Designed with safety in mind

What is a scam ?

- Stealing websites

- Fraudulent actions, indentity theft

- Ponzi scheme's and more.

-----

-----

-----

JUST DON'T GO TO ANY WEBSITES LISTED BELOW !

A

abeonacoin.com – Fake ICO team / Stealing people’s identity
airbitclub.com – Ponzi Scheme
airbon.io – ICO with FAKE TEAM / Stealing People’s identity
aircraft.travel – Fake ICO Team
aizeus.net – ICO with a Fake team
alfacoin.io – ICO with Fake Team; Using someone’s image with fake names
arabinvest.io – Unsecured site, too good to be true, and seems a ponzi sh*t. It offers $xxxx amount of credit once user invest $xxx above, and the user’s account will be blocked for withdrawal until the users deposits xx% of the bonus which is a shady behavior.
atkcoin.org – Fake ICO Team; Stock Image

  • AbacusFXPro abacusfxpro.com
  • AbaigarInvestment abaigarinvestment.com
  • Abeonacoin
  • AbilityFX scam https://www.abilityfx.com/
  • Absolute Global Markets Scam (AG Markets) agmarkets.co
  • Accurate Binary Signals
  • Accurecrypto accurecrypto.com
  • ActiveFXtrade
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • adacardano.us
  • Adamantium Hands (ADAMANTIUM)
  • AdamDickFX
  • AdamsDarby adamsdarby.com
  • AddisInvestment addisinvestment.ltd addisinvestment.xyz
  • Adrenaline (ADR) adrenaline.finance
  • Adrenaline Coin (ADN)
  • Adsbanc adsbanc.com/
  • Advanced Mining Trade advancedminingtrade.com
  • Advancestox advancestox.com
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • AForexKingPro aforexkingpro.com
  • Afrodex
  • AhXex ahxex.com
  • AG Markets scam
  • Aigopay
  • Airbitclub airbitclub.com
  • Airbon.io
  • Aircraft.travel
  • AirTrade24 airtrade24.com
  • Airwallet
  • Aizeus.net
  • Akira Inu (AKI) akita.network 
  • Albet albet.io
  • Alcore.club
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • algofgain algofgain.com 
  • Algotechs crypto trading scam algotechs.com
  • Algotradingoptions algotrader.com 
  • AliceZet alicezet.biz
  • Alitass (fake version of Alitas)
  • Alliance Grande Trading Company alliancegrandetrading.com
  • Alliedrecoveryteam Allied Recovery Team (Recovery scam using cryptocurrency platforms to scam victims of previous cryptocurrency scams) https://alliedrecoveryteam.com/
  • AlpariFXOption alparifxoption.com
  • Alpari International / Alpari Trading Malaysia alpari.org
  • Alphacapbank Alpha Capital Bank alphacapitalbank.com
  • AlphaCoin pro AlphaCoin scam
  • Alpha Crypto Investment (Alpha Cryto Inv.) Website: alphacryptoinvestment.com 
  • alphafinancialgroup.com
  • AlphaFXC Trading alphafxc.com
  • alphaprotraders.com
  • Alphatech
  • AlphaTradeFN www.alphatradefn.com
  • ALPHA TRADE FX
  • Alpinumcg  Alpinumcg.com (Scamming individuals using localbitcoins.com) (Based on multiple reports, this scam appears to be heavily targeting US and Canadian citizens)
  • AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com
  • altcrypt altcrypt.cc
  • AlternateFXTrade alternatefxtrade.com
  • Altredo Altredo.com
  • AlZeus
  • Amp Global FX Scam Website:ampglobalfx.com
  • Anchain.ai (Blockchain Ecosystem Intelligence)
  • Apexcapitals Apexcapitals.com
  • Ap-ex.club Apex 
  • AmeriHoldings ameri-holdings.ltd
  • Ameritradeoption.com
  • Ameritradeoptions https://ameritradeoptions.com/
  • Amex-financials https://amex-financials.com/p/view
  • Amp Global ampglobal.com
  • AmpTradingGroup http://www.amptradinggroup.com/#
  • Anbibi Anbibi.com
  • anix trade
  • Analysed-Options
  • AnalystQ analystq.com
  • AnonSys
  • Any1Pro An1pro.com 
  • AnyCoinTrade anycointrade.com
  • Apexcryptolive Apexcryptolive.com 
  • Apex Global Fx Trading Group theapexgroup ApexFxoptions apexforexglobal Apex FX Trading Scam
  • Apo Finance LTD. apo888.com 
  • Aqaa.net
  • Aqa Capital aqa-capital.com/
  • Arabinvest.io
  • ArbiSmart arbismart.com
  • Arbitly Arbitly.io
  • Argos lk.argos-lab.org
  • ARMOR armor.fi
  • Arotrade scam (clone scam and the real firm) arotrade.com/
  • AROXCAPITAL Aroxcapital.com
  • Artcoin Artcoin.io 
  • arumtrade Site: Arumtrade.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • ASKOBID askobid.fm
  • ASMT4  ASMT4.com
  • Aspen Holding aspenholding.com 
  • assetstrail scam https://assetstrail.tech/
  • Assetstream
  • AstonTrades.US
  • AstraHorizon astrahorizon.com
  • AstraZion astrazion.com
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • Astrosfx astrosfx.com
  • Astute Forex Trading Ltd. AstuteFX 
  • Atkcoin Atkcoin.org
  • AtlanticFXMarket atlanticfxmarket.com
  • Atlantika Atlantika.io (multiple reports)
  • Atrium Forensics atriumforensics.com (recovery scam)
  • AudiDoge (AUDI) audidoge.com
  • Auditchain
  • Auto FX Bit Options Autofxbitoptions.com
  • AutoMining PlatformFX autominingplatformfx.com
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • Avadtrade avadtrade.com
  • AvaMiners ava-miners.com
  • AvaTradeGO
  • AvalonTechnologies avalon.website
  • AVEX CAPITAL Scam Website: avexcapital.com
  • AVS Brokers avsbrokers.com
  • Avtrade.com clone of avatrade.com  (one of multiple Avatrade clone scams)
  • AxeCapital axe-cap.com
  • Axe capital systems 
  • AxiTrader axitrader.com/
  • AxionTradion-trading
  • AxisMarketFX Axis Market FX Axismarketfx.com
  • axoscrypto axoscrypto.net 
  • AXTrader axtrader.com
  • AZTrades AZTraders aztrades.com
  • Azzad Islamic Investment

