Liste des escroqueries en crypto-monnaie : Mise à jour 2023

Liste des escroqueries sur les crypto-monnaies - par ordre alphabétique

A

AbacusFXPro abacusfxpro.com
AbaigarInvestment abaigarinvestment.com
Abeonacoin
Arnaque AbilityFX https://www.abilityfx.com/
Arnaque Absolute Global Markets (AG Markets) agmarkets.co
ABSystem ABSystem.cc
Signaux binaires précis
Accurecrypto accurecrypto.com
ActiveFXtrade
ActiveStockMarket Activestockmarket.online
Acquantum.eu (Acquantum Ag) (Interdit par la CONSOB)
adacardano.us
ADACASH adacash.io
Mains en adamantium (ADAMANTIUM)
AdamDickFX
AdamsDarby adamsdarby.com
AddisInvestment addisinvestment.ltd addisinvestment.xyz
Adrénaline (ADR) adrenaline.finance
Pièce d'adrénaline (ADN)
Adsbanc adsbanc.com/
Commerce minier avancé 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
AIFCTechnologie aifctechnology.com
Aigopay
Airbitclub airbitclub.com
Airbon.io
Avion.voyage
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 (fausse version d'Alitas)
AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
Alliance Grande Trading Company alliancegrandetrading.com
Alliedrecoveryteam Allied Recovery Team (arnaque à la récupération utilisant des plateformes de crypto-monnaies pour escroquer les victimes d'escroqueries précédentes à la crypto-monnaie) 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.) Site web : alphacryptoinvestment.com
alphafinancialgroup.com
AlphaFXC Trading alphafxc.com
alphaprotraders.com
Alphatech
AlphaTradeFN www.alphatradefn.com
ALPHA TRADE FX
Alpinumcg Alpinumcg.com (escroquerie aux particuliers utilisant localbitcoins.com) (D'après de nombreux rapports, cette escroquerie semble cibler principalement les citoyens américains et canadiens)
AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
altcrypt altcrypt.cc
AlternateFXTrade alternatefxtrade.com
Altredo Altredo.com
AlZeus
Site web de l'arnaque Amp Global FX : 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-financières https://amex-financials.com/p/view
Amp Global ampglobal.com
AmpTradingGroup http://www.amptradinggroup.com/#
Anbibi Anbibi.com
commerce anix
Options analysées
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
L'arnaque Arotrade (l'arnaque du clone et la vraie société) arotrade.com/
AROXCAPITAL Aroxcapital.com
ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com
Artcoin Artcoin.io
ArtVatars artvatars.com
Site arumtrade : Arumtrade.com
AshEgan ashegan.com
Club commercial Asie-Pacifique APEX asiapacificex.com
ASKOBID askobid.fm
ASMT4 ASMT4.com
Aspen Holding aspenholding.com
AssetPlusMiners assetplusminers.com
escroquerie assetstrail 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 (plusieurs rapports)
Atranding888 (A-Trad) atranding888.com
Atrium Forensics atriumforensics.com (arnaque à la récupération)
AudiDoge (AUDI) audidoge.com
Auditchain
AurousMarkets aurousmarkets.com
AutoClaim autoclaim.in
Auto FX Bit Options Autofxbitoptions.com
AutoMining PlatformFX autominingplatformfx.com
Plateforme de trading Auto Spark Scam https://www.autosparktradingplatform.com/
Autz autz.io
Avadtrade avadtrade.com
AvaMiners ava-miners.com
AvaTradeGO
AvalonTechnologies avalon.website
Site Web de l'escroquerie AVEX CAPITAL : avexcapital.com
AVS Brokers avsbrokers.com
Avtrade.com clone d'avatrade.com (une des nombreuses escroqueries du clone d'Avatrade)
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

Pour ajouter une entreprise à la liste des crypto-arnaques ou pour signaler une escroquerie cliquez ici.

