Lista de estafas criptográficas: Actualización 2023

Lista de estafas de criptodivisas - Ordenadas alfabéticamente

A

AbacusFXPro abacusfxpro.com
AbaigarInvestment abaigarinvestment.com
Abeonacoin
AbilityFX estafa https://www.abilityfx.com/
Absolute Global Markets Estafa (AG Markets) agmarkets.co
ABSistema ABSistema.cc
Señales binarias precisas
Accurecrypto accurecrypto.com
ActiveFXtrade
ActiveStockMarket Activestockmarket.online
Acquantum.eu (Acquantum Ag) (Prohibido por CONSOB)
adacardano.es
ADACASH adacash.io
Manos de Adamantium (ADAMANTIUM)
AdamDickFX
AdamsDarby adamsdarby.com
AddisInvestment addisinvestment.ltd addisinvestment.xyz
Adrenalina (ADR) adrenaline.finance
Moneda de adrenalina (ADN)
Adsbanc adsbanc.com/
Comercio minero avanzado advancedminingtrade.com
Avancestox avancestox.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
Aviones.viajes
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 cripto comercio estafa algotechs.com
Algotradingoptions algotrader.com
AliceZet alicezet.biz
Alitass (versión falsa de Alitas)
AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
Alliance Grande Trading Company alliancegrandetrading.com
Alliedrecoveryteam Allied Recovery Team (estafa de recuperación que utiliza plataformas de criptodivisas para estafar a víctimas de estafas anteriores con criptodivisas) https://alliedrecoveryteam.com/
AlpariFXOption alparifxoption.com
Alpari International / Alpari Trading Malaysia alpari.org
Alphacapbank Alpha Capital Bank alphacapitalbank.com
AlphaCoin pro AlphaCoin estafa
Alpha Crypto Investment (Alpha Cryto Inv.) Página web: alphacryptoinvestment.com
alphafinancialgroup.com
AlphaFXC Trading alphafxc.com
alphaprotraders.com
Alphatech
AlphaTradeFN www.alphatradefn.com
ALPHA TRADE FX
Alpinumcg Alpinumcg.com (Estafa a particulares utilizando localbitcoins.com) (Según varios informes, esta estafa parece estar dirigida principalmente a ciudadanos estadounidenses y canadienses).
AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
altcrypt altcrypt.cc
AlternateFXTrade alternatefxtrade.com
Altredo Altredo.com
AlZeus
Amp Global FX Estafa Website:ampglobalfx.com
Anchain.ai (Inteligencia del Ecosistema Blockchain)
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
Opciones analizadas
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
Arbitraje Arbitly.io
Argos lk.argos-lab.org
ArmonCoin armoncoin.com
ARMOR armor.fi
Arotrade estafa (estafa clon y la verdadera firma) arotrade.com/
AROXCAPITAL Aroxcapital.com
ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com
Artcoin Artcoin.io
ArtVatars artvatars.com
Sitio arumtrade: Arumtrade.com
AshEgan ashegan.com
Club de Comercio Asia-Pacífico APEX asiapacificex.com
ASKOBID askobid.fm
ASMT4 ASMT4.com
Aspen Holding aspenholding.com
AssetPlusMiners assetplusminers.com
estafa assetstrail https://assetstrail.tech/
Assetstream
AstonTrades.es
AstraHorizon astrahorizon.com
AstraZion astrazion.com
AstroFX Comunidad de Trading (@Seth_FXS estafador telegrama dirección)
AstroProFX astroprofx.com
Astrosfx astrosfx.com
Astute Forex Trading Ltd. AstuteFX
ATBCrypto atbcrypto.com
Atkcoin Atkcoin.org
AtlanticFXMarket atlanticfxmarket.com
Atlantika Atlantika.io (varios informes)
Atranding888 (A-Trad) atranding888.com
Atrium Forensics atriumforensics.com (estafa de recuperación)
AudiDoge (AUDI) audidoge.com
Auditchain
AurousMarkets aurousmarkets.com
AutoClaim autoclaim.in
Auto FX Bit Opciones Autofxbitoptions.com
AutoMining PlatformFX autominingplatformfx.com
Auto Spark Trading Platform Estafa https://www.autosparktradingplatform.com/
Autz autz.io
Avadtrade avadtrade.com
AvaMiners ava-miners.com
AvaTradeGO
AvalonTechnologies avalon.website
AVEX CAPITAL Estafa Sitio web: avexcapital.com
AVS Brokers avsbrokers.com
Avtrade.com clon de avatrade.com (una de las múltiples estafas de clones de Avatrade)
AxeCapital axe-cap.com
Axe capital systems
AxiTrader axitrader.com/
AxionTradion-comercio
AxisMarketFX Axis Market FX Axismarketfx.com
axoscrypto axoscrypto.net
AXTrader axtrader.com
AZTraders AZTraders aztrades.com
Azzad Inversión Islámica

Para añadir una empresa a la lista de criptoestafas o denunciar una estafa ir aquí.