B

Bignetwork.club – Plagiarised ICO whitepaper = obvious scam
bitblender.me – Phishing site/ clone of bitblender.io
bitblendr.io – Phishing site of bitblender.io
Bitdouble.casino – An ICO with fake teams, Identity theft, Stolen content.
bitgamecash.io – Fake Team/ stock images and stealing people’s identity
bitmonk.coinmonkey.io – ICO with a Fake Team
Bitraw.io – Bitcoin Cloud Mining
blockkonnect.com – ICO with a Fake team
Blockmall.store – ICO with a Fake team

  • BabyBakery babybakery.io
  • BabyDogeBNB (DOGEBNB) bnbbabydoge.com
  • BabyGoku (BBGOKU) babygoku.com
  • BabyLasVegas (BABYLASVEGAS)
  • Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my
  • BaitCoin baitcoin.com (BAIT)
  • Bamboo PandaYield
  • Banamo Rewards (BANAMO)
  • BankAli bankali.net
  • BannerPeak
  • BaseCryptoInvest basecryptoinvest.com
  • BaseFXMining basefxmining.com
  • Bazala bazala.biz
  • BBtelepro m.bbtelepro.com
  • BCAS Tech blockcas.com
  • BCNEX Exchange
  • Beetle ttezos.com
  • Belebey belebey.com
  • Ben Hot FX scam Bernard Wilson
  • bestcoinapp bestcoinapp.com
  • Bestcryptominers bestcryptominers.com
  • BestProFX bestprofx.com
  • bestoptiontrade24 bestoptiontrade24.com
  • BEST24CRYPTOXTRADE best24cryptoxtrade.com
  • betano.pt
  • BetFred betfred.com
  • BetterStocksFX betterstocksfx.com
  • Beurax scam Beurax.com
  • Bezoge Earth (Bezoge) bezoge.com
  • Bibtc bibtc.net
  • BigFoot (FOOT) bigfoot.finance
  • BigOption bigoption.com
  • bigstonemax
  • Billowex billowex.com
  • Binancebbt https://binancebbt.com/
  • BinanceCapitalOptions
  • bincance.us
  • Binany
  • Binary FX
  • BinaryFXMarkets
  • BinaryIQbitcoininvestment
  • binaryoptionsolutions Binaryoptionsolutions.com
  • binarytrading www.binarytrading.com
  • BinaryTrading247 binarytrading247.com
  • BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council)
  • BinaryTradingCommunity (Binary Trading Community – Telegram)
  • Bincin bincinn.com
  • Binmap Binmap.com
  • Binocryptogain binocryptogain.com
  • Bioscimax 
  • BipFunds bipfunds.co.uk
  • Bitbase bitbase.club, bitbase.es, localbitbase.com
  • bitblender.eu
  • Bitblender.io
  • Bitblender.me
  • Bitcentglobal.com
  • bitclub network www.bitclubnetwork.com
  • BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV
  • BitcoinCode
  • BitcoinSaversFX bitcoinsavers.com
  • Bitcollar
  • BitcoinCircuit
  • Bitcoin doubler Bitcoindoubler.club
  • BitcoinEra Bitcoin Era
  • BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
  • BitcoinMarketsCap
  • Bitcoinmarketscap Website:bitcoinmarketscap.com
  • BitcoinMaximainvestment
  • BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org
  • BitcoinOnlinePool bitcoinonlinepool.com
  • BitOptionsFX bitoptionsfx.com
  • BitcoinRush
  • BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com
  • BitcoinTimes Scam bitcointimes.net/ Supeca Barbley
  • BitcoinTradeInvestment bitcointradeinvestment.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
  • 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 Trading Option bitgotradingoption.com
  • Bithumb Global bithumb.pro
  • Bitmonk.coinmonkey.io
  • Bitochain Limited bitochain.ltd
  • Bitoio bitoio.com
  • Bit-One bit-one.cc/
  • Bitkktex
  • bitmarket.vip
  • Bitmex
  • BitnanceFX bitnancefx.com
  • Bitnetwork.club
  • Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)
  • Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/
  • Bitpenta
  • BitPossum bitpossum.com
  • Bitroex bitroex.com
  • BitsBear bitsbear.app
  • Bits-Change bitschange bits-change.com
  • Bitschanger bitschanger.com
  • Bitster bitster.top
  • Bitsgoldexchange bitsgoldexchange.com
  • Bitraw.io
  • Bittek
  • Bituary
  • bitubeex bitubeex.com
  • Bitupcex bitupcex.com/
  • BitVertigo (Bit Vertigo)
  • 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
  • Blackstone500 Website: Blackstone500.com
  • Blix Group Blix-group.com
  • blockkonnect.com
  • Blockhashmine Trading Company Investment
  • Blockmall.store
  • BlockTradeIO blocktradeio.com
  • Bloombex-options
  • Bluebenx bluebenx.com/
  • BlueCapitalInvest bluecapitalinvest.com
  • Bluenote
  • Blurexx blurexx.com
  • BNC Trading bnctrading.info
  • BNFInvestment bnfinvestment.com
  • Bolide Trade and Investment Limited (Video proof)
  • Bopotek bopotek.com
  • brantonwealth.com
  • BrightCoinsOption brightcoinsoption.com
  • brokerfxpro
  • BrokerMajor brokermajor.com
  • Brokermasters brokermasters.com
  • BrokerXP
  • Brokerz scam
  • BSV
  • btc btc.com
  • BTC2Mars btc2mars.com
  • BTCantPool btcantpool.com
  • Btccashfx BTCCASHFX.com (massive cryptocurrency scam)
  • Bitcinvestment bitcinvestment.com
  • btcfarm.ltd
  • BTCFoam 
  • BTCFXcoin Trade btcfxcointrade.com
  • BTCHob btchob.com
  • btcoptionprofit btcoptionprofit.com
  • btc-packs btc-packs.com
  • BTCTraders btctraders.cc
  • Btechtradeoptions
  • btradecapitals btradecapitals.com
  • BT Save www.btsave.io
  • BullCapital bullcapital.co.uk
  • BullDoge
  • Bullet Coin bullet-coin.com
  • BullFinance bull-finance.io
  • bullishcoin bullishcoin.net
  • BullishShare bullishshare.com
  • B4U B4Uwallet.com

C

camolcoin.net – Fake ICO Team
changenow.io – Illegal exchanger from Russia
cointroops.com – ICO with Fake Team/ Stock Images
crowdif.com – Photoshopped pictures of the team, Ponzi ICO
cryptoexpo.net – Phishing site of CEX.IO
cryptolux.io – Fake ICO Team
cryptoriya.io – ICO with a Fake Team

cryptozilla.world - Fake ICO Team , Abuse identity of legit companies uses Coinbase payment system (theft) as trap to make you pay.