Cette liste a été compilée par 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)
Bambou PandaRendement
Récompenses Banamo (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
Bourse BCNEX
Coccinelle 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
Arnaque Beurax 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
BinaryIQbitcoininvestissement
binaryoptionsolutions Binaryoptionsolutions.com
binarytrading www.binarytrading.com
BinaryTrading247 binarytrading247.com
BinaryTradingInvestment (actuellement Trust Millions Binary Trading) (Felix Hood account manager) (la société a délivré de faux certificats de formation par le Blockchain Council)
BinaryTradingCommunity (Communauté de trading binaire - 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
Réseau bitclub www.bitclubnetwork.com
BITCOIN-BILLION-CLUB - Bitcoin Billion Club - Avertissement émis par la CNMV
BitcoinCode
BitcoinSaversFX bitcoinsavers.com
Collier de bitume
BitcoinCircuit
BitcoinConvert bitcoin-convert.com
Bitcoin doubler Bitcoindoubler.club
L'ère du bitcoin L'ère du bitcoin
BitcoinEvolution bitcoinevolution.com Avertissement de la FCA contre Bitcoin Evolution
BitcoinFortress bitcoinfortress.io
Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
BitcoinMarchésCap
Bitcoinmarketscap Website:bitcoinmarketscap.com
BitcoinMaximainvestissement
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
Arnaque 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.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 (cible fortement les victimes par le biais de Facebook et de Pinterest)
Bitpaxos Global Arnaque Bitpaxosglobal 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
Bituaire
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
Site web de Blackstone500 : Blackstone500.com
Blix Group Blix-group.com
blockkonnect.com
Blockhashmine Trading Company Investissement
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 (Preuve vidéo)
Bopotek bopotek.com
BoringDao boringdao.com
brantonwealth.com
BrightCoinsOption brightcoinsoption.com
brokerfxpro
BrokerMajor brokermajor.com
Brokermasters brokermasters.com
BrokerXP
Escroquerie Brokerz
BSV
btc btc.com
BTC2Mars btc2mars.com
BTCantPool btcantpool.com
Btccashfx BTCCASHFX.com (arnaque massive aux crypto-monnaies)
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

Si vous souhaitez ajouter une entreprise à la liste des crypto-escrocs ou signaler une escroquerie cliquez ici.

C

CactusJackExpressTrades cactusjackexpresstrades.com
Calloway Crypto
camolcoin.net
CapitalCatalyst capital-catalyst.uk
CapitalGainsTrading capitalgainstrading.ltd
CapitalGFX capitalgfx.com
CapitalIncome capitalincome.ltd
Site Web de l'escroquerie Capital Level : 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
Site Web de l'arnaque CardinalFX : cardinalfx.trade
cardingteam.cc Noms des escrocs : 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
L'Arche de Cathie cathiesark.com
Caynex caynex.com
CCBEX ccbex.top
ccxmarkets
CEA - Crypto Exchange Alliance (voir Crypto Exchange Alliance ci-dessous)
Center Assets centerassets.com
CenterFocus (Center Focus) center-focus.com
Centrefx
ChainXBT chainxbt.com
changenow.io
Chris Hemsworth Escroquerie Crypto
cfdstocks scam cfdstocks.com
cfgtrades.com (InterMedia Ltd.) (Interdit par la CONSOB)
Réserve CF Réserve CF
CFXPoint cfxpoint.com
Chainexbit
ChangeHigh BTC Invest changehighbtcinvest.ltd
Chelsea Investments chelsea-investments.com
Chryson Limited Site web : www.chryson-limited.com
Cinda Securities Limited cinda-securities.com
CircleHour circlehour.com
CisneCapital cisnecapital.com
City Index Scam (arnaque au commerce réglementé)
Citrex.io
Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)
ClearingFalcon Clearingfalcon.com
ClearSave Clearsave.io
click2sell (Scott Griffin et Rodger Harrison, chargés de clientèle)
CloudMiningTrésor 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 Détenu par SMART TRADE AND INVESTMENT LTD - Avertissement émis par la CNMV
Coin2x coin2x.org
CoinBann coinbann.com
Coinbase Support scam
CoinBazeMiningFX coinbazeminingfx.com
Coinbitmart
Coinbene Arnaque 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 Site web : coindigitals.com
CoinexFund coinexfund.com
arnaque coinfinex
Arnaque Coinfranchise coinfranchise.co
Site web de Coin-hashing : coin-hashing.com
CoinHubWallet coinhubwallet.com
CoiningSparkMine coiningsparkmine.com
Coinlab247 coinlab247.com
CoinMargin coinmargin.com
CoinMaxMinings coinmaxminings.com
Coinmixer.es Coinmixer.se (escroquerie cryptographique visant les citoyens américains)
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 (vaste escroquerie aux crypto-monnaies ciblant des particuliers au Royaume-Uni, aux États-Unis et dans le monde entier)
cointroops.com
CoinTrustLoan cointrustloan.com
CoinWeTalk coinwetalk.com
COINXARENA coinxarena.com
CoinXTraders coinxtraders.com
CoinZone coinzone.services coinzone.cc coinzone.live
CoinZoom coinzoom.com
Site Web de l'escroquerie du Groupe Conventus : 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 et sosies de la plateforme Crex.exchange (Il y en a beaucoup)
Crexbtc crex24.com
Cross River Bank (Clone de l'entreprise)
crowdif.com
arnaque crown finance
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 (arnaque Instagram)
CryptoBit cryptobit.fund
CryptoBitMain cryptobitmain.com
CryptoCoin cco8899.com
Crypto Donate donate.nadex.space
Cryptosbithub cryptosbithub.com
CryptoEliteMarket cryptoelitemarket.com
CryptoExchangeAlliance (Voir 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 (système de signaux de trading Crypto Engine) (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 (avertissement de la FCA sur CryptoGM/iCryptoGM)
CryptoHorizonOption cryptohorizonoption.com
CryptoIndextrade (Emilia Harper sur Facebook) Cryptoindextrade.com
CryptoInvolute cryptoinvolute.net
CryptoLanx cryptolanx.com
Cryptolighttrade cryptolighttrade.com/
CryptoliteFX cryptolitefx.com
Cryptologicmining Site web : cryptologicmining.com
Cryptolon cryptolon.co
cryptolux.io
Site Web d'escroquerie Cryptomania247 : Cryptomia247.com
CryptoManiaClub cryptomaniaclubs.com
CryptoMaster crypto.master.co.uk
CryptoMineTrade cryptominetrade.com
CryptoMinFXT cryptominfxt.com
Crypto-mining.biz (arnaque au LTC Mining)
Cryptominingmarket cryptominingmarket.com
Cryptomiesfx Crypto Mines FX Website : Cryptominesfx.com
Cryptomypay cryptomypay.com
Site web de Cryptoniumx : Cryptoniumx.com cryptoniumx.net
Site Internet de Cryptopays24 : Cryptopays24.com
CryptoPlace cryptoplace.cloud
cryptopoint
Cryptooption (Responsable de compte 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 (le site n'est plus actif)
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
L'arnaque Cryptozilla
CryptoZoneLimited crytozonelimited.com
Cryptozoon (ZOON) cryptozoon.io
Crypto247live
Crypto247 Network (crypto247network.online)
CTC Profit cryptocoins-profit.com
Site Web de l'escroquerie Ctrust : ctrust.co
CTXHoldings
CTXPrime
CVMarkets (Daniel Stern et Elmer Klein)
Cybercoinorbit
CyberMiles
Cyberofficiel1 cyberofficiel1.com
CyclePrime
Cyphertrade360 cyphertrade360.com
Cypherium cypherium.io
Cypto247live

