Updated Crypto Scam List: 2020

Updated Crypto Scam List: 2020

Updated Crypto Scam List – The Most Recent Scams Are Being Populated Daily – For the most recent scams scroll down towards the bottom of the list. 

Bitcoin scams, Cryptocurrency scams, Forex scams and other trading scams are included in this list.

If you don’t find your company please contact us and we’ll do our very best to assist right away. Contact Us HERE. 

Last Updated: June 23rd, 2020

Search Your Scam – How to Search a scam company on the scam list below

To search your scam company on a desktop press control “F”.

A search box will appear on the right side of your web browser bar. Type in the scam company name press enter. 

On a mobile phone tap the three dots and then click “Find in page” then type in the scam company.

Report Your Scam 

If you have not yet reported your scam, you are highly encouraged to. We can help you with the process and we’ve also included instructions on how to report a scam at the bottom of this page. If you need further assistance please feel free to contact us. 

If you don’t find your company on the list, that does not mean that it’s not a scam. Please fill out the form below and we will update you promptly as to if this company is under investigation or if it has already been placed on a watch list. 

 

Updated Scam List for 2020 

The below bitcoin/crypto and Forex companies have been confirmed as scams. We’ve received first hand reports on all of them. If you’ve been scammed by one of them and would like to learn if there is any recourse let us know. Contact Us

 

 

  • FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is https://fxtradingmarkets.com/FXTrading Markets scam
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • https://amex-financials.com/p/view
  • https://binancebbt.com/
  • m21globalcenter https://www.m21globalcenter.com/
  • http://tradeview247forex.com/
  • Uprofx (Formerly Kontofx)
  • 24Option
  • UBanker (South African targeted Forex scam)
  • cryto3x.cc  Crypto3x.cc Crypto 3x  
  • BinanceCapitalOptions
  • Binany
  • Bitkktex
  • bitmarket.vip 
  • Blix Group Blix-group.com 
  • Bitcoin Trade Investment
  • Bitcoin Trading World
  • Chainexbit
  • Centrefx
  • Coinbloc.io
  • Cmtrading
  • crypooption 
  • Cryptooption (Account manager Philani Triumph)
  • Cypto247live
  • http://digitalmarketxchange.com/
  • http://www.cryptostocksignal.com/
  • deltacryptlimited DeltaCrypt Scam
  • Fxoption trading FXOptionTrading
  • PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)
  • procloudoptions.online
  • KwsInvestments
  • https://traderscrossing.com/
  • http://bitpaxosglobal.com/
  • http://247livesave.com/
  • 88bicc 88bic
  • Apex Global Fx Trading Group theapexgroup ApexFxoptions apexforexglobal Apex FX Trading Scam
  • Crex.exchange platform 
  • Casino Extreme
  • Citrex.io
  • https://expertfxtrading.com/ Expert FX Trading
  • FastTradeOption
  • FXmtrading FXM Traders
  • Fx24option.org
  • ForteOptions Forte Options forteoptions.org
  • Fairbit Fair-bit
  • ForexTreeGains
  • Coinbitmart
  • CentreFX
  • Forteoptions.org
  • Fxinvestmentbase
  • Golden FX Trade https://www.goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.
  • iqoption.com
  • Orangehill Investment Services Orangehillinvestment
  • LegacyFX
  • Mineze.com
  • Nava Gates Bitcoin Scam Navagates
  • Ameritradeoption.com
  • coinbitmart
  • cryptobravos.com
  • Divestum
  • Resolute cryptotrading
  • smarttradeco.online scam
  • http://stock-btcfund.co/
  • pheonixus
  • AlphaCoin pro
  • Analysed-Options
  • http://www.365uniqueoption.com/
  • http://www.heroicoptionmarkets.com/
  • Unlimited Trade Fx 
  • Unlimited btc trade
  • anix trade
  • assetstrail
  • Avtrade.com
  • Axe capital systems
  • axoscrypto
  • bigstonemax
  • bitcoindoubler
  • bitcoindoubler.club
  • Blockhashmine Trading Company Investment
  • codexoption.com
  • BTCCASHFX.com
  • DLAcapital
  • Expertoption
  • Cointradery
  • Forex-Asset investment.FXA
  • FxDynamicoptiontrade
  • Www.fixtbitcoin.com
  • http://www.localbitcoins.com/
  • 24 news trade
  • coinboom24.com 
  • alphaprotraders.com
  • AvaTradeGO
  • MyCoinbanking 
  • coinfinex scam
  • Moonbitcoin
  • Jitak Capital Jitak Capital Review 
  • Falcon Fund Management 
  • ETX Capital (clone)
  • Global Pro Trader
  • cardingteam.cc  Scammers names: Prince tornado  azz 33n 
  • Prestige Financial Markets Scam
  • Xtrade scam
  • 305Option scam Travis Morrison
  • 101Investing
  • Gurvin Singh
  • Ecoin Investments
  • https://www.wellbtc.vip/
  • UrbanFXPro.com UrbanFXPro Urban FXPro scam
  • FXPro
  • Brokerz scam
  • RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores) 
  • HTTPS://ROYALBANC.IO/ES/  Royal Banc – Warning issued by CNMV
  • HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV
  • COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV
  • BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV
  • 72Options
  • Hedgespots Hedgespots.com
  • FteFXpro
  • Ltcminer.com LTC Miner Litecoin scam
  • OctaFX
  • FinixCapital
  • 10CFDs Scam
  • wellingtoninv.com
  • crown finance scam 
  • Eightcap
  • Fortrade
  • feefo holdings 
  • AG Markets
  • forexgrand fraud 
  • carterfs reviews 
  • USGFX Scam (regulated scam) See EuropeFX article here
  • Go365
  • Tradezmarket scam
  • workmines.com 
  • proledgr io
  • Pharmshopworld.com Bitcoin scam
  • XTraderfx Fraud scheme (Targeted scam operation, aggressively contacting individuals through chats and email)
  • 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
  • Trade360 scam – We are putting together a full review on Trade360. If you have information to contribute to the Trade360 Review, please let us know.
  • recenzie tradefred
  • Plus500 VIP (clone scam)
  • Investous scam
  • http://btc.com/
  • www.7binaryoptions.com
  • icfxmarkets 
  • Adsbanc reviews scam
  • Arotrade Review scams 
  • back office omniatek Omniatek.com
  • 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV) 
  • TRADEPROFITOPTION Scam
  • www.investment-comparisons.co.uk The Intro Group The Introduction Group Limited Investment Comparison
  • Bitcoin Evolution https://bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • https://alfaoptions.com/index.php
  • simplex
  • Sonex Bitcoin Mining Scam
  • Getbitcoinfast.net
  • Ben Hot FX scam Bernard Wilson
  • https://gforex.asia/en/ Gemforex Bitwallet
  • Atlantica.io
  • https://imctrades.com/
  • toptradepro.com
  • https://snp.io/
  • Profitix ProfitiX Ltd FCA Warning
  • http://tradewincryptofx.com/
  • http://1960binaryoption.com/
  • Univision 62
  • http://362tradefx.com/
  • https://assetstrail.tech/
  • Empire City Brokerage
  • www.bitclubnetwork.com
  • trade by trade scam 
  • QUICKTRADEOPTION scam – banned by CNMV
  • offshore hosting bitcoin 
  • www.tradixa.com Tradixa  Recently banned by CNMV
  • forexgrand Scam
  • duxa capital scam  
  • proclick
  • fibonetix
  • traderur
  • cryptopoint 
  • btsave.io review scam 
  • FIRST FINANCIAL BANC
  • WARP ENTERPRISE LTD
  • FXLIFESTYLE
  • MULTIFX SIGNALS LIMITED
  • FXTRADEPROFIT LTD
  • GLOBALMININGSCITY LTD
  • luxistrade.io
  • ccxmarkets
  • spot forex 
  • my-global.itrader.com
  • Multiflex group
  • EuropeFX Scam 
  • www.usgfx.com (EuropeFX scam and Tradefred scam)
  • Marketrip Market Rip Scam  
  • fellow finance 
  • Efxco.com
  • ALPHA TRADE FX
  • Eaglefx.com
  • www.rim-coin.clubb
  • CFReserve CF Reserve
  • WWW.WESTERNFX.COM/ WESTERN GROUP INC
  • GS3 Trades
  • Infinitrade
  • 7dragons.group
  • FX Premium
  • Get Financial scam
  • F1 Markets Limited
  • Investous Online Trading Platform
  • Bioscimax 
  • click2sell Scott Griffin Rodger Harrison
  • 24hourbitcoindoubler
  • ECN Capital ECNcapital.com warning
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • Etherlink Ether Link Scam
  • LendConnect or Lend Connect Scam
  • http://empire-market.xyz/ 
  • Tradixa Website: https://www.tradixa.com
  • Bitcoinmarketscap Website: https://bitcoinmarketscap.com
  • Chryson Limited Website: www.chryson-limited.com
  • BT Save 
  • www.btsave.ioDuxa Capital www.duxacapital.com
  • http://bitcointimes.net/ Supeca Barbley
