Crypto Scam List – Updated daily – Scroll down to view the list. 

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. We define the terms of who qualifies as a fraudulent Cryptocurrency website or company below.

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. 

Last Updated: October 22nd, 2020

This list is compiled via direct reporting. If you require more information regarding a scam or if you would like to report a scam. Contact us at [email protected]

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

The Cryptocurrency scam list is ordered alphabetically, scroll down to find a scam. Or use our table of contents to skip to a letter.

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 a specific 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. We’ll also let you know if there is any recourse in getting your money back. 

 

Updated Crypto Fraud Website List for 2020 

How We Define A Cryptocurrency Scam

Companies that fall into either of the two categories are defined as Cryptocurrency Fraud and are included on this warning list.

  1. If the company portrays itself as offering services related to Cryptocurrency trading and has been confirmed conducting fraudulent activities. This includes denying withdrawals, and fake ICO’s. 
  2. If the company portrays itself as an investment firm or trading firm where Cryptocurrency is offered as a trading instrument or is used as a primary means of payment for financial services

The below bitcoin/crypto and Forex companies have been confirmed conducting fraudelent activity and we strongly advise against using their services.  If you’ve been scammed by one of them and would like to learn if there is any recourse let us know. Contact Us

If a company appears on this list that is presumed to be a legitimate trading company, we are then referring to a clone version of the broker unless specifically noted otherwise.

Cryptocurrency Scam List 

 

A

 

  • Abeonacoin
  • AbilityFX scam https://www.abilityfx.com/
  • Absolute Global Markets Scam (AG Markets affiliate)
  • Accurate Binary Signals
  • ActiveFXtrade
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • Adrenaline Coin (ADN)
  • Adsbanc https://adsbanc.com/
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • Afrodex
  • AG Markets scam
  • Airbitclub
  • Airbon.io
  • Aircraft.travel
  • Aizeus.net
  • Alcore.club
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • Algotechs crypto trading scam algotechs.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
  • 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)
  • AlZeus
  • Anchain.ai (Blockchain Ecosystem Intelligence)
  • Apexcapitals Apexcapitals.com
  • Ap-ex.club Apex 
  • Atkcoin
  • Atlantica.io
  • Ameritradeoption.com
  • Ameritradeoptions https://ameritradeoptions.com/
  • Amex-financials https://amex-financials.com/p/view
  • AmpTradingGroup http://www.amptradinggroup.com/#
  • anix trade
  • Analysed-Options
  • AnonSys
  • Apex Global Fx Trading Group theapexgroup ApexFxoptions apexforexglobal Apex FX Trading Scam
  • Aqa Capital https://www.aqa-capital.com/
  • Arabinvest.io
  • Arotrade scam (clone scam and the real firm) https://www.arotrade.com/
  • arumtrade Site: Arumtrade.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • ASKOBID askobid.fm
  • Aspen Holding aspenholding.com 
  • assetstrail scam https://assetstrail.tech/
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • Atkcoin.org
  • Atlantika www.Atlantika.io (multiple reports)
  • Auto FX Bit Options Autofxbitoptions.com
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • AvaTradeGO
  • Avtrade.com clone of https://www.avatrade.com/  (multiple Avatrade clone scams are operating)
  • Axe capital systems 
  • AxiTrader axitrader.com/
  • AxionTradion-trading
  • axoscrypto axoscrypto.net 
  • AZTrades AZTraders aztrades.com
  • Azzad Islamic Investment

 

Report a scam here.

 

B

 

  • Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my
  • BannerPeak
  • Ben Hot FX scam Bernard Wilson
  • betano.pt
  • bigstonemax
  • Binancebbt https://binancebbt.com/
  • BinanceCapitalOptions
  • Binany
  • Binary FX
  • BinaryIQbitcoininvestment
  • 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.me
  • Bitblender.io
  • 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 https://bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • BitcoinRush
  • Bitkktex
  • bitmarket.vip
  • Bitnetwork.club
  • Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)
  • Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.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
  • Bitdouble.casino
  • Bitfuryfinancials.com
  • Bitgamecash.io
  • Bitfiy.pro
  • Bitmonk.coinmonkey.io
  • Bit-One http://bit-one.cc/
  • Bitraw.io
  • BitVertigo (Bit Vertigo)
  • Blackstone500 Website: Blackstone500.com
  • blockkonnect.com
  • Blockhashmine Trading Company Investment
  • Blockmall.store
  • brantonwealth.com
  • brokerfxpro
  • Brokerz scam
  • btc http://btc.com/
  • Btccashfx BTCCASHFX.com (massive cryptocurrency scam)
  • btcfarm.ltd
  • btc-packs http://btc-packs.com/
  • Btechtradeoptions
  • BT Save www.btsave.io
  • BitForex bitforex.com
  • bitxgains bitxgains.com
  • Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
  • B4U B4Uwallet.com

 

Report a scam here.

 

C

 

  • Calloway Crypto
  • camolcoin.net
  • CapitalXP Quattro Holding Group Ltd  capitalxp.net/
  • cardingteam.cc Scammers names: Prince tornado azz 33n
  • carterfs scam (Carterfs reviews)
  • ccxmarkets
  • CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below)
  • Centrefx
  • changenow.io
  • cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)
  • CFReserve CF Reserve
  • Chainexbit
  • Chryson Limited Website: www.chryson-limited.com
  • City Index Scam (Regulated trading scam)
  • Citrex.io
  • Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)
  • 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
  • Coinbloc.io
  • coinboom24.com
  • Coinboxs.co
  • coinbull www.coinbull.io
  • coindigitals Coin Digitals Website: coindigitals.com 
  • coinfinex scam
  • Coin-hashing Website: coin-hashing.com
  • Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)
  • Coinmost.org CoinMost
  • Coinstic.com
  • Cointradery (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
  • cointroops.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
  • Crypto Exchange Alliance (See Exchange Alliance)
  • CryptoGaint
  • cryto3x.cc  Crypto3x.cc Crypto 3x
  • crypto 300 club scam Crypto300club (Crypto 300 club review scams)
  • cryptobravos.com
  • Cryptobroker.store
  • CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/)
  • cryptoexploreclub https://www.cryptoexploreclub.com
  • cryptoexpo.net
  • 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
  • cryptolux.io
  • Cryptomania247 Scam website: Cryptomia247.com
  • Crypto Mania Club cryptomaniaclubs.com
  • Crypto-mining.biz (LTC Mining scam)
  • Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com 
  • Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net
  • Cryptopays24 Website: Cryptopays24.com
  • cryptopoint
  • Cryptooption (Account manager Philani Triumph)
  • cryptoriya.io
  • Cryptorocket scam cryptorocket https://www.cryptorocket.com
  • cryptosforextrading.com
  • Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
  • Cryptowild.com
  • Crypto247live
  • Crypto247 Network (crypto247network.online)
  • CTXHoldings
  • CTXPrime
  • CVMarkets (Daniel Stern and Elmer Klein)
  • Cycle Prime
  • Cypto247live

 

Report a scam here.

 

D

 

  • darkpicocoin.co
  • davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • day2daytrade.co
  • dcattoken.com
  • DDEX “decentralized margin trading” Website: ddex.io
  • Delta Coin Options Website: deltacoinoption.com
  • deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam
  • Deribit deribit.com
  • dexma.info
  • dibbs.co
  • Digithoth.com
  • Digital Market Exchange Scam http://digitalmarketxchange.com/
  • Divestum
  • Divine Funds https://www.facebook.com/divine.funds.54
  • DLAcapital
  • dojitoken.io
  • 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
  • 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 http://empire-market.xyz/
  • Ethereum CloudMINER
  • Ethereum-Global http://ethereum-global.co.uk/ [email protected]
  • Ethereumwhite.online
  • Etherfin.tech
  • Etherlink Ether Link Scam
  • Ethernet.cash
  • ETX Capital (clone)
  • Eunex / Eunex Exchange / Eunex Token eunex.co
  • EuropeFX Scam
  • EverFX
  • Everyday Finances www.everydayfinances.co.uk
  • Evolution Trading Ltd
  • Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
  • Exness exness.uk
  • ExpenseCoin Scam
  • ExpertFXblock.com – Crypto trading scam targeting US citizens
  • expertfxtrading https://expertfxtrading.com/ Expert FX Trading
  • Expertoption expertoption.com/
  • Expocrypt.com
  • Expohills (Expohills.com)
  • Expressfund247

 

Report a scam here.