Ajouter une entreprise à la Liste des fraudes aux cryptomonnaies

D

DaddyCake (DX) daddycake.net
DaddyFeg daddyfeg.com
Exploitation minière de Dago
daplatform.one
Datarum (DTN)
darkpicocoin.co
davidbrooklyn001.wixsite.com/bitcointradingcomm-1
Daxiron daxiron.com
day2daytrade.co
dcattoken.com
Sites web de DCM Trade utilisés : dcmtrade.com dcmlion.xyz litao.funnull.org
DDEX "opérations sur marge décentralisées" Site web : ddex.io
Deeptradebot deeptradebot.com
DefiGroups defigroups.com
Defitradecoin defitradecoin.com
Delilah Lethabo
Site web de Delta Coin Options : 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
Arnaque DigitalMarketExchange digitalmarketxchange.com/
DigitalMarketFXTrade digitalmarketfxtrade.com
Diminutive Coin diminutivecoin.com
Dingo Retirement Coin dingoretirement.com
DinoMarkets dinomarkets.com
Divestum
Fonds divins https://www.facebook.com/divine.funds.54
DLAcapital
Projet 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
Token Dotify 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

Signaler un escroquerie ici.

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 avertissement
Investissements Ecoin
Edgecoin edgecoinpay.com
EdgeLineCapital edgelinecapital.org
EFinity (EFI) efinity.io
Efxco.com
EFXGO Europefx.com
Eightcap
EikaTradeInvestment eikatrade-investment.com
Site web d'Eirgon Eirgon.com
EliteCrypto elite-cryptos.com
ElitesOption elitesoption.com
Elitetreum.com
ElkRiverWealth elkriverwealth.com
ElonDogeChild (GDE)
Elrun.org
Empire City Brokerage
Groupe Empire Londres Ltd
empire-market empire-market.xyz/
EncrypGen encrygen.com
Angleterre Marché des changes 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
Arnaque Etherlink Ether Link
Ethernet.cash
ETHFORALL
Etrading Club arnaque 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
Finances au quotidien 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)
Échangeur tradincoin.com
ExchangeStocksTrade exchangestockstrade.com
Exness exness.uk
Exobit exobit.io
Exodus-trader.com
Arnaque ExpenseCoin
ExpertFXblock.com - Escroquerie au trading de crypto-monnaies ciblant les citoyens américains
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
Fonds express247
Ex-miner LTD EXM ex-minerltd.live
Extoke (XTO)
Extrader.net
EZInvest EZinvest.com
EZWebx ezwebx.com

Signaler un escroquerie ici.

