Crypto Scam Lijst: 2023 Update

Lijst met cryptocurrency-oplichters - alfabetisch gerangschikt

A

AbacusFXPro abacusfxpro.com
AbaigarInvestment abaigarinvestment.com
Abeonacoin
AbilityFX zwendel https://www.abilityfx.com/
Absolute Global Markets Scam (AG Markets) agmarkets.co
ABSysteem ABSysteem.cc
Nauwkeurige binaire signalen
Accurecrypto accurecrypto.com
ActiveFXtrade
ActiveStockMarket Activestockmarket.online
Acquantum.eu (Acquantum Ag) (Verboden door CONSOB)
adacardano.us
ADACASH adacash.io
Adamantium Handen (ADAMANTIUM)
AdamDickFX
AdamsDarby adamsdarby.com
AddisInvestment addisinvestment.ltd addisinvestment.xyz
Adrenaline (ADR) adrenaline.financiën
Adrenaline munt (ADN)
Adsbanc adsbanc.com/
Geavanceerde mijnbouwhandel advancedminingtrade.com
Advancestox advancestox.com
AdvantaCapital advantacapital.com
Aergobtc aergobtc.com
AES Handel AES Token AES Signatum Berhad aes.exchange
AevCoin (Aevcoin.com)
AffluentInvestments affluent-investments.com
AForexKingPro aforexkingpro.com
Afrodex
AG Markten ag-markets.com
Ahiru JoeyAhiru joeyahiru.com
AhXex ahxex.com
AIFCTechnology aifctechnology.com
Aigopay
Airbitclub airbitclub.com
Airbon.io
Vliegtuig.reizen
AirTrade24 airtrade24.com
Airwallet
Aizeus.net
Akira Inu (AKI) akita.netwerk
Albet albet.io
Alcore.club
Alfacoin.io
alfaoptions alfaoptions.com/index.php
algofgain algofgain.com
AlgoPad algopad.io
Algotechs cryptohandel oplichterij algotechs.com
Algotradingoptions algotrader.com
AliceZet alicezet.biz
Alitass (nepversie van Alitas)
AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
Alliance Grande Handelsonderneming alliancegrandetrading.com
Alliedrecoveryteam Allied Recovery Team (Recovery scam die cryptocurrency platforms gebruikt om slachtoffers van eerdere cryptocurrency scams op te lichten) https://alliedrecoveryteam.com/
AlpariFXOption alparifxoption.com
Alpari International / Alpari Trading Maleisië alpari.org
Alphacapbank Alpha Capital Bank alphacapitalbank.com
AlphaCoin pro AlphaCoin zwendel
Alpha Crypto Investment (Alpha Cryto Inv.) Website: alphacryptoinvestment.com
alphafinancialgroup.com
AlphaFXC Handel alphafxc.com
alphaprotraders.com
Alphatech
AlphaTradeFN www.alphatradefn.com
ALPHA TRADE FX
Alpinumcg Alpinumcg.com (Personen oplichten met localbitcoins.com) (Op basis van meerdere meldingen lijkt deze zwendel zich vooral te richten op Amerikaanse en Canadese burgers)
AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
altcrypt altcrypt.cc
AlternateFXTrade alternatefxtrade.com
Altredo Altredo.com
AlZeus
Amp Global FX Scam Website:ampglobalfx.com
Anchain.ai (Blockchain Ecosystem Intelligence)
Apexcapitals Apexcapitals.com
Ap-ex.club Apex
AmeriHoldings ameri-holdings.ltd
Ameritradeoption.com
Ameritradeoptions https://ameritradeoptions.com/
Amex-financiën https://amex-financials.com/p/view
Amp Global ampglobal.com
AmpTradingGroup http://www.amptradinggroup.com/#
Anbibi Anbibi.com
anix handel
Geanalyseerde opties
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 kapitaal aqa-capital.com/
Arbill (ArbillFund) arbill.co
Arabinvest.io
Arata arata.io
ArbClub arbclub.pro
ArbiSmart arbismart.nl
Arbitly Arbitly.io
Argos lk.argos-lab.org
Armoncoin armoncoin.com
ARMOR pantser.fi
Arotrade zwendel (kloonzwendel en het echte bedrijf) arotrade.com/
AROXCAPITAL Aroxcapital.com
ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com
Artcoin Artcoin.io
ArtVatars artvatars.com
arumtrade Website: Arumtrade.com
AshEgan ashegan.com
Handelsclub Azië-Pacific APEX asiapacificex.com
ASKOBID askobid.fm
ASMT4 ASMT4.com
Aspen Holding aspenholding.com
AssetPlusMiners assetplusminers.com
assetstrail oplichterij https://assetstrail.tech/
Assetstream
AstonTrades.VS
AstraHorizon astrahorizon.com
AstraZion astrazion.com
AstroFX Trading Gemeenschap (@Seth_FXS oplichter telegram adres)
AstroProFX astroprofx.com
Astrosfx astrosfx.com
Astute Forex Trading Ltd. AstuteFX
ATBCrypto atbcrypto.com
Atkcoin Atkcoin.org
AtlanticFXMarket atlanticfxmarket.com
Atlantika Atlantika.io (meerdere rapporten)
Atranding888 (A-Trad) atranding888.com
Atrium Forensics atriumforensics.com (oplichterij)
AudiDoge (AUDI) audidoge.com
Auditchain
AurousMarkets aurousmarkets.com
AutoClaim autoclaim.in
Auto FX bit opties Autofxbitoptions.com
AutoMining PlatformFX autominingplatformfx.com
Auto Spark handelsplatform scam https://www.autosparktradingplatform.com/
Autz autz.io
Avadtrade avadtrade.com
AvaMiners ava-miners.com
AvaTradeGO
AvalonTechnologies avalon.website
AVEX CAPITAL Scam Website: avexcapital.com
AVS Makelaars avsbrokers.com
Avtrade.com kloon van avatrade.com (een van meerdere Avatrade-kloonzwendels)
AxeCapital axe-cap.com
Bijl kapitaalsystemen
AxiTrader axitrader.nl/
AxionTradion-handel
AxisMarketFX Axis Market FX Axismarketfx.com
axoscrypto axoscrypto.net
AXTrader axtrader.com
AZTrades AZTraders.com
Azzad islamitisch beleggen

Om een bedrijf toe te voegen aan de Crypto scam lijst of om een scam te melden hier gaan.

