Elenco delle cripto-truffe: Aggiornamento 2023

Elenco delle truffe di criptovalute - in ordine alfabetico

A

AbacusFXPro abacusfxpro.com
AbaigarInvestment abaigarinvestment.com
Abeonacoin
Truffa AbilityFX https://www.abilityfx.com/
Absolute Global Markets Scam (AG Markets) agmarkets.co
ABSystem ABSystem.cc
Segnali binari accurati
Accurecrypto accurecrypto.com
ActiveFXtrade
ActiveStockMarket Activestockmarket.online
Acquantum.eu (Acquantum Ag) (Vietato dalla CONSOB)
adacardano.it
ADACASH adacash.io
Mani di adamantio (ADAMANTIUM)
AdamDickFX
AdamsDarby adamsdarby.com
AddisInvestment addisinvestment.ltd addisinvestment.xyz
Adrenalina (ADR) adrenaline.finance
Moneta Adrenalina (ADN)
Adsbanc adsbanc.com/
Advanced Mining Trade advancedminingtrade.com
Advancestox advancestox.com
AdvantaCapital advantacapital.com
Aergobtc aergobtc.com
Commercio AES Gettone 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
Aereo.viaggio
AirTrade24 airtrade24.com
Portafoglio d'aria
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 (versione falsa di Alitas)
AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
Alliance Grande Trading Company alliancegrandetrading.com
Alliedrecoveryteam Allied Recovery Team (truffa di recupero che utilizza piattaforme di criptovaluta per truffare le vittime di precedenti truffe di criptovaluta) https://alliedrecoveryteam.com/
AlpariFXOption alparifxoption.com
Alpari International / Alpari Trading Malaysia alpari.org
Alphacapbank Alpha Capital Bank alphacapitalbank.com
AlphaCoin pro AlphaCoin truffa
Alpha Crypto Investment (Alpha Cryto Inv.) Sito web: alphacryptoinvestment.com
alphafinancialgroup.com
AlphaFXC Trading alphafxc.com
alphaprotraders.com
Alphatech
AlphaTradeFN www.alphatradefn.com
ALPHA TRADE FX
Alpinumcg Alpinumcg.com (truffa ai danni di persone che utilizzano localbitcoins.com) (in base a diverse segnalazioni, questa truffa sembra essere rivolta principalmente a cittadini statunitensi e canadesi)
AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
altcrypt altcrypt.cc
AlternateFXTrade alternatefxtrade.com
Altredo Altredo.com
AlZeus
Truffa Amp Global FX Sito web: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-finanziari https://amex-financials.com/p/view
Amp Global ampglobal.com
AmpTradingGroup http://www.amptradinggroup.com/#
Anbibi Anbibi.com
commercio anix
Opzioni analizzate
AnalistaQ analystq.com
AnonSys
Any1Pro An1pro.com
AnyCoinTrade anycointrade.com
Apexcryptolive Apexcryptolive.com
ApexForexGlobal apexforexglobal.com
Apex Global Exchange FX apexglobalexchangefx.com
Apex Global Fx (Gruppo di Trading) 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
Arbitrariamente Arbitrariamente.io
Argos lk.argos-lab.org
ArmonCoin armoncoin.com
ARMOR armor.fi
Arotrade truffa (clone truffa e la vera azienda) arotrade.com/
AROXCAPITAL Aroxcapital.com
ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com
Artcoin Artcoin.io
ArtVatars artvatars.com
Sito arumtrade: Arumtrade.com
AshEgan ashegan.com
Asia Pacific Trade Club APEX asiapacificex.com
ASKOBID askobid.fm
ASMT4 ASMT4.com
Aspen Holding aspenholding.com
AssetPlusMiners assetplusminers.com
truffa assetstrail https://assetstrail.tech/
Assetstream
AstonTrades.US
AstraHorizon astrahorizon.com
AstraZion astrazion.com
Comunità di trading AstroFX (indirizzo telegram del truffatore @Seth_FXS)
AstroProFX astroprofx.com
Astrosfx astrosfx.com
Astute Forex Trading Ltd. AstuteFX
ATBCrypto atbcrypto.com
Atkcoin Atkcoin.org
AtlanticFXMarket atlanticfxmarket.com
Atlantika Atlantika.io (segnalazioni multiple)
Atranding888 (A-Trad) atranding888.com
Atrium Forensics atriumforensics.com (truffa di recupero)
AudiDoge (AUDI) audidoge.com
Auditoria
AurousMarkets aurousmarkets.com
AutoClaim autoclaim.in
Opzioni Auto FX Bit Autofxbitoptions.com
AutoMining PlatformFX autominingplatformfx.com
Truffa della piattaforma di trading Auto Spark https://www.autosparktradingplatform.com/
Autz autz.io
Avadtrade avadtrade.com
AvaMiners ava-miners.com
AvaTradeGO
AvalonTechnologies avalon.website
Sito web della truffa AVEX CAPITAL: avexcapital.com
AVS Brokers avsbrokers.com
Avtrade.com clone di avatrade.com (una delle molteplici truffe di Avatrade clone)
AxeCapital axe-cap.com
Sistemi di capitale Axe
AxiTrader axitrader.com/
AxionTradion-trading
AxisMarketFX Axis Market FX Axismarketfx.com
axoscrypto axoscrypto.net
AXTrader axtrader.com
AZTrades AZTraders aztrades.com
Azzad Investimento Islamico

Per aggiungere una società all'elenco delle truffe di Crypto o per segnalare una truffa vai qui.