  • CactusJackExpressTrades cactusjackexpresstrades.com 
  • Calloway Crypto
  • camolcoin.net
  • CapitalCatalyst capital-catalyst.uk
  • CapitalGFX capitalgfx.com
  • CapitalIncome capitalincome.ltd
  • Capital Level Scam Website: Capitallevel.com
  • CapitalLiveTrade capitallivetrade.com
  • CapitalMarketFXTrade capitalmarketfxtrade.com
  • CapitalSeven capitalseven.co capitalseven.com
  • CapitalsExpert capitalsexpert.com
  • CapitalStockFX capitalstockfx.com
  • CapitalTradeZone capitaltradezone.com
  • CapitalXP Quattro Holding Group Ltd  capitalxp.net/
  • Capitoin capitoin.com
  • CardinalFX Scam Website: cardinalfx.trade
  • cardingteam.cc Scammers names: Prince tornado azz 33n
  • Carterfs Carter Financial Services carterfs.com
  • CashCoinFX cashcoinfx.com
  • CatEx
  • Cashbitex Cashbitex.com 
  • Cash Forex Group cashfxgroup.com
  • CashFxTrade cashfxtrade.com
  • Cathie’s Ark cathiesark.com
  • Caynex caynex.com
  • CCBEX ccbex.top 
  • ccxmarkets
  • CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below)
  • Center Assets centerassets.com
  • CenterFocus (Center Focus) center-focus.com
  • Centrefx
  • ChainXBT chainxbt.com
  • changenow.io
  • Chris Hemsworth Crypto scam
  • cfdstocks scam cfdstocks.com
  • cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)
  • CFReserve CF Reserve
  • CFXPoint cfxpoint.com
  • Chainexbit
  • ChangeHigh BTC Invest changehighbtcinvest.ltd
  • Chryson Limited Website: www.chryson-limited.com
  • Cinda Securities Limited cinda-securities.com
  • CisneCapital cisnecapital.com
  • City Index Scam (Regulated trading scam)
  • Citrex.io
  • Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)
  • ClearingFalcon Clearingfalcon.com
  • ClearSave Clearsave.io
  • click2sell (Account managers Scott Griffin and Rodger Harrison)
  • CloudMiningTreasury gubitminers.com
  • CloudMINER cloudminer.uk
  • CloudProTrades cloudprotrades.online
  • Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com
  • Cmtrading
  • Codexfx codexfx.com
  • Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt)
  • CoffeMoney coffemoney.com
  • COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV
  • CoinBann coinbann.com
  • Coinbase Support scam
  • Coinbitmart
  • Coinbene Scam Coinbene.com
  • Coinbene.shop
  • Coinbloc.io
  • coinboom24.com
  • Coinboxs.co
  • coinbull www.coinbull.io
  • CoinCase coincase.org
  • Coincashtrades coincashtrades.com
  • Coincasso coincasso.com
  • CoinCrypto24 coincrypto24.com 
  • coindigitals Coin Digitals Website: coindigitals.com 
  • CoinexFund coinexfund.com
  • coinfinex scam
  • Coinfranchise Scam coinfranchise.co
  • Coin-hashing Website: coin-hashing.com
  • CoinHubWallet coinhubwallet.com
  • Coinlab247 coinlab247.com
  • CoinMargin coinmargin.com
  • Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)
  • CoinMoon coinmoon.net
  • Coinmost.org CoinMost
  • Coinovest coinovest.com
  • CoinPackFX coinpackfx.com
  • CoinPool coinpool.me
  • CoinShafts coinshafts.com
  • Coinshype
  • CoinSkale coinskale.com
  • Coinstic.com
  • CoinSurge coinsurge.io coinsurge.net coinsurge.ltd coinsurge.biz coinsurge.org
  • CoinSwiss coinswiss.net
  • Coinstarex coinstarex.com
  • CoinStore coinstore.tech
  • Coins-trader.net
  • CoinTradax cointradax.com
  • cointraderfx cointraderfx.com
  • Cointraders cointraders.co Cointraders LTD OFFICAL
  • Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
  • cointroops.com
  • CoinTrustLoan cointrustloan.com
  • CoinWeTalk coinwetalk.com
  • COINXARENA coinxarena.com
  • CoinXTraders coinxtraders.com
  • CoinZone coinzone.services coinzone.cc coinzone.live
  • CoinZoom coinzoom.com
  • Conventus Group Scam Website: Conventusgroup.com
  • Continental Crypto continentalcrypto.org
  • Coolcoin.com
  • CortexOption cortexoption.com
  • CND CNDAO cndao.finance
  • CrestarHoldings crestarholdings.com
  • CrexCapital crexcapital.ltd
  • Crex.exchange platform clones and look alikes (There are many)
  • Crexbtc crex24.com
  • Cross River Bank (Clone of firm)
  • crowdif.com
  • crown finance scam
  • Crptominer eth.crptominer.tel
  • crypooption
  • CryptEX
  • CryptexBit cryptexbit.com
  • Cryptexhub Cryptexhub.com
  • CryptexInvest cryptex-invest.com
  • CryptexLocker cryptexlock.me
  • CryptexOptions cryptoexoptions.com
  • Cryptobia (Instagram scam)
  • CryptoBit cryptobit.fund
  • CryptoBitMain cryptobitmain.com
  • CryptoCoin cco8899.com
  • Cryptosbithub cryptosbithub.com
  • CryptoExchangeAlliance (See Exchange Alliance)
  • CryptoGaint
  • Cryptographmining cryptographmining.cloud
  • Crypto24Tradings crypto24tradings.com
  • Crypto3x.cc Crypto 3x cryto3x.cc
  • crypto 300 club scam Crypto300club (Crypto 300 club review scams)
  • Cryptoack2000
  • CryptoBitStream cryptobitstream.finance
  • Cryptobravos.com
  • Cryptobroker.store
  • CryptoCoreTrading Cryptocoretrading.com
  • CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/)
  • cryptoexploreclub https://www.cryptoexploreclub.com
  • cryptoexpo.net
  • cryptoextremetrade cryptoextremetrade.com
  • CryptoFortune (Crypto Fortune) cryptofortune.co.uk
  • cryptofundfx cryptofundfx.com
  • CryptoFXElite cryptofxelite.com
  • CryptoFXTab – cryptofxtab.com
  • CryptoFXTMstocks cryptofxtmstocks.com
  • CryptoGold Investment krypto-gold.com Cryptogold.bz
  • CryptoGM ICryptoGM (FCA warning on CryptoGM/iCryptoGM)
  • CryptoHorizonOption cryptohorizonoption.com
  • CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com
  • CryptoInvolute cryptoinvolute.net
  • CryptoLanx cryptolanx.com
  • Cryptolighttrade cryptolighttrade.com/
  • CryptoliteFX cryptolitefx.com
  • Cryptologicmining Website: cryptologicmining.com
  • Cryptolon cryptolon.co
  • cryptolux.io
  • Cryptomania247 Scam website: Cryptomia247.com
  • CryptoManiaClub cryptomaniaclubs.com
  • CryptoMineTrade cryptominetrade.com
  • CryptoMinFXT cryptominfxt.com
  • Crypto-mining.biz (LTC Mining scam)
  • Cryptominingmarket cryptominingmarket.com
  • Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com 
  • Cryptomypay cryptomypay.com
  • Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net
  • Cryptopays24 Website: Cryptopays24.com
  • CryptoPlace cryptoplace.cloud
  • cryptopoint
  • Cryptooption (Account manager Philani Triumph)
  • CryptoOptionTrades cryptooptiontrades.com
  • Crypto ProTradings cryptoprotradings.com
  • CryptoRecoveryGuru (@cryptorecoveryguru) IG Scam
  • cryptoriya.io
  • Cryptorocket scam cryptorocket https://www.cryptorocket.com
  • cryptosforextrading.com
  • Cryptos Invst cryptosinvst.com
  • CryptSpins cryptspins.com
  • Crypto Spins cryptospins.com (website no longer active)
  • Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
  • Cryptostockstotrade cryptostockstotrade.com
  • CryptoTex cryptotex.ltd
  • CryptoTradeOptions cryptotradeoptions.online
  • CryptoTradingFXPro cryptotradingfxpro.live
  • Cryptovariance cryptovariance.com
  • CryptoVisionToken (Crypto Vision) cryptovisiontoken.org
  • Cryptowayoption Cryptowayoption.com
  • Cryptoway Trade Cryptoway.io
  • Cryptowild.com
  • CryptoWixTrade Cryptowix-trade.ltd
  • CryptoWorldwide cryptowideworldtrade.online
  • Cryptozilla scam
  • Cryptozoon (ZOON) cryptozoon.io
  • Crypto247live
  • Crypto247 Network (crypto247network.online)
  • CTC Profit cryptocoins-profit.com
  • Ctrust Scam Website: ctrust.co
  • CTXHoldings
  • CTXPrime
  • CVMarkets (Daniel Stern and Elmer Klein)
  • Cybercoinorbit
  • CyberMiles
  • Cycle Prime
  • Cyphertrade360 cyphertrade360.com
  • Cypherium cypherium.io
  • Cypto247live