Deze lijst is samengesteld door 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)
Bamboe Pandarendement
Banamo beloningen (BANAMO)
BankAli bankali.net
BannerPeak
BareXVip barexvip.com
BaseCryptoInvest basecryptoinvest.com
BaseFXMining basefxmining.com
Bazala bazala.biz
BBtelepro m.bbtelepro.com
BCAS Tech blockcas.com
BCNEX Uitwisseling
Kever ttezos.com
Belebey belebey.com
Ben Hot FX oplichterij 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 zwendel Beurax.com
Bezoge Aarde (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.ons
Binany
Binaire FX
BinaryFXMarkets
BinaryIQbitcoinvestering
binaireoptiesoplossingen Binaireoptiesoplossingen.com
binaire handel www.binarytrading.com
BinaryTrading247 binarytrading247.com
BinaryTradingInvestment (momenteel Trust Millions Binary Trading) (accountmanager Felix Hood) (bedrijf heeft valse trainingscertificaten uitgegeven door de Blockchain Council)
BinaryTradingCommunity (Binaire handelsgemeenschap - Telegram)
Bincinn bincinn.com
Binmap Binmap.com
Binocryptogain binocryptogain.nl
Bi-optiesTech bi-opties.tech
Bioscimax
BipFunds bipfunds.nl
Bitbase bitbase.club, bitbase.es, localbitbase.com
bitblender.eu
Bitblender.io
Bitblender.me
Bitcentglobal.com
bitclub netwerk www.bitclubnetwork.com
BITCOIN-BILLION-CLUB - Bitcoin Billion Club - Waarschuwing afgegeven door CNMV
BitcoinCode
BitcoinSaversFX bitcoinsavers.com
Bitkraag
BitcoinCircuit
BitcoinConvert bitcoin-convert.com
Bitcoinverdubbelaar Bitcoindoubler.club
BitcoinEra Bitcoin Tijdperk
BitcoinEvolution bitcoinevolution.com FCA waarschuwing tegen Bitcoin Evolution
Bitcoinfortress bitcoinfortress.io
Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Beste Bitcoin bewakers
BitcoinMarketsCap
Bitcoinmarketscap Website:bitcoinmarketscap.com
BitcoinMaximainvestering
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 Oplichting 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
Bitfuryfinanciën.com
Bitgamecash.io
Bit-Go Crypto bit-gocrypto.com
Bitgo Cryptowereld bitgocryptoworld.com
Bitgo Trading Optie bitgotradingoption.com
Bithumb Wereldwijd bithumb.pro
Bitmonk.coinmonkey.io
Bitochain Beperkt bitochain.ltd
Bitoio bitoio.com
Bit-One bit-one.cc/
Bitkktex
bitmarkt.vip
Bitmex
BitMoneyTrade bitmoney-trade.com
BitnanceFX bitnancefx.com
Bitnetwork.club
Bitnomics bitnomics.co
Bitnyx Bitnyx.com (Zwaar gericht op slachtoffers via Facebook, pinterest)
Bitpaxos Global Bitpaxosglobal oplichterij http://bitpaxosglobal.com/
Bitpenta
BitPossum bitpossum.com
Bitolle bitolle.com
Bitroex bitroex.com
BitsBear bitsbear.app
Bits-Change bitschange bits-change.com
Bitschanger bitschanger.com
BitsGass bitsgass.com
Bitster bitster.top
Bitsgoldexchange bitsgoldexchange.com
Bitteks bitteks.com
Bitraw.io
Bittek
Bituary
bitubeex bitubeex.com
Bitupcex bitupcex.com/
BitVertigo (Bit Vertigo)
BITXCOS Wereldwijd bitxcos.com
bitxgains bitxgains.com
Bitxintrex bitxintrex.com
Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
Bit2me bit2me.com
Bixcrypt Bixcrypto.com
BixoFintech bixofintech.com
BixoInvest bixoinvest.com
BixoPay bixopay.com
Blackstone500-website: Blackstone500.nl
Blix-groep Blix-groep.com
blockkonnect.com
Blockhashmine Handelsmaatschappij Investering
Blockmall.winkel
BlockStreamCryptoInvestment blockstreamcryptoinvestment.com
BlockTradeIO blocktradeio.com
Bloombex-opties
Bluebenx bluebenx.com/
BlueCapitalInvest bluecapitalinvest.com
Bluenote
Blurexx blurexx.com
BNBBanker bnbbanker.com
BNC Handel bnctrading.info
BNFInvestment bnfinvestment.com
Bolide Handel en Investeringen Limited (Videobewijs)
Bopotek bopotek.com
BoringDao boringdao.com
brantonwealth.com
BrightCoinsOption brightcoinsoption.com
brokerfxpro
MakelaarMajor.com
Brokermasters brokermasters.com
MakelaarXP
Brokerz oplichterij
BSV
btc btc.com
BTC2Mars btc2mars.com
BTCantPool btcantpool.com
Btccashfx BTCCASHFX.com (massale zwendel in cryptocurrency)
Bitcinvestment bitcinvestment.com
btcfarm.ltd
BTCFoam
BTCFXcoin Handel btcfxcointrade.com
BTCHob btchob.com
btcoptionprofit btcoptionprofit.com
btc-packs btc-packs.com
BTCTraders btctraders.cc
Btechtradeoptions
btradecapitals btradecapitals.com
BT bespaart www.btsave.io
BuckCoinTrade buckcointrade.com
BullCapital bullcapital.nl
BullDoge
Kogelmunt kogelmunt.com
BullFinance bull-finance.io
bullishcoin bullishcoin.net
BullishShare bullishshare.com
BullsBearsTrades bullsbearstrades.com
BunnyCake bunnycakegroup.com
ButtPoop (btpp) buttpoop.com
B4U B4Uwallet.com

Als je een bedrijf wilt toevoegen aan de Crypto scammers lijst of een scam wilt rapporteren hier gaan.