Questo elenco è stato compilato da 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)
Bambù PandaRendimento
Premi 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
Scambio BCNEX
Maggiolino ttezos.com
Belebey belebey.com
Truffa 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
Beurax truffa 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
Mercati BinariFX
BinaryIQbitcoinvestimento
binaryoptionsolutions Binaryoptionsolutions.com
binarytrading www.binarytrading.com
BinaryTrading247 binarytrading247.com
BinaryTradingInvestment (attualmente Trust Millions Binary Trading) (Felix Hood account manager) (la società ha rilasciato certificati di formazione falsi dal Blockchain Council)
BinaryTradingCommunity (Comunità di trading binario - Telegram)
Bincin bincinn.com
Binmap Binmap.com
Binocryptogain binocryptogain.com
Bi-OptionsTech bi-options.tech
Bioscimax
BipFunds bipfunds.it
Bitbase bitbase.club, bitbase.es, localbitbase.com
bitblender.eu
Bitblender.io
Bitblender.it
Bitcentglobal.com
rete bitclub www.bitclubnetwork.com
BITCOIN-BILLION-CLUB - Bitcoin Billion Club - Avviso emesso dalla CNMV
BitcoinCode
BitcoinSaversFX bitcoinsavers.com
Bitcollare
BitcoinCircuit
BitcoinConvert bitcoin-convert.com
Bitcoin doubler Bitcoindoubler.club
BitcoinEra Bitcoin Era
BitcoinEvolution bitcoinevolution.com Avvertimento della FCA contro Bitcoin Evolution
BitcoinFortress bitcoinfortress.io
Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
BitcoinMarketsCap
Bitcoinmarketscap Sito web:bitcoinmarketscap.com
BitcoinMaximainvestimento
BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org
Bitmoney-Coins bitmoney-coins.com
BitcoinOnlinePool bitcoinonlinepool.com
BitOptionsFX bitoptionsfx.com
BitcoinRecoveryService bitcoinrecoveryservice.com
BitcoinRush
BitcoinsEra bitcoins-era.com
BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com
BitcoinTimes truffa 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 globale 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 (prende pesantemente di mira le vittime attraverso Facebook e Pinterest)
Bitpaxos Global Bitpaxosglobal truffa 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 (Bit Vertigo)
BITXCOS globale 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
Sito web Blackstone500: Blackstone500.com
Gruppo Blix Blix-group.com
blockkonnect.com
Blockhashmine Trading Company Investimenti
Blockmall.store
BlockStreamCryptoInvestment blockstreamcryptoinvestment.com
BlockTradeIO blocktradeio.com
Opzioni di Bloombex
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 (Prova video)
Bopotek bopotek.com
BoringDao boringdao.com
brantonwealth.com
BrightCoinsOption brightcoinsoption.com
brokerfxpro
BrokerMajor brokermajor.com
Brokermasters brokermasters.com
BrokerXP
Brokerz truffa
BSV
btc btc.com
BTC2Mars btc2mars.com
BTCantPool btcantpool.com
Btccashfx BTCCASHFX.com (truffa massiccia di criptovalute)
Bitcinvestment bitcinvestment.com
btcfarm.ltd
BTCFoam
Commercio di BTCFXcoin btcfxcointrade.com
BTCHob btchob.com
btcoptionprofit btcoptionprofit.com
btc-pack btc-pack.com
BTCTraders btctraders.cc
Btechtradeoptions
btradecapitals btradecapitals.com
BT Save www.btsave.io
BuckCoinTrade buckcointrade.com
BullCapital bullcapital.it
ToroDoge
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

Se volete aggiungere un'azienda all'elenco dei truffatori di criptovalute o segnalare una truffa vai qui.

C

CactusJackExpressTrades cactusjackexpresstrades.com
Calloway Crypto
camolcoin.net
CapitalCatalyst capital-catalyst.uk
CapitalGainsTrading capitalgainstrading.ltd
CapitalGFX capitalgfx.com
CapitalIncome capitalincome.ltd
Sito web truffa di 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
Sito web della truffa CardinalFX: cardinalfx.trade
cardingteam.cc Nomi dei truffatori: Principe 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'Arca di Cathie cathiesark.com
Caynex caynex.com
CCBEX ccbex.top
ccxmercati
CEA - Crypto Exchange Alliance (vedi Crypto Exchange Alliance di seguito)
Center Assets centerassets.com
CenterFocus (Center Focus) center-focus.com
Centrefx
CatenaXBT chainxbt.com
changenow.io
Chris Hemsworth Truffa in criptovaluta
cfdstocks truffa cfdstocks.com
cfgtrades.com (InterMedia Ltd.) (Vietato dalla CONSOB)
Riserva CFR Riserva CF
CFXPoint cfxpoint.com
Chainexbit
ChangeHigh BTC Invest changehighbtcinvest.ltd
Chelsea Investments chelsea-investments.com
Sito web di Chryson Limited: www.chryson-limited.com
Cinda Securities Limited cinda-securities.com
CircleHour circlehour.com
CisneCapital cisnecapital.com
Truffa City Index (truffa di trading regolamentata)
Citrex.io
Cksap bitcoin truffa cksap.com (truffatore numero whatsapp +44 7309 589545)
ClearingFalcon Clearingfalcon.com
ClearSave Clearsave.io
click2sell (responsabili dei conti Scott Griffin e Rodger Harrison)
CloudMiningTreasury gubitminers.com
CloudMINER cloudminer.uk
CloudProTrades cloudprotrades.online
Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
CMEGroup cmegroup.top
Cmtrading
Codexfx codexfx.com
Codex Option truffa codexoption.com (CodexOption truffatore Account manager Racheal Patt)
CoffeMoney coffemoney.com
CohenAsset cohenasset.com
COIN2FX Di proprietà di SMART TRADE AND INVESTMENT LTD - Avviso emesso da CNMV
Coin2x coin2x.org
CoinBann coinbann.com
Truffa del supporto Coinbase
CoinBazeMiningFX coinbazeminingfx.com
Coinbitmart
Coinbene Truffa 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 Sito web: coindigitals.com
CoinexFund coinexfund.com
truffa coinfinex
Truffa Coinfranchise coinfranchise.co
Sito web di coin-hashing: coin-hashing.com
CoinHubWallet coinhubwallet.com
CoiningSparkMine coiningsparkmine.com
Coinlab247 coinlab247.com
CoinMargin coinmargin.com
CoinMaxMinings coinmaxminings.com
Coinmixer.es Coinmixer.se (truffa di criptovalute rivolta ai cittadini statunitensi)
CoinMoon coinmoon.net
Coinmost.org CoinMost
CoinMX coinmx.vip
Coinnery coinnery.com
Coinovest coinovest.com
CoinPackFX coinpackfx.com
CoinPool coinpool.me
MoneteAlberi monetealberi.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
Monete-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 (truffa di criptovalute su larga scala rivolta a persone nel Regno Unito, negli Stati Uniti e in tutto il mondo)
cointroops.com
CoinTrustLoan cointrustloan.com
CoinWeTalk coinwetalk.com
COINXARENA coinxarena.com
CoinXTraders coinxtraders.com
CoinZone coinzone.services coinzone.cc coinzone.live
CoinZoom coinzoom.com
Sito web truffa di Conventus Group: Conventusgroup.com
Continental Crypto continentale 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
Cloni e sosia della piattaforma Crex.exchange (ce ne sono molti)
Crexbtc crex24.com
Cross River Bank (clone dell'azienda)
crowdif.com
truffa di crown finance
Crowdmining crowdmining.biz
Crptominer eth.crptominer.tel
cripto-applicazione
CryptEX cryptex.finance
CryptexBit cryptexbit.com
Cryptexhub Cryptexhub.com
CryptexInvest cryptex-invest.com
CryptexLocker cryptexlock.me
CryptexOptions cryptoexoptions.com
Cryptobia (truffa su Instagram)
CryptoBit cryptobit.fund
CryptoBitMain cryptobitmain.com
CriptoCoin cco8899.com
Crypto Donare donare.nadex.space
Cryptosbithub cryptosbithub.com
CryptoEliteMarket cryptoelitemarket.com
CryptoExchangeAlliance (Vedi Exchange Alliance)
CryptoFXAssets cryptofxassets.com
CryptoFXDigital cryptofx-digital.com
Cryptofxx cryptofxx.co
CriptoGaint
Criptografia.cloud
Crypto24Tradings crypto24tradings.com
Crypto3x.cc Crypto 3x cryto3x.cc
crypto 300 club truffa Crypto300club (Crypto 300 club recensione truffa)
Criptoack2000
CryptoBitStream cryptobitstream.finance
Cryptobravos.com
Cryptobroker.store
CryptoCoreTrading Cryptocoretrading.com
CryptoEngine (sistema di segnali di 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 (avviso di FCA su CryptoGM/iCryptoGM)
CryptoHorizonOption cryptohorizonoption.com
CryptoIndextrade (Emilia Harper su Facebook) Cryptoindextrade.com
CryptoInvolute cryptoinvolute.net
CryptoLanx cryptolanx.com
Cryptolighttrade cryptolighttrade.com/
CryptoliteFX cryptolitefx.com
Sito web di Cryptologicmining: cryptologicmining.com
Cryptolon cryptolon.co
cryptolux.io
Sito web della truffa Cryptomania247: Cryptomia247.com
CryptoManiaClub cryptomaniaclubs.com
CryptoMaster crypto.master.co.uk
CryptoMineTrade cryptominetrade.com
CryptoMinFXT cryptominfxt.com
Crypto-mining.biz (truffa dell'estrazione di LTC)
Cryptominingmarket cryptominingmarket.com
Sito web Cryptomiesfx Crypto Mines FX: Cryptominesfx.com
Cryptomypay cryptomypay.com
Sito web Cryptoniumx: Cryptoniumx.com cryptoniumx.net
Sito web di Cryptopays24: Cryptopays24.com
CryptoPlace cryptoplace.cloud
criptopunto
Cryptooption (Account manager Philani Triumph)
CryptoOptionTrades cryptooptiontrades.com
Crypto ProTradings cryptoprotradings.com
CryptoRecoveryGuru (@cryptorecoveryguru) IG Scam
cryptoriya.io
Cryptorocket truffa cryptorocket https://www.cryptorocket.com
cryptosforextrading.com
Cryptos Invst cryptosinvst.com
CryptSpins cryptspins.com
Crypto Spins cryptospins.com (sito web non più attivo)
Cryptostocksignal Crypto Stock Signal Truffa cryptostocksignal.com
Cryptostockstotrade cryptostockstotrade.com
CryptoTex cryptotex.ltd
CryptoTradeOptions cryptotradeoptions.online
CryptoTradingFXPro cryptotradingfxpro.live
Criptovarianza cryptovarianza.com
CryptoVisionToken (Crypto Vision) cryptovisiontoken.org
CryptoWalletCoins cryptowalletcoins.com
Cryptowayoption Cryptowayoption.com
Commercio Cryptoway Cryptoway.io
Cryptowild.com
CryptoWixTrade Cryptowix-trade.ltd
CryptoWorldwide cryptowidetrade.online
Truffa di Cryptozilla
CryptoZoneLimited crytozonelimited.com
Cryptozoon (ZOON) cryptozoon.io
Crypto247live
Rete Crypto247 (crypto247network.online)
CTC Profit cryptocoins-profit.com
Sito web della truffa Ctrust: ctrust.co
CTXHoldings
CTXPrime
CVMarkets (Daniel Stern e Elmer Klein)
Cybercoinorbit
CyberMiles
Cyberofficial1 cyberofficial1.com
CicloPrime
Cyphertrade360 cyphertrade360.com
Cypherium cypherium.io
Cypto247live