Esta lista ha sido elaborada por 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)
Bambú PandaRendimiento
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
Bolsa BCNEX
Escarabajo ttezos.com
Belebey belebey.com
Estafa Ben Hot FX 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
Estafa Beurax Beurax.com
Bezoge Tierra (Bezoge) bezoge.com
Bibtc bibtc.net
BigFoot (PIE) bigfoot.finance
BigOption bigoption.com
bigstonemax
BiInvestment bi-investment.tech
Billowex billowex.com
BimpFinance bimp.finance
Binancebbt https://binancebbt.com/
BinanceCapitalOpciones
BinanceInternation binanceinternational.com
bincance.us
Binany
FX Binario
BinaryFXMarkets
BinaryIQbitcoinversión
binaryoptionsolutions Binaryoptionsolutions.com
binarytrading www.binarytrading.com
BinaryTrading247 binarytrading247.com
BinaryTradingInvestment (Actualmente Trust Millions Binary Trading) (Felix Hood gestor de cuentas) (empresa ha emitido certificados de formación falsos por el Blockchain Council)
BinaryTradingCommunity (Comunidad de comercio binario - Telegram)
Bincin bincinn.com
Binmap Binmap.com
Binocryptogain binocryptogain.com
Bi-OptionsTech bi-options.tech
Bioscimax
BipFunds bipfunds.es
Bitbase bitbase.club, bitbase.es, localbitbase.com
bitblender.eu
Bitblender.io
Bitblender.me
Bitcentglobal.com
red bitclub www.bitclubnetwork.com
BITCOIN-BILLION-CLUB - Bitcoin Billion Club - Advertencia de la CNMV
BitcoinCode
BitcoinSaversFX bitcoinsavers.com
Bitcollar
BitcoinCircuit
BitcoinConvert bitcoin-convert.com
Bitcoin doblador Bitcoindoubler.club
BitcoinEra Era Bitcoin
BitcoinEvolution bitcoinevolution.com Advertencia de la FCA contra Bitcoin Evolution
BitcoinFortress bitcoinfortress.io
Bitcoin Guardias bitcoin-guards.com Aka Bitcoin guardias finanzas ltd, Mejor Bitcoin Guardias
BitcoinMercadosCapital
Bitcoinmarketscap Sitio web:bitcoinmarketscap.com
BitcoinMaximainversión
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
Estafa BitcoinTimes 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.es
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 (Muy dirigido a las víctimas a través de Facebook, pinterest)
Bitpaxos Global Bitpaxosglobal estafa 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
Bituario
bitubeex bitubeex.com
Bitupcex bitupcex.com/
BitVertigo (Vértigo de bits)
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
Página web de Blackstone500: Blackstone500.com
Blix Group Blix-group.com
blockkonnect.com
Blockhashmine Trading Company Inversión
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 (Prueba de vídeo)
Bopotek bopotek.com
BoringDao boringdao.com
brantonwealth.com
BrightCoinsOption brightcoinsoption.com
brokerfxpro
BrokerMajor brokermajor.com
Brokermasters brokermasters.com
BrokerXP
Brokerz estafa
BSV
btc btc.com
BTC2Mars btc2mars.com
BTCantPool btcantpool.com
Btccashfx BTCCASHFX.com (estafa masiva de criptodivisas)
Bitcinvestment bitcinvestment.com
btcfarm.ltd
BTCFoam
BTCFXcoin Comercio btcfxcointrade.com
BTCHob btchob.com
btcoptionprofit btcoptionprofit.com
btc-packs btc-packs.com
BTCTraders btctraders.cc
Btechtradeoptions
btradecapitales btradecapitales.com
BT Save www.btsave.io
BuckCoinTrade buckcointrade.com
BullCapital bullcapital.es
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

Si desea añadir una empresa a la lista de estafadores Crypto o denunciar una estafa ir aquí.