C

CactusJackExpressTrades cactusjackexpresstrades.com
Calloway Crypto
camolcoin.net
CapitalCatalyst capital-catalyst.uk
CapitalGainsTrading capitalgainstrading.ltd
CapitalGFX capitalgfx.com
CapitalIncome capitalincome.ltd
Capital Level Scam Website: Capitallevel.com
CapitalLiveTrade capitallivetrade.com
CapitalMarketFXTrade capitalmarketfxtrade.com
CapitalSeven capitalseven.co capitalseven.com
CapitalExpert capitalsexpert.com
CapitalStockFX capitalstockfx.com
CapitalTradeZone capitaltradezone.com
CapitalXP Quattro Holding Group Ltd capitalxp.net/
Capitoin capitoin.com
CardinalFX Scam Website: cardinalfx.trade
cardingteam.cc Namen van oplichters: Prince tornado azz 33n
Carterfs Financiële diensten carterfs.com
CashCoinFX cashcoinfx.com
CatEx
Cashbitex Cashbitex.com
Cash Forex Group cashfxgroup.com
CashFxTrade cashfxtrade.com
Cathie's Ark cathiesark.com
Caynex caynex.com
CCBEX ccbex.top
ccxmarkets
CEA - Crypto Exchange Alliance (zie Crypto Exchange Alliance hieronder)
Center Activa centerassets.com
CenterFocus (Center Focus) center-focus.com
Centrefx
ChainXBT chainxbt.com
veranderen.io
Chris Hemsworth Crypto zwendel
cfdstocks zwendel cfdstocks.com
cfgtrades.com (InterMedia Ltd.) (Verboden door CONSOB)
CFReserve CF-reserve
CFXPoint cfxpoint.com
Kettingexbit
ChangeHigh BTC investeren changehighbtcinvest.ltd
Chelsea Investments chelsea-investments.com
Chryson Limited Website: www.chryson-limited.com
Cinda Securities Limited cinda-securities.com
CircleHour circlehour.com
CisneCapital cisnecapital.com
City Index Scam (Gereglementeerde handelszwendel)
Citrex.io
Cksap bitcoin oplichting cksap.com (oplichter whatsapp nummer +44 7309 589545)
ClearingFalcon Clearingfalcon.com
ClearSave Clearsave.io
click2sell (Accountmanagers Scott Griffin en Rodger Harrison)
CloudMiningTreasury gubitminers.com
CloudMINER cloudminer.nl
CloudProTrades cloudprotrades.online
Cloudtoken Cloud Technologie/ Investering Pty Ltd/ Cloud Token cloudtokenwallet.com
CMEGroep cmegroup.top
Cmtrading
Codexfx codexfx.com
Codex Option oplichterij codexoption.com (CodexOption oplichter Account manager Racheal Patt)
CoffeMoney coffemoney.com
CohenAsset cohenasset.com
COIN2FX Eigendom van SMART TRADE AND INVESTMENT LTD - Waarschuwing afgegeven door CNMV
Coin2x coin2x.org
CoinBann coinbann.com
Coinbase Ondersteuning oplichterij
CoinBazeMiningFX coinbazeminingfx.com
Coinbitmart
Coinbene Oplichting Coinbene.com
Coinbene.shop
Coinbloc.io
muntboom24.com
Muntboxen.co
coinbull www.coinbull.io
CoinCase coincase.org
Coincashtrades coincashtrades.com
Coincasso coincasso.com
CoinCrypto24 coincrypto24.com
CoinDeskEX coindeskex.org
coindigitals Coin Digitals Website: coindigitals.com
CoinexFund coinexfund.com
coinfinex zwendel
Coinfranchise Oplichting coinfranchise.co
Muntashing Website: muntashing.com
CoinHubWallet coinhubwallet.com
Muntplaatsmijn muntplaatsmijn.com
Coinlab247 coinlab247.com
Muntmarge muntmarge.com
CoinMaxMinings coinmaxminings.com
Coinmixer.es Coinmixer.se (Crypto-zwendel gericht op Amerikaanse burgers)
CoinMoon coinmoon.net
Coinmost.org CoinMost
CoinMX coinmx.vip
Muntschrijverij muntschrijverij.com
Coinovest coinovest.com
CoinPackFX coinpackfx.com
CoinPool coinpool.me
Muntschachten muntschachten.com
Coinshype
Muntverkoop muntverkoop.com
Coinstic.com
CoinSurge coinsurge.io coinsurge.net coinsurge.ltd coinsurge.biz coinsurge.org
Muntwissel muntwissel.net
Coinstarex coinstarex.com
CoinStore coinstore.tech
Muntenhandel.net
CoinTradax cointradax.com
CoinTrade cointrade.ltd cointrade.exchange broker.cointradecx.com
cointraderfx cointraderfx.com
Cointraders cointraders.co Cointraders LTD OFFICAL
Cointradery Cointradery.com (Grootschalige zwendel met cryptocurrency gericht op particulieren in het VK, de VS en wereldwijd)
cointroops.com
CoinTrustLoan cointrustloan.com
CoinWeTalk coinwetalk.com
COINXARENA coinxarena.com
CoinXTraders coinxtraders.com
CoinZone coinzone.services coinzone.cc coinzone.live
CoinZoom coinzoom.com
Conventus Group Zwendelwebsite: Conventusgroup.com
Continentale crypto continentalcrypto.org
Coolcoin.nl
CoreGlobalTrade coreglobaltrade.nl
CortexOption cortexoption.com
CortexTrade cortextrade.co
CND CNDAO cndao.finance
CraftCM craftcm.com
CrestarHoldings crestarholdings.com
CrexCapital crexcapital.ltd
Crex.exchange platform klonen en look alikes (Er zijn er veel)
Crexbtc crex24.com
Cross River Bank (kloon van bedrijf)
crowdif.com
zwendel met kroonfinanciering
Crowdmining crowdmining.biz
Crptominer eth.crptominer.tel
crypooption
CryptEX cryptex.financiën
CryptexBit cryptexbit.com
Cryptexhub Cryptexhub.com
CryptexInvest cryptex-invest.com
CryptexLocker cryptexlock.me
CryptexOptions cryptoexoptions.com
Cryptobia (Instagram-fraude)
Cryptobit cryptobit.fonds
CryptoBitMain cryptobitmain.com
CryptoCoin cco8899.com
Crypto doneer.nadex.ruimte
Cryptosbithub cryptosbithub.com
CryptoEliteMarket cryptoelitemarket.com
CryptoExchangeAlliance (Zie 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 zwendel Crypto300club (Crypto 300 club review zwendel)
Cryptoack2000
CryptoBitStream cryptobitstream.finance
Cryptobravos.com
Cryptobroker.winkel
CryptoCoreTrading Cryptocoretrading.com
CryptoEngine (Crypto Engine handelssignaalsysteem) (https://cryptotradeengine.com/)
cryptoexploreclub https://www.cryptoexploreclub.com
cryptoexpo.net
cryptoextremetrade cryptoextremetrade.com
CryptoFortune (Crypto Fortune) cryptofortune.nl
cryptofundfx cryptofundfx.com
CryptoFXElite cryptofxelite.com
CryptoFXTab - cryptofxtab.nl
CryptoFXTMstocks cryptofxtmstocks.com
CryptoGold Investering krypto-gold.com Cryptogold.bz
CryptoGM ICryptoGM (FCA-waarschuwing voor CryptoGM/iCryptoGM)
CryptoHorizonOption cryptohorizonoption.com
CryptoIndextrade (Emilia Harper op Facebook) Cryptoindextrade.com
CryptoInvolute cryptoinvolute.net
CryptoLanx cryptolanx.com
Cryptolighttrade cryptolighttrade.nl/
CryptoliteFX cryptolitefx.com
Cryptologicmining Website: cryptologicmining.com
Cryptolon cryptolon.co
cryptolux.io
Cryptomania247 Scam website: Cryptomia247.com
CryptoManiaClub cryptomaniaclubs.com
CryptoMaster crypto.master.nl
CryptoMineTrade cryptominetrade.com
CryptoMinFXT cryptominfxt.com
Crypto-mining.biz (LTC-mijnzwendel)
Cryptominingmarkt cryptominingmarkt.com
Cryptominesfx Crypto Mines FX Website: Cryptominesfx.com
Cryptomypay cryptomypay.com
Cryptoniumx-website: Cryptoniumx.com cryptoniumx.net
Cryptopays24 Website: Cryptopays24.nl
Cryptoplace cryptoplace.cloud
cryptopunt
Cryptooption (accountmanager Philani Triumph)
CryptoOptionTrades cryptooptiontrades.com
Crypto ProTradings cryptoprotradings.com
CryptoRecoveryGuru (@cryptorecoveryguru) IG Scam
cryptoriya.io
Cryptorocket oplichting cryptorocket https://www.cryptorocket.com
cryptosforextrading.com
Cryptos Invst cryptosinvst.com
CryptSpins cryptspins.nl
Crypto Spins cryptospins.com (website niet langer actief)
Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
Cryptostockstotrade cryptostockstotrade.com
CryptoTex cryptotex.ltd
CryptoTradeOptions cryptotradeoptions.online
CryptoTradingFXPro cryptotradingfxpro.live
Cryptovariantie cryptovariantie.com
CryptovisionToken (Cryptovisie) cryptovisiontoken.org
CryptoWalletCoins cryptowalletcoins.com
Cryptowayoptie Cryptowayoptie.com
Cryptoway Handel Cryptoway.io
Cryptowild.nl
CryptowixTrade Cryptowix-trade.ltd
Cryptoworldwide cryptowideworldtrade.online
Cryptozilla oplichterij
CryptoZoneLimited crytozonelimited.com
Cryptozoon (ZOON) cryptozoon.io
Crypto247live
Crypto247 Netwerk (crypto247network.online)
CTC-winst cryptocoins-profit.com
Ctrust Scam Website: ctrust.co
CTXHoldings
CTXPrime
CVMarkets (Daniel Stern en Elmer Klein)
Cybercoinorbit
CyberMiles
Cyberofficial1 cyberofficial1.com
CyclePrime
Cyphertrade360 cyphertrade360.com
Cypherium cypherium.io
Cypto247live

Een bedrijf toevoegen aan de Cryptofraude lijst

D

DaddyCake (DX) daddycake.net
DaddyFeg daddyfeg.com
Dago Mijnbouw
daplatform.een
Datarum (DTN)
darkpicocoin.co
davidbrooklyn001.wixsite.com/bitcointradingcomm-1
Daxiron daxiron.com
day2daytrade.co
dcattoken.com
Gebruikte websites DCM Trade: dcmtrade.com dcmlion.xyz litao.funnull.org
DDEX "gedecentraliseerde margehandel" Website: ddex.io
Deeptradebot deeptradebot.com
DefiGroups defigroups.com
Defitradecoin defitradecoin.com
Delilah Lethabo
Delta munt opties Website: deltacoinoption.com
deltacryptlimited Delta Crypto Limited Oplichting DeltaCrypt Oplichting
Deltamarkt deltamarkt.net
Deribit deribit.nl
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.nl
DigitalMarketExchange Scam digitalmarketxchange.com/
DigitalMarketFXTrade digitalmarketfxtrade.com
Diminutive munt diminutivecoin.com
Dingo Pensioenmunt dingoretirement.com
DinoMarkets dinomarkets.com
Divestum
Goddelijke fondsen https://www.facebook.com/divine.funds.54
DLAkapitaal
DMST-project
DogeCake (DCAKE) dogecake.app
DogeCardano (DADA) dogecardano.net
Dogeland Dogeland.io
DogeMoonShot (DMS)
DogeMusk (DOGEMUSK)
DogePeak dogepeak.cc
DogeRocket dogerocket.live
DogeXMoon dogexmoon.com
DOGEXRP (DOGEXRP)
dojitoken.io
Dotify Token DFY dotify.org
dubbeldiamoncoinico.lantcing.com
Dow500
Draconis-investering - draconisinvestment.nl/
DreamFXTrading dreamfxtrading.com
DriveToken drive-token.com
dunemining.pro
Duracoins duracoins.com
DutchyCorp dutchycorp.space
Duxa Capital zwendel duxacapital.com
Dynamotradefx dynamotradefx.com

Rapporteer een zwendel hier.

