Crypto Scam List – Last Updated: November 28, 2021

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

 

 

NOTICE: Be aware of DogeCoin scams (DOGE). In recent months, Dogecoin scam sites have popped up in unfathomable numbers. To report a Dogecoin scam or inquire regarding one, contact us.

NOTICE: Pig-butchering scams have been plaguing individuals in increasingly large amounts, they are most commonly targeting people using social media. Be aware of anything that sounds too good to be true.

NOTICE: Squid Game Crypto scams have popped up in large numbers, if you suspect that a coin is not legitimate, contact us prior to investing any money.

 

Many recently introduced coin scams have occurred using the same or similar names to actual tokens. It’s important to verify your case before concluding that the company or coin is fake.

 

 

Check out our recommended brokers page to see where it’s safe to trade.

 

 

 

Cryptocurrency Scam List – Alphabetically Ordered

A

 

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

 

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

This list has been compiled by scamnewschannel.com

B

 

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

 

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

 

C

 

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

 

Add a company to the Crypto Fraud list

 

D

 

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

 

Report a scam here.

 

E

 

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

 

Report a scam here.

 

F

 

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

This list has been compiled by scamnewschannel.com

Report a scam here.

 

 

G

 

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

This list has been compiled by scamnewschannel.com

Report a scam here.

 

H

 

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

Report a scam here.

I

 

  • icfxmarkets
  • ICGXE  icgxe.com/
  • ico.htfx.online
  • ico.inspem.com
  • iconpg.com (Bitcoin ATM scam)
  • IdealCoinEX idealcoinex.com
  • IFXCryptoHub ifxcryptohub.com
  • IGMFX – igmfx.com
  • 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
  • IndusGold indusgoldfx.com
  • Indust indust.biz
  • Inel
  • InfinitiMoney infinitmoney.com
  • Infinitrade infinitrade.com
  • Infinox.bs
  • Innovativebioresearch Website: innovativebioresearch.com
  • instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)
  • Instantprofit247 Instantprofit247.com
  • Insun Forex InsunForex.com tradeinsun.com
  • integrafx integrafx.co.uk
  • InterCertus intercertus.io
  • InterCoin intercoin.org
  • Intertex Finance intertexfinance.com
  • Intrex LTD intrex.ltd
  • INTRGROUP
  • INVCenter
  • InvestFeed InvestFD investfd.io
  • invest4g.in
  • InvestLite investlite.com
  • investmarkets investmarkets.com
  • investMIB.com
  • Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited
  • Investobinary investobinary.com
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • InvestProtector invest-protector.com
  • InvestTesla invest-tesla.com
  • InvictusCapital invictuscapital.com
  • Iprofit24option.com.
  • Iron Crypto Trade Website: ironcryptotrade.online
  • IQCent iqcent.com
  • IQ Options
  • IQFastPayOption iq-fastpayoption.com
  • iqoption iqoption.com
  • IQPro investments iqproinvestments.com
  • Iqpro Trade iqprotrade.com
  • IQProx iqprox.com
  • Iqtrade247.com
  • ivoryoptions ivoryoptions.com
  • Ivytrusts ivytrusts.com

Report a scam here.

J

 

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

Report a scam here.

This list has been compiled by scamnewschannel.com

 

 

 

K

 

  • Kabutocoin
  • Karat Coin
  • KaratcoinBank
  • KalaFinance kala.finance
  • Kegcoin
  • Kerberos Coin
  • KernelliteInvestPro kernelliteinvestpro.com
  • Key-markets.com
  • KeyStoneBitFX keystonebitfx.org
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • KittyCoin kittycoin.global
  • Koalatoken.io
  • 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
  • LegalCloudMining legalcloudmining.com
  • legalcoinsfxtrade legalcoinsfxtrade.com
  • LegalFXMining24 legalfxmining24.com
  • LegalMiningTrade  ([email protected][email protected])
  • LegerXCoin legerxcoins.com
  • LegitCrypto legitcrypto.org
  • LendConnect or Lend Connect Scam
  • Less-chain.com
  • LexaTrade lexatrade.com
  • LHC
  • Libereum
  • LicitForexTrade licitforextrade.com
  • LinearForexOption linearforexoption.com
  • LionsShare Lion’s Share (bitcoinbuilder.me)
  • Lionsshare.io
  • Liquid Regenerative Medicine Coin
  • Litebringer Coin litebringer.com
  • Litecoin
  • Litecoin Cash
  • LitecoinDiamond
  • Liteforex (scam broker name is Chris Donald)
  • LIVE STARS
  • Livetrademax livetrademax.com
  • localbitcoins http://www.localbitcoins.com/
  • LockHour lockhour.com
  • LOLIGO
  • Loomnetwork.site
  • Loowire FX loowire-fx.com (Loowire Global Limited)
  • Lottery Doge lotterydoge.com
  • LOTSFX lotsfx.com
  • Lottrades lottrades.com
  • lq-fx https://www.lq-fx.com/
  • LRM Coin
  • LSATrading lsatrading.com
  • Ltcminer.com LTC Miner Litecoin scam
  • LUB Long Until Binance
  • LuluInvest luluinvest.com
  • LunaPad luna-pad.com
  • LunoBitcoinTradings lunobitcointradings.com
  • Luxistrade.cc
  • luxistrade.io