C

CactusJackExpressTrades cactusjackexpresstrades.com
Calloway Crypto
camolcoin.net
CapitalCatalyst capital-catalyst.uk
CapitalGainsTrading capitalgainstrading.ltd
CapitalGFX capitalgfx.com
CapitalIncome capitalincome.ltd
Capital Level Estafa Sitio Web: 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 Estafa Sitio Web: cardinalfx.trade
cardingteam.cc Nombres de estafadores: Prince tornado azz 33n
Carterfs Carter Servicios Financieros carterfs.com
CashCoinFX cashcoinfx.com
CatEx
Cashbitex Cashbitex.com
Grupo Cash Forex cashfxgroup.com
CashFxTrade cashfxtrade.com
El Arca de Cathie cathiesark.com
Caynex caynex.com
CCBEX ccbex.top
ccxmercados
CEA - Crypto Exchange Alliance (Ver Crypto Exchange Alliance más abajo)
Center Assets centerassets.com
CenterFocus (Center Focus) center-focus.com
Centrefx
ChainXBT chainxbt.com
changenow.io
Chris Hemsworth Estafa criptográfica
cfdstocks estafa cfdstocks.com
cfgtrades.com (InterMedia Ltd.) (Prohibido por CONSOB)
CFReserva CF Reserva
CFXPoint cfxpoint.com
Chainexbit
ChangeHigh BTC Invest changehighbtcinvest.ltd
Chelsea Investments chelsea-investments.com
Sitio web de Chryson Limited: www.chryson-limited.com
Cinda Securities Limited cinda-securities.com
CircleHour circlehour.com
CisneCapital cisnecapital.com
City Index Scam (Estafa de comercio regulado)
Citrex.io
Cksap bitcoin estafa cksap.com (número de whatsapp estafador +44 7309 589545)
ClearingFalcon Clearingfalcon.com
ClearSave Clearsave.io
click2sell (gestores de cuentas Scott Griffin y Rodger Harrison)
CloudMiningTreasury gubitminers.com
CloudMINER cloudminer.es
CloudProTrades cloudprotrades.online
Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
CMEGroup cmegroup.top
Cmtrading
Codexfx codexfx.com
Codex Option estafa codexoption.com (CodexOption estafador Gerente de cuentas Racheal Patt)
CoffeMoney coffemoney.com
CohenAsset cohenasset.com
COIN2FX Propiedad de SMART TRADE AND INVESTMENT LTD - Advertencia emitida por la CNMV
Coin2x coin2x.org
CoinBann coinbann.com
Coinbase Soporte estafa
CoinBazeMiningFX coinbazeminingfx.com
Coinbitmart
Estafa Coinbene Coinbene.com
Tienda.coinbene
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 Página web: coindigitals.com
CoinexFund coinexfund.com
estafa coinfinex
Estafa de la coinfranquicia coinfranchise.co
Coin-hashing Sitio web: coin-hashing.com
CoinHubWallet coinhubwallet.com
CoiningSparkMine coiningsparkmine.com
Coinlab247 coinlab247.com
CoinMargin coinmargin.com
CoinMaxMinings coinmaxminings.com
Coinmixer.es Coinmixer.se (Estafa de criptomonedas dirigida a ciudadanos estadounidenses)
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 OFICIAL
Cointradery Cointradery.com (Estafa de criptomoneda a gran escala dirigida a particulares en el Reino Unido, EE.UU. y en todo el mundo)
cointroops.com
CoinTrustLoan cointrustloan.com
CoinWeTalk coinwetalk.com
COINXARENA coinxarena.com
CoinXTraders coinxtraders.com
CoinZone coinzone.services coinzone.cc coinzone.live
CoinZoom coinzoom.com
Página web fraudulenta de Conventus Group: 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
Clones y parecidos de la plataforma Crex.exchange (Hay muchos)
Crexbtc crex24.com
Cross River Bank (Clon de empresa)
crowdif.com
crown finance estafa
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 (estafa en Instagram)
CryptoBit cryptobit.fund
CryptoBitMain cryptobitmain.com
Criptomoneda cco8899.com
Crypto Donar donar.nadex.space
Cryptosbithub cryptosbithub.com
CryptoEliteMarket cryptoelitemarket.com
CryptoExchangeAlliance (Véase 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 estafa Crypto300club (Crypto 300 club revisión estafas)
Cryptoack2000
CryptoBitStream cryptobitstream.finance
Criptobravos.com
Cryptobroker.store
CryptoCoreTrading Cryptocoretrading.com
CryptoEngine (Crypto Engine sistema de señales de comercio) (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 Inversión krypto-gold.com Cryptogold.bz
CryptoGM ICryptoGM (advertencia de la FCA sobre CryptoGM/iCryptoGM)
CryptoHorizonOption cryptohorizonoption.com
CryptoIndextrade (Emilia Harper en Facebook) Cryptoindextrade.com
CryptoInvolute cryptoinvolute.net
CryptoLanx cryptolanx.com
Cryptolighttrade cryptolighttrade.com/
CryptoliteFX cryptolitefx.com
Página web de Cryptologicmining: cryptologicmining.com
Criptolón cryptolon.co
cryptolux.io
Cryptomania247 Estafa sitio web: Cryptomia247.com
CryptoManiaClub cryptomaniaclubs.com
CryptoMaster crypto.master.es
CryptoMineTrade cryptominetrade.com
CryptoMinFXT cryptominfxt.com
Crypto-mining.biz (estafa de minería LTC)
Mercado de criptomonedas cryptominingmarket.com
Cryptomiesfx Crypto Mines FX Sitio Web: Cryptominesfx.com
Cryptomypay cryptomypay.com
Página web de Cryptoniumx: Cryptoniumx.com cryptoniumx.net
Página web de Cryptopays24: Cryptopays24.com
CryptoPlace cryptoplace.cloud
cryptopoint
Cryptooption (Gestor de cuentas Philani Triumph)
CryptoOptionTrades cryptooptiontrades.com
Crypto ProTradings cryptoprotradings.com
CryptoRecoveryGuru (@cryptorecoveryguru) IG Estafa
cryptoriya.io
Cryptorocket estafa cryptorocket https://www.cryptorocket.com
cryptosforextrading.com
Cryptos Invst cryptosinvst.com
CryptSpins cryptspins.com
Crypto Spins cryptospins.com (sitio web ya no activo)
Cryptostocksignal Estafa Crypto Stock Signal cryptostocksignal.com
Cryptostockstotrade cryptostockstotrade.com
CryptoTex cryptotex.ltd
CryptoTradeOptions cryptotradeoptions.online
CryptoTradingFXPro cryptotradingfxpro.live
Criptovarianza cryptovariance.com
CryptoVisionToken (Crypto Vision) cryptovisiontoken.org
CryptoWalletCoins cryptowalletcoins.com
Cryptowayoption Cryptowayoption.com
Cryptoway Comercio Cryptoway.io
Cryptowild.com
CryptoWixTrade Cryptowix-trade.ltd
CryptoWorldwide cryptowideworldtrade.online
Estafa Cryptozilla
CryptoZoneLimited crytozonelimited.com
Cryptozoon (ZOON) cryptozoon.io
Crypto247live
Red Crypto247 (crypto247network.online)
CTC Profit criptomonedas-profit.com
Sitio web de la estafa Ctrust: ctrust.co
CTXHoldings
CTXPrime
CVMarkets (Daniel Stern y Elmer Klein)
Cybercoinorbit
CyberMiles
Ciberoficial1 ciberoficial1.com
CicloPrima
Cyphertrade360 cyphertrade360.com
Cypherium cypherium.io
Cypto247live

Añadir una empresa a la Lista de criptofraudes

D

DaddyCake (DX) daddycake.net
DaddyFeg daddyfeg.com
Minería de Dago
daplatform.one
Datarum (DTN)
darkpicocoin.co
davidbrooklyn001.wixsite.com/bitcointradingcomm-1
Daxiron daxiron.com
day2daytrade.co
dcattoken.com
Sitios web de DCM Trade utilizados: dcmtrade.com dcmlion.xyz litao.funnull.org
DDEX "negociación de márgenes descentralizada" Sitio web: ddex.io
Deeptradebot deeptradebot.com
DefiGroups defigroups.com
Defitradecoin defitradecoin.com
Delilah Lethabo
Sitio web de Delta Coin Options: deltacoinoption.com
deltacryptlimited Estafa Delta Crypto Limited Estafa DeltaCrypt
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 Estafa digitalmarketxchange.com/
DigitalMarketFXTrade digitalmarketfxtrade.com
Moneda diminuta diminutivecoin.com
Dingo Retirement Coin dingoretirement.com
DinoMarkets dinomarkets.com
Divestum
Fondos Divinos https://www.facebook.com/divine.funds.54
DLAcapital
Proyecto DMST
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
Estafa de Duxa Capital duxacapital.com
Dynamotradefx dynamotradefx.com

Denunciar un estafa aquí.