E

Eaglefx.nl
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 waarschuwing
Ecoin Investeringen
Edgecoin edgecoinpay.com
EdgeLineCapital edgelinecapital.org
EFinity (EFI) efinity.io
Efxco.nl
EFXGO Europefx.com
Eightcap
EikaTradeInvestment eikatrade-investment.com
Eirgon website Eirgon.com
EliteCrypto elite-cryptos.com
ElitesOption elitesoption.com
Elitetreum.com
ElkRiverWealth elkriverwealth.com
ElonDogeChild (EDG)
Elrun.org
Empire City Makelaardij
Empire Group Londen Ltd
empire-markt empire-markt.xyz/
EncrypGen encrygen.com
Engeland vreemde valuta efxco.com
Enorme Handelsoogst enormoustradeharvest.com
EOCFX eocfx.nl
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-Globaal http://ethereum-global.co.uk/ mark.s@ethereum-global.co
Ethereumwit.online
Etherfin.tech
Etherlink Ether Link Oplichting
Ethernet.geld
ETHFORALL
Etrading Club zwendel e-tradingclub.com
ETX Capital (kloon)
EU-kapitaal eu-kapitaal.eu/ eucapital.com
Eunex / Eunex Uitwisseling / Eunex Munt eunex.co
EuroNext
EuropeFX
Eurostandarte eurostandarte.com
EvaFXTrading evafxtrading.com
EverFin everfin.co
EverFX
Alledaagse financiën www.everydayfinances.co.uk
EveryGame everygame.io
Evolutie Handel Ltd
Excentraal excentraal.nl excentraal-int.nl eu.excentraal.nl
Exchange Alliance exchangealliance.io (CEA - Crypto Exchange Alliance)
Handelaar tradincoin.com
BeursStocksTradebeursstockstrade.com
Exness exness.nl
Exobit exobit.io
Exodus-trader.com
ExpenseCoin Oplichting
ExpertFXblock.com - Zwendel in cryptohandel gericht op Amerikaanse burgers
expertfxtrading https://expertfxtrading.com/ Expert FX Trading
ExpertInvestmentTrade expertinvestmenttrade.com
Expertoption expertoption.com/
Expertoptionz expertoption.com
ExpertProTrade expertprotrade.com
Expertscryptotrading expertscryptotrading.com
ExpertTeamFX expertteamfx.com
Expocrypt.com
Expohills (Expohills.com)
ExpreeCrypto expresscrypto.io
Expressfund247
Ex-miner LTD EXM ex-minerltd.live
Extoke (XTO)
Extrader.net
EZInvest EZinvest.com
EZWebx ezwebx.com

Rapporteer een zwendel hier.

F

F1 Markten Limited
FABWELT fabwelt.com
Fairbit Fair-bit
Fairinvested.nl
Fairstone-investering.com
Falcon Crypto FX falconcryptofx.com
Falcon Fondsbeheer
Falcon Fx Optie Scam Website: falconfxoption.com
valkenhandel24
FalconTrading falcontradinginvest.com
FantomCake fantomcake.com
FastFXWay fastfxway.com
FastHourCrypto fasthourcrypto.com
FastTradeOption
FBD forbigdata.com
FBS-investering fbs-investering.com
Fctrades fctrades.net https://www.fctrades.net/
FDPro
feefo holdings
collega financiën
fgsmarkets c.fgsmarkets.com/
fibonetix fibonetix.com/
Fieldway Investering fieldwayinvestment.com
FilsonBit filsonbit.com
Financieel IQ Pro financieeliqpro.com
Finexro finexro.com
fin-techprime www.fin-techprime.com
FinanceProfits finance-profits.com
financikatradefinancikatrade.com/
Finansa finansa.com
FincoinTrde fincointrde.com
FinFIX finfix.world
finixcapital finixcapital.com/
FinMaxFX (Max Capital Limited) finmaxfx.com
Finvesting Finvesting.net
Firmarkets
FirstFXOption Firstfxoption.com
EERSTE FINANCIËLE BANK
Fixbitcoin Www.fixtbitcoin.com
Flash 2ol1.com
FlashCoin flashcoin.io
Flashfxpro
Floki Kong flokikong.org
Flux fluxblockchain.com
FMarketX fmarketx.com (webtrader.fmarketx.com)
Bosbouwtoken bosbouwtoken.com
Beleggen.FXA
Forex Chain forexchain.uk
ForexFlow forex-flow.com
forexgrand FCA Waarschuwing
ForexInstantProfit forexinstantprofit.com
ForexOption FX
ForexProfits forex-profits.org forex-profits.pw forex-profits.co
ForexTB Website: Forextb.nl
ForexTrade Diensten forextradeservices.com
ForexTreeGains
ForintFinance forintfinance.com
ForteOptions Forte Options forteoptions.org
Forteoptions.org
Fortressoptions fortressoption.com
Foxbtc.io
FPMARKETS247 Beperkt fpmarkets47.com
freebitcoin.getyours.gq/
FreeBitcoinMining freebitcoinmining.website
FreeDoge free-doge.io
Vrijedogecoin.cc
Freedogecoin.club
Gratis-dogecoin.nl
FreeDogeon freedogeon.nl
FreeMining freemining.co
Verse mijnbouw fresh-mining.com
FRSparen Fr-sparen.com
fsmsmarts https://www.fsmsmarts.com
FteFXpro
FTX Tradeletfast.com
Fulminetrade fulminetrade.com
Fundiza Fundiza.com
FundMatrix fundmatrix.org
FurionGlobalCapital Ltd. furionglobal.com
Futuristischeprimepips futuristischeprimepips.net
FXAlphabeta FXAB fxalphabeta.online
FXBFI-website: FXBFI.com
FX Bright fxbright.com/
FX Hoofdsteden fxcapitalsintl.com
FXcoinpocket fxcoinpocket.com
Fxcointrade fxcointrade.ltd fx-cointrade.com
FXCoinzone fxcoinzone.com
FXCopytrades fx-copytrades.net
FXCrypto Inkomen fxcryptoincome.com
FXCryptoInvestment fxcryptoinvestment.com
FXCMarkets FXcmarkets.com
Fxcrytextrade fxcrytextrade.com/
fxcurrencytm.com
FxDynamicoptiontrade
fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
Fxfastgroeiendkapitaal fxfastgroeiendkapitaal.online
FXFastTrade.com
FXGlobalElite fxglobalelite.nl
FXGoldentrade Website: fxgoldtrade.nl
FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
FXGroup fxgroup.com.mx
FXInstitutional Handelaren fxinstitutionaltraders.com/
Fxinvestmentbase
FXPremium
FXPB Website:fxpb.us
Fx24optie.org
FX27optie.com
FXLIFESTYLE
FXLiveCrypto fxlivecrypto.com
FXMarketInc fxmarketinc.com
FXMegaTrade-website: FXmegatrade.nl
FXMineInc
FXMining fxminingindex.com
FXMTrader fxmtrader.com
FXmtrading FXM Handelaren
Fxoptie handel FXOptionTrading
FXOrbitalTrade fxorbitaltrade.com
FXPoint fxpoint.co
FXProexchange fxproexchange.com
FXProhub fxprohub.com
Fxsuccess Fxsuccess.co
fxtminvestor.com/
Fxtradeoption FXTradeoption.info FxTradeOption Internationaal
FXTRADEPROFIT LTD
FXTraders (Ruth Allison)
FXTraderscoin fxtraderscoin.com
FXTrading FX-handelsv fxtrading.com
FXTradingmarkets - Dit is een zwendel die gericht is op Amerikaanse burgers. De website van de FXTradingmarkets-fraude is fxtradingmarkets.com
FXTradingRevolution FXTradingRevolution.com
FXtradingz Fxtradingz.com (coin.ph)
FXOptexgroups fxoptexgroups.com
FXOption verdieners (Fxoptionearners.com)
FX United FXunitedglobal.com fxunitedexplained.com (kan andere variaties van FX United gebruiken voor nieuwe websites)
FX 24 opties fx24options.org
Deze lijst is samengesteld door scamnewschannel.com

Rapporteer een zwendel hier.

G

GainCryptoLimited gaincryptolimited.org
GainTrades gain-trades.com
GalaxyDigitalz galaxydigitalz.com
GCDMex gcdmex.com
GCMF Code Gcmfcode.com gcmf.asia
gdcleaders.com
Gec-coin.io
GeminiHacks
gemforex バイナリー gem forex ボーナス gemforex ノースプレッド gemforex スプレッド
Geneiscrypotminer Genesiscryptominer.com
GenesisCoi genesiscoi.com
genen-mining genen-mining.com
genisyscoin.org
Getbitcoinfast.net
getbitmoney.us
GetFinancial zwendel getfinancial.com
gfcinvestering 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
Wereldwijde Pro Handelaar
global-fx https://global-fx.com
GlobalFXCrypto globalfxcrypto.online
Global FXPRO global-fxpro.com
Globalminingfxtrade globalminingfxtrade.com
GLOBALMININGSCITY LTD
GlobalSolution global-solution.pro
Global-trade.life global-trade.life
GlobalTradeOptions globaltradeoptions.com
globfone.net
GlobalKashUS globalkash.us
GLOBO.in
GMKex gmkex.com
gmotrading https://www.gmotrading.com/
GNCCoin gnccoin.com
Go365
GoCapitalFX Website: gocapitalfx.com Eigenaar: Lancelot Equity Ltd.
Godcoin
GoldBitz goldbitz.io
Goldcoinfx goldcoinfx.com
GoldCoinVip goldcoinvip.com
Goud8
GoldenChanceExchange goldenchanceexchange.com
Goudencryptopro goudencryptopro.com
GoldenFXinvestment goldenfxinvestment.com
GoldenFXTrade goldfxts.com/ (Oplichter alias Ann Bennett richt zich op particulieren via Instagram) Golden FX Trade richt zich op Amerikaanse burgers en anderen wereldwijd.
goldenmrks goldenmrks.com/
GoldenProfit.geld
goldtradingexperts goldtradingexperts.com
Golver goldver.com
Grandefex grandefex.com
ZwaartekrachtPayout zwaartekracht-payout.ltd
GreatWealthFX (Grote Rijkdom Forex Handel) greatwealthfx.com
greenfieldscapital greenfieldscapital.com/
groeneminer.nl
GreenPlanetPip greenplanetpip.com
GS3 Handel
GTLOT gtlot.nl
GtOptions.nl
Gttnex gttnex.com
Gegarandeerdecoin.org
Garantedexpertoptions www.guaranteedexpertoptions.com
GUBitMiners (CloudMiningTreasury) gubitminers.com
Gurvin Singh
Deze lijst is samengesteld door scamnewschannel.com

Rapporteer een zwendel hier.