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

M

This list has been compiled by scamnewschannel.com

  • 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
  • MastersOptions mastersoptions.online
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Matrixprotocol MTRX
  • Mavro
  • Max Clifford
  • Maxcoin (YFIMX) Fake ICO
  • Maxcryptogain maxcryptogain.com
  • Maxellant Website: Maxellant.com Owner: FOREX Investments (Europe) Ltd 
  • MaxPrimeFX maxprimefx.com
  • Maxxis Coin maxxiscoin.fctrading.org/
  • MAZE
  • MCFD Investment Website: mcfdinvestment.com
  • Mcoinmarket.com
  • MD Tokens
  • MDX500 mdx500.com
  • megacoin megacoin.eu/
  • MegaCryptoTrader megacryptotrader.com
  • MegaExpressTrades megaexpresstrades.com
  • megatradefx megatradefx.com
  • Meli Games meli.games
  • Menlo One
  • MercTrade (merctrade.co)
  • Merit Cryptos meritcryptos.com
  • MHTHoldings mhtholdings.com
  • Michael Saylor Bitcoin Scam ms-give.com
  • Microstrategy Michael Saylor Scam microstrategy.ms microstrategy.ms/eth microstrategy.ms/btc
  • MikaelForex mikaelforex.com
  • MileGoldTrade milegoldtradelimited.com
  • MilleniumATrade milleniumatrade.com
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • Miners Plus miners-plus.com
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • MiniDoge (MINIDOGE) minidoge.finance
  • MiningCheap
  • MiningCornerFX miningcornerfx.com
  • Miningplace miningplace.pro
  • Minerem (MNEB)
  • MinerFunds miner-funds.co
  • MintFXMarket mintfxmarket.com
  • MiracleFXTrade miraclefxtrade.com
  • MJTrading mjfxpro.com
  • mlnfx mlnfx.com/
  • mnex
  • Modorr.io
  • MoonBitcoins moonbitcoins.com
  • MoonGlobalInvestment moonglobalinvestment.com
  • Monagain Monagain.com
  • Monecor Scam Website: monecor.eu
  • Monero Claim
  • Monero Trust
  • MoneroV
  • Monetize Coin
  • monetizecoin
  • MoneyBackhero.com (Look alike scam clone of real firm)
  • MoneyToken
  • MonsterGrandPrix monstergrandprix.io
  • monument.global
  • monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • MoonNation moonnation.org
  • Morh.io
  • MottoFX mottofx.com
  • MSKInvesting mskinvesting.com
  • MT4 Active Stock Market
  • Multicoinholdler mulitcoinhodler.com
  • Multiflex group
  • MultiFlexTrading multiflex-trading.com
  • MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WARNING)
  • MultiplyMarket
  • Multitrader247 multitraders247.com
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • MyBitcoinTrade mybitcointrade.com
  • my-global.itrader.com
  • MyCoinbanking
  • MyCryptoInvestment24 mycryptoinvestment24.com
  • myfintec myfintec.com
  • MyFXBinvestment myfxbinvestment.com
  • MyMicroProfits Website: mymicroprofits.com
  • M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

 

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

 

 

 

 

N

 

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

Report a scam here.