F

F1 Markets Limited
FABWELT fabwelt.com
Fairbit Fair-bit
Fairinvested.com
Fairstone-investment.com
Falcon Crypto FX falconcryptofx.com
Gestion du fonds Falcon
Site Web de l'arnaque Falcon Fx Option : falconfxoption.com
falcontrade24
FalconTrading falconcontradinginvest.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
boursier de la 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
Marchés publics
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)
Jeton forestier forestrytoken.com
Forex-Asset investment.FXA
Forex Chain forexchain.uk
ForexFlow forex-flow.com
forexgrand Avertissement de la FCA
ForexInstantProfit forexinstantprofit.com
ForexOption FX
ForexProfits forex-profits.org forex-profits.pw forex-profits.co
Site Internet 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 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
Site Internet 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 Site web : fxdynamicoptiontrade.com
Fxfastgrowingcapital fxfastgrowingcapital.online
FXFastTrade.com
FXGlobalElite fxglobalelite.com
Site web de FXGoldentrade : fxgoldtrade.co.uk
FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
FXGroup fxgroup.com.mx
FXInstitutional Traders fxinstitutionaltraders.com/
Fxinvestmentbase
FXPremium
Site web de FXPB:fxpb.us
Fx24option.org
FX27option.com
FXLIFESTYLE
FXLiveCrypto fxlivecrypto.com
FXMarketInc fxmarketinc.com
Site Internet de FXMegaTrade : FXmegatrade.com
FXMineInc
FXMining fxminingindex.com
FXMTrader fxmtrader.com
FXmtrading Traders FXM
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 - Il s'agit d'une escroquerie visant les citoyens américains. Le site Web de l'escroquerie FXTradingmarkets est fxtradingmarkets.com.
FXTradingRevolution FXTradingRevolution.com
FXtradingz Fxtradingz.com (coin.ph)
FXOptexgroups fxoptexgroups.com
FXOption Earners (Fxoptionearners.com)
FX United FXunitedglobal.com fxunitedexplained.com (peut utiliser d'autres variantes de FX United pour de nouveaux sites web)
FX 24 Options fx24options.org
Cette liste a été établie par scamnewschannel.com

Signaler un escroquerie ici.

G

GainCryptoLimited gaincryptolimited.org
GainTrades gain-trades.com
GalaxyDigitalz galaxydigitalz.com
GCDMex gcdmex.com
Code 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
GenesisCoi genesiscoi.com
genes-mining genes-mining.com
genisyscoin.org
Getbitcoinfast.net
getbitmoney.us
Escroquerie GetFinancial 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 Site web : gocapitalfx.com Propriétaire : Lancelot Equity Ltd.
Godcoin
GoldBitz goldbitz.io
Goldcoinfx goldcoinfx.com
GoldCoinVip goldcoinvip.com
Or8
GoldenChanceExchange goldenchanceexchange.com
Goldencryptopro goldencryptopro.com
GoldenFXinvestment goldenfxinvestment.com
GoldenFXTrade goldfxts.com/ (L'escroc, alias Ann Bennett, cible les personnes utilisant Instagram) Le Golden FX Trade cible les citoyens américains et d'autres personnes dans le monde entier.
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
Les métiers du GS3
GTLOT gtlot.com
GtOptions.com
Gttnex gttnex.com
Garanticoin garanti guaranteedcoin.org
Garantiesexpertoptions www.guaranteedexpertoptions.com
GUBitMiners (CloudMiningTreasury) gubitminers.com
Gurvin Singh
Cette liste a été établie par scamnewschannel.com

Signaler un escroquerie ici.

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/
Soins de santé Trésorerie
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 d'une société réglementée
Hirtweb hirtweb.com
Histoken.online
Hitbtc hitbtc.com
Hitfex hitfex.com
Bourse 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
Signaler un escroquerie ici.

I

icfxmarkets
ICGXE icgxe.com/
ico.htfx.online
ico.inspem.com
iconpg.com (Arnaque aux distributeurs automatiques de billets de banque)
IdealCoinEX idealcoinex.com
IFXCryptoHub ifxcryptohub.com
IGMFX - igmfx.com
Ikhlas Exclusive
IMCTRADES imctrades.com/
IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT - Avertissement émis par la CNMV
immfx immfx.com/
InbitPro inbitpro.com
indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
IndusGold indusgoldfx.com
Indust.biz
Inel
InfinitiMoney infinitmoney.com
Infinitrade infinitrade.com
Infinox.bs
Innovativebioresearch Site web : innovativebioresearch.com
instantfxtrade.com (Account manager MS. Anthonia Gomex) (La société utilise coin.wallet pour escroquer les 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
Comparaison des investissements 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.
Site web d'Iron Crypto Trade : ironcryptotrade.online
IQCent iqcent.com
Options IQ
IQFastPayOption iq-fastpayoption.com
iqoption iqoption.com
Investissements IQPro iqproinvestments.com
Iqpro Trade iqprotrade.com
IQProx iqprox.com
Iqtrade247.com
ivoryoptions ivoryoptions.com
Ivytrusts ivytrusts.com

Signaler un escroquerie ici.

J

JasonEdwardsCoin
Jitak Capital Jitak Capital Review
jp.finance (Jean Pierre Technologies Ltd.) (Interdit par la CONSOB)
JPMarkets
jonesmutual jonesmutual.com
JuicyFields juicyfields.io
jupiterbot.co
Signalez une escroquerie ici.