H

hadfyx.org
HarborBCG harborbcg.net
hashicomlimited https://hashicomlimited.uk/
Hashrange Hashrange.com
HashRapid Hashrapid.io
HashTrade hashtrade.pro
HazBCoins hazbcoins.com
HBCMarkt hbcmarket.info hbcmarket.com
hbltucs.cn/
Geldmiddelen gezondheidszorg
HedgeBitcoins hedgebitcoins.co
Hedgespots Hedgespots.com
Heliosgrafieken ($SOL) Heliosgrafieken.io
Hermonix hermonix.com
HeroDoge (HERODOGE) herodoge.net
heroicoptionmarkets heroicoptionmarkets.com/ (Accountmanager instagram account: Hannah_ray_earning) ( Contact: 16469742143)
HighRateFXEarning highratefxearning.com
HillTopAssets hilltopasset.com
Hiroseoption hiroseoption.com/ Kloon van gereguleerd bedrijf
Hirtweb hirtweb.com
Histoken.online
Hitbtc hitbtc.com
Hitfex hitfex.com
Hitmex Uitwisseling
hkk.io
HodlVault hodlvault.net hodlvault.io
HodlVault Handel hodlvaulttrade.com
HookFinancials hookfinancials.com
HongBit hongbit.com
HotCryptex Hotcryptex.nl
Hour48Bit hour48bit.com
UurlijkBitFonds uurlijkbitfunds.xyz
hourpay system hourpaysytem.com
hoverex.io
horsewell logistics services llc
hqbroker hqbroker.com
HubTrader
HWG Effecten hwgsecurities.com
hybridereserve hybridereserve.nl
HyperFund hyperfund.org.uk
HyperTrades hyper-trades.com
Hyponix
Rapporteer een zwendel hier.

I

icfxmarkten
ICGXE icgxe.com/
ico.htfx.online
ico.inspem.com
iconpg.com (Bitcoin ATM scam)
IdealCoinEX idealcoinex.com
IFXCryptoHub ifxcryptohub.com
IGMFX - igmfx.nl
Ikhlas Exclusief
IMCTRADES imctrades.nl/
IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT - Waarschuwing afgegeven door CNMV
immfx immfx.com/
InbitPro inbitpro.com
indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
IndusGold indusgoldfx.com
Indust indust.biz
Inel
InfinitiMoney infinitmoney.com
Infinitrade infinitrade.com
Infinox.bs
Innovativebioresearch Website: innovativebioresearch.com
instantfxtrade.com (Accountmanager MS. Anthonia Gomex) (Bedrijf gebruikt coin.wallet om klanten op te lichten)
Instantprofit247 Instantprofit247.com
Insun Forex InsunForex.com tradeinsun.com
integrafx integrafx.nl
InterCertus intercertus.io
InterCoin intercoin.org
Intertex Financiën intertexfinance.com
Intrex LTD intrex.ltd
INTRGROEP
INVCenter
InvestCore investcore.pro
InvestFeed InvestFD investfd.io
invest4g.in
InvestLite investlite.com
beleggingsmarkten beleggingsmarkten.com
investerenMIB.nl
Beleggingsvergelijking.nl De Intro Group De Introduction Group Limited
Investobinary.nl
Investous Scam/BitcoinsEra Investous Online Handelsplatform
InvestProtector invest-protector.com
InvestTesla investeren-tesla.nl
InvictusCapital invictuscapital.com
Iprofit24option.com.
Iron Crypto Trade Website: ironcryptotrade.online
IQCent iqcent.com
IQ Opties
IQFastPayOption iq-fastpayoption.com
iqoptie iqoption.com
IQPro beleggingen iqproinvestments.com
Iqpro Trade iqprotrade.com
IQProx iqprox.com
Iqtrade247.com
ivoryoptions ivoryoptions.com
Ivytrusts ivytrusts.com

Rapporteer een zwendel hier.

J

JasonEdwardsCoin
Jitak Capital Jitak Capital-beoordeling
jp.finance (Jean Pierre Technologies Ltd.) (Verboden door CONSOB)
JPMarkets
jonesmutual jonesmutual.com
JuicyFields juicyfields.io
jupiterbot.co
Meld hier oplichting.

Deze lijst is samengesteld door globalforexalert.com

K

Kabutocoin
Karaat munt
KaratcoinBank
KalaFinance kala.finance
Vaatjescoin
Kerberos munt
KernelliteInvestPro kernelliteinvestpro.com
Key-markets.com
KeyStoneBitFX keystonebitfx.org
KIBO Platform
Kickcity-munten (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

Rapporteer een zwendel hier.

L

Lab Finance Scam Website: lab-finance.com
Lake Banker
Lamoneda
Laxarcoin.com
Laxium Investeringsmaatschappij
leciafx_investeringen
LedgerX - ledgerx.nl
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 of Lend Connect Scam
Less-ketting.com
LexaTrade lexatrade.nl
LHC
Libereum
LicitForexTrade licitforextrade.com
LinearForexOption linearforexoption.com
Lion's Share (bitcoinbuilder.me)
Leeuwen delen.io
Vloeibare regeneratieve geneeskunde munt
Litebringer munt litebringer.com
Litecoin
Litecoin Geld
LitecoinDiamond
Liteforex (oplichtersnaam is Chris Donald)
LIVE STERREN
Livetrademax livetrademax.com
lokalebitcoins http://www.localbitcoins.com/
LockHour lockhour.com
LOLIGO
Loomnetwork.site
Loowire FX loowire-fx.com (Loowire Global Limited)
Loterij Doge lotterydoge.com
LOTSFX lotsfx.com
Lottrades lottrades.com
LPLFinances lplfinances.com
lq-fx https://www.lq-fx.com/
LRM Munt
LSATTrading lsatrading.com
Ltcminer.com LTC-miner Litecoin-fraude
LUB Lang tot Binance
LuluInvest luluinvest.com
LunaPad luna-pad.com
LunoBitcoinTradings lunobitcointradings.com
Luxistrade.cc
luxistrade.io

Meld een bedrijf, persoon of nepmunt om toegevoegd te worden aan de Crypto Scam-lijst hier.