D

darkpicocoin.co – ICO with a FAKE TEAM / Stealing people’s identity
dcattoken.com – Fake ICO Team
dexma.info – Phishing or clone site of Cex.io
dibbs.co – Fake Team/ Stealing people’s identity
Digithoth.com – ICO with a FakeE Team / Stealing people’s identity
dojitoken.io – ICO with a Fake Team – Using images of a deceased person
doublediamoncoinico.lantcing.com – ICO with Fake Team/ Stock Photos
dunemining.pro – Stolen content from another project, ripped off whitepaper

  • DaddyCake (DX) daddycake.net
  • DaddyFeg daddyfeg.com
  • Dago Mining
  • daplatform.one 
  • Datarum (DTN)
  • darkpicocoin.co
  • davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • day2daytrade.co
  • dcattoken.com
  • DCM Trade Websites Used: dcmtrade.com dcmlion.xyz litao.funnull.org 
  • DDEX “decentralized margin trading” Website: ddex.io
  • Deeptradebot deeptradebot.com 
  • Defitradecoin defitradecoin.com
  • Delilah Lethabo
  • Delta Coin Options Website: deltacoinoption.com
  • deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam
  • Deltamarket deltamarket.net 
  • Deribit deribit.com
  • Dev-Finance dev-finance.com
  • Dexbasecoins dexbasecoins.com
  • dexma.info
  • DexoFinance dexofinance.com
  • DFC.live
  • dibbs.co
  • DigitalAssetsTrade digitalassets-trade.com
  • DigitalBits (XDB)
  • DigitalForexMarkets digitalforexmarkets.com
  • Digithoth.com
  • Digital Market Exchange Scam digitalmarketxchange.com/
  • Diminutive Coin diminutivecoin.com
  • Divestum
  • Divine Funds https://www.facebook.com/divine.funds.54
  • DLAcapital
  • DMST Project
  • DogeCake (DCAKE) dogecake.app
  • DogeCardano (DADA) dogecardano.net
  • Dogeland Dogeland.io
  • DogeMoonShot (DMS)
  • DogeMusk (DOGEMUSK)
  • DogePeak dogepeak.cc
  • DOGEXRP (DOGEXRP)
  • dojitoken.io
  • Dotify Token DFY dotify.org
  • doublediamoncoinico.lantcing.com
  • Dow500
  • Draconis investment – draconisinvestment.com/
  • DreamFXTrading dreamfxtrading.com
  • dunemining.pro
  • Duracoins duracoins.com
  • Duxa Capital scam  duxacapital.com 
  • Dynamotradefx dynamotradefx.com

E

easytradingplatform.com – ICO stealing people’s identity
elitetreum.com – No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.
Elrun.org – Fake ICO Team – Stock Image
ethereumwhite.online – Fake ICO Team
etherfin.tech – ICO with a plagiarized whitepaper and fake team. Stay away!
Ethernet.cash – ICO with FAKE TEAM – Stealing people’s identity/Image
Expocrypt.com – Phishing or clone website of Cex.io
Expohills.com – Phishing or clone website of Cex.io