  • Hiroseoption https://hiroseoption.com/ Clone of regulated company
  • Everyday Finances www.everydayfinances.co.uk
  • Sparksprofit.com Sparkprofit.com
  • Btccashfx.com Btccashfx
  • brantonwealth.com
  • https://pheonixus.io/about.html pheonixus
  • fctrades.net https://www.fctrades.net/
  •  Bitcoindoubler.club 
  • Getbitcoinfast.net
  • http://bit-one.cc/
  • Bitcoin Code
  • Bitcoin Trader
  • Cryptomania247
  • Mining Cheap
  • Cryptomia247.com
  • Orelex
  • Wintrust Scam
  • Winsie
  • Bitcoin Maxima investment
  • Calloway Crypto
  • Luxistrade.cc
  • trader.ltc-trade.co
  • wintrustexpertoptions.com
  • falcontrade24
  • http://fxdynamicoptiontrade.com/
  • https://www.cryptorocket.com
  • https://top100bigcasino.xyz/adres-magazina-platya-kazino/
  • http://www.profitix.com/
  • https://bitclubnetwork.com/
  • kontofx.com
  • http://www.genes-mining.com/
  • Accurate Binary Signals
  • https://www.indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • btccashfx.com
  • https://www.cryptoexploreclub.com
  • Https://www.bitxgains.com
  • https://suissecg.com/
  • https://www.stockglobal.com/
  • https://www.toptencoin.com/
  • http://moneybackconsulting.com/
  • GtOptions.com
  • รีวิวโบรกเกอร์ forex
  • https://21stoptions.com
  • https://www.24option.com
  • https://365markets.com/
  • https://www.365-fx.com/
  • https://4xpremium.com/
  • www.4xfx.com
  • 60op.com
  • https://www.70trades.com/home
  • https://72option.com/
  • https://www.abilityfx.com/
  • https://adsbanc.com/
  • http://algotechs.com/
  • https://alliedrecoveryteam.com/
  • alphafinancialgroup.com
  • www.alphatradefn.com
  • https://ameritradeoptions.com/
  • http://www.amptradinggroup.com/#
  • https://www.aqa-capital.com/
  • https://www.arotrade.com/
  • https://www.avatrade.com/ Avatrade Copy
  • https://www.axitrader.com/
  • http://bannersnrokerz.blogspot.com/
  • https://eu.bdswiss.com/
  • https://www.bestforexteam.com/
  • https://www.bigoption.com/
  • https://www.7binaryoptions.com/
  • https://binary-home.com
  • https://www.7binaryoptions.com/binary8/
  • https://bitoption.eu/
  • https://bitcoincashtradinglimited.com/
  • https://the-bitcoinrevolution.com/
  • https://bitconnet.co/login.html
  • https://www.bitfinex.com/
  • https://www.bluelexus.com/
  • https://www.bluetrading.com/
  • https://www.bormancorp.com/
  • www.bosscapital.com
  • https://brightertrade.com/
  • https://www.brokerz.com/#/
  • https://www.besseme.com/
  • https://btcprominer.life/
  • https://capitalswissfx.com/?lang=en
  • https://capital-wealth-spot.com/
  • https://www.capitalxp.net/
  • www.carterfs.com
  • https://ccxmarkets.com/
  • www.cfds100.com
  • https://www.cmstrader.com/
  • www.Coinbrokerz.io
  • https://coinfinex.com/
  • https://concept4x.com/
  • Credencetrade.com
  • https://www.crown-finance.com
  • https://cryptoallday.com/
  • https://www.cryptopoint.com/
  • https://cryptoexp.com/
  • https://cryptopoint.net/
  • https://cryptotag.io/
  • https://www.daxmarkets.com
  • https://my.dax-300.com/
  • https://www.deltafxmarkets.com/
  • doubly.io
  • Easytrade.biz
  • https://europefx.com/
  • expertoption.com/
  • http://c.fgsmarkets.com/
  • https://fibonetix.com/
  • https://www.financikatrade.com/
  • https://www.finixcapital.com/
  • www.fin-techprime.com
  • https://www.forexct.com.au/
  • https://forexgrand.com/
  • https://www.fsmsmarts.com
  • https://www.integrafx.co.uk/
  • fxtrademarket.com
  • https://www.fxbtrading.com/
  • https://www.fxglobe.com/
  • https://fxbreeze.com/
  • https://www.fxbtrading.com/
  • https://fxgtrade.com
  • https://fxglobal.com/en/
  • https://www.fxigtrades.com/
  • fxleaders.com
  • https://www.forextime.com/
  • https://www.gccinvesting.com/
  • getfinancial.com
  • https://gfcinvestment.com/
  • https://global-fx.com
  • https://www.gmotrading.com/
  • https://goldenmrks.com/
  • http://www.greenfieldscapital.com/
  • https://hashicomlimited.uk/
  • https://www.hedgespots.com/
  • https://www.hqbroker.com/
  • https://www.hybridreserve.com/
  • https://www.icmarkets.com
  • https://www.ig.com/en
  • https://immfx.com/
  • https://www.infinitrade.com/
  • investMIB.com
  • https://iqoption.com/en
  • www.ivoryoptions.com
  • www.jonesmutual.com
  • https://www.goldtradingexperts.com
  • jupiterbot.co
  • Key-markets.com
  • https://www.kontofx.com/
  • Krugerexchange.com
  • www.binarytrading.com
  • https://www.lq-fx.com/
  • www.magnumoptions.com
  • http://www.managedforexltd.com/
  • MarketsCryptoFX.com
  • www.marketscube.com
  • https://www.markets.com/
  • Mcoinmarket.com
  • https://megacoin.eu/
  • https://megatradefx.com
  • https://www.mlnfx.com/
  • https://monumenttrade.com
  • https://www.monument.global/home
  • https://www.myfintec.com/cashier/
  • Nextcoinmarket.com
  • https://www.oanda.com/
  • https://www.octafx.com/
  • olssoncapital.com
  • Olympmining.com
  • https://www.olympusmarkets.com/
  • https://www.omcmarkets.com/
  • https://www.omniatek.com/
  • Opteck.biz
  • www.optionapex.com
  • www.Optionrally.com
  • https://www.optionsdealers.com/
  • https://www.optionfx.trade/
  • https://www.plus500.com/
  • http://pocketradefx.live/
  • https://www.prestige.fm
  • https://primecrypto.io/
  • https://procapitalmarkets.com
  • https://profitix.com/
  • www.proledgr.io
  • www.luxurybrandshop.ru
  • https://www.rcpro.com/
  • https://www.realbotmining.com/
  • rimarkets.com
  • safemarkets.biz
  • https://www.sergocapital.com/
  • www.slstrades.com
  • https://www.solocapitals.net/#
  • https://supertecfx.org
  • https://www.swiftcfd.com/#/
  • https://www.swisslife.com/
  • Tallinex.com
  • XTrade Pty
  • www.Touchtrades.com
  • https://www.trade360.com
  • https://www.trade.com/
  • https://tradefintech.com/
  • https://www.tradefred.com/
  • https://www.tradeltd.com/
  • https://www.trademote.com
  • www.Trade-24.com
  • https://www.trade12.com/
  • https://www.trade-24.com/
  • https://traderur.com/
  • http://www.tradesfx.com/
  • www.tradeu2.com
  • https://toptradepro.com/
  • https://tronwatch.market/
  • https://www.ubanker.com/home
  • https://www.ufx.com
  • http://btc-packs.com/
  • https://www.vantagefx.com
  • https://www.vfxcapital.com
  • www.wisebanc.com
  • https://wisetrader.com/
  • www.workmines.com
  • https://worldwidecapitalfx.com/
  • xcoinbroker.com
  • https://www.xe.com/
  • https://www.xm.com/
  • https://www.xtrade.com/
  • https://www.tradingtechnologies.com
  • https://www.xtrader-fx.com
  • www.zuesoption.com
  • https://www.ukzfx.com/
  • https://www.zuerchercapital.com/
  • https://zurichprime.com/login-mobile/