Cette liste a été compilée par globalforexalert.com

K

Kabutocoin
Pièce de monnaie Karat
KaratcoinBank
KalaFinance kala.finance
Kegcoin
Pièce de monnaie Kerberos
KernelliteInvestPro kernelliteinvestpro.com
Key-markets.com
KeyStoneBitFX keystonebitfx.org
Plate-forme KIBO
Token Kickcity (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

Signaler un escroquerie ici.

L

Site Web de l'escroquerie Lab Finance : lab-finance.com
Banquier du lac
Lamoneda
Laxarcoin.com
Laxium Investment Firm
leciafx_investissements
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 ou l'arnaque Lend Connect
Less-chain.com
LexaTrade lexatrade.com
LHC
Libereum
LicitForexTrade licitforextrade.com
LinearForexOption linearforexoption.com
LionsShare Lion's Share (bitcoinbuilder.me)
Lionsshare.io
Monnaie liquide de médecine régénérative
Litebringer Coin litebringer.com
Litecoin
Litecoin Cash
LitecoinDiamond
Liteforex (le nom du courtier de l'arnaque est 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/
Pièces de monnaie LRM
LSATrading lsatrading.com
Ltcminer.com LTC Miner Arnaque Litecoin
LUB Long Until Binance
LuluInvest luluinvest.com
LunaPad luna-pad.com
LunoBitcoinTradings lunobitcointradings.com
Luxistrade.cc
luxistrade.io

Signalez une entreprise, une personne ou une fausse pièce de monnaie pour qu'elle soit ajoutée à la liste des crypto-arnaques. ici.

M
Cette liste a été établie par scamnewschannel.com

m21globalcenter https://www.m21globalcenter.com/
MakeMyCoin
ManoCoin Mano Coin
ManuFX mafxnu.com
MarijuanaCoin
marketfxc.com (Equalizer Ltd.) (Liste noire de la CONSOB)
Marketrip Marketrip.com (FCA WARNING)
MarketsCryptoFX.com
marketscube www.marketscube.com
marketsdock.com (Dinengo Partners Ltd.) (Liste noire de la CONSOB)
Site Web de l'arnaque Markets Swiss : marketswiss.com
MastersOptions mastersoptions.online
matrixbanco.com (Matrix Bench) (Liste noire de la CONSOB)
Protocole de matrice MTRX
Mavro
Max Clifford
Maxcoin (YFIMX) Fake ICO
Maxcryptogain maxcryptogain.com
Maxellant Site web : Maxellant.com Propriétaire : FOREX Investments (Europe) Ltd
MaxPrimeFX maxprimefx.com
Maxxis Coin maxxiscoin.fctrading.org/
MAZE
Site web d'investissement du MCFD : mcfdinvestment.com
Mcoinmarket.com
Jetons 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 Arnaque Bitcoin ms-give.com
Microstrategy Michael Saylor Arnaque 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
Place de l'exploitation minière place de l'exploitation minière.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
Site Web de l'escroquerie Monecor : monecor.eu
Réclamation Monero
Monero Trust
MoneroV
Monétiser la monnaie
monétiser les pièces de monnaie
MoneyBackhero.com (clone d'une entreprise réelle)
MoneyExpress moneyexpress.cc
Jeton d'argent
MonsterGrandPrix monstergrandprix.io
monument.global
monumenttrade monumenttrade.com (le site est indisponible depuis le 20 août 2020 ou avant)
monyx
Moonbitcoin
Moonmarket.io
MoonNation moonnation.org
Morh.io
MottoFX mottofx.com
MSKInvesting mskinvesting.com
MT4 Active Stock Market
Multicoinholdler mulitcoinhodler.com
Groupe Multiflex
MultiFlexTrading multiflex-trading.com
MULTIFX SIGNALS LIMITED multifxsignals.com (AVERTISSEMENT CONSOB)
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 Site web : mymicroprofits.com
M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

Signaler une nouvelle escroquerie pour qu'elle soit placée sur la liste des escroqueries en crypto-monnaie ici.

N

NanoBabyDoge (NANOBDOGE)
NANOCOIN Tech
Narsq nasdarq.com
L'arnaque au bitcoin de Nava Gates se poursuit
NDAX ndax.io
Proche.du.pari
Neofinance.io
NerdCash nerdcash.net
Nessfx.com
NestedOption nestedoption.co
Netavo
Arnaque sur les jetons Nethereum nethereum.org
Nouveau monde minier newminingworld.com
Neworkoin
newhorizonswissfinancials.com
NexenCrypto nexencrypto.com
NexGenCoin nexgencoin.com
Nexium
Nextbull Nextbulltrading nextbulltrading.com
Nextcoinmarket.com (escroquerie cryptographique basée en Israël, le nom est toujours utilisé sur les médias sociaux)
Nexus P Capital nexuspcapital.com
NHash nhash.io
Nibrofunds (nibrofunds.com)
Nimiq
NIOBIO CASH
NIOSHARES
Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Liste noire de la CONSOB)
NOUS
Novatoken
Nucleus Vision
NulleX
NuruCoin
NSTAKE nstake.farm
NVEX nvex.io (Les escrocs recrutent via Tantan)
NVMETrading nvmetrading.com
Nyxcoin Nyxcoins.com

Signaler une escroquerie ici.