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 Advertencia de ECNcapital.com
Inversiones Ecoin
Edgecoin edgecoinpay.com
EdgeLineCapital edgelinecapital.org
EFinity (EFI) efinity.io
Efxco.com
EFXGO Europefx.com
Eightcap
EikaTradeInvestment eikatrade-investment.com
Sitio web de Eirgon Eirgon.com
EliteCrypto elite-cryptos.com
ElitesOption elitesoption.com
Elitetreum.com
ElkRiverWealth elkriverwealth.com
ElonDogeChild (EDG)
Elrun.org
Correduría Empire City
Empire Group Londres Ltd
empire-market empire-market.xyz/
EncrypGen encrygen.com
Cambio de divisas en Inglaterra 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 alias 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
Estafa Etherlink Ether Link
Ethernet.cash
ETHFORALL
Etrading Club estafa e-tradingclub.com
ETX Capital (clon)
EU-Capital eu-capital.eu/ eucapital.com
Eunex / Bolsa Eunex / Ficha Eunex eunex.co
EuroNext
EuropeFX
Eurostandarte eurostandarte.com
EvaFXTrading evafxtrading.com
EverFin everfin.co
EverFX
Finanzas cotidianas www.everydayfinances.co.uk
EveryGame everygame.io
Evolution Trading Ltd
Excentral excentral.com excentral-int.com eu.excentral.com
Alianza de Intercambios exchangealliance.io (CEA - Crypto Exchange Alliance)
Intercambiador tradincoin.com
ExchangeStocksTrade exchangestockstrade.com
Exness exness.es
Exobit exobit.io
Exodus-trader.com
Estafa ExpenseCoin
ExpertFXblock.com - Estafa con criptomonedas dirigida a ciudadanos estadounidenses
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
Fondo exprés247
Ex-miner LTD EXM ex-minerltd.live
Extoke (XTO)
Extrader.net
EZInvest EZinvest.com
EZWebx ezwebx.com

Denunciar un estafa aquí.

F

F1 Markets Limited
FABWELT fabwelt.com
Fairbit Fair-bit
Fairinvested.com
Fairstone-investment.com
Falcon Crypto FX falconcryptofx.com
Gestión de fondos Falcon
Falcon Fx Option Estafa Sitio Web: falconfxoption.com
falcontrade24
FalconTrading falcontradinginvest.com
FantomCake fantomcake.com
FastFXWay fastfxway.es
FastHourCrypto fasthourcrypto.com
FastTradeOption
FBD forbigdata.com
FBS-Investment fbs-investment.com
Fctrades fctrades.net https://www.fctrades.net/
FDPro
feefo holdings
fellow finanzas
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)
Ficha forestal forestrytoken.com
Inversión en activos Forex.FXA
Cadena Forex forexchain.es
ForexFlow forex-flow.com
forexgrand Advertencia de la FCA
ForexInstantProfit forexinstantprofit.com
ForexOption FX
ForexProfits forex-profits.org forex-profits.pw forex-profits.co
Sitio web de ForexTB: Forextb.com
ForexTrade Services forextradeservices.com
ForexTreeGains
ForintFinance forintfinance.com
ForteOptions Forte Options forteoptions.org
Forteoptions.org
Fortressoptions fortressoption.com
Foxbtc.io
FPMARKETS247 Limitada 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
Minería fresca 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
Página web de FXBFI: 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 Sitio web: fxdynamicoptiontrade.com
Fxfastgrowingcapital fxfastgrowingcapital.online
FXFastTrade.com
FXGlobalElite fxglobalelite.com
FXGoldentrade Sitio web: fxgoldtrade.es
FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
FXGroup fxgroup.com.mx
FXInstitutional Traders fxinstitutionaltraders.com/
Fxinvestmentbase
FXPremium
FXPB Página web:fxpb.us
Fx24option.org
FX27option.com
FXLIFESTYLE
FXLiveCrypto fxlivecrypto.com
FXMarketInc fxmarketinc.com
Página web de FXMegaTrade: 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 Internacional
FXTRADEPROFIT LTD
FXTraders (Ruth Allison)
FXTraderscoin fxtraderscoin.com
FXTrading FX Tradingv fxtrading.com
FXTradingmarkets - Se trata de una estafa dirigida a ciudadanos estadounidenses. El sitio web de estafa FXTradingmarkets es fxtradingmarkets.com
FXTradingRevolution FXTradingRevolution.com
FXtradingz Fxtradingz.com (coin.ph)
FXOptexgroups fxoptexgroups.com
FXOption Earners (Fxoptionearners.com)
FX United FXunitedglobal.com fxunitedexplained.com (Es posible que se utilicen otras variantes de FX United para los nuevos sitios web)
FX 24 Options fx24options.org
Esta lista ha sido elaborada por scamnewschannel.com

Denunciar un estafa aquí.

G

GainCryptoLimited gaincryptolimited.org
GainTrades gain-trades.com
GalaxyDigitalz galaxydigitalz.com
GCDMex gcdmex.com
Código GCMF 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
GénesisCoi genesiscoi.com
genes-mining genes-mining.com
genisyscoin.org
Getbitcoinfast.net
getbitmoney.es
GetFinancial estafa 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.es
GMKex gmkex.com
gmotrading https://www.gmotrading.com/
GNCCoin gnccoin.com
Go365
GoCapitalFX Sitio web: gocapitalfx.com Propietario: Lancelot Equity Ltd.
Godcoin
GoldBitz goldbitz.io
Goldcoinfx goldcoinfx.com
GoldCoinVip goldcoinvip.com
Oro8
GoldenChanceExchange goldenchanceexchange.com
Goldencryptopro goldencryptopro.com
GoldenFXinvestment goldenfxinvestment.com
GoldenFXTrade goldfxts.com/ (El estafador alias Ann Bennett se dirige a personas que utilizan Instagram) Golden FX Trade se dirige a ciudadanos estadounidenses y de todo el mundo.
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
Oficios GS3
GTLOT gtlot.com
GtOptions.com
Gttnex gttnex.com
Guaranteedcoin guaranteedcoin.org
Garantizadoexpertoptions www.guaranteedexpertoptions.com
GUBitMiners (CloudMiningTreasury) gubitminers.com
Gurvin Singh
Esta lista ha sido elaborada por scamnewschannel.com

Denunciar un estafa aquí.