Aggiungere un'azienda alla lista Elenco delle frodi di criptovaluta

D

DaddyCake (DX) daddycake.net
DaddyFeg daddyfeg.com
Miniere di Dago
daplatform.one
Datarum (DTN)
darkpicocoin.co
davidbrooklyn001.wixsite.com/bitcointradingcomm-1
Daxiron daxiron.com
day2daytrade.co
dcattoken.com
Siti web DCM Trade utilizzati: dcmtrade.com dcmlion.xyz litao.funnull.org
DDEX "trading a margine decentralizzato" Sito web: ddex.io
Deeptradebot deeptradebot.com
DefiGroups defigroups.com
Defitradecoin defitradecoin.com
Delilah Lethabo
Sito web di Delta Coin Options: deltacoinoption.com
deltacryptlimited Delta Crypto Limited Truffa DeltaCrypt Truffa
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 Truffa digitalmarketxchange.com/
DigitalMarketFXTrade digitalmarketfxtrade.com
Moneta Diminutiva diminutivecoin.com
Moneta di pensionamento Dingo dingoretirement.com
DinoMarkets dinomarkets.com
Divestum
Fondi Divini https://www.facebook.com/divine.funds.54
DLAcapital
Progetto 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
Gettone 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 truffa duxacapital.com
Dynamotradefx dynamotradefx.com

Segnala un truffa qui.