O

 

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

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

P

 

  • PACT Coin
  • PandaMiner pandaminer.com
  • ParkByte
  • Pascal Coin
  • Pasino pasino.com
  • PatronFX patronfx.com
  • Paxful
  • PaxosCryptoTrading paxoscrypto-trading.com
  • PayCoin
  • Payincome.io
  • PayToBit
  • PChain
  • Pdxbaap
  • PearCoin Pearcoin.net
  • PeakCoinMining peakcoinmining.com
  • Penchant.network
  • PerpetuumCoin perpetuumcoin.com
  • Pexcrypto pexcrypto.com
  • PFME Global INC Prolificminging-expert.com
  • PFX-Trades pfx-trades.org
  • Pharmshopworld.com
  • pheonixus pheonixus.io
  • PhoenixMarkets phoenixmarkets.com
  • Phptrader phptrader.com
  • Pibexa pibexa.com
  • PICPOTO
  • Piedpipercoins.com
  • PITSTOP
  • PKG
  • PlanetShiba MetaZillAbsc metazillabsc.com
  • Plasmium.io
  • Platinuminer
  • play2live
  • Playgame
  • Playkey
  • Plexcoin
  • Ploutus Coin
  • Plus500 (look alike scam)
  • Plus500 VIP (clone scam)
  • PlusCoin
  • PM10x pm10x.com
  • Pob.studio
  • Pocaga
  • PocketOption pocketoption.com
  • pocketradefx http://pocketradefx.live/
  • poebtc.com (Fake ICO) (CUC token)
  • Pokemon GO (POKEMON)
  • PolkaMonster (PKMON) polkamonster.game
  • Ponzicoin
  • PoSToken
  • Posya.io
  • Powerb.biz
  • powerburstico.com
  • Poweredgetrade poweredgetrade.com
  • Prestige Financial Markets Scam
  • prestige https://www.prestige.fm
  • Primary FX Markets Scam Website: primaryfxmarkets.com
  • Prime Axis website: primeaxisllc.com
  • PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)
  • PrimeCPro primecpro.com
  • primecrypto https://primecrypto.io/
  • PrimeFin primefin.com
  • PrimeFX primefx.org
  • PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED
  • PrimeOakMont primeoakmont.com
  • PrimeMoreFX primemorefx.com
  • PrimusTrader primustrader.com
  • 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
  • ProFXOptions profxoptions.trade
  • proledgr io
  • proledgr www.proledgr.io
  • prolegacyfxtrade
  • Prolificminging-expert.com PFME Global INC
  • Proprofittrade proprofittrade.com
  • ProUniqueTrades prouniquetrades.online
  • Pro365fx pro365fx.com
  • PumpShibax pumpshibax.com
  • PupDoge pupdoge.finance
  • Pure Bit
  • PureFXCharts Purefxcharts.com
  • pumpkinpro.io

Report a scam here.

Q

 

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

Report a scam here.

R

 

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

Report a scam here.

 

S

 

