tradesfx.com
  • tradeu2 tradeu2.com
  • Tradeview247forex tradeview247forex.com/
  • tradewincryptofx http://tradewincryptofx.com/
  • tradexbitcoinfx.com
  • Tradexgoal (tradexgoal.com)
  • Tradezmarket scam
  • Trading24
  • TradingSky.xyz
  • TradingTeck (BitcoinProfit app affiliate)
  • tradingtechnologies https://www.tradingtechnologies.com
  • Tradixa Website: https://www.tradixa.com
  • Traxalt
  • Traxion token
  • Trextokens
  • Triumph International / Triumph Investment Malaysia triumphofficial.com 
  • Tron markets
  • tronclassic
  • tronwatch https://tronwatch.market/
  • TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)
  • Tulip Clark – Nadex.com

Report a scam here.

 

U

 

  • UBanker (South African targeted Forex scam)
  • ubanker https://www.ubanker.com/home
  • UbiatarPlay
  • 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
  • UltraPay Coin
  • UltraProfits Ultraprofits.net
  • Ultrapromarkets (Ultra Pro Markets)
  • Ultratradefx ultratradefx.com
  • umicoin
  • UMO-FINANCE umo-finance.com
  • Unifybitsignal unifybitsignal.com/about.html
  • Unihash unihash.io/
  • Universa
  • Univision 62
  • Unlimited btc trade
  • Unlimited Trade Fx
  • Unlimitedbtctrade.com Instagram account – @roma_thornton
  • Uprofx (Formerly Kontofx)
  • upstake
  • uptos.org (Uptos Ltd.) (Blacklisted by CONSOB)
  • UrbanFXPro.com UrbanFXPro Urban FXPro scam
  • USA Crypto Security
  • US Markets app
  • USGFX  See EuropeFX

 

Report a scam here.

 

V

 

  • Vantagefx
  • VapersCoin
  • ValveCommunity Website: Using steamcommunity.com platform
  • VEEN
  • Veio.io
  • Vendicoins
  • Vendio
  • Vera Exchange
  • Veracity Markets veracitymarkets.com
  • Vernam
  • Vertix.tech
  • vfxcapital https://www.vfxcapital.com
  • VIPSTAR COIN
  • virtualcard.us
  • Virtuse Exchange
  • Visionary Profits visionaryprofits.net/ (Holt Vision)
  • Visus
  • Volix Network
  • 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

 

 

Report a scam here.

 

 

W

 

  • Waldexpro waldexpro.com
  • Walletoken
  • wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
  • WaltonChain
  • WARP ENTERPRISE LTD
  • WDCMarkets
  • WebDollar
  • WeKu
  • wellbtc wellbtc.vip/
  • wellingtoninv.com
  • Werdenbank Werdenbank.com
  • Westmark westmark.cc
  • WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC
  • Windhan
  • Winged
  • Winsie
  • Wintrust Scam
  • wintrustexpertoptions.com
  • wisebanc wisebanc.com
  • Wisefunds.co
  • wisetrader wisetrader.com
  • workmines workmines.com
  • World Crypto Options worldcryptooptions.com
  • World Trade Centre Investment/ World Trade Center (M) Sdn Bhd  wtci2u.com
  • worldtradeinvestment worldtradeinvestment.com
  • WorldTradeOptions
  • worldwidecapitalfx worldwidecapitalfx.com/
  • Wox.ltd

 

X

 

  • X10coinbot.transtop.ru
  • XBT Elite xbtelite.com
  • xcoinbroker.com
  • xion.cash/ Xion cash
  • Xdb
  • XForexCapital247  xforexcapital247.com
  • 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
  • Xupassetsignals xupassetsignals.com

 

Y

 

  • Youbank You bank Group youbank.top
  • Yudi.io

Report a scam here.

Z

 

  • Zantepay
  • ZECD
  • Zero
  • ZEROCOIN
  • Zeroeclipse.com
  • ZFX Club aka ZFX Trading Club (zfx.com)
  • zuerchercapital https://www.zuerchercapital.com/
  • zuesoption www.zuesoption.com
  • zurichprime https://zurichprime.com/login-mobile/
  • Zynecoin
  • รีวิวโบรกเกอร์ forex

 

Report a scam here.

 

Scam Company Names that begin with Numbers

 

  • 101Investing 101investing.com
  • 10CFDs Scam
  • 1960binaryoption 1960binaryoption.com
  • 21stoptions https://21stoptions.com
  • 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com
  • 24Cryptogain 24cryptogain.com
  • 24 news trade
  • 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)
  • 247livesave scam http://247livesave.com/
  • 247forextrading.com
  • 247firstinvest.com (247 First Invest) (Blacklisted by CONSOB)
  • 24hourbitcoindoubler
  • 24Option https://www.24option.com
  • 24optionsforextrade.com/
  • 28Crypto 28crypto.com
  • 365FX 365-fx.com (Formerly 365BinaryOption)
  • 365markets 365markets.com
  • 4ARtechnologies
  • 4xfx 4xfx.com
  • 305Option scam Travis Morrison
  • 360fxtrader 360fxtrader.com/
  • 362tradefx 362tradefx.com/
  • 362Liveoption 362liveoption.com
  • 365binaryoption 365binaryoption.com
  • 365uniqueoption http://www.365uniqueoption.com/
  • 7binaryoptions 7binaryoptions.com
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic

 

 

 

 

How do you find out if your Crypto broker is a scam?

 Contact us and we’ll let you know. We’ve followed, analyzed and investigated thousands of companies identifying who is a scam and who is legitimate. Help us help you and let us know right away if you’re suspicious of fraudulent activity.

 

Can I get my money back from a fraudulent Crypto broker?

Unfortunately it’s hard to say. We have seen cases where individuals were able to recover their lost funds, but these situations are rare. We put together a list of methods that people have used to get there money back (albeit may be difficult and not always successful). One thing is for sure, if a recovery company or any individual tells you that they can recover your funds for an upfront fee, BE AWARE, that is most likely a scammer trying to scam you again.

Reporting a Scam 

Where to Report a Bitcoin Scam (Or Forex scam or any trading scam)

 

I need assistance reporting my scam

If you are having difficulty going through the scam reporting process contact us here and we’ll help walk you through the process.