 

 

 

Gurvin Singh Scam

  • https://binancebbt.com/
  • m21globalcenter https://www.m21globalcenter.com/
  • cryto3x.cc  Crypto3x.cc Crypto 3x  
  • MyCoinbanking 
  • coinfinex scam
  • Jitak Capital Jitak Capital Review 
  • Global Pro Trader
  • Ecoin Investments
  • UrbanFXPro.com UrbanFXPro Urban FXPro
  • FXPro 
  • 72Options
  • Hedgespots Hedgespots.com
  • FteFXpro
  • FinixCapital
  • crown finance scam 
  • Eightcap
  • feefo holdings 
  • AG Markets
  • forexgrand fraud 
  • 1960binarytrade
  • carterfs reviews 
  • Go365
  • workmines.com 
  • proledgr io
  • XTraderfx Fraud scheme (Targeted scam operation, aggressively contacting individuals through chats and email)
  • 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
  • Trade360 scam
  • recenzie tradefred
  • Investous
  • http://btc.com/
  • www.7binaryoptions.com
  • icfxmarkets 
  • Adsbanc reviews scam
  • Arotrade Review scams 
  • back office omniatek Omniatek.com
  • www.investment-comparisons.co.uk The Intro Group The Introduction Group Limited Investment Comparison
  • Bitcoin Evolution https://bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • https://alfaoptions.com/index.php
  • simplex
  • Getbitcoinfast.net
  • Ben Hot FX scam Bernard Wilson
  • https://gforex.asia/en/ Gemforex Bitwallet
  • Atlantica.io
  • https://imctrades.com/
  • toptradepro.com
  • https://snp.io/
  • Profitix ProfitiX Ltd FCA Warning
  • http://tradewincryptofx.com/
  • http://1960binaryoption.com/  
  • Univision 62
  • https://assetstrail.tech/
  • Empire City Brokerage  
  • www.bitclubnetwork.com
  • trade by trade scam 
  • offshore hosting bitcoin 
  • www.tradixa.com Tradixa 
  • forexgrand Scam
  • duxa capital scam  
  • proclick
  • fibonetix
  • traderur
  • cryptopoint 
  • btsave.io review scam 
  • luxistrade.io
  • ccxmarkets
  • spot forex 
  • my-global.itrader.com
  • Multiflex group 
  • EuropeFX Scam 
  • www.usgfx.com
  • Marketrip Market Rip Scam  
  • fellow finance 
  • Efxco.com
  • Eaglefx.com
  • www.rim-coin.clubb
  • CFReserve CF Reserve
  • GS3 Trades
  • Infinitrade
  • 7dragons.group
  • FX Premium
  • Get Financial
  • F1 Markets Limited
  • Investous Online Trading Platform
  • Bioscimax 
  • click2sell Scott Griffin Rodger Harrison
  • 24hourbitcoindoubler
  • ECN Capital ECNcapital.com warning
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • Etherlink Ether Link Scam
  • LendConnect or Lend Connect Scam
  • http://empire-market.xyz/ 
  • Tradixa Website: https://www.tradixa.com
  • Bitcoinmarketscap Website: https://bitcoinmarketscap.com
  • Chryson Limited Website: www.chryson-limited.com
  • BT Save 
  • www.btsave.ioDuxa Capital www.duxacapital.com
  • http://bitcointimes.net/ Supeca Barbley
  • Hiroseoption https://hiroseoption.com/ Clone of regulated company
  • Everyday Finances www.everydayfinances.co.uk
  • Sparksprofit.com Sparkprofit.com
  • Btccashfx.com Btccashfx
  • brantonwealth.com
  • https://pheonixus.io/about.html pheonixus 
  • fctrades.net https://www.fctrades.net/
  •  Bitcoindoubler.club 
  • Getbitcoinfast.net
  • http://bit-one.cc/
  • Bitcoin Code 
  • Bitcoin Trader
  • Cryptomania247
  • Mining Cheap
  • Cryptomia247.com
  • Orelex
  • Wintrust Scam
  • Bitcoin Maxima investment
  • Calloway Crypto
  • Luxistrade.cc
  • trader.ltc-trade.co
  • wintrustexpertoptions.com
  • falcontrade24
  • http://fxdynamicoptiontrade.com/
  • https://www.cryptorocket.com
  • https://top100bigcasino.xyz/adres-magazina-platya-kazino/
  • http://www.profitix.com/
  • https://bitclubnetwork.com/
  • kontofx.com 
  • http://www.genes-mining.com/
  • Accurate Binary Signals
  • https://www.indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • btccashfx.com
  • https://www.cryptoexploreclub.com
  • Https://www.bitxgains.com
  • https://suissecg.com/
  • https://www.stockglobal.com/
  • https://www.toptencoin.com/
  • http://moneybackconsulting.com/
  • GtOptions.com
  • รีวิวโบรกเกอร์ forex
  • https://21stoptions.com
  • https://www.24option.com
  • https://365markets.com/
  • https://www.365-fx.com/
  • https://4xpremium.com/
  • www.4xfx.com
  • 60op.com
  • https://www.70trades.com/home
  • https://72option.com/
  • https://www.abilityfx.com/
  • https://adsbanc.com/
  • http://algotechs.com/
  • https://alliedrecoveryteam.com/
  • alphafinancialgroup.com
  • www.alphatradefn.com
  • https://ameritradeoptions.com/
  • http://www.amptradinggroup.com/#
  • https://www.aqa-capital.com/
  • https://www.arotrade.com/
  • https://www.avatrade.com/ Avatrade Copy
  • https://www.axitrader.com/
  • http://bannersnrokerz.blogspot.com/
  • https://eu.bdswiss.com/
  • https://www.bestforexteam.com/