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/
Efectivo sanitario
HedgeBitcoins hedgebitcoins.co
Hedgespots Hedgespots.com
Helioscharts ($SOL) Helioscharts.io
Hermonix hermonix.com
HeroDoge (HERODOGE) herodoge.net
heroicoptionmarkets heroicoptionmarkets.com/ (Cuenta de instagram del gestor de cuentas: Hannah_ray_earning) ( Contacto: 16469742143)
HighRateFXEarning highratefxearning.com
HillTopAssets hilltopasset.com
Hiroseoption hiroseoption.com/ Clon de empresa regulada
Hirtweb hirtweb.com
Histoken.online
Hitbtc hitbtc.com
Hitfex hitfex.com
Bolsa Hitmex
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
Denunciar un estafa aquí.

I

icfxmarkets
ICGXE icgxe.com/
ico.htfx.online
ico.inspem.com
iconpg.com (estafa en cajeros automáticos de Bitcoin)
IdealCoinEX idealcoinex.com
IFXCryptoHub ifxcryptohub.com
IGMFX - igmfx.com
Ikhlas Exclusivo
IMCTRADES imctrades.com/
IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT - Aviso emitido por la CNMV
inmfx 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 Sitio web: innovativebioresearch.com
instantfxtrade.com (Gestor de cuenta MS. Anthonia Gomex) (La empresa utiliza coin.wallet para estafar a los clientes)
Instantprofit247 Instantprofit247.com
Insun Forex InsunForex.com tradeinsun.com
integrafx integrafx.es
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
Comparación de inversiones investment-comparison.co.uk The Intro Group The Introduction Group Limited
Investobinary investobinary.com
Investous estafa/BitcoinsEra Investous plataforma de comercio en línea
InvestProtector invest-protector.com
InvestTesla invest-tesla.com
InvictusCapital invictuscapital.com
Iprofit24option.com.
Sitio web de Iron Crypto Trade: ironcryptotrade.online
IQCent iqcent.com
Opciones IQ
IQFastPayOption iq-fastpayoption.com
iqoption iqoption.com
Inversiones IQPro iqproinvestments.com
Iqpro Trade iqprotrade.com
IQProx iqprox.com
Iqtrade247.com
ivoryoptions ivoryoptions.com
Ivytrusts ivytrusts.com

Denunciar un estafa aquí.

J

JasonEdwardsCoin
Jitak Capital Jitak Capital Review
jp.finance (Jean Pierre Technologies Ltd.) (Prohibido por CONSOB)
JPMarkets
jonesmutual jonesmutual.com
JuicyFields juicyfields.io
jupiterbot.co
Denuncie una estafa aquí.

Esta lista ha sido elaborada por globalforexalert.com

K

Kabutocoin
Quilates
KaratcoinBank
KalaFinance kala.finance
Kegcoin
Moneda Kerberos
KernelliteInvestPro kernelliteinvestpro.com
Key-markets.com
KeyStoneBitFX keystonebitfx.org
Plataforma KIBO
Ficha Kickcity (KCY)
Kidbizo
Inversiones cinéticas 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

Denunciar un estafa aquí.

L

Lab Finance Estafa Sitio web: lab-finance.com
Lake Banker
Lamoneda
Laxarcoin.com
Empresa de inversión Laxium
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 o la estafa de Lend Connect
Less-chain.com
LexaTrade lexatrade.com
LHC
Libereum
LicitForexTrade licitforextrade.com
LinearForexOption linearforexoption.com
LionsShare Lion's Share (bitcoinbuilder.me)
Lionsshare.io
Moneda líquida de medicina regenerativa
Litebringer Coin litebringer.com
Litecoin
Litecoin Cash
LitecoinDiamond
Liteforex (nombre del corredor de estafa es Chris Donald)
ESTRELLAS EN DIRECTO
Livetrademax livetrademax.com
localbitcoins http://www.localbitcoins.com/
LockHour lockhour.com
LOLIGO
Loomnetwork.site
Loowire FX loowire-fx.com (Loowire Global Limited)
Loteria Doge lotterydoge.es
LOTSFX lotsfx.com
Lottrades lottrades.com
LPLFinances lplfinances.com
lq-fx https://www.lq-fx.com/
Moneda LRM
LSATrading lsatrading.com
Ltcminer.com LTC Miner Litecoin estafa
LUB Largo hasta Binance
LuluInvest luluinvest.com
LunaPad luna-pad.com
LunoBitcoinTradings lunobitcointradings.com
Luxistrade.cc
luxistrade.io

Denuncie una empresa, un particular o una moneda falsa para añadirlos a la lista de criptoestafas aquí.

M
Esta lista ha sido elaborada por scamnewschannel.com

m21globalcenter https://www.m21globalcenter.com/
MakeMyCoin
ManoCoin Mano Coin
ManuFX mafxnu.com
MarihuanaCoin
marketfxc.com (Equalizer Ltd.) (Incluido en la lista negra por CONSOB)
Marketrip Marketrip.com (ADVERTENCIA FCA)
MarketsCryptoFX.com
marketscube www.marketscube.com
marketsdock.com (Dinengo Partners Ltd.) (En la lista negra de la CONSOB)
Markets Swiss Estafa Sitio web: marketswiss.com
MastersOptions mastersoptions.online
matrixbanco.com (Banco Matrix) (En la lista negra de CONSOB)
Matriprotocolo MTRX
Mavro
Max Clifford
ICO falsa de Maxcoin (YFIMX)
Maxcryptogain maxcryptogain.es
Sitio web de Maxellant: Maxellant.com Propietario: FOREX Investments (Europe) Ltd
MaxPrimeFX maxprimefx.es
Maxxis Coin maxxiscoin.fctrading.org/
MAZE
Página web de MCFD Investment: mcfdinvestment.com
Mcoinmarket.com
Fichas MD
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 Estafa ms-give.com
Microstrategy Michael Saylor Estafa 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
Mineros Plus mineros-plus.com
Minexcoin
Mineze.com
MingoCoin
MiniDoge (MINIDOGE) minidoge.finance
MineríaBaratos
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 Estafa Página web: monecor.eu
Reclamación Monero
Monero Trust
MoneroV
Monetizar monedas
monetizecoin
MoneyBackhero.com (clon de una empresa real)
MoneyExpress moneyexpress.cc
MoneyToken
MonsterGrandPrix monstergrandprix.io
monumento.global
monumenttrade monumenttrade.com (el sitio está caído desde el 20 de agosto de 2020 o antes)
monyx
Moonbitcoin
Moonmarket.io
MoonNation moonnation.org
Morh.io
MottoFX mottofx.com
MSKInvesting mskinvesting.com
MT4 Bolsa Activa
Multicoinholdler mulitcoinhodler.com
Grupo Multiflex
MultiFlexTrading multiflex-trading.com
MULTIFX SIGNALS LIMITED multifxsignals.com (ADVERTENCIA DE CONSOB)
MultiplyMarket
Multitrader247 multitraders247.com
Bolsa de futuros financieros de Myanmar Myanmarfuturfinancialexchange.com
MyBitcoinTrade mybitcointrade.com
mi-global.itrader.com
MyCoinbanking
MyCryptoInvestment24 mycryptoinvestment24.com
myfintec myfintec.com
MyFXBinvestment myfxbinvestment.com
MyMicroProfits Página web: mymicroprofits.com
M10 Inversión Forex (M10 Investment fx) m10forexinvestment.com