M
Deze lijst is samengesteld door scamnewschannel.com

m21globalcenter https://www.m21globalcenter.com/
MakeMyCoin
ManoCoin Mano munt
ManuFX mafxnu.com
MarihuanaCoin
marketfxc.com (Equalizer Ltd.) (Op de zwarte lijst geplaatst door CONSOB)
Marketrip Marketrip.com (FCA WAARSCHUWING)
MarktenCryptoFX.nl
marktkubus www.marketscube.com
marketsdock.com (Dinengo Partners Ltd.) (Op de zwarte lijst geplaatst door CONSOB)
Markets Swiss Scam Website: marketswiss.com
MastersOptions mastersoptions.online
matrixbanco.com (Matrix Bench) (Op de zwarte lijst geplaatst door CONSOB)
Matrixprotocol MTRX
Mavro
Max Clifford
Maxcoin (YFIMX) valse ICO
Maxcryptogain maxcryptogain.com
Maxellant Website: Maxellant.com Eigenaar: FOREX Investments (Europe) Ltd
MaxPrimeFX maxprimefx.com
Maxxis Munt maxxiscoin.fctrading.org/
MAZE
MCFD Investeringswebsite: mcfdinvestment.com
Mcoinmarkt.com
MD-tokens
MDX500 mdx500.nl
megacoin megacoin.eu/
MegaCryptoTrader megacryptotrader.nl
MegaExpressTrades megaexpresstrades.com
megatradefx megatradefx.com
Meli Spelletjes meli.spelletjes
Menlo Een
MercTrade (merctrade.co)
Merit Cryptos meritcryptos.com
MHTHoldings mhtholdings.com
Michael Saylor Bitcoin Oplichting ms-give.com
Microstrategy Michael Saylor Oplichting 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
Mijnwerkers Plus mijnwerkers-plus.nl
Minexcoin
Mineze.com
MingoCoin
MiniDoge (MINIDOGE) minidoge.financiën
MijnbouwGoedkoop
MiningCornerFX miningcornerfx.com
Mijnbouwplaatsmijnbouwplaats.pro
Minerem (MNEB)
MinerFondsen miner-funds.co
MintFXMarket mintfxmarket.com
MiracleFXTrade miraclefxtrade.com
MJTrading mjfxpro.com
mlnfx mlnfx.com/
mnex
Modorr.io
MoonBitcoins moonbitcoins.com
MoonGlobalInvestment moonglobalinvestment.com
Monagain Monagain.com
Monecor Scam Website: monecor.eu
Monero claim
Monero vertrouwen
MoneroV
Munt te gelde maken
monetizecoin
MoneyBackhero.com (Lijkt op een oplichtingskloon van een echt bedrijf)
MoneyExpress moneyexpress.cc
MoneyToken
MonsterGrandPrix monstergrandprix.io
monument.global
monumenttrade monumenttrade.com (site is down vanaf 20 augustus 2020 of eerder)
monyx
Moonbitcoin
Moonmarket.io
MoonNation moonnation.org
Morh.io
MottoFX mottofx.nl
MSKInvesting mskinvesting.com
MT4 Actieve aandelenmarkt
Multicoinholdler mulitcoinhodler.com
Multiflex groep
MultiFlexTrading multiflex-trading.com
MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WAARSCHUWING)
MultiplyMarket
Multitrader247 multitraders247.com
Myanmar future financial exchange Myanmarfuturfinancialexchange.com
MyBitcoinTrade mybitcointrade.com
mijnwereldwijd.itrader.com
MyCoinbanking
MyCryptoInvestment24 mycryptoinvestment24.com
myfintec myfintec.com
MyFXBinvestment myfxbinvestment.com
MyMicroProfits Website: mymicroprofits.com
M10 Forexbelegging (M10 Investment fx) m10forexinvestment.com

Meld een nieuwe zwendel om op de Crypto zwendellijst te worden geplaatst hier.

N

NanoBabyDoge (NANOBDOGE)
NANOCOIN Technologie
Narsq nasdarq.com
Nava Gates Bitcoin Scam Navageert
NDAX ndax.io
Bijna.inzet
Neofinance.io
NerdCash nerdcash.net
Nessfx.com
NestedOption nestedoption.co
Netavo
Nethereum Token Scam nethereum.org
Nieuwe mijnbouwwereld newminingworld.com
Neworkoin
newhorizonswissfinancials.com
NexenCrypto nexencrypto.com
NexGenCoin nexgencoin.com
Nexium
Nextbull Nextbulltrading nextbulltrading.com
Nextcoinmarket.com (crypto-zwendel met Israëlische basis, naam wordt nog steeds gebruikt op sociale media)
Nexus P Capital nexuspcapital.com
NHash nhash.io
Nibrofunds (nibrofunds.com)
Nimiq
NIOBIO CASH
NIOSHARES
Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Op de zwarte lijst geplaatst door CONSOB)
NOUS
Novatoken
Nucleus Visie
NulleX
NuruCoin
NSTAKE nstake.farm
NVEX nvex.io (Oplichters werven via Tantan)
NVMETrading nvmetrading.com
Nyxcoin Nyxcoins.com

Een zwendel melden hier.

O

Oahucoin Oahucoinex.com
Obtfx.com
Obsidiaan
OceanICFXcapital oceanicfxcapital.com
octafx https://www.octafx.com/
OCTAMARKET Octamarkt.io
ODIN blockchain
Odyssee
Officium.cc
offshore hosting bitcoin
ogex.io
ohas.io
Oheho oheho.nl
OINCapitalTradingFX oincapitaltradingfx.com
Okcapitals OKcapitals.com
OkeyBitcoinltd okeybitcoinltd.com
OlBiCash olbicash.com
OldMining oldmining.com
OliveGlobal (Globale handel in olijven) oliveglobaltrade.com
olssoncapital.com
OlxaCoin olxacoin.com
OlympischeBabyDoge olympicbabydoge.win
Olympmining.com
Olymp-Primefx Olymp-primefx.com
olympusmarkten https://www.olympusmarkets.com/
omcmarkets https://www.omcmarkets.com/
Omega Prime / Omega Prime Groep 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
optieapex www.optionapex.com
optionfx Website: optionfx.trade/
Optioneel www.Optionrally.com
optiehandelaren https://www.optionsdealers.com/

Optiehandeloptiehandel.co
OptiesXOoptiesxo.nl
OQ Exchange Eigenaar: OQEX GLOBAL LTD. Website: oqex.io
OragonX (ORGN) Oragon Token oragonbsc.io
Orangehill Beleggingsdiensten Orangehillinvestment
Orbit Funds Orbit-funds.com (orbitfin scam) Dit bedrijf is gelieerd aan Smartrex Trading Limited
ORBS
Orelex
OrionX
OT Vermogen
OTCPay otccncy.xyz
Uilenlex uilenlex.nl
Eigen financiering
OXBTC oxbtc.com
OxiMarkets oximarket.com
Oester
OYSTERPAREL
OesterPERL
OZTGToken (OZTG)

Meld fraude om op de Crypto-oplichterslijst te worden geplaatst hier.

P

PacificTradingFX pacifictradingfx.com
PACT munt
PandaMiner pandaminer.com
ParkByte
Pascal Munt
Pasino pasino.com
PatronFX patronfx.nl
Paxful
PaxosCryptoTrading paxoscrypto-trading.com
PayCoin
Inkomen.io
PayToBit
PChain
Pdxbaap
PearCoin Pearcoin.net
PeakCoinMining peakcoinmining.com
Penchant.network
PerpetuumCoin perpetuumcoin.com
Pexcrypto pexcrypto.com
PFME Global INC Prolificming-expert.com
PFX-Trades pfx-trades.org
FarmaceutischeWereld.com
pheonixus pheonixus.io
PhoenixMarkets phoenixmarkets.com
Phptrader phptrader.com
Pibexa pibexa.com
PICPOTO
Piedpipercoins.com
PITSTOP
PKG
PlanetShiba MetaZillAbsc metazillabsc.com
Plasmium.io
Platina
play2live
Spelletjes
Speeltoets
Plexcoin
Ploutus munt
Plus500 (lijkt op oplichterij)
Plus500 VIP (kloonoplichting)
PlusCoin
PM10x pm10x.com
Pob.studio
Pocaga
PocketOption pocketoption.com
pocketradefx http://pocketradefx.live/
poebtc.com (nep ICO) (CUC token)
Pokemon GO (POKEMON)
PolkaMonster (PKMON) polkamonster.spel
Ponzicoin
PoSToken
Posya.io
Powerb.biz
powerburstico.com
Energiehandel energiehandel.com
Prestige Financiële Markten Oplichting
prestige https://www.prestige.fm
Primary FX Markets Scam Website: primaryfxmarkets.com
Website Prime Axis: primeaxisllc.com
PrimeCapitec (verboden door de Zwitserse toezichthoudende autoriteit voor de financiële markt) (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
PrimeMarkt prime-market.com
PrimeMarket Terminal primemarket-terminal.com
PrimeMoreFX primemorefx.com
PrimusTrader primustrader.nl
PrivatePay
prokapitaalmarkten https://procapitalmarkets.com
proclick
procloudoptions.online
ProfiForex profiforex.nl
Profinvest profinvest.fun
WinstCoin
profitincome Website: profitincome.nl
Profitix ProfitiX Ltd FCA Waarschuwing profitix https://profitix.com/
ProfitsTrade Website: profitstrade.com Eigendom van: ProfitsTrade Ltd
ProFXOptions profxoptions.trade
proledgr io
proledgr www.proledgr.io
prolegacyfxtrade
Prolificming-expert.com PFME Global INC
Proprofittrade proprofittrade.com
ProUniqueTrades prouniquetrades.online
Pro365fx pro365fx.com
PompShibax pompshibax.nl
PupDoge pupdoge.financiën
Puur Bit
PureFXCharts Purefxcharts.com
pompoenpro.io

Een zwendel melden hier.