O

Oahucoin Oahucoinex.com
Obtfx.com
Obsidienne
OceanICFXcapital oceanicfxcapital.com
octafx https://www.octafx.com/
OCTAMARKET Octamarket.io
Blockchain ODIN
Odyssée
Officium.cc
hébergement 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/
omcmarchés https://www.omcmarkets.com/
Omega Prime / Groupe Omega Prime 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 Site web : optionfx.trade/
Optionnellement www.Optionrally.com
optionsdealers https://www.optionsdealers.com/

Options Tradings optiontradings.co
OptionsXO optionsxo.com
OQ Exchange Propriétaire : OQEX GLOBAL LTD. Site web : oqex.io
OragonX (ORGN) Token Oragon oragonbsc.io
Orangehill Investment Services Orangehillinvestment
Orbit Funds Orbit-funds.com (orbitfin scam) Cette société est associée à Smartrex Trading Limited.
ORBS
Orelex
OrionX
OT Capital
OTCPay otccncy.xyz
Owllex owllex.com
Financement propre
OXBTC oxbtc.com
OxiMarkets oximarket.com
Huître
PERLE D'HUÎTRE
HuîtrePERL
Jeton OZTGT (OZTG)

Signaler une fraude pour être placé sur la liste des crypto-arnaques ici.

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
Réseau Penchant
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
Platineur
play2live
Jeu
Playkey
Plexcoin
Pièce de monnaie Ploutus
Plus500 (arnaque similaire)
Plus500 VIP (clone d'arnaque)
PlusCoin
PM10x pm10x.com
Pob.studio
Pocaga
PocketOption pocketoption.com
pocketradefx http://pocketradefx.live/
poebtc.com (Fake ICO) (jeton CUC)
Pokemon GO (POKEMON)
PolkaMonster (PKMON) polkamonster.game
Ponzicoin
PoSToken
Posya.io
Powerb.biz
powerburstico.com
Poweredgetrade poweredgetrade.com
Escroquerie Prestige Financial Markets
prestige https://www.prestige.fm
Site Web de l'escroquerie Primary FX Markets : primaryfxmarkets.com
Site web de Prime Axis : primeaxisllc.com
PrimeCapitec (interdit par l'autorité suisse de surveillance des marchés financiers) (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
Paiement privé
procapitalmarkets https://procapitalmarkets.com
proclick
procloudoptions.online
ProfiForex profiforex.com
Profinvest profinvest.fun
ProfitCoin
profitincome Site web : profitincome.co.uk
Profitix ProfitiX Ltd Avertissement de la FCA profitix https://profitix.com/
ProfitsTrade Site web : profitstrade.com Propriété de : ProfitsTrade Ltd
ProFXOptions profxoptions.trade
proledgr io
proledgr www.proledgr.io
prolegacyfxtrade
Expert en prolifération.com PFME Global INC
Profittrade proprofittrade.com
ProUniqueTrades prouniquetrades.online
Pro365fx pro365fx.com
PumpShibax pumpshibax.com
PupDoge pupdoge.finance
Pure Bit
PureFXCharts Purefxcharts.com
pumpkinpro.io

Signaler une escroquerie ici.

Q

Qabio
Qoinex qionex.cc
QQGlobal qqglobalmarkets.com
Quant-FIN Investment quant-fin.com
QuarkChain
Commerce de Questra
L'arnaque QUICKTRADEOPTION - interdite par la CNMV
qygjfx http://www.qygjfx.com/en/

Signaler une escroquerie ici.

R

RacleTrade racletrade.com
RainbowToken rainbowtoken.finance
Raffles Market rafflesmarket.com
RapidMineFX rapidminefx.com
RatoTrade ratotrade.com
RavenMarkets ravenmarkets.com
RazerMarkets razermarkets.com
RBC Marchés rbcmarkets.com
RBX robox.farm
Rchain
rcpro rcpro.com
realbotmining realbotmining.com/
Realcryptomining Site web : realcryptomining.com
Real Online Trading realonlinetrading.com
RealtyCoin
recenzie tradefred
Reckon Invesments reckoninvestments.com
RECoin
Redox Trades redoxtradesllc.com
regixium.io
Remitano (voir Babylon Solutions Limited)
ResoluteCryptoTrading Stanley Osbourn
Revoltcapitals.com (Martin Wood/Merry Martin)
L'arnaque aux cryptomonnaies de Richard Branson
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
L'arnaque de Roger Federer
Une chaîne de casinos en ligne malhonnête utilise des logiciels piratés
Rook.Finance
Rothschild et Wexler Capital rothschildandwexlercapital.com
RoyalBanc ROYALBANC.IO Avertissement émis par la CNMV
RoyalCryptoBank royalcrypto-bank.com
RoyalCryptoPips royalcryptopips.com
RoyalFX24 royalfx24.com
RoyalFXTrade Avertissement émis par la CNMV (Comision Nacional Del Mercado De Valores)
Royalstox Royalstox.com
RoyalTradesUSA royaltradesusa.com
RuiBTC.com pour la crypto-monnaie ICC Holdex.net pour la crypto-monnaie AECT Rutheneum
RynatTrading Rynattrading.org

Signaler une escroquerie ici.