 

F

 

  • F1 Markets Limited
  • Fairbit Fair-bit
  • Fairinvested.com
  • Fairstone-investment.com
  • Falcon Fund Management
  • falcontrade24
  • FastTradeOption
  • fctrades.net https://www.fctrades.net/
  • feefo holdings
  • fellow finance
  • fgsmarkets http://c.fgsmarkets.com/
  • fibonetix
  • fibonetix https://fibonetix.com/
  • fin-techprime www.fin-techprime.com
  • financikatrade https://www.financikatrade.com/
  • finixcapital https://www.finixcapital.com/
  • Firmarkets
  • FIRST FINANCIAL BANC
  • Fixbitcoin Www.fixtbitcoin.com
  • Flashfxpro
  • Forex-Asset investment.FXA
  • Forex Chain forexchain.uk
  • forexgrand fraud
  • forexgrand Scam
  • ForexOption FX
  • ForexTB Website: Forextb.com
  • ForexTrade Services forextradeservices.com
  • ForexTreeGains
  • ForteOptions Forte Options forteoptions.org
  • Forteoptions.org
  • Fortrade
  • Foxbtc.io
  • freebitcoin.getyours.gq/
  • fsmsmarts https://www.fsmsmarts.com
  • FteFXpro
  • Fulminetrade fulminetrade.com
  • Fundiza Fundiza.com
  • FXBFI Website: FXBFI.com
  • FX Bright fxbright.com/
  • FX Capitals fxcapitalsintl.com
  • FxDynamicoptiontrade
  • fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
  • FXFastTrade.com
  • FXGoldentrade Website: fxgoldtrade.co.uk
  • FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
  • Fxinvestmentbase
  • FXPremium
  • Fx24option.org
  • FX27option.com
  • FXLIFESTYLE
  • FXMegaTrade Website: FXmegatrade.com
  • FXMineInc
  • FXmtrading FXM Traders
  • Fxoption trading FXOptionTrading
  • FXPro
  • FXTRADEPROFIT LTD
  • FXTraders scam Ruth Allison Scammer
  • FXTrading FX Tradingv
  • FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is https://fxtradingmarkets.com
  • FXTrading Markets scam
  • 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
  • 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 https://www.goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.
  • goldenmrks https://goldenmrks.com/
  • goldtradingexperts https://www.goldtradingexperts.com
  • Grandefex grandefex.com
  • greenfieldscapital http://www.greenfieldscapital.com/
  • greeneminer.com
  • GS3 Trades
  • GtOptions.com
  • Guaranteedexpertoptions www.guaranteedexpertoptions.com
  • Gurvin Singh

 

Report a scam here.

 

H

 

  • hadfyx.org
  • hashicomlimited https://hashicomlimited.uk/
  • HashRapid Hashrapid.io
  • hbltucs.cn/
  • 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
  • Hitfex hitfex.com
  • hkk.io
  • hoverex.io
  • horsewell logistics services llc
  • hqbroker hqbroker.com
  • HubTrader
  • hybridreserve hybridreserve.com

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
  • Infinitrade infinitrade.com
  • Infinox.bs
  • instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)
  • integrafx integrafx.co.uk
  • INTRGROUP
  • INVCenter
  • invest4g.in
  • investMIB.com
  • Investobinary
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • Iprofit24option.com.
  • Iron Crypto Trade Website: ironcryptotrade.online
  • IQ Options
  • iqoption iqoption.com
  • Iqtrade247.com
  • ivoryoptions ivoryoptions.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
  • KaratcoinBank
  • Kegcoin
  • Kerberos Coin
  • Key-markets.com
  • KIBO Platform
  • Kidbizo
  • KITCOIN
  • Kitty Coin
  • Koalatoken.io
  • Konios
  • koilop koilop.com
  • Koinstreet
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken
  • Krios
  • Krugerexchange.com
  • KwsInvestments

Report a scam here.