Q

Qabio
Qoinex qionex.cc
QQGlobal qqglobalmarkets.com
Quant-FIN Investeringen quant-fin.com
QuarkChain
Questra handel
QUICKTRADEOPTION zwendel - verboden door CNMV
qygjfx http://www.qygjfx.com/en/

Een zwendel melden hier.

R

RacleTrade racletrade.com
RainbowToken rainbowtoken.financiën
Rafflesmarkt rafflesmarkt.com
RapidMineFX rapidminefx.com
RatoTrade ratotrade.com
RavenMarkets ravenmarkets.com
RazerMarkets razermarkets.com
RBC Markten rbcmarkets.com
RBX robox.farm
Rchain
rcpro rcpro.com
realbotmining realbotmining.com/
Realcryptomining Website: realcryptomining.com
Echte online handel realonlinetrading.com
VastgoedCoin
recenzie tradefred
Reckon Invesments reckoninvestments.com
RECoin
Redox Trades redoxtradesllc.com
regixium.io
Remitano (zie Babylon Solutions Limited)
ResoluteCryptoTrading Stanley Osbourn
Revoltcapitals.com (Martin Wood/Merry Martin)
Richard Branson Crypto Oplichting
RichCity (RICH) richcity.com
RightMesh
velgmunt www.rim-coin.clubb
rimarkets.com robot-spirit.com
Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com
RixBit rixbit.com
RoalkeGlobal (Roalke Global LTD) roalkefx.com
RoboToken (ROBO)
Robotcryptoexchange360
RobotTradingGold robottradinggold.io
RockStableInvestment rockstableinvestment.com
Roger Federer's verhaal oplichterij
Rogueonline casinoketen gebruikt illegale software
Rook.financiën
Rothschild en Wexler Capital rothschildandwexlercapital.com
RoyalBanc ROYALBANC.IO Waarschuwing afgegeven door CNMV
RoyalCryptoBank royalcrypto-bank.com
RoyalCryptoPips royalcryptopips.com
RoyalFX24 royalfx24.com
RoyalFXTrade Waarschuwing afgegeven door CNMV (Comision Nacional Del Mercado De Valores)
Royalstox Royalstox.com
RoyalTradesUSA royaltradesusa.com
RuiBTC.com voor ICC cryptocurrency Holdex.net voor AECT cryptocurrency Rutheneum
RynatTrading Rynattrading.org

Een zwendel melden hier.

S

SAFC
SAFU INU (SAFUINU)
SafeCrypto Options safecryptooptions.com
SafeDoge safedoge.me (SAFEDOGE)
safemarkets.biz
Sakuracoin (SKU) sakurainu.org
Salvus Oplossingen
SamCrypt samcrypt.com
Samfins
SapphireMarkets sapphiremarkets.com
SaveTheKids Faze Clan
EngChainCapital EngchainCapital.com
Scavo
Regeling.at
Schemextra schemextra.com
Searchberg Marketing Oplichting
BeveiligdeProTrades beveiligdeprotrades.live
securefasttrade securefasttrade.com
SeemyFixedRates seemyfixedrates.com
SENSE Penning
sergocapital https://www.sergocapital.com/
ses-global.club sgx
SevenX Ventures 7xvc.com
Sexycam
SGBE "New Trading Earning App" Oplichterij handelsapp
ShibaDrop shibadrop.io
ShibaExpulse shibahexpulse.nl
Shibdrop
ShiBemp shibemp.com
Shibget shibget.com
ShiborGToken shiborgtoken.com
Scheepsketting
Scheepseigenaar.io
SiaCashCoin
Sicodice.nl
Signumtrade.biz
SilverCoinFX silvercoinfx.com
simplex
Sint Wereldwijd
SipOption sipoption.com bitcoin mijnbouw
Sirinlabs Penning
Skybitfx skybitfx.com
SkyCapital
SkylineFXT skylinefxt.com
skyrim
slstrades www.slstrades.com
SMART HANDELSCOIN
SmartCash
Smart Choice Legitimate FX smartchoicelegitimatefx.com/
smartCrytpo247 smartcrypto247.com
SmartCryptoGain smartcryptogain.nl
SmartCryptoTraders smartcryptotraders.com
SmarterCoinTrading smartercointrading.com
Smart Earners Academy smartearnersacademy.com
smartfox
Smartfx smartfx.com
SmartFXCoinTrade smartfxcointrade.com
SmartFX Markt smartfxmarket.com
SmartGain Limited smartgainltd.com
SmartLivroFX smartlivrofx.com
smarttaylor.io
smarttradeco.online oplichterij
Smartrex Trading Limited (verbonden met Orbit Funds scam)
smartweb.network
Sneeuwbal Mijnbouw
snp https://snp.io/
VoetbalInfinity VoetbalInfinity.app
SolanaBIT SolanaBIT.com
Solana-netwerk (SOLNET) solana.com
SolidCapital
SolidStocks solidstocks.co
SolidTradeInvestment solidtradeinvestment.com
solocapitals solocapitals.net
Solutions Markets solutionsmarkets.co
Sonex Bitcoin Mining Oplichting
SoupSwap soupsswap.io
SparkleWorld Sparkle-World spakler-world.ltd
Sparkfxtrade Sparkfxtrade.online
Sparkprofit.com Sparkprofit.com
Sparkster
Spectrecoin
speedtradefx Speedtradefx.com (Valse beweringen over regelgeving)
Spinbitopties.com
spot forex
SPR SPIDERSWAP.FINANCIËN
Lente-informatie.nl
ssdcweb68.com
Stagexbit stagexbit.com
Stakenet
StanCoinMax stancoinmax.com
Standard Bit Options Website: Standardbitoptions.nl
Standard FX Handel standardfx.org
STARDUST munt
Starnet Investering Starnetinvestment.com
StartMiner startminer.com
StatonFX statonfxc.com
SteliosFinance stelios.finance
Stockbidders stockbidders.com
voorraad-btcfund voorraad-btcfund.co/
stockglobal stockglobal.com/
Aandelen CM AandelenCM Aandelencm.com
Stopthefakes
StormyCrypto stormycrypto.ltd
StoryBox StoryBX storyboxtrader.com
stox
Subi-platform
Sucexbtctrade Sucexbtctrade.com
SUCRE MONEDA
Sudan GoldCoin
suissecg https://suissecg.com/
SuperForexLifeStyle superforexlifestyle.nl
Superfxtrade superfxtrade.com
Superstreamtoken
supertecfx https://supertecfx.org
super.een
sunflowertoken.io
SureFXOption surefxoption.com
Sureprofit247.com
swiftcfd https://www.swiftcfd.com/#/
Swiftcryptoexpress Signaaloplichting
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

Een zwendel melden hier.