  • Eaglefx.com
  • EagleFXTrade eaglefxtrade.org
  • EarnCollect earncollect.com
  • EarnPointe earnpointe.com
  • EarnTanks earntanks.ru
  • Easicoinexperts easicoinexperts.com
  • Eastfx365
  • EasyTrade easytrade.io
  • EasyTradeMarkets (EasyTrade Markets LTD.) ectradefx.com
  • easytradingplatform.com
  • ECN Capital ECNcapital.com warning
  • Ecoin Investments
  • EdgeLineCapital edgelinecapital.org
  • EFinity (EFI) efinity.io
  • Efxco.com
  • EFXGO Europefx.com
  • Eightcap
  • EikaTradeInvestment eikatrade-investment.com
  • Eirgon Website Eirgon.com
  • Elitetreum.com
  • ElonDogeChild (EDG)
  • Elrun.org
  • Empire City Brokerage
  • Empire Group London Ltd
  • empire-market empire-market.xyz/
  • EncrypGen encrygen.com
  • England Foreign Exchange efxco.com 
  • Enormous Trade Harvest enormoustradeharvest.com
  • Epic PremiumFX Epicpremiumfx.com
  • EquityFXOption equityfxoption.com
  • Erubit erubit.com
  • Etfinance etfinance.eu etfinance.net
  • EthBtc Investment Limited aka ETHBTCFOREX ethbtcforex.com
  • Ethereum CloudMINER
  • Ethereumgive.org
  • Ethereum-Global http://ethereum-global.co.uk/ mark.s@ethereum-global.co
  • Ethereumwhite.online
  • Etherfin.tech
  • Etherlink Ether Link Scam
  • Ethernet.cash
  • ETHFORALL
  • ETX Capital (clone)
  • EU-Capital eu-capital.eu/ eucapital.com
  • Eunex / Eunex Exchange / Eunex Token eunex.co
  • EuroNext
  • EuropeFX
  • Eurostandarte eurostandarte.com
  • EvaFXTrading evafxtrading.com
  • EverFin everfin.co
  • EverFX
  • Everyday Finances www.everydayfinances.co.uk
  • Evolution Trading Ltd
  • Excentral excentral.com excentral-int.com eu.excentral.com
  • Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
  • Exchanger tradincoin.com
  • ExchangeStocksTrade exchangestockstrade.com
  • Exness exness.uk
  • Exobit exobit.io
  • Exodus-trader.com
  • ExpenseCoin Scam
  • ExpertFXblock.com – Crypto trading scam targeting US citizens
  • expertfxtrading https://expertfxtrading.com/ Expert FX Trading
  • ExpertInvestmentTrade expertinvestmenttrade.com
  • Expertoption expertoption.com/
  • Expertoptionz expertoption.com
  • ExpertProTrade expertprotrade.com
  • Expertscryptotrading expertscryptotrading.com
  • ExpertTeamFX expertteamfx.com
  • Expocrypt.com
  • Expohills (Expohills.com)
  • Expressfund247
  • Ex-miner LTD EXM ex-minerltd.live
  • Extoke (XTO)
  • Extrader.net
  • EZInvest EZinvest.com
  • EZWebx ezwebx.com

F

FoxBtc.io – Fake ICO Team

Free-Bitcoin2020.com - Fake ICO Team , Abuse of identity legit companies

  • F1 Markets Limited
  • Fairbit Fair-bit
  • Fairinvested.com
  • Fairstone-investment.com
  • Falcon Fund Management
  • Falcon Fx Option Scam Website: falconfxoption.com
  • falcontrade24
  • FastHourCrypto fasthourcrypto.com
  • FastTradeOption
  • FBD forbigdata.com
  • FBS-Investment fbs-investment.com
  • Fctrades fctrades.net https://www.fctrades.net/
  • FDPro
  • feefo holdings
  • fellow finance
  • fgsmarkets c.fgsmarkets.com/
  • fibonetix fibonetix.com/
  • Fieldway Investment fieldwayinvestment.com
  • FilsonBit filsonbit.com
  • Financial IQ Pro financialiqpro.com
  • Finexro finexro.com
  • fin-techprime www.fin-techprime.com
  • FinanceProfits finance-profits.com
  • financikatradefinancikatrade.com/
  • Finansa finansa.com
  • FincoinTrde fincointrde.com
  • finixcapital finixcapital.com/
  • FinMaxFX (Max Capital Limited) finmaxfx.com
  • Finvesting Finvesting.net
  • Firmarkets
  • FirstFXOption Firstfxoption.com
  • FIRST FINANCIAL BANC
  • Fixbitcoin Www.fixtbitcoin.com
  • Flash 2ol1.com
  • FlashCoin flashcoin.io
  • Flashfxpro
  • Flux fluxblockchain.com
  • Forestry Token forestrytoken.com
  • Forex-Asset investment.FXA
  • Forex Chain forexchain.uk
  • ForexFlow forex-flow.com
  • forexgrand FCA Warning
  • ForexOption FX
  • ForexProfits forex-profits.org forex-profits.pw forex-profits.co
  • ForexTB Website: Forextb.com
  • ForexTrade Services forextradeservices.com
  • ForexTreeGains
  • 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
  • fsmsmarts https://www.fsmsmarts.com
  • FteFXpro
  • FTX Tradeletfast.com
  • Fulminetrade fulminetrade.com
  • Fundiza Fundiza.com
  • FundMatrix fundmatrix.org
  • FurionGlobalCapital Ltd. furionglobal.com
  • FXAlphabeta FXAB fxalphabeta.online
  • FXBFI Website: FXBFI.com
  • FX Bright fxbright.com/
  • FX Capitals fxcapitalsintl.com
  • FXcoinpocket fxcoinpocket.com
  • Fxcointrade fxcointrade.ltd fx-cointrade.com
  • FXCoinzone fxcoinzone.com
  • FXCopytrades fx-copytrades.net
  • FXCrypto Income fxcryptoincome.com
  • FXCMarkets FXcmarkets.com
  • Fxcrytextrade fxcrytextrade.com/
  • fxcurrencytm.com
  • FxDynamicoptiontrade
  • fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
  • Fxfastgrowingcapital fxfastgrowingcapital.online
  • FXFastTrade.com
  • FXGlobalElite fxglobalelite.com
  • FXGoldentrade Website: fxgoldtrade.co.uk
  • FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
  • FXInstitutional Traders fxinstitutionaltraders.com/
  • Fxinvestmentbase
  • FXPremium
  • FXPB Website:fxpb.us
  • Fx24option.org
  • FX27option.com
  • FXLIFESTYLE
  • FXMarketInc fxmarketinc.com
  • FXMegaTrade Website: FXmegatrade.com
  • FXMineInc
  • FXMining fxminingindex.com
  • FXMTrader fxmtrader.com
  • FXmtrading FXM Traders
  • Fxoption trading FXOptionTrading
  • FXOrbitalTrade fxorbitaltrade.com
  • FXProexchange fxproexchange.com
  • FXProhub fxprohub.com
  • Fxsuccess Fxsuccess.co
  • fxtminvestor.com/
  • Fxtradeoption FXTradeoption.info FxTradeOption International
  • FXTRADEPROFIT LTD
  • FXTraders (Ruth Allison)
  • FXTraderscoin fxtraderscoin.com
  • FXTrading FX Tradingv fxtrading.com
  • FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is fxtradingmarkets.com
  • FXtradingz Fxtradingz.com (coin.ph) 
  • FXOptexgroups fxoptexgroups.com 
  • FXOption Earners (Fxoptionearners.com)
  • FX United FXunitedglobal.com fxunitedexplained.com (May be using other variations of FX United for new websites)
  • FX 24 Options fx24options.org