L

 

  • Lake Banker
  • Lamoneda
  • Laxarcoin.com
  • leciafx_investments
  • LedgerX – ledgerx.com
  • LegacyFX
  • LegalMiningTrade (re[email protected], [email protected])
  • LendConnect or Lend Connect Scam
  • LendConnect or Lend Connect Scam
  • Less-chain.com
  • 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
  • localbitcoins http://www.localbitcoins.com/
  • LOLIGO
  • Loomnetwork.site
  • LOTSFX lotsfx.com
  • lq-fx https://www.lq-fx.com/
  • LRM Coin
  • Ltcminer.com LTC Miner Litecoin scam
  • Luxistrade.cc
  • luxistrade.io

Report a scam here.

M

 

  • m21globalcenter https://www.m21globalcenter.com/
  • MakeMyCoin
  • ManoCoin Mano Coin
  • MarijuanaCoin
  • marketfxc.com (Equalizer Ltd.) (Blacklisted by CONSOB)
  • MarketsCryptoFX.com
  • marketscube www.marketscube.com
  • marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Mavro
  • Max Clifford
  • 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
  • megacoin https://megacoin.eu/
  • megatradefx https://megatradefx.com
  • Menlo One
  • MercTrade (merctrade.co)
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • Mining Cheap
  • mlnfx https://www.mlnfx.com/
  • mnex
  • Modorr.io
  • Monero Claim
  • Monero Trust
  • MoneroV
  • Monetize Coin
  • monetizecoin
  • MoneyBackhero.com (Look alike scam clone of real firm)
  • MoneyToken
  • monument.global https://www.monument.global/home
  • monumenttrade https://monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • Morh.io ms lucy green – crypto scammer using social media platforms
  • MT4 Active Stock Market
  • Multiflex group
  • MULTIFX SIGNALS LIMITED
  • my-global.itrader.com
  • Mychargeback scam
  • MyCoinbanking
  • myfintec https://www.myfintec.com/cashier/
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • My Micro Profits Website: mymicroprofits.com

 

Report a scam here.

 

N

 

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

Report a scam here.

O

 

  • Obtfx.com
  • Obsidian
  • octafx https://www.octafx.com/
  • ODIN blockchain
  • Odyssey
  • Officium.cc
  • offshore hosting bitcoin
  • ogex.io
  • ohas.io
  • Okcapitals OKcapitals.com
  • olssoncapital.com
  • Olympmining.com
  • olympusmarkets https://www.olympusmarkets.com/
  • omcmarkets https://www.omcmarkets.com/
  • Omega Prime / Omega Prime Group omegaprimegroup.com
  • omniatek https://www.omniatek.com/
  • omniatek Omniatek.com
  • OneCoin
  • Ontega Ontega.com
  • Opteck.biz
  • optionapex www.optionapex.com
  • optionfx Website: optionfx.trade/
  • Optionrally www.Optionrally.com
  • optionsdealers https://www.optionsdealers.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
  • Oyster
  • OYSTER PEARL
  • OysterPERL
  • OZTGToken (OZTG)

Report a scam here.

P

 

  • PACT Coin
  • ParkByte
  • Pascal Coin
  • Paxful
  • PayCoin
  • Payincome.io
  • PayToBit
  • PChain
  • Pdxbaap
  • Penchant.network
  • PFME Global INC Prolificminging-expert.com
  • Pharmshopworld.com Bitcoin scam
  • pheonixus
  • pheonixus.io https://pheonixus.io/about.html pheonixus
  • PhoenixMarkets
  • 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
  • Prestige Financial Markets Scam
  • prestige https://www.prestige.fm
  • 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
  • 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

 

