Crypto Scam List: 2023 Update

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
ActiveStockMarket Activestockmarket.online
Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
adacardano.us
ADACASH adacash.io
Adamantium Hands (ADAMANTIUM)
AdamDickFX
AdamsDarby adamsdarby.com
AddisInvestment addisinvestment.ltd addisinvestment.xyz
Adrenaline (ADR) adrenaline.finance
Adrenaline Coin (ADN)
Adsbanc adsbanc.com/
Advanced Mining Trade advancedminingtrade.com
Advancestox advancestox.com
AdvantaCapital advantacapital.com
Aergobtc aergobtc.com
AES Trade AES Token AES Signatum Berhad aes.exchange
AevCoin (Aevcoin.com)
AffluentInvestments affluent-investments.com
AForexKingPro aforexkingpro.com
Afrodex
AG Markets ag-markets.com
Ahiru JoeyAhiru joeyahiru.com
AhXex ahxex.com
AIFCTechnology aifctechnology.com
Aigopay
Airbitclub airbitclub.com
Airbon.io
Aircraft.travel
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
ArmonCoin armoncoin.com
ARMOR armor.fi
Arotrade scam (clone scam and the real firm) arotrade.com/
AROXCAPITAL Aroxcapital.com
ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com
Artcoin Artcoin.io
ArtVatars artvatars.com
arumtrade Site: Arumtrade.com
AshEgan ashegan.com
Asia Pacific Trade Club APEX asiapacificex.com
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)
AstroProFX astroprofx.com
Astrosfx astrosfx.com
Astute Forex Trading Ltd. AstuteFX
ATBCrypto atbcrypto.com
Atkcoin Atkcoin.org
AtlanticFXMarket atlanticfxmarket.com
Atlantika Atlantika.io (multiple reports)
Atranding888 (A-Trad) atranding888.com
Atrium Forensics atriumforensics.com (recovery scam)
AudiDoge (AUDI) audidoge.com
Auditchain
AurousMarkets aurousmarkets.com
AutoClaim autoclaim.in
Auto FX Bit Options Autofxbitoptions.com
AutoMining PlatformFX autominingplatformfx.com
Auto Spark Trading Platform Scam 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 globalforexalert.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
Bi-OptionsTech bi-options.tech
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
BitcoinConvert bitcoin-convert.com
Bitcoin doubler Bitcoindoubler.club
BitcoinEra Bitcoin Era
BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution
BitcoinFortress bitcoinfortress.io
Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
BitcoinMarketsCap
Bitcoinmarketscap Website:bitcoinmarketscap.com
BitcoinMaximainvestment
BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org
Bitmoney-Coins bitmoney-coins.com
BitcoinOnlinePool bitcoinonlinepool.com
BitOptionsFX bitoptionsfx.com
BitcoinRecoveryService bitcoinrecoveryservice.com
BitcoinRush
BitcoinsEra bitcoins-era.com
BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com
BitcoinTimes Scam bitcointimes.net/ Supeca Barbley
BitcoinTradeInvestment bitcointradeinvestment.com/
BitcoinTradeMiner bitcointrademiner.com
BitcoinTrader
BitcoinTradeNow bitcointradernow.com
BitcoinTradingCommunity davidbrooklyn001.wixsite.com/bitcointradingcomm-1
BitCoinTradingProFX bitcointradingprofx.com
BitcoinTradingWorld
BitcoinWebr bitcoinwebr.com
Bitcoin360 Bitcoin-360 bitcoin-360.com
BitCoMininginc bitcomininginc.com
Bitconnect
Bitconomia bitconomia.com
Bitctex bitctex.com
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 Crypto World bitgocryptoworld.com
Bitgo Trading Option bitgotradingoption.com
Bithumb Global bithumb.pro
Bitmonk.coinmonkey.io
Bitochain Limited bitochain.ltd
Bitoio bitoio.com
Bit-One bit-one.cc/
Bitkktex
bitmarket.vip
Bitmex
BitMoneyTrade bitmoney-trade.com
BitnanceFX bitnancefx.com
Bitnetwork.club
Bitnomics bitnomics.co
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)
BITXCOS Global bitxcos.com
bitxgains bitxgains.com
Bitxintrex bitxintrex.com
Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
Bit2me bit2me.com
Bixcrypt Bixcrypto.com
BixoFintech bixofintech.com
BixoInvest bixoinvest.com
BixoPay bixopay.com
Blackstone500 Website: Blackstone500.com