S

SAFC
SAFU INU (SAFUINU)
SafeCrypto Options safecryptooptions.com
SafeDoge safedoge.me (SAFEDOGE)
safemarkets.biz
Sakuracoin (SKU) sakurainu.org
Solutions Salvus
SamCrypt samcrypt.com
Samfins
SapphireMarkets sapphiremarkets.com
SaveTheKids Faze Clan
ScaryChainCapital scarychaincapital.com
Scavo
Scheme.at
Schemextra schemextra.com
L'arnaque du marketing Searchberg
SecuredProTrades securedprotrades.live
securefasttrade securefasttrade.com
SeemyFixedRates seemyfixedrates.com
Jeton SENSE
sergocapital https://www.sergocapital.com/
ses-global.club sgx
SevenX Ventures 7xvc.com
Sexycam
SGBE "New Trading Earning App" (Nouvelle application de trading) Application de trading frauduleuse
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
Token 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
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
arnaque smarttradeco.online
Smartrex Trading Limited (associé à l'escroquerie Orbit Funds)
smartweb.network
L'exploitation minière de la boule de neige
snp https://snp.io/
SoccerInfinity SoccerInfinity.app
SolanaBIT SolanaBIT.com
Réseau Solana (SOLNET) solana.com
SolidCapital
SolidStocks solidstocks.co
SolidTradeInvestment solidtradeinvestment.com
solocapitals solocapitals.net
Solutions Markets solutionsmarkets.co
Sonex Bitcoin Mining Scam (en anglais)
SoupSwap soupsswap.io
SparkleWorld Sparkle-World spakler-world.ltd
Sparkfxtrade Sparkfxtrade.online
Sparksprofit.com Sparkprofit.com
Sparkster
Spectrecoin
speedtradefx Speedtradefx.com (Fausses déclarations de régulation)
Spinbitoptions.com
forex spot
SPR SPIDERSWAP.FINANCE
Spring-information.com
ssdcweb68.com
Stagexbit stagexbit.com
Stakenet
StanCoinMax stancoinmax.com
Site Internet de Standard Bit Options : Standardbitoptions.com
Standard FX Trade standardfx.org
Pièce de monnaie 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
Plate-forme Subi
Sucexbtctrade Sucexbtctrade.com
SUCRE MONEDA
Soudan GoldCoin
suissecg https://suissecg.com/
SuperForexLifeStyle superforexlifestyle.com
Superfxtrade superfxtrade.com
Porte-bonheur (Superstreamtoken)
supertecfx https://supertecfx.org
super.one
sunflowertoken.io
SureFXOption surefxoption.com
Sureprofit247.com
swiftcfd https://www.swiftcfd.com/#/
Arnaque du signal Swiftcryptoexpress
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

Signaler une escroquerie ici.

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
Option Tesla 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 pièce de monnaie Liberty
Tickmill tickmill.com
L'arnaque Tim Coin timing-group.org
TipBlue tip.blue
TipperEconomie
TL Financial Consultancy https://www.tlfinancial.co.uk/ ; http://www.tl-financial.com/ Clone d'une société réglementée
Toff Crypto Trading toffcryptotrading.com
TokenSmart Global token-smart.com
topcapitalfx.com (KBS Capital Markets Ltd.) (Liste noire de la 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
TotalInvestissement (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
Touchtrades www.Touchtrades.com
tradebytrade (Trade By Trade)
commerce 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
commerce-24 commerce-24.com/
trade12 rade12.com/
trade360 trade360.com
Trade360 - Nous sommes en train de préparer un examen complet de l'arnaque Trade360. Si vous avez des informations à apporter à l'examen de Trade360, ou si vous avez été arnaqué par Trade360, n'hésitez pas à nous le faire savoir.
Trade360pay
trade5000, gocapitalfx - SCAM
tradefintech tradefintech.com/
tradefred tradefred.com/
Tradefx Tradefx365 Site web : tradefx365.io
Tradegenix Tradegenix.net
Tradegenixfx tradegenixfx.online
tradeltd tradeltd.com/
TradeMarket247 trademarket247.com
TradeMiningFX tradeiningfx.com
trademote trademote.com
Tradeo tradeo.com
TradeOption
Tradeoption-Max tradeoption-max.com
tradeolympic.com
Arnaque TRADEPROFITOPTION
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)
L'arnaque Tradezmarket
Tradincoin.com
Trading24
TradingCoinFX tradingcoinfx.com
TradingFXSetup tradingfxsetup.com
TradingSky.xyz
TradingTax trading-tax.com
TradingTeck (affilié à l'application BitcoinProfit)
tradingtechnologies https://www.tradingtechnologies.com
Tradixa Site web : https://www.tradixa.com
Traxalt traxalt.com
Jeton de traxion
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 (Société anciennement Binary Trading Investment) (Faux certificat de conseil blockchain)
TRXWAVES trxwaves.com
Tsukiverse tsukiverse.com
TTNEX ttnex.io
Tulip Clark - Nadex.com
TurboFXPro turbofxpro.com