Denuncie una nueva estafa para incluirla en la lista de criptoestafas aquí.

N

NanoBabyDoge (NANOBDOGE)
NANOCOIN Tech
Narsq nasdarq.com
Nava Gates Estafa Bitcoin Navega
NDAX ndax.io
Cerca de.bet
Neofinance.io
NerdCash nerdcash.net
Nessfx.com
Opción anidada nestedoption.co
Netavo
Nethereum Token Estafa nethereum.org
Nuevo mundo minero newminingworld.com
Neworkoin
newhorizonswissfinancials.com
NexenCrypto nexencrypto.com
NexGenCoin nexgencoin.com
Nexium
Nextbull Nextbulltrading nextbulltrading.com
Nextcoinmarket.com (estafa de criptomonedas con sede en Israel, el nombre se sigue utilizando en las redes sociales)
Nexus P Capital nexuspcapital.com
NHash nhash.io
Nibrofondos (nibrofunds.com)
Nimiq
NIOBIO CASH
NIOSHARES
Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (En la lista negra de CONSOB)
NOUS
Novatoken
Núcleo Visión
NulleX
NuruCoin
NSTAKE nstake.farm
NVEX nvex.io (Estafadores que reclutan a través de Tantan)
NVMETrading nvmetrading.com
Nyxcoin Nyxcoins.com

Denunciar una estafa aquí.

O

Oahucoin Oahucoinex.com
Obtfx.com
Obsidiana
OceanICFXcapital oceanicfxcapital.com
octafx https://www.octafx.com/
OCTAMARKET Octamarket.io
Cadena de bloques ODIN
Odyssey
Officium.cc
alojamiento offshore 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 Sitio web: optionfx.trade/
Opcionalmente www.Optionrally.com
optionsdealers https://www.optionsdealers.com/

Comercio de opciones optiontradings.co
OpcionesXO optionsxo.com
OQ Exchange Propietario: OQEX GLOBAL LTD. Sitio web: oqex.io
OragonX (ORGN) Oragon Token oragonbsc.io
Orangehill Servicios de Inversión Orangehillinvestment
Orbit Funds Orbit-funds.com (estafa orbitfin) Esta empresa está asociada con Smartrex Trading Limited
ORBS
Orelex
OrionX
OT Capital
OTCPay otccncy.xyz
Owllex owllex.com
Financiación propia
OXBTC oxbtc.com
OxiMarkets oximarket.com
Ostra
PERLA DE OSTRA
OysterPERL
OZTGToken (OZTG)

Denuncie un fraude para que se le incluya en la lista de estafas Crypto aquí.

P

PacificTradingFX pacifictradingfx.com
Moneda PACT
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 Prolificming-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
Platino
play2live
Juego
Tecla de reproducción
Plexcoin
Moneda Ploutus
Plus500 (estafa parecida)
Plus500 VIP (estafa clónica)
PlusCoin
PM10x pm10x.com
Pob.studio
Pocaga
PocketOption pocketoption.es
pocketradefx http://pocketradefx.live/
poebtc.com (ICO falsa) (token CUC)
Pokemon GO (POKEMON)
PolkaMonster (PKMON) polkamonster.game
Ponzicoin
PoSToken
Posya.io
Powerb.biz
powerburstico.com
Poweredgetrade poweredgetrade.com
Estafa de Prestige Financial Markets
prestigio https://www.prestige.fm
Primary FX Markets Estafa Sitio web: primaryfxmarkets.com
Sitio web de Prime Axis: primeaxisllc.com
PrimeCapitec (prohibida por la Autoridad Suiza de Supervisión de los Mercados Financieros) (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 Sitio web: profitincome.es
Profitix ProfitiX Ltd FCA Advertencia profitix https://profitix.com/
ProfitsTrade Sitio web: profitstrade.com Propiedad de: 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
Puro Bit
PureFXCharts Purefxcharts.com
calabazapro.io

Denunciar una estafa aquí.

Q

Qabio
Qoinex qionex.cc
QQGlobal qqglobalmarkets.com
Quant-FIN Inversión quant-fin.com
QuarkChain
Comercio Questra
QUICKTRADEOPTION estafa - prohibido por la CNMV
qygjfx http://www.qygjfx.com/en/

Denunciar una estafa aquí.