E

Eaglefx.com
EagleFXTrade eaglefxtrade.org
EarnCollect earncollect.com
EarnPointe earnpointe.com
EarnTanks earntanks.ru
Easicoinexperts easicoinexperts.com
Estfx365
EasyTrade easytrade.io
EasyTradeMarkets (EasyTrade Markets LTD.) ectradefx.com
easytradingplatform.com
Avviso ECN Capital ECNcapital.com
Ecoinvestimenti
Edgecoin edgecoinpay.com
EdgeLineCapital edgelinecapital.org
EFinity (EFI) efinity.io
Efxco.com
EFXGO Europefx.com
Ottocap
EikaTradeInvestment eikatrade-investment.com
Sito web di Eirgon Eirgon.com
EliteCrypto elite-cryptos.com
ElitesOption elitesoption.com
Elitetreum.com
ElkRiverWealth elkriverwealth.com
ElonDogeChild (EDG)
Elrun.org
Intermediazione di Empire City
Gruppo Empire Londra Ltd
empire-market empire-market.xyz/
EncrypGen encrygen.com
Inghilterra Cambio Estero efxco.com
Enorme raccolto commerciale 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
Truffa di Etherlink Ether Link
Ethernet.cash
ETHFORALL
Etrading Club truffa e-tradingclub.com
ETX Capital (clone)
EU-Capital eu-capital.eu/ eucapital.com
Eunex / Scambio Eunex / Gettone Eunex eunex.co
EuroNext
EuropeFX
Eurostandarte eurostandarte.com
EvaFXTrading evafxtrading.com
EverFin everfin.co
EverFX
Finanze quotidiane 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)
Scambiatore tradincoin.com
ExchangeStocksTrade exchangestockstrade.com
Exness exness.uk
Exobit exobit.io
Exodus-trader.com
Truffa ExpenseCoin
ExpertFXblock.com - Truffa del trading di criptovalute rivolta ai cittadini statunitensi
expertfxtrading https://expertfxtrading.com/ Expert FX Trading
ExpertInvestmentTrade expertinvestmenttrade.com
Expertoption expertoption.com/
Expertoptionz expertoption.com
ExpertProTrade expertprotrade.com
Esperti di criptotrading expertscryptotrading.com
ExpertTeamFX expertteamfx.com
Expocrypt.com
Expohills (Expohills.com)
ExpreeCrypto expresscrypto.io
Expressfund247
Ex-miner LTD EXM ex-minerltd.live
Extoke (XTO)
Extrader.net
EZInvest EZinvest.com
EZWebx ezwebx.com

Segnala un truffa qui.

F

F1 Markets Limited
FABWELT fabwelt.com
Fairbit Fairbit
Fairinvested.com
Fairstone-investment.com
Falcon Crypto FX falconcryptofx.com
Gestione dei fondi Falcon
Falcon Fx Option Sito web della truffa: falconfxoption.com
falcontrade24
FalconTrading falcontradinginvest.com
FantomCake fantomcake.com
FastFXWay fastfxway.com
FastHourCrypto fasthourcrypto.com
FastTradeOption
FBD forbigdata.com
FBS-Investment fbs-investment.com
Fctrades fctrades.net https://www.fctrades.net/
FDPro
feefo holdings
compagno di finanza
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
financikatradefinisceancikatrade.com/
Finansa finansa.com
FincoinTrde fincointrde.com
FinFIX finfix.world
finixcapital finixcapital.com/
FinMaxFX (Max Capital Limited) finmaxfx.com
Finvesting Finvesting.net
Mercati delle imprese
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)
Gettone forestale forestrytoken.com
Investimento Forex-Asset.FXA
Catena Forex forexchain.uk
ForexFlow forex-flow.com
forexgrand Avviso FCA
ForexInstantProfit forexinstantprofit.com
ForexOption FX
ForexProfits forex-profits.org forex-profits.pw forex-profits.co
Sito web ForexTB: Forextb.com
Servizi ForexTrade forextradeservices.com
Guadagni dell'albero di Forex
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
Sito web 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 Sito web: fxdynamicoptiontrade.com
Fxfastgrowingcapital fxfastgrowingcapital.online
FXFastTrade.com
FXGlobalElite fxglobalelite.com
Sito web di FXGoldentrade: fxgoldtrade.it
FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
FXGroup fxgroup.com.mx
FXInstitutional Traders fxinstitutionaltraders.com/
Base d'investimento in valuta estera
FXPremium
Sito web di FXPB:fxpb.us
Fx24option.org
FX27option.com
STILE FXLIF
FXLiveCrypto fxlivecrypto.com
FXMarketInc fxmarketinc.com
Sito web di FXMegaTrade: FXmegatrade.com
FXMineInc
FXMining fxminingindex.com
FXMTrader fxmtrader.com
Traders FXmtrading 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 - Si tratta di una truffa rivolta ai cittadini statunitensi. Il sito web della truffa FXTradingmarkets è fxtradingmarkets.com
FXTradingRevolution FXTradingRevolution.com
FXtradingz Fxtradingz.com (coin.ph)
FXOptexgroups fxoptexgroups.com
Guadagnatori di FXOption (Fxoptionearners.com)
FX United FXunitedglobal.com fxunitedexplained.com (potrebbe utilizzare altre varianti di FX United per nuovi siti web)
FX 24 Opzioni fx24options.org
Questo elenco è stato compilato da scamnewschannel.com

Segnala un truffa qui.

G

GainCryptoLimited gaincryptolimited.org
GainTrades gain-trades.com
GalaxyDigitalz galaxydigitalz.com
GCDMex gcdmex.com
Codice 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
geni-mining geni-mining.com
genisyscoin.org
Getbitcoinfast.net
getbitmoney.us
GetFinancial truffa 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
Trader professionista globale
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 Sito web: gocapitalfx.com Proprietario: 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/ (La truffatrice, alias Ann Bennett, si rivolge a persone che utilizzano Instagram) Golden FX Trade si rivolge a cittadini statunitensi e di tutto il mondo.
goldenmrks goldenmrks.com/
GoldenProfit goldenprofit.cash
goldtradingexperts goldtradingexperts.com
Golver goldver.com
Grandefex grandefex.com
GravityPayout gravity-payout.ltd
GreatWealthFX (Great Wealth Forex Trading) greatwealthfx.com
greenfieldscapital greenfieldscapital.com/
greeneminer.com
GreenPlanetPip greenplanetpip.com
GS3 Trades
GTLOT gtlot.com
GtOptions.com
Gttnex gttnex.com
Guaranteedcoin guaranteedcoin.org
Garantitoxpertoptions www.guaranteedexpertoptions.com
GUBitMiners (CloudMiningTreasury) gubitminers.com
Gurvin Singh
Questo elenco è stato compilato da scamnewschannel.com

Segnala un truffa qui.

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/
Cassa per l'assistenza sanitaria
HedgeBitcoins hedgebitcoins.co
Hedgespots Hedgespots.com
Helioscharts ($SOL) Helioscharts.io
Hermonix hermonix.com
HeroDoge (HERODOGE) herodoge.net
heroicoptionmarkets heroicoptionmarkets.com/ (Account manager account instagram: Hannah_ray_earning) ( Contatto: 16469742143)
HighRateFXEarning highratefxearning.com
HillTopAssets hilltopasset.com
Hiroseoption hiroseoption.com/ Clone di società regolamentata
Hirtweb hirtweb.com
Histoken.online
Hitbtc hitbtc.com
Hitfex hitfex.com
Scambio 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
sistema hourpay 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
Segnala un truffa qui.