Blix Group Blix-group.com
blockkonnect.com
Blockhashmine Trading Company Investment
Blockmall.store
BlockStreamCryptoInvestment blockstreamcryptoinvestment.com
BlockTradeIO blocktradeio.com
Bloombex-options
Bluebenx bluebenx.com/
BlueCapitalInvest bluecapitalinvest.com
Bluenote
Blurexx blurexx.com
BNBBanker bnbbanker.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
Chelsea Investments chelsea-investments.com
Chryson Limited Website: www.chryson-limited.com
Cinda Securities Limited cinda-securities.com
CircleHour circlehour.com
CisneCapital cisnecapital.com
City Index Scam (Regulated trading scam)
Citrex.io
Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)
ClearingFalcon Clearingfalcon.com
ClearSave Clearsave.io
click2sell (Account managers Scott Griffin and Rodger Harrison)
CloudMiningTreasury gubitminers.com
CloudMINER cloudminer.uk
CloudProTrades cloudprotrades.online
Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
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
CoinTrade cointrade.ltd cointrade.exchange broker.cointradecx.com
cointraderfx cointraderfx.com
Cointraders cointraders.co Cointraders LTD OFFICAL
Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
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
CoreGlobalTrade coreglobaltrade.com
CortexOption cortexoption.com
CortexTrade cortextrade.co
CND CNDAO cndao.finance
CraftCM craftcm.com
CrestarHoldings crestarholdings.com
CrexCapital crexcapital.ltd
Crex.exchange platform clones and look alikes (There are many)
Crexbtc crex24.com
Cross River Bank (Clone of firm)
crowdif.com
crown finance scam
Crowdmining crowdmining.biz
Crptominer eth.crptominer.tel
crypooption
CryptEX cryptex.finance
CryptexBit cryptexbit.com
Cryptexhub Cryptexhub.com
CryptexInvest cryptex-invest.com
CryptexLocker cryptexlock.me
CryptexOptions cryptoexoptions.com
Cryptobia (Instagram scam)
CryptoBit cryptobit.fund
CryptoBitMain cryptobitmain.com
CryptoCoin cco8899.com
Crypto Donate donate.nadex.space
Cryptosbithub cryptosbithub.com
CryptoEliteMarket cryptoelitemarket.com
CryptoExchangeAlliance (See Exchange Alliance)
CryptoFXAssets cryptofxassets.com
CryptoFXDigital cryptofx-digital.com
Cryptofxx cryptofxx.co
CryptoGaint
Cryptographmining cryptographmining.cloud
Crypto24Tradings crypto24tradings.com
Crypto3x.cc Crypto 3x cryto3x.cc
crypto 300 club scam Crypto300club (Crypto 300 club review scams)
Cryptoack2000
CryptoBitStream cryptobitstream.finance
Cryptobravos.com
Cryptobroker.store
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
Dingo Retirement Coin dingoretirement.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/ mark.s@ethereum-global.co
Ethereumwhite.online
Etherfin.tech
Etherlink Ether Link Scam
Ethernet.cash
ETHFORALL
Etrading Club scam e-tradingclub.com
ETX Capital (clone)
EU-Capital eu-capital.eu/ eucapital.com
Eunex / Eunex Exchange / Eunex Token eunex.co
EuroNext
EuropeFX
Eurostandarte eurostandarte.com
EvaFXTrading evafxtrading.com
EverFin everfin.co
EverFX
Everyday Finances www.everydayfinances.co.uk
EveryGame everygame.io
Evolution Trading Ltd
Excentral excentral.com excentral-int.com eu.excentral.com
Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
Exchanger tradincoin.com
ExchangeStocksTrade exchangestockstrade.com
Exness exness.uk
Exobit exobit.io
Exodus-trader.com
ExpenseCoin Scam
ExpertFXblock.com – Crypto trading scam targeting US citizens
expertfxtrading https://expertfxtrading.com/ Expert FX Trading
ExpertInvestmentTrade expertinvestmenttrade.com
Expertoption expertoption.com/
Expertoptionz expertoption.com
ExpertProTrade expertprotrade.com
Expertscryptotrading expertscryptotrading.com
ExpertTeamFX expertteamfx.com
Expocrypt.com
Expohills (Expohills.com)
ExpreeCrypto expresscrypto.io
Expressfund247
Ex-miner LTD EXM ex-minerltd.live
Extoke (XTO)
Extrader.net
EZInvest EZinvest.com
EZWebx ezwebx.com