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/
Sitio web de Realcryptomining: realcryptomining.com
Real Online Trading realonlinetrading.com
RealtyCoin
recenzie tradefred
Reckon Invesments reckoninvestments.com
RECoin
Redox Trades redoxtradesllc.com
regixium.io
Remitano (véase Babylon Solutions Limited)
ResoluteCryptoTrading Stanley Osbourn
Revoltcapitals.com (Martin Wood/Merry Martin)
Estafa criptográfica de Richard Branson
RichCity (RICH) richcity.com
RightMesh
llanta-moneda 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)
Robot criptointercambio360
RobotTradingGold robottradinggold.io
RockStableInvestment rockstableinvestment.com
La estafa de la historia de Roger Federer
La cadena de casinos en línea Rogueonline utiliza software pirata
Rook.Finanzas
Rothschild and Wexler Capital rothschildandwexlercapital.com
RoyalBanc ROYALBANC.IO Advertencia de la CNMV
RoyalCryptoBank royalcrypto-bank.com
RoyalCryptoPips royalcryptopips.com
RoyalFX24 royalfx24.com
RoyalFXTrade Advertencia emitida por la CNMV (Comisión Nacional del Mercado de Valores)
Royalstox Royalstox.com
RoyalTradesUSA royaltradesusa.com
RuiBTC.com para la criptomoneda ICC Holdex.net para la criptomoneda AECT Rutheneum
RynatTrading Rynattrading.org

Denunciar una estafa aquí.

S

SAFC
SAFU INU (SAFUINU)
SafeCrypto Options safecryptooptions.com
SafeDoge safedoge.me (SAFEDOGE)
safemarkets.biz
Sakuracoin (SKU) sakurainu.org
Soluciones Salvus
SamCrypt samcrypt.com
Samfins
SapphireMarkets sapphiremarkets.com
SaveTheKids Clan Faze
ScaryChainCapital scarychaincapital.com
Scavo
Esquema.at
Schemextra schemextra.com
Searchberg Marketing Estafa
SecuredProTrades securedprotrades.live
securefasttrade securefasttrade.com
SeemyFixedRates seemyfixedrates.com
Ficha SENSE
sergocapital https://www.sergocapital.com/
ses-global.club sgx
SevenX Ventures 7xvc.com
Sexycam
SGBE "New Trading Earning App" Estafa aplicación de comercio
ShibaDrop shibadrop.io
ShibaExpulse shibahexpulse.com
Shibdrop
ShiBemp shibemp.com
Shibget shibget.com
ShiborGToken shiborgtoken.com
ShipChain
Armador.io
SiaCashCoin
Sicodice.com
Signumtrade.biz
SilverCoinFX silvercoinfx.com
simplex
Sint Global
SipOption sipoption.com minería bitcoin
Ficha Sirinlabs
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
Academia Smart Earners smartearnersacademy.com
smartfox
Smartfx smartfx.com
SmartFXCoinTrade smartfxcointrade.com
SmartFX Market smartfxmarket.com
SmartGain Limited smartgainltd.com
SmartLivroFX smartlivrofx.com
smarttaylor.io
smarttradeco.online estafa
Smartrex Trading Limited (asociada a la estafa Orbit Funds)
red.smartweb
Bola de nieve minera
snp https://snp.io/
SoccerInfinity SoccerInfinity.app
SolanaBIT SolanaBIT.com
Red Solana (SOLNET) solana.com
SolidCapital
SolidStocks solidstocks.co
SolidTradeInvestment solidtradeinvestment.com
solocapitales solocapitales.net
Mercados de soluciones solutionsmarkets.co
Sonex Bitcoin Minería Estafa
SoupSwap soupsswap.io
SparkleWorld Sparkle-World spakler-world.ltd
Sparkfxtrade Sparkfxtrade.online
Sparksprofit.com Sparkprofit.com
Sparkster
Spectrecoin
speedtradefx Speedtradefx.com (Reclamaciones de regulación falsas)
Spinbitoptions.com
divisas al contado
SPR SPIDERSWAP.FINANCE
Primavera-información.com
ssdcweb68.com
Stagexbit stagexbit.com
Stakenet
StanCoinMax stancoinmax.com
Sitio web de Standard Bit Options: Standardbitoptions.com
Standard FX Trade standardfx.org
Moneda STARDUST
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
Plataforma Subi
Sucexbtctrade Sucexbtctrade.com
SUCRE MONEDA
Sudán GoldCoin
suissecg https://suissecg.com/
SuperForexLifeStyle superforexlifestyle.com
Superfxtrade superfxtrade.com
Superstreamtoken
supertecfx https://supertecfx.org
super.uno
sunflowertoken.io
SureFXOption surefxoption.com
Sureprofit247.com
swiftcfd https://www.swiftcfd.com/#/
Swiftcryptoexpress Señal de estafa
SwiftMarketFX swiftmarketfx.com
SwiftOptionTrade swiftoptiontrade.com
swipetrade swipetrade.es
Swisscap www.swisscap.eu connorberg@swisscap.eu
Swissinv24 swissinv24.com
swisslife https://www.swisslife.com/
swissrealcoin

Denunciar una estafa aquí.

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
La moneda de la libertad
Tickmill tickmill.com
Tim Coin estafa timing-group.org
TipBlue tip.blue
TipperEconomy
TL Consultoría Financiera https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clon de empresa regulada
Toff Crypto Trading toffcryptotrading.com
TokenSmart Global token-smart.com
topcapitalfx.com (KBS Capital Markets Ltd.) (Incluido en la lista negra de CONSOB)
Top Edge FX topedgefx.com
TopForte topforteltd.com
TopPrimeWallet top-primewallet.es
toptencoin https://www.toptencoin.com/
toptradepro https://toptradepro.com/
TopWealthEarners (TW) top-wealth-earners.com
Torexo (Torexo Finance) torexo.com
Tota totaex.com
TotalInversión (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
Touchtrades www.Touchtrades.com
tradebytrade (Comercio por comercio)
comercio 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
comercio-24 comercio-24.com/
comercio12 rade12.com/
trade360 trade360.com
Trade360 - Estamos preparando una revisión completa de la estafa Trade360. Si usted tiene información para contribuir a la revisión Trade360, o si ha sido estafado por Trade360 por favor háganoslo saber.
Trade360pay
trade5000, gocapitalfx - ESTAFA
tradefintech tradefintech.com/
tradefred tradefred.com/
Tradefx Tradefx365 Sitio web: 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 Estafa
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 estafa
Tradincoin.com
Comercio24
TradingCoinFX tradingcoinfx.com
TradingFXSetup tradingfxsetup.com
TradingSky.xyz
TradingTax trading-tax.com
TradingTeck (afiliado a la aplicación BitcoinProfit)
tradingtechnologies https://www.tradingtechnologies.com
Página web de Tradixa: https://www.tradixa.com
Traxalt traxalt.com
Ficha Traxion
Trendex trendex.vip
Trextokens
Triton Capital Markets tritoncapitalmarkets.com
Triumph International / Triumph Investment Malaysia triumphofficial.com
Tron.ac
TronMarkets tronmarkets.com
tronclásico
TronFoundation tron2.org
tronwatch https://tronwatch.market/
TrueXOption247 truexoption247.com
TrustFinanceTrading trustfinancetrading.com
TrustFortLLC trustfortllc.com
TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Empresa formarly Binary Trading Investment) (Certificado falso del consejo de blockchain)
TRXWAVES trxwaves.com
Tsukiverse tsukiverse.com
TTNEX ttnex.io
Tulip Clark - Nadex.com
TurboFXPro turbofxpro.com