I

icfxmarkets
ICGXE icgxe.com/
ico.htfx.online
ico.inspem.com
iconpg.com (truffa del bancomat Bitcoin)
IdealCoinEX idealcoinex.com
IFXCryptoHub ifxcryptohub.com
IGMFX - igmfx.com
Ikhlas Esclusivo
IMCTRADES imctrades.com/
IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT - Avviso emesso da CNMV
immfx immfx.com/
InbitPro inbitpro.com
indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
IndusGold indusgoldfx.com
Indust indust.biz
Inel
InfinitiMoney infinitmoney.com
Infinitrade infinitrade.com
Infinox.bs
Innovativebioresearch Sito web: innovativebioresearch.com
instantfxtrade.com (Account manager MS. Anthonia Gomex) (La società utilizza coin.wallet per truffare i clienti)
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
Centro INVC
InvestCore investcore.pro
InvestFeed InvestFD investfd.io
invest4g.in
InvestLite investlite.com
investmarkets investmarkets.com
investireMIB.com
Confronto investimenti investment-comparison.co.uk The Intro Group The Introduction Group Limited
Investobinary investobinary.com
Investous Truffa/BitcoinsEra Piattaforma di trading online Investous
InvestProtector invest-protector.com
InvestTesla invest-tesla.com
InvictusCapital invictuscapital.com
Iprofit24option.com.
Sito web di Iron Crypto Trade: ironcryptotrade.online
IQCent iqcent.com
Opzioni IQ
IQFastPayOption iq-fastpayoption.com
iqoption iqoption.com
IQPro investimenti iqproinvestimenti.com
Iqpro Trade iqprotrade.com
IQProx iqprox.com
Iqtrade247.com
ivoryoptions ivoryoptions.com
Ivytrusts ivytrusts.com

Segnala un truffa qui.

J

JasonEdwardsCoin
Jitak Capital Recensione di Jitak Capital
jp.finance (Jean Pierre Technologies Ltd.) (vietato dalla CONSOB)
JPMarkets
jonesmutual jonesmutual.com
JuicyFields juicyfields.io
jupiterbot.co
Segnala una truffa qui.

Questo elenco è stato compilato da globalforexalert.com

K

Kabutocoin
Moneta in carati
KaratcoinBank
KalaFinance kala.finance
Kegcoin
Moneta Kerberos
KernelliteInvestPro kernelliteinvestpro.com
Mercati chiave.com
KeyStoneBitFX keystonebitfx.org
Piattaforma KIBO
Gettone 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
KwsInvestimenti

Segnala un truffa qui.

L

Sito web della truffa Lab Finance: lab-finance.com
Banchiere del lago
Lamoneda
Laxarcoin.com
Società di investimento Laxium
leciafx_investimenti
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 truffa Lend Connect
Meno-catena.com
LexaTrade lexatrade.com
LHC
Libereo
LicitForexTrade licitforextrade.com
LinearForexOption linearforexoption.com
LionsShare Lion's Share (bitcoinbuilder.me)
Lionsshare.io
Moneta liquida per la medicina rigenerativa
Moneta Litebringer litebringer.com
Litecoin
Litecoin in contanti
LitecoinDiamond
Liteforex (il nome del broker truffaldino è Chris Donald)
STELLE VIVE
Livetrademax livetrademax.com
localbitcoins http://www.localbitcoins.com/
LockHour lockhour.com
LOLIGO
Loomnetwork.site
Loowire FX loowire-fx.com (Loowire Global Limited)
Lotteria Doge lotterydoge.com
LOTSFX lotsfx.com
Lottrades lottrades.com
LPLFinances lplfinances.com
lq-fx https://www.lq-fx.com/
Moneta LRM
LSATrading lsatrading.com
Ltcminer.com LTC Miner Litecoin truffa
LUB Lungo fino a Binance
LuluInvest luluinvest.com
LunaPad luna-pad.com
LunoBitcoinTradings lunobitcointradings.com
Luxistrade.cc
luxistrade.io

Segnalate una società, un individuo o una moneta falsa per essere aggiunti all'elenco delle Crypto Scam. qui.

M
Questo elenco è stato compilato da scamnewschannel.com

m21globalcenter https://www.m21globalcenter.com/
MakeMyCoin
ManoCoin Mano Coin
ManuFX mafxnu.com
MarijuanaCoin
marketfxc.com (Equalizer Ltd.) (Inserito nella lista nera della CONSOB)
Marketrip Marketrip.com (ATTENZIONE FCA)
MarketsCryptoFX.com
marketscube www.marketscube.com
marketsdock.com (Dinengo Partners Ltd.) (inserito nella lista nera della CONSOB)
Sito web della truffa Markets Swiss: marketswiss.com
MastersOptions mastersoptions.online
matrixbanco.com (Matrix Bench) (Elencato dalla CONSOB)
Matrixprotocol MTRX
Mavro
Max Clifford
Maxcoin (YFIMX) ICO fasulla
Maxcryptogain maxcryptogain.com
Maxellant Sito web: Maxellant.com Proprietario: FOREX Investments (Europe) Ltd
MaxPrimeFX maxprimefx.com
Maxxis Coin maxxiscoin.fctrading.org/
MAZE
Sito web degli investimenti MCFD: mcfdinvestment.com
Mcoinmarket.com
Gettoni MD
MDX500 mdx500.com
megacoin megacoin.eu/
MegaCryptoTrader megacryptotrader.com
MegaExpressTrades megaexpresstrades.com
megatradefx megatradefx.com
Giochi Meli meli.games
Menlo One
MercTrade (merctrade.co)
Merit Cryptos meritcryptos.com
MHTHoldings mhtholdings.com
Michael Saylor Truffa di Bitcoin ms-give.com
Microstrategia Michael Saylor Truffa microstrategia.ms microstrategia.ms/eth microstrategia.ms/btc
MikaelForex mikaelforex.com
MileGoldTrade milegoldtradelimited.com
MilleniumATrade milleniumatrade.com
Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
Minax
Minatori Plus minatori-plus.com
Minexcoin
Mineze.com
MingoCoin
MiniDoge (MINIDOGE) minidoge.finance
MiningCheap
MiningCornerFX miningcornerfx.com
Miningplace miningplace.pro
Minerem (MNEB)
MinerFunds miner-funds.co
MintFXMarket mintfxmarket.com
MiracleFXTrade miraclefxtrade.com
MJTrading mjfxpro.com
mlnfx mlnfx.com/
mnex
Modorr.io
MoonBitcoins moonbitcoins.com
MoonGlobalInvestment moonglobalinvestment.com
Monagain Monagain.com
Sito web della truffa Monecor: monecor.eu
Rivendicazione di Monero
Fiducia Monero
MoneroV
Monetizzare la moneta
monetizzare la moneta
MoneyBackhero.com (clone truffaldino di un'azienda reale)
MoneyExpress moneyexpress.cc
MoneyToken
MonsterGrandPrix monstergrandprix.io
monumento.globale
monumenttrade monumenttrade.com (il sito è inattivo dal 20 agosto 2020 o prima)
monyx
Moonbitcoin
Moonmarket.io
MoonNation moonnation.org
Morh.io
MottoFX mottofx.com
MSKInvesting mskinvesting.com
MT4 Mercato azionario attivo
Multicoinholdler mulitcoinhodler.com
Gruppo Multiflex
MultiFlexTrading multiflex-trading.com
MULTIFX SIGNALS LIMITED multifxsignals.com (AVVISO 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
Sito web di MyMicroProfits: mymicroprofits.com
M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

Segnalate una nuova truffa per essere inseriti nell'elenco delle truffe di criptovaluta. qui.