  • https://www.bigoption.com/
  • https://www.7binaryoptions.com/
  • https://binary-home.com
  • https://www.7binaryoptions.com/binary8/
  • https://bitoption.eu/
  • https://bitcoincashtradinglimited.com/
  • https://the-bitcoinrevolution.com/
  • https://bitconnet.co/login.html
  • https://www.bitfinex.com/
  • https://www.bluelexus.com/
  • https://www.bluetrading.com/
  • https://www.bormancorp.com/
  • www.bosscapital.com
  • https://brightertrade.com/
  • https://www.brokerz.com/#/
  • https://www.besseme.com/
  • https://btcprominer.life/
  • https://capitalswissfx.com/?lang=en
  • https://capital-wealth-spot.com/
  • https://www.capitalxp.net/
  • www.carterfs.com
  • https://ccxmarkets.com/
  • www.cfds100.com
  • https://www.cmstrader.com/
  • www.Coinbrokerz.io
  • https://coinfinex.com/
  • https://concept4x.com/
  • Credencetrade.com
  • https://www.crown-finance.com
  • https://cryptoallday.com/
  • https://www.cryptopoint.com/
  • https://cryptoexp.com/
  • https://cryptopoint.net/
  • https://cryptotag.io/
  • https://www.daxmarkets.com
  • https://my.dax-300.com/
  • https://www.deltafxmarkets.com/
  • doubly.io
  • Easytrade.biz
  • https://europefx.com/
  • expertoption.com/
  • http://c.fgsmarkets.com/
  • https://fibonetix.com/
  • https://www.financikatrade.com/
  • https://www.finixcapital.com/
  • www.fin-techprime.com
  • https://www.forexct.com.au/
  • https://forexgrand.com/
  • https://www.fsmsmarts.com
  • https://www.integrafx.co.uk/
  • fxtrademarket.com
  • https://www.fxbtrading.com/
  • https://www.fxglobe.com/
  • https://fxbreeze.com/
  • https://www.fxbtrading.com/
  • https://fxgtrade.com
  • https://fxglobal.com/en/
  • https://www.fxigtrades.com/
  • fxleaders.com
  • https://www.forextime.com/
  • https://www.gccinvesting.com/
  • getfinancial.com
  • https://gfcinvestment.com/
  • https://global-fx.com
  • https://www.gmotrading.com/
  • https://goldenmrks.com/
  • http://www.greenfieldscapital.com/
  • https://hashicomlimited.uk/
  • https://www.hedgespots.com/
  • https://www.hqbroker.com/
  • https://www.hybridreserve.com/
  • https://www.icmarkets.com
  • https://www.ig.com/en
  • https://immfx.com/
  • https://www.infinitrade.com/
  • investMIB.com
  • https://iqoption.com/en
  • www.ivoryoptions.com
  • www.jonesmutual.com
  • https://www.goldtradingexperts.com
  • jupiterbot.co
  • Key-markets.com
  • https://www.kontofx.com/
  • Krugerexchange.com
  • www.binarytrading.com
  • https://www.lq-fx.com/
  • www.magnumoptions.com
  • http://www.managedforexltd.com/
  • MarketsCryptoFX.com
  • www.marketscube.com
  • https://www.markets.com/
  • Mcoinmarket.com
  • https://megacoin.eu/
  • https://megatradefx.com
  • https://www.mlnfx.com/
  • https://monumenttrade.com
  • https://www.monument.global/home
  • https://www.myfintec.com/cashier/
  • Nextcoinmarket.com
  • https://www.oanda.com/
  • https://www.octafx.com/
  • olssoncapital.com
  • Olympmining.com
  • https://www.olympusmarkets.com/
  • https://www.omcmarkets.com/
  • https://www.omniatek.com/
  • Opteck.biz
  • www.optionapex.com
  • www.Optionrally.com
  • https://www.optionsdealers.com/
  • https://www.optionfx.trade/
  • https://www.plus500.com/
  • http://pocketradefx.live/
  • https://www.prestige.fm
  • https://primecrypto.io/
  • https://procapitalmarkets.com
  • https://profitix.com/
  • www.proledgr.io
  • www.luxurybrandshop.ru
  • https://www.rcpro.com/
  • https://www.realbotmining.com/
  • rimarkets.com
  • safemarkets.biz
  • https://www.sergocapital.com/
  • www.slstrades.com
  • https://www.solocapitals.net/#
  • https://supertecfx.org
  • https://www.swiftcfd.com/#/
  • https://www.swisslife.com/
  • Tallinex.com
  • www.Touchtrades.com
  • https://www.trade360.com
  • https://www.trade.com/
  • https://tradefintech.com/
  • https://www.tradefred.com/
  • https://www.tradeltd.com/
  • https://www.trademote.com
  • www.Trade-24.com
  • https://www.trade12.com/
  • https://www.trade-24.com/
  • https://traderur.com/
  • http://www.tradesfx.com/
  • www.tradeu2.com
  • https://toptradepro.com/
  • https://tronwatch.market/
  • https://www.ubanker.com/home
  • https://www.ufx.com
  • http://btc-packs.com/
  • https://www.vantagefx.com
  • https://www.vfxcapital.com
  • www.wisebanc.com
  • https://wisetrader.com/
  • www.workmines.com
  • https://worldwidecapitalfx.com/
  • xcoinbroker.com
  • https://www.xe.com/
  • https://www.xm.com/
  • https://www.xtrade.com/
  • https://www.tradingtechnologies.com
  • https://www.xtrader-fx.com
  • www.zuesoption.com
  • https://www.ukzfx.com/
  • https://www.zuerchercapital.com/
  • https://zurichprime.com/login-mobile/