  • Rchain
  • rcpro https://www.rcpro.com/ rcpro https://www.rcpro.com/
  • realbotmining https://www.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 HTTPS://ROYALBANC.IO/ES/
  • Royal Banc – Warning issued by CNMV
  • RoyalBanc HTTPS://ROYALBANC.IO/ES/ Royal Banc – 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
  • Scheme.at
  • Searchberg Marketing Scam
  • SENSE Token
  • sergocapital https://www.sergocapital.com/
  • 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
  • SkyCapital
  • skyrim
  • slstrades www.slstrades.com
  • SMART Trade COIN
  • SmartCash
  • 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
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • Stakenet
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • stock-btcfund stock-btcfund.co/
  • stockglobal stockglobal.com/
  • Stocks CM StocksCM Stockscm.com
  • Stopthefakes
  • stox
  • Subi Platform
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg https://suissecg.com/
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx https://supertecfx.org
  • 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
  • TDS Capital Group tdscapitalgroup.com
  • TechCoin
  • Techinvest
  • tezbox (tezos)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • TipperEconomy
  • Tkeycoin
  • 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
  • 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
  • TradeOption
  • TRADEPROFITOPTION Scam
  • trader.ltc-trade.co
  • tradeolympic.com
  • tRADERUSHB247
  • Traders crossing traderscrossing.com/
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • traderur
  • traderur traderur.com
  • tradesfx tradesfx.com
  • tradeu2 tradeu2.com
  • tradeview247forex
  • Tradeview247forex http://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
  • ufx https://www.ufx.com
  • uHUB token
  • ukzfx https://www.ukzfx.com/
  • UltraPay Coin
  • UltraProfits Ultraprofits.net
  • Ultrapromarkets (Ultra Pro Markets)
  • 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
  • US Markets app
  • USGFX Scam (regulated scam) See EuropeFX article here

 

Report a scam here.

 

V

 

  • Vantagefx
  • VapersCoin
  • ValveCommunity Website: Using steamcommunity.com platform
  • VEEN
  • Veio.io
  • Vendicoins
  • Vendio
  • Vernam
  • Vertix.tech
  • vfxcapital https://www.vfxcapital.com
  • VIPSTAR COIN
  • virtualcard.us
  • Virtuse Exchange
  • 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

 

  • Walletoken
  • wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
  • WaltonChain
  • WARP ENTERPRISE LTD
  • WDCMarkets
  • WebDollar
  • WeKu
  • wellbtc https://www.wellbtc.vip/
  • Wellbtc.vip for AKSO cryptocurrency
  • wellingtoninv.com
  • WESTERNFX WWW.WESTERNFX.COM/ WESTERN GROUP INC
  • Winged
  • Winsie
  • Wintrust Scam
  • wintrustexpertoptions.com
  • wisebanc www.wisebanc.com
  • Wisefunds.co
  • wisetrader https://wisetrader.com/
  • workmines workmines.com (Kenya scam)
  • workmines.com
  • World Trade Centre Investment/ World Trade Center (M) Sdn Bhd  wtci2u.com
  • worldtradeinvestment worldtradeinvestment.com
  • WorldTradeOptions
  • worldwidecapitalfx https://worldwidecapitalfx.com/
  • Wox.ltd

Report a scam here.

X

 

  • X10coinbot.transtop.ru
  • xcoinbroker.com
  • xion.cash/ Xion cash
  • xtrade scam Xtrade.com Update (clone scam) (regulated scam also offering CFD’s)
  • XTrade Pty
  • xtrader-fx https://www.xtrader-fx.com
  • XTraderfx Fraud scheme (Targeted scam operation, aggressively contacting individuals through chats and email)

Report a scam here.

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
  • 10CFDs Scam
  • 1960binaryoption http://1960binaryoption.com/
  • 21stoptions https://21stoptions.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
  • 305Option scam Travis Morrison
  • 360fxtrader http://360fxtrader.com/
  • 362tradefx http://362tradefx.com/
  • 365uniqueoption http://www.365uniqueoption.com/
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic

 

 

 

  • own 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  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 
  • Multiflex group 
  • EuropeFX Scam 
  • 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://top100bigcasino.xyz/adres-magazina-platya-kazino/
  • 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://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://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
  • expertoption.com/
  • http://c.fgsmarkets.com/
  • https://fibonetix.com/
  • https://www.financikatrade.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://www.hybridreserve.com/
  • https://www.icmarkets.com
  • 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
  • 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/
  • 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

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.