  • SAFC
  • SAFU INU (SAFUINU)
  • SafeCrypto Options safecryptooptions.com
  • SafeDoge safedoge.me (SAFEDOGE)
  • safemarkets.biz
  • Sakuracoin (SKU) sakurainu.org
  • Salvus Solutions
  • SamCrypt samcrypt.com
  • Samfins
  • SapphireMarkets sapphiremarkets.com
  • SaveTheKids Faze Clan
  • ScaryChainCapital scarychaincapital.com
  • Scavo
  • Scheme.at
  • Schemextra schemextra.com
  • Searchberg Marketing Scam
  • SecuredProTrades securedprotrades.live
  • securefasttrade securefasttrade.com
  • SeemyFixedRates seemyfixedrates.com
  • SENSE Token
  • sergocapital https://www.sergocapital.com/
  • ses-global.club sgx
  • SevenX Ventures 7xvc.com
  • Sexycam
  • SGBE “New Trading Earning App” Scam trading app
  • ShibaDrop shibadrop.io
  • ShibaExpulse shibahexpulse.com
  • Shibdrop
  • ShiBemp shibemp.com
  • Shibget shibget.com
  • ShiborGToken shiborgtoken.com
  • ShipChain
  • Shipowner.io
  • SiaCashCoin
  • Sicodice.com
  • Signumtrade.biz
  • SilverCoinFX silvercoinfx.com
  • simplex
  • Sint Global
  • SipOption sipoption.com bitcoin mining
  • Sirinlabs Token
  • Skilling skilling.com
  • Skybitfx skybitfx.com
  • SkyCapital
  • SkylineFXT skylinefxt.com
  • skyrim
  • slstrades www.slstrades.com
  • SMART Trade COIN
  • SmartCash
  • Smart Choice Legitimate FX smartchoicelegitimatefx.com/
  • smartCrytpo247 smartcrypto247.com
  • SmartCryptoGain smartcryptogain.com
  • SmartCryptoTraders smartcryptotraders.com
  • SmarterCoinTrading smartercointrading.com
  • Smart Earners Academy smartearnersacademy.com
  • smartfox
  • Smartfx smartfx.com
  • SmartFXCoinTrade smartfxcointrade.com
  • SmartFX Market smartfxmarket.com
  • SmartGain Limited smartgainltd.com
  • SmartLivroFX smartlivrofx.com
  • smarttaylor.io
  • smarttradeco.online scam
  • Smartrex Trading Limited (associated with Orbit Funds scam)
  • smartweb.network
  • Snowball Mining
  • snp https://snp.io/
  • SoccerInfinity SoccerInfinity.app
  • SolanaBIT SolanaBIT.com
  • Solana Network (SOLNET) solana.com
  • SolidCapital
  • SolidStocks solidstocks.co
  • SolidTradeInvestment solidtradeinvestment.com
  • solocapitals solocapitals.net
  • Solutions Markets solutionsmarkets.co
  • Sonex Bitcoin Mining Scam
  • SoupSwap soupsswap.io
  • SparkleWorld Sparkle-World spakler-world.ltd
  • Sparkfxtrade Sparkfxtrade.online
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • SPR SPIDERSWAP.FINANCE
  • Spring-information.com
  • ssdcweb68.com
  • Stagexbit stagexbit.com
  • Stakenet
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • Starnet Investment Starnetinvestment.com
  • StartMiner startminer.com
  • StatonFX statonfxc.com
  • SteliosFinance stelios.finance
  • Stockbidders stockbidders.com
  • stock-btcfund stock-btcfund.co/
  • stockglobal stockglobal.com/
  • Stocks CM StocksCM Stockscm.com
  • Stopthefakes
  • StormyCrypto stormycrypto.ltd
  • StoryBox StoryBX storyboxtrader.com
  • stox
  • Subi Platform
  • Sucexbtctrade Sucexbtctrade.com
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg https://suissecg.com/
  • SuperForexLifeStyle superforexlifestyle.com
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx https://supertecfx.org
  • super.one
  • sunflowertoken.io
  • SureFXOption surefxoption.com
  • Sureprofit247.com
  • swiftcfd https://www.swiftcfd.com/#/
  • Swiftcryptoexpress Signal Scam
  • SwiftMarketFX swiftmarketfx.com
  • SwiftOptionTrade swiftoptiontrade.com
  • swipetrade swipetrade.uk
  • Swisscap www.swisscap.eu [email protected]
  • Swissinv24 swissinv24.com
  • 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
  • TendieSwap tendieswap.org (app.tendieswap.org)
  • Terra Wallet terra-wallet.net
  • Tesla Option teslaoption.com
  • TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla
  • tezbox (tezos)
  • TheDogeCapital thedogecapital.com
  • Thevera thevera.io (VERA)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • Tickmill tickmill.com
  • Tim Coin scam timing-group.org
  • TipBlue tip.blue
  • TipperEconomy
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • Toff Crypto Trading toffcryptotrading.com
  • topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)
  • Top Edge FX topedgefx.com
  • TopForte topforteltd.com
  • TopPrimeWallet top-primewallet.com
  • toptencoin https://www.toptencoin.com/
  • toptradepro https://toptradepro.com/
  • TopWealthEarners (TW) top-wealth-earners.com
  • Torexo (Torexo Finance) torexo.com
  • Tota totaex.com
  • TotalInvestment (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
  • Touchtrades www.Touchtrades.com
  • tradebytrade (Trade By Trade)
  • trade https://www.trade.com/
  • Tradefx01Mining tradefx01mining.com
  • Traderce Traderce.com
  • Tradecoinex Tradecoinex.com
  • TradeCoinOptions tradecoinoptions.com
  • tradecryptofxmax.com
  • Tradedwell tradedwell.com
  • tradegenix tradegenix.net
  • tradegenixfx tradegenixfx.online
  • trade-24 trade-24.com/
  • trade12 rade12.com/
  • trade360 trade360.com
  • Trade360 – We are putting together a full review on the Trade360 scam. If you have information to contribute to the Trade360 Review, or if you’ve been scammed by Trade360 please let us know.
  • Trade360pay
  • trade5000, gocapitalfx – SCAM
  • tradefintech tradefintech.com/
  • tradefred tradefred.com/
  • Tradefx Tradefx365 Website: tradefx365.io
  • Tradegenix Tradegenix.net
  • Tradegenixfx tradegenixfx.online
  • tradeltd tradeltd.com/
  • TradeMarket247 trademarket247.com
  • TradeMiningFX trademiningfx.com
  • trademote trademote.com
  • Tradeo tradeo.com
  • TradeOption
  • Tradeoption-Max tradeoption-max.com
  • tradeolympic.com
  • TRADEPROFITOPTION Scam
  • TraderKing traderking.io
  • trader.ltc-trade.co
  • TradersLand traderslandearners.com
  • TRADERUSHB247
  • tradeslinefx tradeslinefx.com
  • TradeTex
  • Traders crossing traderscrossing.com/
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • Tradersiqsignals tradersiqsignals.com
  • traderur traderur.com
  • tradesfx tradesfx.com
  • TradeStationInvestment tradestationinvestment.online
  • tradeu2 tradeu2.com
  • Tradeview247forex tradeview247forex.com/
  • tradewincryptofx http://tradewincryptofx.com/
  • tradexbitcoinfx.com
  • Tradexgoal (tradexgoal.com)
  • Tradezmarket scam
  • Tradincoin.com
  • Trading24
  • TradingCoinFX tradingcoinfx.com
  • TradingFXSetup tradingfxsetup.com
  • TradingSky.xyz
  • TradingTax trading-tax.com
  • TradingTeck (BitcoinProfit app affiliate)
  • tradingtechnologies https://www.tradingtechnologies.com
  • Tradixa Website: https://www.tradixa.com
  • Traxalt traxalt.com
  • Traxion token
  • Trextokens
  • Triton Capital Markets tritoncapitalmarkets.com
  • Triumph International / Triumph Investment Malaysia triumphofficial.com 
  • Tron.ac
  • TronMarkets tronmarkets.com
  • tronclassic
  • TronFoundation tron2.org
  • tronwatch https://tronwatch.market/
  • TrueXOption247 truexoption247.com
  • TrustFinanceTrading trustfinancetrading.com
  • TrustFortLLC trustfortllc.com
  • TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)
  • TRXWAVES trxwaves.com
  • Tsukiverse tsukiverse.com
  • TTNEX ttnex.io
  • Tulip Clark – Nadex.com
  • TurboFXPro turbofxpro.com