 

24Option Scammers

Update: April 27th 2020

All of the following Scams have been reported in the last two weeks. If you have been involved in any of these scams, please let us know.

http://www.qygjfx.com/en/

www.fctrades.net

Resolute Crypto Trading Stanley Osbourn

Unlimitedbtctrade.com  Instagram account – @roma_thornton

Lite forex, broker name is Chris Donald. 

www.Atlantika.io  (multiple reports)     

www.coinbull.io

Cryptoack2000

EuropeFX (Many complaints) 

www.swisscap.eu  [email protected]

Coinbitmart

Searchberg Marketing Scam 

24 market options

Huobi

Bluetrading 

tezbox (tezos)

Bullishcoin.net

Capital Seven scam – Scammers Adam Davis and Mike 

Richard Branson Scam

INTRGROUP

Bituary Scam

Recovery scammer: [email protected]

Iprofit24option.com.

Excentral – Cyprus based scam

Infinox.bs

 www.wellbtc.vip

Markets.com

https://forex247live.com

KontoFX KontoFX.com 

Trading24

Questra trade

Plus500 (look alike scam)

IC markets

Sureprofit247.com

BrokerXP

Fake airbnb site – will update when site address is specified

BiGStoneMax Cloris from Hong Kong (Hong Kong phone number) 

IQ Options 

Vantagefx

24option sponsor Connor McGregor

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

Multiple Instagram scammers impersonating traders

ExpertOption Scam

First Trade Cryptocurrency scam

FX Review  https://www.fxreview.com/withdrawal/ 

Octafx 

fx cryptoclub.he

bestcoinapp.com Dean Berkovic https://app.coinshype.com.au/en/referral_form?trader[label]=666&trader[reference]=666

Coinshype.

fake airdrop scam  published on a youtube channel of ethairdrop.com and on telegram @airdropsupportyt

https://peakinvtbank.com/

www.guaranteedexpertoptions.com

Axe Capital Systems

Forex247live.com

trade5000, gocapitalfx – SCAM

WhatsApp: +44 7459 396403

Bitmex

Etfinance Cyprus

AECT cryptocurrency www.holdex.net exchange website

 

Bit2me.com, Holdex.net Bitcoin scam

Scammer: Xiaoxin +852 6219 0167

Scammer email: [email protected]

 

The sites below are the same group of scammers that are targeting the same people.

RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency

Wellbtc.vip for AKSO cryptocurrency 

Tinder Scammer allegedly from Singapore-Hong Kong – More details to be posted when available. 