212trading
24 market options
24instantbtc
24marketoptions.com
24Option Mr Marsel
24option sponsor Connor McGregor
24pokies, 4crownscasino, ares casino, wpokies et
24tradefx.com
AECT cryptocurrency www.holdex.net exchange website
AVA Scam and AVA Account scam
Axe Capital Systems
bestcoinapp.com Dean Berkovic https://app.coinshype.com.au/en/referral_form?trader[label]=666&trader[reference]=666
Betfred.com
Big Options
BiGStoneMax Cloris from Hong Kong (Hong Kong phone number)
binaryfxmarkets
Bit2me.com, Holdex.net Bitcoin scam
bitcoin markets cap
Bitmex
Bituary Scam
blockcchainetrader
Bluetrading
Bolide Trade and Investment Management Company
BrokerXP
Bullishcoin.net
Capital Seven scam – Scammers Adam Davis and Mike
Chris Hemsworth Crypto scam
Coinbitmart
Coinshype.
Cointradery.com scam
Company called Denllepe Tours and Safaris
crypto trading platform big profit scam
Cryptoack2000
Cryptovariance.com
Cryptozilla.
Delilah lethabo
Divestum Scam
Etfinance Cyprus
EuropeFX Scam
Excentral – Cyprus based scam
ExpertOption Scam
Fake airbnb site – will update when site address is specified
fake airdrop scam published on a youtube channel of ethairdrop.com and on telegram @airdropsupportyt
Falcon trade24. Falcontrade24.
First Trade Cryptocurrency scam
forex trade option facebook scam using bitcoin
Forex.com
Forex247live.com
Forextradeoption scam (Bitcoin scam targeting individuals through Facebook and social media)
Franklin George – autoforex.com
fx cryptoclub.he
FX Review https://www.fxreview.com/withdrawal/
Fxinvestmentbase and Nancy rodriguez
Getfinancials Getfinancial Scam
Grandefex
http://btcmine.pw/
http://cryptobravos.com/
http://ifpmarkets.com/
http://securefxtrading.com/
http://www.qygjfx.com/en/
https://365cryptobitcore.com/ –
https://binance.broker/
https://crypto-bear.com/
https://forex247live.com
https://linuxgiveme.com/ Linux event scam
https://peakinvtbank.com/
Huobi
IC markets
Infinox.bs
INTRGROUP
Investous Scam/BitcoinsEra
Iprofit24option.com.
IQ Options
Kenya Safari Game scam
KontoFX KontoFX.com
Lite forex, broker name is Chris Donald.
Markets.com
MoneyBackhero.com (Look alike scam)
Multiple Instagram scammers impersonating traders
Mychargeback scam clone of recovery firm
Nessfx.com
Octafx
oqex.io exchange
Plus500 (look alike scam)
Questra trade
Recovery scammer: [email protected]
Resolute Crypto Trading Stanley Osbourn
Richard Branson Scam
Roger Federer’s story scam
Rogue online casino chain using pirated software
RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency
Scammer Alias (Account Manager): Humberto Francois
Scammer Bitcoin Wallet ID: 3Chr7Caun5628mM16UB6vLEF4ZMk8bxPk9
Scammer email: [email protected]
Scammer: Antonio Neri Ethereum Cloud MINER on telegram
Scammer: Eveline Matovic
Scammer: Lecia G. Harley Financial services on Instagram leciafx_investments
Scammer: Lucy Magrita
Scammer: Xiaoxin +852 6219 0167
Scammers Names or Aliases: John Smith and M. Zakwe
Scammers: Angelica, Sofia
Searchberg Marketing Scam
Sureprofit247.com
Swiftcryptoexpress Signal Scam
tezbox (tezos)
Tinder Scammer allegedly from Singapore-Hong Kong – More details to be posted when available.
Wellbtc.vip for AKSO cryptocurrency
WhatsApp: +44 7459 396403
www.wellbtc.vip

 

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.