G

gdcleaders.com – Fake ICO Team – Stock Image
Gec-coin.io – ICO with Fake Team – Stealing people’s identity/Image
genisyscoin.org – ICO Fake Team
getbitmoney.us – ICO with Fake bounty, Stolen content
globfone.net – ICO with Fake team/ Stealing people’s identity
GLOBO.in – Fake team/ stock images and stealing people’s identity

Gramfree.world - Fake system, not paying, ponzi

Greeneminer.com – ICO with Fake Teams and Stealing People’s identity

  • GainCryptoLimited gaincryptolimited.org
  • GainTrades gain-trades.com
  • GalaxyDigitalz galaxydigitalz.com
  • GCDMex gcdmex.com
  • GCMF Code Gcmfcode.com gcmf.asia
  • gdcleaders.com
  • Gec-coin.io
  • GeminiHacks
  • gemforex バイナリー gem forex ボーナス gemforex ノースプレッド gemforex スプレッド
  • Geneiscrypotminer Genesiscryptominer.com
  • GenesisCoi genesiscoi.com
  • genes-mining genes-mining.com
  • genisyscoin.org
  • Getbitcoinfast.net
  • getbitmoney.us
  • GetFinancial scam getfinancial.com
  • gfcinvestment https://gfcinvestment.com/
  • GForex https://gforex.asia/en/ Gemforex Bitwallet
  • GizFX gizfx.com
  • GlobalCryptocurrencyTrades globalcryptocurrencytrades.live (GlobalCryptocurrency Trades)
  • GlobalCTB
  • GlobalMarkets  glob-markets.pro
  • Global Pro Trader
  • global-fx https://global-fx.com
  • GlobalFXCrypto globalfxcrypto.online
  • Global FXPRO global-fxpro.com
  • Globalminingfxtrade globalminingfxtrade.com
  • GLOBALMININGSCITY LTD
  • GlobalSolution global-solution.pro
  • Global-trade.life global-trade.life
  • GlobalTradeOptions globaltradeoptions.com
  • globfone.net
  • GlobalKashUS globalkash.us
  • GLOBO.in
  • GMKex gmkex.com
  • gmotrading https://www.gmotrading.com/
  • Go365
  • GoCapitalFX Website: gocapitalfx.com Owner: Lancelot Equity Ltd.
  • Godcoin
  • Goldcoinfx goldcoinfx.com
  • GoldCoinVip goldcoinvip.com
  • Gold8
  • GoldenChanceExchange goldenchanceexchange.com
  • Goldencryptopro goldencryptopro.com
  • GoldenFXinvestment goldenfxinvestment.com
  • GoldenFXTrade goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.
  • goldenmrks  goldenmrks.com/
  • GoldenProfit goldenprofit.cash
  • goldtradingexperts goldtradingexperts.com
  • Golver goldver.com
  • Grandefex grandefex.com
  • GravityPayout gravity-payout.ltd
  • GreatWealthFX (Great Wealth Forex Trading) greatwealthfx.com
  • greenfieldscapital greenfieldscapital.com/
  • greeneminer.com
  • GreenPlanetPip greenplanetpip.com
  • GS3 Trades
  • GTLOT gtlot.com
  • GtOptions.com
  • Gttnex gttnex.com
  • Guaranteedexpertoptions www.guaranteedexpertoptions.com
  • GUBitMiners (CloudMiningTreasury) gubitminers.com
  • Gurvin Singh

H

hadfyx.org – Fake Team/ Stock Images
histoken.online – Fake ICO Team
Hitbtc – Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice
hkk.io – Fake ICO team
Hoverex.io – ICO with Fake Team

  • hadfyx.org
  • hashicomlimited https://hashicomlimited.uk/
  • Hashrange Hashrange.com
  • HashRapid Hashrapid.io
  • HashTrade hashtrade.pro
  • HazBCoins hazbcoins.com
  • HBCMarket hbcmarket.info hbcmarket.com
  • hbltucs.cn/
  • Health Care Cash
  • HedgeBitcoins hedgebitcoins.co
  • Hedgespots Hedgespots.com
  • Helioscharts ($SOL) Helioscharts.io
  • Hermonix hermonix.com
  • HeroDoge (HERODOGE) herodoge.net
  • heroicoptionmarkets heroicoptionmarkets.com/ (Account manager instagram account: Hannah_ray_earning) ( Contact: 16469742143)
  • HighRateFXEarning highratefxearning.com
  • Hiroseoption hiroseoption.com/ Clone of regulated company
  • Hirtweb hirtweb.com
  • Histoken.online
  • Hitbtc hitbtc.com
  • Hitfex hitfex.com
  • Hitmex Exchange
  • hkk.io
  • HookFinancials hookfinancials.com
  • HongBit hongbit.com
  • HotCryptex Hotcryptex.com
  • Hour48Bit hour48bit.com
  • HourlyBitFunds hourlybitfunds.xyz
  • hourpay system hourpaysytem.com
  • hoverex.io
  • horsewell logistics services llc
  • hqbroker hqbroker.com
  • HubTrader
  • HWG Securities hwgsecurities.com
  • hybridreserve hybridreserve.com
  • HyperFund hyperfund.org.uk
  • HyperTrades hyper-trades.com
  • Hyponix

I

ico.htfx.online – Fake ICO team/ Stock images
ico.inspem.com – Fake ICO team/ Stealing someone’s identity
invest4g.in – Fake ICO Team

indigocoin.cloud - Fake system, not paying

  • icfxmarkets
  • ICGXE  icgxe.com/
  • ico.htfx.online
  • ico.inspem.com
  • iconpg.com (Bitcoin ATM scam)
  • IdealCoinEX idealcoinex.com
  • IFXCryptoHub ifxcryptohub.com
  • IGMFX – igmfx.com
  • Ikhlas Exclusive
  • IMCTRADES imctrades.com/
  • IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV
  • immfx immfx.com/
  • indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • Inel
  • Infinitrade infinitrade.com
  • Infinox.bs
  • Innovativebioresearch Website: innovativebioresearch.com
  • instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)
  • Instantprofit247 Instantprofit247.com
  • Insun Forex InsunForex.com tradeinsun.com
  • integrafx integrafx.co.uk
  • InterCertus intercertus.io
  • Intertex Finance intertexfinance.com
  • Intrex LTD intrex.ltd
  • INTRGROUP
  • INVCenter
  • InvestFeed InvestFD investfd.io
  • invest4g.in
  • InvestLite investlite.com
  • investmarkets investmarkets.com
  • investMIB.com
  • Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited
  • Investobinary investobinary.com
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • InvestProtector invest-protector.com
  • InvestTesla invest-tesla.com
  • InvictusCapital invictuscapital.com
  • Iprofit24option.com.
  • Iron Crypto Trade Website: ironcryptotrade.online
  • IQCent iqcent.com
  • IQ Options
  • IQFastPayOption iq-fastpayoption.com
  • iqoption iqoption.com
  • IQPro investments iqproinvestments.com
  • Iqpro Trade iqprotrade.com
  • IQProx iqprox.com
  • Iqtrade247.com
  • ivoryoptions ivoryoptions.com
  • Ivytrusts ivytrusts.com