N

NanoBabyDoge (NANOBDOGE)
NANOCOIN Tech
Narsq nasdarq.com
La truffa dei Bitcoin di Nava Gates è una truffa che si svolge in modo molto semplice e veloce
NDAX ndax.io
Vicino a.bet
Neofinance.io
NerdCash nerdcash.net
Nessfx.com
NestedOption nestedoption.co
Netavo
Truffa dei gettoni di Nethereum nethereum.org
Nuovo mondo minerario newminingworld.com
Neworkoin
newhorizonswissfinancials.com
NexenCrypto nexencrypto.com
NexGenCoin nexgencoin.com
Nexium
Nextbull Nextbulltrading nextbulltrading.com
Nextcoinmarket.com (truffa di criptovalute con base in Israele, nome ancora utilizzato sui social media)
Nexus P Capital nexuspcapital.com
NHash nhash.io
Nibrofunds (nibrofunds.com)
Nimiq
CASSA NIOBIO
NIOSHARES
Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (inserito nella lista nera della CONSOB)
NOI
Novatoken
Visione del Nucleo
NulleX
NuruCoin
NSTAKE nstake.farm
NVEX nvex.io (truffatori che reclutano attraverso Tantan)
NVMETrading nvmetrading.com
Nyxcoin Nyxcoins.com

Segnala una truffa qui.

O

Oahucoin Oahucoinex.com
Obtfx.com
Ossidiana
OceanICFXcapital oceanicfxcapital.com
octafx https://www.octafx.com/
OCTAMARKET Octamarket.io
Blockchain ODIN
Odissea
Officium.cc
hosting 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 / Gruppo 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
Sito web di optionfx: optionfx.trade/
Opzionalmente www.Optionrally.com
optionsdealers https://www.optionsdealers.com/

Negozi di opzioni optiontradings.co
OpzioniXO opzionixo.com
Proprietario della Borsa OQ: OQEX GLOBAL LTD. Sito web: oqex.io
OragonX (ORGN) Gettone Oragon oragonbsc.io
Servizi di investimento Orangehill Orangehillinvestment
Orbit Funds Orbit-funds.com (truffa orbitfin) Questa società è associata con Smartrex Trading Limited
ORBS
Orelex
OrionX
Capitale OT
OTCPay otccncy.xyz
Owllex owllex.com
Finanza propria
OXBTC oxbtc.com
OxiMarkets oximarket.com
Ostrica
PERLA D'OSTRICA
OstricaPERL
OZTGToken (OZTG)

Segnalate una frode per essere inseriti nell'elenco delle cripto-truffe qui.

P

PacificTradingFX pacifictradingfx.com
Moneta PACT
PandaMiner pandaminer.com
ParcoByte
Moneta Pascal
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 Esperto di prolificazione.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
PianetaShiba MetaZillAbsc metazillabsc.com
Plasmium.io
Platinuminatore
play2live
Gioco
Tastiera
Plexcoin
Moneta Ploutus
Plus500 (truffa simile)
Plus500 VIP (clone truffa)
PlusCoin
PM10x pm10x.com
Pob.studio
Pocaga
PocketOption pocketoption.com
pocketradefx http://pocketradefx.live/
poebtc.com (ICO falsa) (gettone CUC)
Pokemon GO (POKEMON)
PolkaMonster (PKMON) polkamonster.game
Ponzicoin
PoSToken
Posya.io
Powerb.biz
powerburstico.com
poweredgetrade poweredgetrade.com
Truffa ai danni di Prestige Financial Markets
prestigio https://www.prestige.fm
Sito web della truffa Primary FX Markets: primaryfxmarkets.com
Sito web di Prime Axis: primeaxisllc.com
PrimeCapitec (vietata dall'Autorità svizzera di vigilanza sui mercati finanziari) (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
PrivatoPagato
procapitalmarkets https://procapitalmarkets.com
proclick
procloudoptions.online
ProfiForex profiforex.com
Profinvest profinvest.fun
ProfitCoin
profitincome Sito web: profitincome.co.uk
Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/
ProfitsTrade Sito web: profitstrade.com Di proprietà di: ProfitsTrade Ltd
ProFXOptions profxoptions.trade
proledgr io
proledgr www.proledgr.io
prolegacyfxtrade
Esperto di prolificazione.com PFME Global INC
Proprofittrade proprofittrade.com
ProUniqueTrades prouniquetrades.online
Pro365fx pro365fx.com
PumpShibax pumpshibax.com
PupDoge pupdoge.finance
Bit puro
PureFXCharts Purefxcharts.com
pumpkinpro.io

Segnala una truffa qui.

Q

Qabio
Qoinex qionex.cc
QQGlobal qqglobalmarkets.com
Quant-FIN Investment quant-fin.com
QuarkChain
Commercio Questra
Truffa QUICKTRADEOPTION - vietata dalla CNMV
qygjfx http://www.qygjfx.com/en/

Segnala una truffa qui.

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/
Sito web di Realcryptomining: realcryptomining.com
Real Online Trading realonlinetrading.com
RealtyCoin
recenzie tradefred
Reckon Invesments reckoninvestments.com
RECoin
Redox Trades redoxtradesllc.com
regixium.io
Remitano (vedere Babylon Solutions Limited)
ResoluteCryptoTrading Stanley Osbourn
Revoltcapitals.com (Martin Wood/Merry Martin)
Truffa della criptovaluta di Richard Branson
RichCity (RICH) richcity.com
Maglia destra
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
La truffa della storia di Roger Federer
La catena di casinò Rogueonline utilizza software pirata
Rook.Finance
Rothschild and Wexler Capital rothschildandwexlercapital.com
RoyalBanc ROYALBANC.IO Avviso emesso dalla CNMV
RoyalCryptoBank royalcrypto-bank.com
RoyalCryptoPips royalcryptopips.com
RoyalFX24 royalfx24.com
RoyalFXTrade Avviso emesso dalla CNMV (Comision Nacional Del Mercado De Valores)
Royalstox Royalstox.com
RoyalTradesUSA royaltradesusa.com
RuiBTC.com per la criptovaluta ICC Holdex.net per la criptovaluta AECT Rutheneum
RynatTrading Rynattrading.org

Segnala una truffa qui.