Report a scam here.

 

U

 

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

 

Report a scam here.

This list has been compiled by scamnewschannel.com

V

 

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

 

 

Report a scam here.

 

 

W

 

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

 

X

 

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

 

Y

 

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

Report a scam here.

Z

 

  • ZaddyInuToken zaddyinutoken.com
  • ZalmarCapital zalmarcapital.com
  • Zantepay
  • ZCost zcost.xyz
  • ZECD
  • ZengoFX zengofx.com
  • ZensTradingDesk zenstradingdesk.com
  • Zero
  • ZEROCOIN
  • Zeroeclipse.com
  • ZetBull zetbull.com
  • ZFX Club aka ZFX Trading Club (zfx.com)
  • ZIMAX zimax.online
  • Zito Capital zitocapital.com
  • Zitzoom zitzoom.com (same scam as owllex.com)
  • ZPCart zpcart.com
  • ZubitOption zubitoption.com
  • zuerchercapital https://www.zuerchercapital.com/
  • zuesoption www.zuesoption.com
  • zurichprime https://zurichprime.com/login-mobile/
  • Zynecoin
  • รีวิวโบรกเกอร์ forex

This list has been compiled by scamnewschannel.com

Report a scam here.

 

Scam Company Names that begin with Numbers

 

  • 1DOGE only1doge.org
  • 101Investing 101investing.com
  • 102fox trade 102foxtrade.com
  • 10CFDs Scam
  • 1960binaryoption 1960binaryoption.com
  • 21stoptions https://21stoptions.com
  • 22CryptoTrading 22cryptotrading.com
  • 24bitexup 24bitexup.com
  • 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com
  • 24Cryptogain 24cryptogain.com
  • 24OptionsTripleExpert 24optionstripleexpert.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
  • 24MetaOption 24metaoption.com
  • 24Option 24option.com
  • 24Optionlite 24optionlite.com
  • 24optionsforextrade.com/
  • 24Profit.space
  • 24TraderProFX 24traderprofx.com
  • 28Crypto 28crypto.com
  • 365FX 365-fx.com (Formerly 365BinaryOption)
  • 365markets 365markets.com
  • 305Option scam Travis Morrison
  • 360fxtrader 360fxtrader.com/
  • 362tradefx 362tradefx.com/
  • 362Liveoption 362liveoption.com
  • 365binaryoption 365binaryoption.com
  • 365Falcon 365falcon.com
  • 365fxbullmarkets 365fxbullmarkets.com
  • 365uniqueoption http://www.365uniqueoption.com/
  • 4ARtechnologies
  • 4xfx 4xfx.com
  • 48EarnOptions 48earnoptions.com
  • 7binaryoptions 7binaryoptions.com
  • 7XVC (see SevenX Ventures)
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic
  • 9JaBusyJoint 9jabusyjoint.com

 

 

 

 

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.