J

  • JasonEdwardsCoin
  • Jitak Capital Jitak Capital Review
  • jp.finance (Jean Pierre Technologies Ltd.) (Banned by CONSOB)
  • JPMarkets
  • jonesmutual jonesmutual.com
  • jupiterbot.co

K

koalatoken.io – ICO with Fake team, identity theft
koilop.com – Fake ICO Team
koinstreet.com – Fake ICO Team – Stock Image

  • Kabutocoin
  • Karat Coin
  • KaratcoinBank
  • Kegcoin
  • Kerberos Coin
  • KernelliteInvestPro kernelliteinvestpro.com
  • Key-markets.com
  • KeyStoneBitFX keystonebitfx.org
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • Kitty Coin
  • Koalatoken.io
  • Konios
  • koilop koilop.com
  • Koinstreet
  • Konios (KON)
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken
  • Krios
  • Krugerexchange.com
  • Kryptoniumtr kryptoniumtr.net
  • KwsInvestments

L

laxarcoin.com – Fake ICO Team
less-chain.com – Fake ICO team
loomnetwork.site – Fake airdrop that asks for private keys (and impersonating Loom Network)

  • Lab Finance Scam Website: lab-finance.com
  • Lake Banker
  • Lamoneda
  • Laxarcoin.com
  • Laxium Investment Firm
  • leciafx_investments
  • LedgerX – ledgerx.com
  • LegacyFX
  • LegalCloudMining legalcloudmining.com
  • legalcoinsfxtrade legalcoinsfxtrade.com
  • LegalMiningTrade  (rewards.support@legalminingtrade.com, support@legalminingtrade.com)
  • LegitCrypto legitcrypto.org
  • LendConnect or Lend Connect Scam
  • Less-chain.com
  • LexaTrade lexatrade.com
  • LHC
  • Libereum
  • LicitForexTrade licitforextrade.com
  • LinearForexOption linearforexoption.com
  • LionsShare Lion’s Share (bitcoinbuilder.me)
  • Lionsshare.io
  • Liquid Regenerative Medicine Coin
  • Litebringer Coin litebringer.com
  • Litecoin
  • Litecoin Cash
  • LitecoinDiamond
  • Liteforex (scam broker name is Chris Donald)
  • LIVE STARS
  • Livetrademax livetrademax.com
  • localbitcoins http://www.localbitcoins.com/
  • LOLIGO
  • Loomnetwork.site
  • Loowire FX loowire-fx.com (Loowire Global Limited)
  • Lottery Doge lotterydoge.com
  • LOTSFX lotsfx.com
  • Lottrades lottrades.com
  • lq-fx https://www.lq-fx.com/
  • LRM Coin
  • Ltcminer.com LTC Miner Litecoin scam
  • LUB Long Until Binance
  • LuluInvest luluinvest.com
  • LunoBitcoinTradings lunobitcointradings.com
  • Luxistrade.cc
  • luxistrade.io

M

mastercoin.top - Fake system, not paying

mastercoin.pro - Fake system, not paying

Mineify - Fake system, ponzi scheme unauthorised company fake papers.
modorr.io
 – ICO with a Fake Team/ Stock Images
MoonMarket.io – Fake ICO team / Stealing people’s identity
morh.io – Fake ICO team / Stealing people’s identity

  • m21globalcenter https://www.m21globalcenter.com/
  • MakeMyCoin
  • ManoCoin Mano Coin
  • MarijuanaCoin
  • marketfxc.com (Equalizer Ltd.) (Blacklisted by CONSOB)
  • Marketrip Marketrip.com (FCA WARNING)
  • MarketsCryptoFX.com
  • marketscube www.marketscube.com
  • marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)
  • Markets Swiss Scam Website: marketswiss.com
  • MastersOptions mastersoptions.online
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Matrixprotocol MTRX
  • Mavro
  • Max Clifford
  • Maxcoin (YFIMX) Fake ICO
  • Maxcryptogain maxcryptogain.com
  • Maxellant Website: Maxellant.com Owner: FOREX Investments (Europe) Ltd 
  • MaxPrimeFX maxprimefx.com
  • Maxxis Coin maxxiscoin.fctrading.org/
  • MAZE
  • MCFD Investment Website: mcfdinvestment.com
  • Mcoinmarket.com
  • MD Tokens
  • MDX500 mdx500.com
  • megacoin megacoin.eu/
  • MegaCryptoTrader megacryptotrader.com
  • MegaExpressTrades megaexpresstrades.com
  • megatradefx megatradefx.com
  • Menlo One
  • MercTrade (merctrade.co)
  • Merit Cryptos meritcryptos.com
  • MHTHoldings mhtholdings.com
  • Michael Saylor Bitcoin Scam ms-give.com
  • Microstrategy Michael Saylor Scam microstrategy.ms microstrategy.ms/eth microstrategy.ms/btc
  • MikaelForex mikaelforex.com
  • MilleniumATrade milleniumatrade.com
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • Miners Plus miners-plus.com
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • MiniDoge (MINIDOGE) minidoge.finance
  • MiningCheap
  • MiningCornerFX miningcornerfx.com
  • Miningplace miningplace.pro
  • Minerem (MNEB)
  • MinerFunds miner-funds.co
  • MintFXMarket mintfxmarket.com
  • MiracleFXTrade miraclefxtrade.com
  • mlnfx mlnfx.com/
  • mnex
  • Modorr.io
  • MoonBitcoins moonbitcoins.com
  • Monagain Monagain.com
  • Monecor Scam Website: monecor.eu
  • Monero Claim
  • Monero Trust
  • MoneroV
  • Monetize Coin
  • monetizecoin
  • MoneyBackhero.com (Look alike scam clone of real firm)
  • MoneyToken
  • monument.global
  • monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • Morh.io
  • MottoFX mottofx.com
  • MSKInvesting mskinvesting.com
  • MT4 Active Stock Market
  • Multicoinholdler mulitcoinhodler.com
  • Multiflex group
  • MultiFlexTrading multiflex-trading.com
  • MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WARNING)
  • MultiplyMarket
  • Multitrader247 multitraders247.com
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • MyBitcoinTrade mybitcointrade.com
  • my-global.itrader.com
  • MyCoinbanking
  • MyCryptoInvestment24 mycryptoinvestment24.com
  • myfintec myfintec.com
  • MyFXBinvestment myfxbinvestment.com
  • MyMicroProfits Website: mymicroprofits.com
  • M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