S

SAFC
SAFU INU (SAFUINU)
Opzioni SafeCrypto safecryptooptions.com
SafeDoge safedoge.me (SAFEDOGE)
safemarkets.biz
Sakuracoin (SKU) sakurainu.org
Soluzioni Salvus
SamCrypt samcrypt.com
Samfins
SapphireMarkets sapphiremarkets.com
Salva i bambini Clan Faze
ScaryChainCapital scarychaincapital.com
Scavo
Schema.at
Schemextra schemextra.com
Truffa del marketing di Searchberg
SecuredProTrades securedprotrades.live
securefasttrade securefasttrade.com
SeemyFixedRates seemyfixedrates.com
Gettone SENSE
sergocapital https://www.sergocapital.com/
ses-global.club sgx
SevenX Ventures 7xvc.com
Sexycam
SGBE "Nuova app di guadagno per il trading" App di trading truffa
ShibaDrop shibadrop.io
ShibaExpulse shibahexpulse.com
Shibdrop
ShiBemp shibemp.com
Shibget shibget.com
ShiborGToken shiborgtoken.com
Catena di navi
Armatore.io
SiaCashCoin
Sicodice.com
Signumtrade.biz
SilverCoinFX silvercoinfx.com
simplex
Sint Global
SipOption sipoption.com bitcoin mining
Gettone Sirinlabs
Skybitfx skybitfx.com
SkyCapital
SkylineFXT skylinefxt.com
skyrim
slstrades www.slstrades.com
Commercio SMART COIN
SmartCash
Smart Choice Legitimate FX smartchoicelegitimatefx.com/
smartCrytpo247 smartcrypto247.com
SmartCryptoGain smartcryptogain.com
SmartCryptoTraders smartcryptotraders.com
SmarterCoinTrading smartercointrading.com
Accademia Smart Earners smartearnersacademy.com
smartfox
Smartfx smartfx.com
SmartFXCoinTrade smartfxcointrade.com
Mercato SmartFX smartfxmarket.com
SmartGain Limited smartgainltd.com
SmartLivroFX smartlivrofx.com
smarttaylor.io
truffa smarttradeco.online
Smartrex Trading Limited (associata alla truffa di Orbit Funds)
smartweb.network
Miniere a palla di neve
snp https://snp.io/
SoccerInfinity SoccerInfinity.app
SolanaBIT SolanaBIT.com
Rete Solana (SOLNET) solana.com
SolidCapital
SolidStocks solidstocks.co
SolidTradeInvestment solidtradeinvestment.com
solocapitals solocapitals.net
Soluzioni di mercato solutionsmarkets.co
Truffa dell'estrazione di Bitcoin di Sonex
SoupSwap soupsswap.io
SparkleWorld Sparkle-World spakler-world.ltd
Sparkfxtrade Sparkfxtrade.online
Sparksprofit.com Sparkprofit.com
Sparkster
Spectrecoin
speedtradefx Speedtradefx.com (reclami di regolamentazione falsi)
Spinbitoptions.com
forex spot
SPR SPIDERSWAP.FINANCE
Primavera-informazioni.com
ssdcweb68.com
Stagexbit stagexbit.com
Stakenet
StanCoinMax stancoinmax.com
Sito web di Standard Bit Options: Standardbitoptions.com
Standard FX Trade standardfx.org
Moneta 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/
Azioni CM StocksCM Stockscm.com
Stop ai falsi
StormyCrypto stormycrypto.ltd
StoryBox StoryBX storyboxtrader.com
stox
Piattaforma Subi
Sucexbtctrade Sucexbtctrade.com
SUCRE MONEDA
Sudan GoldCoin
suissecg https://suissecg.com/
SuperForexLifeStyle superforexlifestyle.com
Superfxtrade superfxtrade.com
Superstreamtoken
supertecfx https://supertecfx.org
super.one
sunflowertoken.io
SureFXOption surefxoption.com
Sureprofit247.com
swiftcfd https://www.swiftcfd.com/#/
Swiftcryptoexpress Segnale truffa
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

Segnala una truffa qui.

T

Tallinex Tallinex.com
TaTaTu
Servizi finanziari TCM tcmfinancialservices.com
TDS Capital Group tdscapitalgroup.com
TechCoin
Techinvest
TendieSwap tendieswap.org (app.tendieswap.org)
Terra Wallet terra-wallet.net
Opzione 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 moneta della libertà
Tickmill tickmill.com
Tim Coin truffa timing-group.org
TipBlue tip.blue
TipperEconomia
TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone di società regolamentata
Toff Crypto Trading toffcryptotrading.com
TokenSmart Global token-smart.com
topcapitalfx.com (KBS Capital Markets Ltd.) (inserito nella lista nera della 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
Investimento totale (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
Touchtrades www.Touchtrades.com
tradebytrade (Trade By Trade)
commercio https://www.trade.com/
Tradefx01Mining tradefx01mining.com
Traderce Traderce.com
Tradecoinex Tradecoinex.com
TradeCoinOptions tradecoinoptions.com
tradecryptofxmax.com
Tradedwell tradedwell.com
tradegenix tradegenix.net
tradegenixfx tradegenixfx.online
trade-24 trade-24.com/
trade12 rade12.com/
trade360 trade360.com
Trade360 - Stiamo preparando una recensione completa sulla truffa di Trade360. Se hai informazioni per contribuire alla recensione di Trade360 o se sei stato truffato da Trade360, faccelo sapere.
Trade360pay
trade5000, gocapitalfx - TRUFFA
tradefintech tradefintech.com/
tradefred tradefred.com/
Tradefx Tradefx365 Sito 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
Truffa 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)
Truffa di Tradezmarket
Tradincoin.com
Trading24
TradingCoinFX tradingcoinfx.com
TradingFXSetup tradingfxsetup.com
TradingSky.xyz
TradingTax trading-tax.com
TradingTeck (affiliato all'app BitcoinProfit)
tradingtechnologies https://www.tradingtechnologies.com
Sito web di Tradixa: https://www.tradixa.com
Traxalt traxalt.com
Gettone Traxion
Trendex trendex.vip
Trextokens
Triton Capital Markets tritoncapitalmarkets.com
Triumph International / Triumph Investment Malaysia triumphofficial.com
Tron.ac
TronMarkets tronmarkets.com
tronclassico
TronFoundation tron2.org
tronwatch https://tronwatch.market/
TrueXOption247 truexoption247.com
TrustFinanceTrading trustfinancetrading.com
TrustFortLLC trustfortllc.com
TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Società già Binary Trading Investment) (Certificato falso del consiglio blockchain)
TRXWAVES trxwaves.com
Tsukiverse tsukiverse.com
TTNEX ttnex.io
Tulip Clark - Nadex.com
TurboFXPro turbofxpro.com

Segnala una truffa qui.