Report a scam here.

F

F1 Markets Limited
FABWELT fabwelt.com
Fairbit Fair-bit
Fairinvested.com
Fairstone-investment.com
Falcon Crypto FX falconcryptofx.com
Falcon Fund Management
Falcon Fx Option Scam Website: falconfxoption.com
falcontrade24
FalconTrading falcontradinginvest.com
FantomCake fantomcake.com
FastFXWay fastfxway.com
FastHourCrypto fasthourcrypto.com
FastTradeOption
FBD forbigdata.com
FBS-Investment fbs-investment.com
Fctrades fctrades.net https://www.fctrades.net/
FDPro
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
FXLiveCrypto fxlivecrypto.com
FXMarketInc fxmarketinc.com
FXMegaTrade Website: FXmegatrade.com
FXMineInc
FXMining fxminingindex.com
FXMTrader fxmtrader.com
FXmtrading FXM Traders
Fxoption trading FXOptionTrading
FXOrbitalTrade fxorbitaltrade.com
FXPoint fxpoint.co
FXProexchange fxproexchange.com
FXProhub fxprohub.com
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/
InbitPro inbitpro.com
indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
IndusGold indusgoldfx.com
Indust indust.biz
Inel
InfinitiMoney infinitmoney.com
Infinitrade infinitrade.com
Infinox.bs
Innovativebioresearch Website: innovativebioresearch.com
instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)
Instantprofit247 Instantprofit247.com
Insun Forex InsunForex.com tradeinsun.com
integrafx integrafx.co.uk
InterCertus intercertus.io
InterCoin intercoin.org
Intertex Finance intertexfinance.com
Intrex LTD intrex.ltd
INTRGROUP
INVCenter
InvestCore investcore.pro
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 globalforexalert.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 (rewards.support@legalminingtrade.com, support@legalminingtrade.com)
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
LPLFinances lplfinances.com
lq-fx https://www.lq-fx.com/
LRM Coin
LSATrading lsatrading.com
Ltcminer.com LTC Miner Litecoin scam
LUB Long Until Binance
LuluInvest luluinvest.com
LunaPad luna-pad.com
LunoBitcoinTradings lunobitcointradings.com
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
ManuFX mafxnu.com
MarijuanaCoin
marketfxc.com (Equalizer Ltd.) (Blacklisted by CONSOB)
Marketrip Marketrip.com (FCA WARNING)
MarketsCryptoFX.com
marketscube www.marketscube.com
marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)
Markets Swiss Scam Website: marketswiss.com
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)
MoneyExpress moneyexpress.cc
MoneyToken
MonsterGrandPrix monstergrandprix.io
monument.global
monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
monyx
Moonbitcoin
Moonmarket.io
MoonNation moonnation.org
Morh.io
MottoFX mottofx.com
MSKInvesting mskinvesting.com
MT4 Active Stock Market
Multicoinholdler mulitcoinhodler.com
Multiflex group
MultiFlexTrading multiflex-trading.com
MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WARNING)
MultiplyMarket
Multitrader247 multitraders247.com
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
NDAX ndax.io
Near.bet
Neofinance.io
NerdCash nerdcash.net
Nessfx.com
NestedOption nestedoption.co
Netavo
Nethereum Token Scam nethereum.org
New Mining World newminingworld.com
Neworkoin
newhorizonswissfinancials.com
NexenCrypto nexencrypto.com
NexGenCoin nexgencoin.com
Nexium
Nextbull Nextbulltrading nextbulltrading.com
Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)
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
OlBiCash olbicash.com
OldMining oldmining.com
OliveGlobal (Olive Global Trade) oliveglobaltrade.com
olssoncapital.com
OlxaCoin olxacoin.com
OlympicBabyDoge olympicbabydoge.win
Olympmining.com
Olymp-Primefx Olymp-primefx.com
olympusmarkets 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/