Signaler une escroquerie ici.

U

UBanker (escroquerie sud-africaine ciblée sur le marché des changes)
ubanker https://www.ubanker.com/home
UbiatarPlay
Ublabit ublabit.com
UBS ubsjp.com
ucoincash
UEEFOREX ueeforex.net
ufx https://www.ufx.com
Jeton uHUB
Site Web de l'escroquerie du groupe UI : u-i-group.com
ukzfx https://www.ukzfx.com/
Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
UltimateFXTrades Ultimatefxtrades.com
Monnaie UltraPay
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
Échange illimité de btc
Compte Instagram de Unlimitedbtctrade.com - @roma_thornton
UnlimitedFX unlimited-fx.com
Commerce illimité Fx
Upland Upland.host
Uprofx (anciennement Kontofx)
enjeu
uptos.org (Uptos Ltd.) (Liste noire de la CONSOB)
UrbanFXPro.com UrbanFXPro Urban FXPro arnaque
Sécurité cryptographique aux États-Unis
USDXBAY usdxbay.com
USDTMiner usdtminer.com
Application pour les marchés américains
USGFX Voir EuropeFX
USTX (Up Stable Token Experiment) ustx.io
UTradeFX utradefx.uno

Signaler une escroquerie ici.

Cette liste a été compilée par globalforexalert.com

V

VacuBased vacubased.com
Valtexbit valtexbit.com
Vantagefx
VapersCoin
ValveCommunity (Site web : pas de site web réel, les escrocs utilisent la plateforme steamcommunity.com)
VEEN
Veio.io
VeloChain velochain.io (VELO)
VEmpire (VEMP)
Vendicoins
Vendio
VenusMining venus-mining.com
Échange de 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.us
Virtuse Exchange
Visionary Profits visionaryprofits.net/ (Holt Vision)
Visus
VitalFinance
VodkaToken vodkatoken.com
Réseau Volix
VortexTrades vortextrades.us
VoskCloud voskcloud.com
Voskcoin ww.trader24fx.com L'arnaque se fait par Voskcoin, ils utilisent la plateforme de ww.trader24fx.com qui fait aussi partie de l'arnaque. Numéro de contact : +393510846003
Voskcoins voskcoins.co

Signaler une escroquerie ici.

W

Waldexpro waldexpro.com
Walletoken
wallwoodbroker.com (Wallwood Broker) (Liste noire de la CONSOB)
WallStreet Doge wsbdogetoken.tech (WSBDOGE)
Chaîne Walton
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
Ailé
Winsie
Escroquerie Wintrust
wintrustexpertoptions.com
wisebanc wisebanc.com
Wisefunds.co
wisetrader wisetrader.com
Wizza Ferrari arnaque NELK Nelk Boys arnaque chaîne Youtube
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) (arnaque réglementée offrant également des CFD)
XTrade Pty
xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
XTrendForex xtrendforex.com
Xupasset Xupassetsignals xupassetsignals.com

Y

Youbank You bank Groupe youbank.top
Yudi.io

Signaler une escroquerie ici.

Z

ZaddyInuToken zaddyinutoken.com
ZalmarCapital zalmarcapital.com
Zantepay
ZCost zcost.xyz
ZECD
ZengoFX zengofx.com
ZensTradingDesk zenstradingdesk.com
Zéro
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 (même arnaque 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

Cette liste a été compilée par globalforexalert.com

Signaler une escroquerie ici.

Noms d'entreprises frauduleuses commençant par des chiffres

1DOGE only1doge.org
101Investing 101investing.com
102fox trade 102foxtrade.com
L'arnaque des 10CFDs
1960binaryoption 1960binaryoption.com
21eoptions 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 (interdit par la CNMV)
247livesave scam http://247livesave.com/
247forextrading.com
247firstinvest.com (247 First Invest) (Liste noire de la 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 (Anciennement 365BinaryOption)
365markets 365markets.com
305Option arnaque 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 (voir SevenX Ventures)
72Options
7dragons.group
70trades
88bicc 88bic
9JaBusyJoint 9jabusyjoint.com

Cette liste a été compilée par globalforexalert.com