Kenya Safari Game scam

Company called Denllepe Tours and Safaris

Rogue online casino chain using pirated software

24pokies, 4crownscasino, ares casino, wpokies et

 

Getfinancials Getfinancial Scam

 

 Forextradeoption scam (Bitcoin scam targeting individuals through Facebook and social media)

Scammer: Lucy Magrita

 

 forex trade option facebook scam using bitcoin 

 

Wisefunds.co 

Scammers: Angelica, Sofia

 

www.sipoption.com bitcoin mining 

 Falcon trade24. Falcontrade24. 

  Investous Scam/BitcoinsEra 

 

UMO-FINANCE https://umo-finance.com

Delilah lethabo 

24instantbtc

 

EuropeFX Scam

Scammer: Eveline Matovic 

 

tradeview247forex

Scammer Alias (Account Manager): Humberto Francois

Divestum Scam

 https://linuxgiveme.com/ Linux event scam

 Cryptovariance.com

crypto trading platform big profit scam

24marketoptions.com

Tulip Clark – Nadex.com

Franklin George – autoforex.com

 Cointradery.com scam 

 Swiftcryptoexpress Signal Scam

24Option Mr Marsel

bitcoin markets cap

www.forteoptions.org 

tradexbitcoinfx.com 

Nessfx.com

Tron markets

blockcchainetrader 

binaryfxmarkets 

https://crypto-bear.com/

oqex.io exchange

Betfred.com

 Tradexbitcoinfx.com

Mychargeback scam

ms lucy green

 

Forex.com

Cryptozilla.

212trading

Roger Federer’s story scam

Chris Hemsworth Crypto scam 

Grandefex

Fxinvestmentbase and Nancy rodriguez 

Bolide Trade and Investment Management Company

Big Options

https://worldtradeinvestment.com/.

http://btcmine.pw/

24tradefx.com

Scammers Names or Aliases: John Smith and M. Zakwe 

http://securefxtrading.com/

https://binance.broker/

https://365cryptobitcore.com/    –

Scammer: Lecia G. Harley Financial services on Instagram leciafx_investments

 

 Scammer: Antonio Neri Ethereum Cloud MINER on telegram

Scammer Bitcoin Wallet ID: 3Chr7Caun5628mM16UB6vLEF4ZMk8bxPk9

 

http://cryptobravos.com/

AVA Scam and AVA Account scam 

http://ifpmarkets.com/

MoneyBackhero.com  (Look alike scam) 

 

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)

REPORTING A BITCOIN SCAM IN THE UK

In the UK, you should be reporting your case to two agencies. First, report your case to Citizen’s Advice here: https://www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/

Once you have done so, be sure to report the scam to Action Fraud: https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime

 

REPORTING A BITCOIN SCAM IN THE United States

Definitely submit complaints to all of these agencies.

Consumer Finance: https://www.consumerfinance.gov/complaint/

eConsumer.gov https://www.econsumer.gov/en/Home/FileAComplaint/1#crnt

The FBI: https://www.ic3.gov/default.aspx

The SEC: https://www.sec.gov/tcr

 

REPORTING A BITCOIN SCAM IN THE EU

If you are based anywhere in Europe, you should report bitcoin scams to the European Unions Anti-Fraud Office here: https://ec.europa.eu/anti-fraud/contacts/fraud-reporting-form_en

To report to specific countries in the European Union, Europol provides and excellent resource here: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

 

REPORTING A BITCOIN SCAM IN AUSTRALIA

In Australia, you can report online Bitcoin Scams to the ACCC here: https://www.scamwatch.gov.au/report-a-scam

You should also file a report with ASIC here: https://compliance.asic.gov.au/#/form/583b77dc397bbc319837ea2a. However, before filing a report with ASIC, make sure to read the information here: https://asic.gov.au/about-asic/contact-us/how-to-complain/report-misconduct-to-asic/

Don’t forget to also file a report with the Australian Fair Trading. You can do so on their website found here: https://www.fairtrading.nsw.gov.au/buying-products-and-services/scams/report-a-scam-or-cybercrime

Additionally, there is a government organization called ACORN dedicated to protecting Australians from scams. A report against an online trading platform can be made here: https://report.acorn.gov.au/

 

REPORTING A BITCOIN SCAM IN NEW ZEALAND

Hopefully, in a sign that the government is committed to protecting its citizens, there are a number of places to report scams in New Zealand. Remember, in addition to doing everything possible to try and get your money back. It is also very important to protect your fellow citizens, family, and friends, as well as to hold the scammers accountable. The more pressure that is put on the scammers and the more awareness is spread the better.

NetSafe – Netsafe takes reports whether or not the scam occurred on the web. To file a report, follow his link: https://www.consumerprotection.govt.nz/general-help/scamwatch/report-a-scam/. For a direct link to the form, click here: http://www.theorb.org.nz/. I’m not sure if this goes elsewhere but there is another NetSafe form here that you can make a report with as well: https://report.netsafe.org.nz/hc/en-au/requests/new?ticket_form_id=360000024755.