T

Tallinex Tallinex.com
TaTaTu
TCM Financiële Diensten tcmfinancialservices.com
TDS Capital Group tdscapitalgroup.com
TechCoin
Techinvest
TendieSwap tendieswap.org (app.tendieswap.org)
Terra Portemonnee terra-wallet.net
Tesla-optie teslaoption.com
TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla
tezbox (tezos)
TheDogeCapital thedogecapital.com
Thevera thevera.io (VERA)
TheXYConverter Theconverter.online
De vrijheidsmunt
Tickmill tickmill.com
Tim Coin zwendel timing-groep.org
TipBlauw tip.blue
KipperEconomie
TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Kloon van gereguleerd bedrijf
Toff Crypto Trading toffcryptotrading.com
TokenSmart Wereldwijd token-smart.com
topcapitalfx.com (KBS Capital Markets Ltd.) (Op de zwarte lijst geplaatst door 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 Financiën) torexo.com
Tota totaex.com
Totale Investering (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
Touchtrades www.Touchtrades.com
tradebytrade (Handel door handel)
handel 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/
handel12 rade12.com/
trade360 trade360.com
Trade360 - We zijn bezig met een volledig overzicht van de Trade360-fraude. Als je informatie hebt die kan bijdragen aan de Trade360 Review, of als je bent opgelicht door Trade360, laat het ons dan weten.
Trade360pay
trade5000, gocapitalfx - SCAM
tradefintech tradefintech.com/
tradefred tradefred.com/
Tradefx Tradefx365 Website: tradefx365.io
Tradegenix Tradegenix.net
Tradegenixfx tradegenixfx.online
tradeltd tradeltd.com/
TradeMarket247 trademarket247.com
TradeMiningFX trademiningfx.com
trademote trademote.com
Tradeo tradeo.nl
TradeOption
Tradeoption-Max tradeoption-max.com
tradeolympic.nl
TRADEPROFITOPTION Oplichting
TraderKing traderking.io
handelaar.ltc-handel.co
TradersLand traderslandearners.com
TRADERUSHB247
tradeslinefx tradeslinefx.com
TradeTex
Overstekende handelaren traderscrossing.com/
Tradersferx
Handelaarsplaats FX Handelaarsplaatsfx.com
Tradersiqsignals tradersiqsignals.com
traderur traderur.com
tradesfx tradesfx.com
TradeStationInvestment tradestationinvestment.online
tradeu2 tradeu2.com
Tradeview247forex tradeview247forex.com/
tradewincryptofx http://tradewincryptofx.com/
tradexbitcoinfx.com
Tradexgoal (tradexgoal.com)
Tradezmarket oplichterij
Tradincoin.com
Handel24
TradingCoinFX tradingcoinfx.com
TradingFXSetup tradingfxsetup.com
TradingSky.xyz
TradingTax trading-tax.com
TradingTeck (BitcoinProfit app affiliate)
handelstechnologie https://www.tradingtechnologies.com
Tradixa Website: https://www.tradixa.com
Traxalt traxalt.com
Traxion token
Trendex trendex.vip
Trextokens
Triton Capital Markets tritoncapitalmarkets.com
Triumph International / Triumph Investeringen Maleisië triumphofficial.com
Tron.ac
TronMarkets tronmarkets.com
tronklassiek
TronFoundation tron2.org
tronwatch https://tronwatch.market/
TrueXOption247 truexoption247.com
TrustFinanceTrading trustfinancetrading.com
TrustFortLLC trustfortllc.com
TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Bedrijf formarly Binary Trading Investment) (Nep blockchain raad certificaat)
TRXWAVES trxwaves.com
Tsukiverse tsukiverse.com
TTNEX ttnex.io
Tulp Clark - Nadex.nl
TurboFXPro turbofxpro.com

Een zwendel melden hier.

U

UBanker (Zuid-Afrikaanse gerichte forexfraude)
ubanker https://www.ubanker.com/home
UbiatarPlay
Ublabit ublabit.com
UBS ubsjp.com
ucoincash
UEEFOREX ueeforex.net
ufx https://www.ufx.com
uHUB-token
UI Group Zwendelwebsite: u-i-group.com
ukzfx https://www.ukzfx.com/
Ultimate Crypto Trade / Ultieme Cryptohandel ultimatecryptotrade.com
UltimateFXTrades Ultimatefxtrades.com
UltraPay munt
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.financiën
Unifybitsignal unifybitsignal.com/about.html
Unihash unihash.io/
UnionFXTrading unionfxtrading.com
UnitCoinBase verenigde-coinbase.org
Universa
Universele Forex Handel universalfxtrade.com
Universalfxtrades
Univision 62
Unixbroker unixbroker.com
Onbeperkte btc-handel
Onbeperktbtctrade.com Instagram-account - @roma_thornton
UnlimitedFX unlimited-fx.com
Onbeperkte handel Fx
Upland Upland.host
Uprofx (voorheen Kontofx)
upstake
uptos.org (Uptos Ltd.) (Op de zwarte lijst geplaatst door CONSOB)
UrbanFXPro.com UrbanFXPro Urban FXPro zwendel
Cryptobeveiliging VS
USDXBAY usdxbay.com
USDTMiner usdtminer.com
VS Markten app
USGFX Zie EuropeFX
USTX (Up Stable Token Experiment) ustx.io
UTradeFX utradefx.uno

Een zwendel melden hier.

Deze lijst is samengesteld door globalforexalert.com

V

VacuBased vacubased.com
Valtexbit valtexbit.com
Vantagefx
VapersCoin
ValveCommunity (Website: geen echte website, oplichters gebruiken het platform steamcommunity.com)
VEEN
Veio.io
VeloChain velochain.io (VELO)
VEmpire (VEMP)
Vendicoins
Vendio
VenusMining venus-mining.com
Vera Uitwisseling
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
virtuelekaart.ons
Virtuele uitwisseling
Visionary Profits visionaryprofits.net/ (Holt Vision)
Visus
VitalFinance
WodkaToken vodkatoken.com
Volix Netwerk
VortexTrades vortextrades.us
VoskCloud voskcloud.com
Voskcoin ww.trader24fx.com De zwendel gaat door Voskcoin, ze gebruiken het platform van ww.trader24fx.com ook een deel van de zwendel . Contact nummer: +393510846003
Voskcoins voskcoins.co

Een zwendel melden hier.

W

Waldexpro waldexpro.com
Walletoken
wallwoodbroker.com (Wallwood Makelaar) (Op de zwarte lijst geplaatst door CONSOB)
WallStreet Doge wsbdogetoken.tech (WSBDOGE)
WaltonChain
WARP ENTERPRISE LTD
WaveFX Capital wavefxcapital.com
WDCMarkets
WebDollar
WeiUp weiup.financiën
WeKu
WelfareFXTrading welfareefxtrading.com
wellbtc wellbtc.vip/
wellingtoninv.com
Werdenbank Werdenbank.com
WesternCryptoPal westerncryptopal.com
Westmark westmark.cc
WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC
WhenLambo (wanneerlambo)
WhenLamboFinance whenlambofinance.co
Windhan
WinDillEX tb-sk.io
Gevleugeld
Winsie
Wintrust-fraude
wintrustexpertoptions.com
wisebanc wisebanc.com
Wisefunds.co
wisetrader wisetrader.nl
Wizza Ferrari zwendel NELK Nelk Boys Youtube kanaal zwendel
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.nl

X

X10coinbot.transtop.ru
X99Token X99Game x99token.com
XAUUSDCOIN.com
XBoosterTrading xboostertrading.com
XBT Elite xbtelite.com
XChangeCapital LTD Xchangecapital.ltd
xcoinbroker.nl
XED exeedme.finance
Xeroxtraders xeroxtraders.com
xion.contant/ Xion contant
Xdb
XMForexbroker xmforexbroker.com xmfxbroker.com
XForexCapital247 xforexcapital247.com
XM xm822.xyz
xtrade zwendel Xtrade.com Update (kloonzwendel) (gereguleerde zwendel die ook CFD's aanbiedt)
XTrade Pty
xtraderfx xtraderfx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
XTrendForex xtrendforex.com
Xupasset Xupassetsignals xupassetsignals.com

Y

Youbank Youbank Groep youbank.top
Yudi.io

Een zwendel melden hier.

Z

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

Deze lijst is samengesteld door globalforexalert.com

Een zwendel melden hier.

Namen van oplichters die beginnen met getallen

1DOGE alleen1doge.org
101Investing 101investing.nl
102fox handel 102foxtrade.com
10CFDs Oplichting
1960binaryoptie 1960binaryoption.com
21eopties https://21stoptions.com
22CryptoTrading 22cryptotrading.com
24bitexup 24bitexup.com
24 Crypto FX Trade Scam Website: 24cryptofxtrade.com
24Cryptogain 24cryptogain.com
24OptionsTripleExpert 24optionstripleexpert.com
24 nieuws
24Trading 24trading.co
247GLOBALTRADE.COM - AFFORT PROJECTS SA (verboden door CNMV)
247livesave oplichting http://247livesave.com/
247forextrading.nl
247firstinvest.com (247 First Invest) (Op de zwarte lijst geplaatst door CONSOB)
24hourbitcoindoubler
24MetaOption 24metaoption.com
24Option 24option.com
24Optionlite 24optionlite.com
24optionsforextrade.nl/
24Profit.ruimte
24TraderProFX 24traderprofx.com
28Crypto 28crypto.com
365FX 365-fx.com (Voorheen 365BinaryOption)
365markets 365markets.com
305Optiezwendel Travis Morrison
360CryptoFX 360cryptofx.org
360fxtrader 360fxtrader.com/
362tradefx 362tradefx.com/
362Liveoption 362liveoption.com
365binaryoptie 365binaryoption.com
365Falcon 365falcon.com
365fxbullmarkets 365fxbullmarkets.com
365uniekeoptie http://www.365uniqueoption.com/
4ARtechnologieën
4xfx 4xfx.com
48EarnOptions 48earnoptions.com
7binaryoptions 7binaryoptions.com
7XVC (zie SevenX Ventures)
72Opties
7dragons.group
70trades
88bicc 88bic
9JaBusyJoint 9jabusyjoint.com

Deze lijst is samengesteld door globalforexalert.com