U

UBanker (truffa Forex sudafricana mirata)
ubanker https://www.ubanker.com/home
UbiatarPlay
Ublabit ublabit.com
UBS ubsjp.com
ucoincash
UEEFOREX ueeforex.net
ufx https://www.ufx.com
Gettone uHUB
Sito web della truffa del Gruppo UI: u-i-group.com
ukzfx https://www.ukzfx.com/
Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
UltimateFXTrades Ultimatefxtrades.com
Moneta UltraPay
UltraProfitti Ultraprofitti.net
Ultrapromarkets (Mercati Ultra Pro)
Ultratradefx ultratradefx.com
UltimateFXMarkets ultimatefxmarkets.com
UmberLineHoldings umberlineholdings.com
umicoin
UMO-FINANZA umo-finance.com
ZioScroogeFinanza (Crooge) zio-scrooge.finanza
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
Scambio illimitato di btc
Account Instagram di Unlimitedbtctrade.com - @roma_thornton
UnlimitedFX unlimited-fx.com
Commercio illimitato Fx
Upland Upland.host
Uprofx (ex Kontofx)
upstake
uptos.org (Uptos Ltd.) (Nella lista nera della CONSOB)
UrbanFXPro.com UrbanFXPro Urban FXPro truffa
Sicurezza crittografica USA
USDXBAY usdxbay.com
USDTMiner usdtminer.com
Applicazione Mercati USA
USGFX Vedi EuropeFX
USTX (Up Stable Token Experiment) ustx.io
UTradeFX utradefx.uno

Segnala una truffa qui.

Questo elenco è stato compilato da globalforexalert.com

V

VacuBased vacubased.com
Valtexbit valtexbit.com
Vantagefx
VapersCoin
ValveCommunity (sito web: nessun sito web reale, i truffatori utilizzano la piattaforma steamcommunity.com)
VEEN
Veio.io
VeloChain velochain.io (VELO)
VEmpire (VEMP)
Vendicoin
Vendio
VenusMining venus-mining.com
Scambio 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
MONETA VIPSTAR
virtualcard.us
Scambio Virtuse
Visionary Profits visionaryprofits.net/ (Holt Vision)
Visus
VitalFinance
VodkaToken vodkatoken.com
Rete Volix
VortexTrades vortextrades.us
VoskCloud voskcloud.com
Voskcoin ww.trader24fx.com La truffa è opera di Voskcoin, che utilizza la piattaforma di ww.trader24fx.com, anch'essa parte della truffa. Numero di contatto: +393510846003
Voskcoins voskcoins.co

Segnala una truffa qui.

W

Waldexpro waldexpro.com
Walletoken
wallwoodbroker.com (Wallwood Broker) (Elencato dalla CONSOB)
WallStreet Doge wsbdogetoken.tech (WSBDOGE)
Catena Walton
WARP ENTERPRISE LTD
WaveFX Capital wavefxcapital.com
WDC-Mercati
WebDollaro
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
QuandoLambo (whenlambo)
QuandoLamboFinance quandolambofinance.co
Windhan
WinDillEX tb-sk.io
Alato
Winsie
Truffa Wintrust
wintrustexpertoptions.com
wisebanc wisebanc.com
Wisefunds.co
wisetrader wisetrader.com
Wizza Ferrari truffa NELK Nelk Boys truffa del canale 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 truffa Xtrade.com Aggiornamento (clone truffa) (truffa regolamentata che offre anche CFD)
XTrade Pty
xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
XTrendForex xtrendforex.com
Xupasset Xupassetsignals xupassetsignals.com

Y

Youbank Gruppo Youbank.top
Yudi.io

Segnala una truffa qui.

Z

ZaddyInuToken zaddyinutoken.com
ZalmarCapital zalmarcapital.com
Zantepay
ZCost zcost.xyz
ZECD
ZengoFX zengofx.com
ZensTradingDesk zenstradingdesk.com
Zero
ZEROCOIN
Zeroeclipse.com
ZetBull zetbull.com
ZFX Club alias ZFX Trading Club (zfx.com)
ZiofyMining Crypto Mining ziofymining.com
ZIMAX zimax.online
Zito Capital zitocapital.com
Zitzoom zitzoom.com (stessa truffa di owllex.com)
ZPCart zpcart.com
ZubitOption zubitoption.com
zuerchercapital https://www.zuerchercapital.com/
www.zuesoption.com
zurichprime https://zurichprime.com/login-mobile/
Zincoina
รีวิวโบรกเกอร์ forex

Questo elenco è stato compilato da globalforexalert.com

Segnala una truffa qui.

Nomi di società truffaldini che iniziano con i numeri

1DOGE only1doge.org
101Investing 101investing.com
102fox trade 102foxtrade.com
Truffa dei 10CFD
1960binaryoption 1960binaryoption.com
21stoptions https://21stoptions.com
22CryptoTrading 22cryptotrading.com
24bitexup 24bitexup.com
24 Crypto FX Trade Sito web truffa: 24cryptofxtrade.com
24Cryptogain 24cryptogain.com
24OptionsTripleExpert 24optionstripleexpert.com
24 notizie commercio
24Trading 24trading.co
247GLOBALTRADE.COM - AFFORT PROJECTS SA (vietato dalla CNMV)
247livesave truffa http://247livesave.com/
247forextrading.com
247firstinvest.com (247 First Invest) (Inserito nella lista nera della CONSOB)
24ourbitcoindoubler
24MetaOption 24metaoption.com
24Option 24option.com
24Optionlite 24optionlite.com
24optionsforextrade.com/
24Profit.space
24TraderProFX 24traderprofx.com
28Crypto 28crypto.com
365FX 365-fx.com (ex 365BinaryOption)
365markets 365markets.com
305Option truffa 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/
4ARtecnologie
4xfx 4xfx.com
48EarnOptions 48earnoptions.com
7binaryoptions 7binaryoptions.com
7XVC (vedi SevenX Ventures)
72Opzioni
7dragons.group
70trades
88bicc 88bic
9JaBusyJoint 9jabusyjoint.com

Questo elenco è stato compilato da globalforexalert.com