New Zealand Scam Watch, also provided by consumerprotection.gov, has a number of resources related to scams. You can read more about them here: https://www.consumerprotection.govt.nz/general-help/scamwatch/

It’s also worthwhile to file a report with the SFO Serious Fraud Office. They specialize in investigating fraud that has a large impact, is on a large scale, is complex, and is in the public interest. Depending on the type of scam you were involved in, it may mee the above criteria. If you aren’t sure, it is best to file a report and let them decide: https://www.sfo.govt.nz/complaints

The Commerce Commission is tasked with protecting New Zealand commerce. Since online trading scams are a form of commerce, you should definitely report it to them as well: https://comcom.govt.nz/make-a-complaint/complaint-form

 

REPORTING A BITCOIN SCAM IN SOUTH AFRICA

The first step is to report the fraud to the National Consumer Commission here: http://www.thencc.gov.za/. Click on “COMPLAINTS” on the right side and a form will download. Complete the form and email it to [email protected].

 

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.

 

 

Large Forex Scams of 2020

Large Forex Scams of 2020

Large Scale Forex Scams What are some of the largest Forex scams of 2020? We'll be covering that right here. These scams targeted a large number of people and cost it's victims a lot of money. Being scammed in the Forex world is always a possibility. Most scams are...

13 Comments

  1. Kizin

    Great list, now if I could just get my money back.

    Reply
  2. nicolas

    thanks to Mr mason who helped me recover all my lost funds in Forex trading  including my profit, i was very foolish fool giving my hard earned money to greedy and scammed brokers, but am so happy i met mason Luis a honest man who helped me recover all my lost funds.

    Reply
  3. Maria Ashley

    I rarely share my story with people, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and friends. I put all I had into Binary Options ($690,000) after hearing great testimonies about this new investment strategy. I was made to believe my investment would triple, it started good and I got returns (not up to what I had invested). Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($820,000) was gone. I’ll never forget this and would like to spread awareness.

    Reply
  4. Frank Brown

    There is a mistake in the article! I decided to start trading with Hedgespots 4 months ago and I was able to increase my income with them! They’re legit, no scam cases were confirmed while I worked with their trading platform. They always reply on demand and if you want to withdraw your money just follow the instructions what they tell you and everything will be fine. I recommend Hedgespots. Thanks!

    Reply
    • Robert Schreiber

      Hi Frank,

      Thank you for your feedback. We always welcome critique. The brokers that were put on this list were done so after enough credible information was provided to warn people regarding their activities. Nonetheless, and on the basis of your comment, we will go ahead and review Hedgespots more closely to see if an error has been made or if the company has improved on their Forex and Crypto activities. If necessary and possible we’ll publish a Hedgespots Review and give all of the ins and outs of where our conclusions are based.

      Reply
      • Jianzhong

        Hi, Robert,

        Is www. osnda-hk .com / COZFX Limited scam broker?
        Thanks!

        Reply
        • Robert Schreiber

          Yes, COZFX and Osnda-HK are fake websites and companies.

          Reply
  5. Michelle

    i do not know but right now i am spreading the word and trying my possible best to give people the awareness of this fraud so there would be less victims, i was victimised and it hurt badly. Any suspicious broker or trading platform or online investment, any issues with them from the past or present, investment loss and all. report to IVT cysec (dimitru at ivtcysec-recovery,tech).
    Help reduce the victims of this fraud.

    Reply
    • Robert Schreiber

      Thank you Michelle (or whatever your real name is) for helping warn others about an additional scam. The one that you are running and posting this same comment all over the web.

      Readers be aware of this. No Cysec representative or agent would be commenting with their email address on different posts across the web. Not to mention that the email provided is not a CySec address.

      I pray that you will seek out a real way to make money without stealing it from others.

      Reply
  6. aron seeker

    I rarely share my story with people online and those I don’t know, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and some of my friends. I put all I had into Binary Options ($490,000) after hearing great testimonies about this new investment strategy. I was made to believe my investment would be triple, it started good and I got returns (not up to what I had invested). Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($620,000) was gone.

    Reply
  7. ashley

    I got scammed by a broker recently it was difficult to get a withdrawal after many attempts. I had to hire a refund solution professional to get my money back and it worked very pleased with the results

    Reply
    • Robert Schreiber

      Thank you for your comment Ashley. Forgive me, but it sounds a bit suspicious. You found a refund solution professional who aided in retrieving your Cryptocurrency? I would find that a bit hard to believe.

      Reply
  8. Malehu Anna

    They took me for Euro 85,000 proffering false advice and aggresive tactics to get you to invest where you will lose money. Your losses are their gains .I am embarrassed to admit this being a businessman and not easily fooled. Strategy is to build your trust and then bump you. Also have a system of bonuses which locks in capital apprecistion until 40 x bonus value achieved in profits. This will never happen in the real world. A scam of great proportions and not recommended at all. DO NOT INVEST WITH THIS COMPANY. I was lucky to found help while searching on the reviews on google, with an expert on Binary,forex and bitcoin trade funds recovery. Mr Andrew Murray him and his team worked relentlessly to get back my invested capital including my bonus back from the trading broker in question (Utrader.com). i obligated to recommend his funds recovery strategy, you can contact him with his email address, [email protected] if you are having issues with your trading broke withdrawing your funds he will guide you on how to claim your funds.

    Reply

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