Options Tradings optiontradings.co
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

PacificTradingFX pacifictradingfx.com
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
PrimeMarket prime-market.com
PrimeMarket Terminal primemarket-terminal.com
PrimeMoreFX primemorefx.com
PrimusTrader primustrader.com
PrivatePay
procapitalmarkets https://procapitalmarkets.com
proclick
procloudoptions.online
ProfiForex profiforex.com
Profinvest profinvest.fun
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
Real Online Trading realonlinetrading.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
RynatTrading Rynattrading.org

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
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
StanCoinMax stancoinmax.com
Standard Bit Options Website: Standardbitoptions.com
Standard FX Trade standardfx.org
STARDUST coin
Starnet Investment Starnetinvestment.com
StartMiner startminer.com
StatonFX statonfxc.com
SteliosFinance stelios.finance
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 connorberg@swisscap.eu
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
TokenSmart Global token-smart.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
Trendex trendex.vip
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
UltimateFXMarkets ultimatefxmarkets.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 globalforexalert.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
Voskcoins voskcoins.co

Report a scam here.

W

Waldexpro waldexpro.com
Walletoken
wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
WallStreet Doge wsbdogetoken.tech (WSBDOGE)
WaltonChain
WARP ENTERPRISE LTD
WaveFX Capital wavefxcapital.com
WDCMarkets
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
WorldCryptoFX worldcryptofx.com
WorldCryptoOptions worldcryptooptions.com
WorldStreamCrypto worldstreamcrypto.com
WorldTradeCenter worldtradecenter.io
WorldTradeCentreInvestment/ World Trade Center (M) Sdn Bhd wtci2u.com
worldtradeinvestment worldtradeinvestment.com
WorldTradeOptions worldtradeoptions.com
worldwidecapitalfx worldwidecapitalfx.com
Wox.ltd
Wrapfarm.Finance

X

X10coinbot.transtop.ru
X99Token X99Game x99token.com
XAUUSDCOIN.com
XBoosterTrading xboostertrading.com
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)
ZiofyMining Crypto Mining ziofymining.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 globalforexalert.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
24Trading 24trading.co
247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)
247livesave scam http://247livesave.com/
247forextrading.com
247firstinvest.com (247 First Invest) (Blacklisted by CONSOB)
24hourbitcoindoubler
24MetaOption 24metaoption.com
24Option 24option.com
24Optionlite 24optionlite.com
24optionsforextrade.com/
24Profit.space
24TraderProFX 24traderprofx.com
28Crypto 28crypto.com
365FX 365-fx.com (Formerly 365BinaryOption)
365markets 365markets.com
305Option scam Travis Morrison
360CryptoFX 360cryptofx.org
360fxtrader 360fxtrader.com/
362tradefx 362tradefx.com/
362Liveoption 362liveoption.com
365binaryoption 365binaryoption.com
365Falcon 365falcon.com
365fxbullmarkets 365fxbullmarkets.com
365uniqueoption http://www.365uniqueoption.com/
4ARtechnologies
4xfx 4xfx.com
48EarnOptions 48earnoptions.com
7binaryoptions 7binaryoptions.com
7XVC (see SevenX Ventures)
72Options
7dragons.group
70trades
88bicc 88bic
9JaBusyJoint 9jabusyjoint.com

This list has been compiled by globalforexalert.com