Denunciar una estafa aquí.

U

UBanker (estafa sudafricana de Forex)
ubanker https://www.ubanker.com/home
UbiatarPlay
Ublabit ublabit.com
UBS ubsjp.com
ucoincash
UEEFOREX ueeforex.net
ufx https://www.ufx.com
Ficha uHUB
Sitio web fraudulento de UI Group: u-i-group.com
ukzfx https://www.ukzfx.com/
Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
UltimateFXTrades Ultimatefxtrades.com
Moneda UltraPay
UltraProfits Ultraprofits.net
Ultrapromarkets (Mercados Ultra Pro)
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
Comercio ilimitado de btc
Cuenta de Instagram de Unlimitedbtctrade.com - @roma_thornton
UnlimitedFX unlimited-fx.com
Comercio ilimitado Fx
Upland Upland.host
Uprofx (antes Kontofx)
upstake
uptos.org (Uptos Ltd.) (En la lista negra de CONSOB)
UrbanFXPro.com UrbanFXPro Urban FXPro estafa
Seguridad criptográfica en EE.UU.
USDXBAY usdxbay.com
USDTMiner usdtminer.com
Aplicación US Markets
USGFX Ver EuropeFX
USTX (Up Stable Token Experiment) ustx.io
UTradeFX utradefx.uno

Denunciar una estafa aquí.

Esta lista ha sido elaborada por globalforexalert.com

V

VacuBased vacubased.com
Valtexbit valtexbit.com
Vantagefx
VapersCoin
ValveCommunity (Sitio web: no existe un sitio web real, los estafadores utilizan la plataforma steamcommunity.com)
VEEN
Veio.io
VeloChain velochain.io (VELO)
VEmpire (VEMP)
Vendicoins
Vendio
VenusMining venus-mining.com
Intercambio Vera
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.es
Intercambio Virtuse
Visionary Profits visionaryprofits.net/ (Holt Vision)
Visus
VitalFinance
VodkaToken vodkatoken.com
Red Volix
VortexTrades vortextrades.us
VoskCloud voskcloud.com
Voskcoin ww.trader24fx.com La estafa va por Voskcoin, utilizan la plataforma de ww.trader24fx.com también parte de la estafa . Número de contacto: +393510846003
Voskcoins voskcoins.co

Denunciar una estafa aquí.

W

Waldexpro waldexpro.com
Walletoken
wallwoodbroker.com (Wallwood Broker) (En la lista negra de 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 (cuandolambo)
CuandoLamboFinance cuandolambofinance.co
Windhan
WinDillEX tb-sk.io
Con alas
Winsie
Estafa Wintrust
wintrustexpertoptions.com
wisebanc wisebanc.com
Wisefunds.co
wisetrader wisetrader.com
Wizza Ferrari estafa NELK Nelk Boys canal Youtube estafa
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 estafa Actualización de Xtrade.com (estafa clon) (estafa regulada que también ofrece CFD)
XTrade Pty
xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
XTrendForex xtrendforex.com
Xupasset Xupassetsignals xupassetsignals.com

Y

Youbank Grupo Youbank.top
Yudi.io

Denunciar una estafa aquí.

Z

ZaddyInuToken zaddyinutoken.com
ZalmarCapital zalmarcapital.com
Zantepay
ZCost zcost.xyz
ZECD
ZengoFX zengofx.com
ZensTradingDesk zenstradingdesk.com
Cero
ZEROCOIN
Zeroeclipse.com
ZetBull zetbull.com
ZFX Club, también conocido como ZFX Trading Club (zfx.com)
ZiofyMining Minería de criptomonedas ziofymining.com
ZIMAX zimax.online
Zito Capital zitocapital.com
Zitzoom zitzoom.com (la misma estafa que 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

Esta lista ha sido elaborada por globalforexalert.com

Denunciar una estafa aquí.

Nombres de empresas fraudulentas que empiezan por números

1DOGE only1doge.org
101Investing 101investing.com
102fox trade 102foxtrade.com
Estafa de los 10CFD
1960binaryoption 1960binaryoption.com
21stoptions https://21stoptions.com
22CryptoTrading 22cryptotrading.com
24bitexup 24bitexup.com
24 Crypto FX Trade Estafa Sitio Web: 24cryptofxtrade.com
24Cryptogain 24cryptogain.com
24OptionsTripleExpert 24optionstripleexpert.com
24 noticias comercio
24Trading 24trading.co
247GLOBALTRADE.COM - AFFORT PROJECTS SA (prohibida por la CNMV)
247livesave estafa http://247livesave.com/
247forextrading.com
247firstinvest.com (247 First Invest) (En la lista negra de 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 (Antes 365BinaryOption)
365mercados 365markets.com
305Option estafa 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/
4ARtecnologías
4xfx 4xfx.com
48EarnOptions 48earnoptions.com
7binaryoptions 7binaryoptions.com
7XVC (véase SevenX Ventures)
72Opciones
7dragons.group
70trades
88bicc 88bic
9JaBusyJoint 9jabusyjoint.com

Esta lista ha sido elaborada por globalforexalert.com