N

neofinance.io – Fake ICO team

  • NanoBabyDoge (NANOBDOGE)
  • NANOCOIN Tech
  • Narsq nasdarq.com
  • Nava Gates Bitcoin Scam Navagates
  • Neofinance.io
  • NerdCash nerdcash.net
  • Nessfx.com
  • NestedOption nestedoption.co
  • Netavo
  • New Mining World newminingworld.com
  • Neworkoin
  • newhorizonswissfinancials.com
  • NexenCrypto nexencrypto.com
  • Nexium
  • Nextbull Nextbulltrading nextbulltrading.com
  • Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)
  • Nexus P Capital nexuspcapital.com
  • NHash nhash.io
  • Nibrofunds (nibrofunds.com)
  • Nimiq
  • NIOBIO CASH
  • NIOSHARES
  • Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Blacklisted by CONSOB)
  • NOUS
  • Novatoken
  • Nucleus Vision
  • NulleX
  • NuruCoin
  • NSTAKE nstake.farm
  • NVEX nvex.io  (Scammers recruiting through Tantan)
  • NVMETrading nvmetrading.com
  • Nyxcoin Nyxcoins.com

O

officium.cc – ICO with Fake Team – See archives in the referrence
omcmarkets.com – Poor created website and unlicensed scam broker

  • Oahucoin Oahucoinex.com
  • Obtfx.com
  • Obsidian
  • OceanICFXcapital oceanicfxcapital.com
  • octafx https://www.octafx.com/
  • OCTAMARKET Octamarket.io
  • ODIN blockchain
  • Odyssey
  • Officium.cc
  • offshore hosting bitcoin
  • ogex.io
  • ohas.io
  • Oheho oheho.com
  • OINCapitalTradingFX oincapitaltradingfx.com
  • Okcapitals OKcapitals.com
  • OkeyBitcoinltd okeybitcoinltd.com
  • OldMining oldmining.com
  • olssoncapital.com
  • OlxaCoin olxacoin.com
  • OlympicBabyDoge olympicbabydoge.win
  • Olympmining.com
  • Olymp-Primefx Olymp-primefx.com
  • olympusmarkets https://www.olympusmarkets.com/
  • omcmarkets https://www.omcmarkets.com/
  • Omega Prime / Omega Prime Group omegaprimegroup.com
  • omniatek omniatek.com
  • OneCoin
  • Onlinesimplfx onlinesimplfx.com
  • Ontega Ontega.com
  • Opteck.biz
  • OptimizeTrade optimizetradeoption.com
  • OptimumTrade optimum-trade.biz
  • optionapex www.optionapex.com
  • optionfx Website: optionfx.trade/
  • Optionrally www.Optionrally.com
  • optionsdealers https://www.optionsdealers.com/
  • OptionsXO optionsxo.com
  • OQ Exchange Owner: OQEX GLOBAL LTD. Website: oqex.io
  • OragonX (ORGN) Oragon Token oragonbsc.io
  • Orangehill Investment Services Orangehillinvestment
  • Orbit Funds Orbit-funds.com (orbitfin scam) This company is associated with Smartrex Trading Limited
  • ORBS
  • Orelex
  • OrionX
  • OT Capital
  • OTCPay otccncy.xyz
  • Owllex owllex.com
  • Own Finance
  • OXBTC oxbtc.com
  • Oyster
  • OYSTER PEARL
  • OysterPERL
  • OZTGToken (OZTG)

P

penchant.network – ICO with a Fake Team
piedpipercoins.com – Fake ICO team / Stealing people’s identity
plasmium.io – Fake ICO Team
pornx-official.com – ICO that is proven with Fake Team members
posya.io – ICO with a Fake Team
powerburstico.com – ICO Fake team/ Stock images
pumpkinpro.io – ICO with FAKE TEAM / Stealing people’s identity

  • PACT Coin
  • PandaMiner pandaminer.com
  • ParkByte
  • Pascal Coin
  • Pasino pasino.com
  • PatronFX patronfx.com
  • Paxful
  • PaxosCryptoTrading paxoscrypto-trading.com
  • PayCoin
  • Payincome.io
  • PayToBit
  • PChain
  • Pdxbaap
  • PearCoin Pearcoin.net
  • Penchant.network
  • Pexcrypto pexcrypto.com
  • PFME Global INC Prolificminging-expert.com
  • PFX-Trades pfx-trades.org
  • Pharmshopworld.com
  • pheonixus pheonixus.io
  • PhoenixMarkets phoenixmarkets.com
  • Phptrader phptrader.com
  • Pibexa pibexa.com
  • PICPOTO
  • Piedpipercoins.com
  • PITSTOP
  • PKG
  • Plasmium.io
  • Platinuminer
  • play2live
  • Playgame
  • Playkey
  • Plexcoin
  • Ploutus Coin
  • Plus500 (look alike scam)
  • Plus500 VIP (clone scam)
  • PlusCoin
  • PM10x pm10x.com
  • Pocaga
  • PocketOption pocketoption.com
  • pocketradefx http://pocketradefx.live/
  • poebtc.com (Fake ICO) (CUC token)
  • Pokemon GO (POKEMON)
  • PolkaMonster (PKMON) polkamonster.game
  • Ponzicoin
  • PoSToken
  • Posya.io
  • Powerb.biz
  • powerburstico.com
  • Poweredgetrade poweredgetrade.com
  • Prestige Financial Markets Scam
  • prestige https://www.prestige.fm
  • Primary FX Markets Scam Website: primaryfxmarkets.com
  • Prime Axis website: primeaxisllc.com
  • PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)
  • primecrypto https://primecrypto.io/
  • PrimeFin primefin.com
  • PrimeFX primefx.org
  • PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED
  • PrimeMoreFX primemorefx.com
  • PrivatePay
  • procapitalmarkets https://procapitalmarkets.com
  • proclick
  • procloudoptions.online
  • ProfitCoin
  • profitincome Website: profitincome.co.uk
  • Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/
  • ProfitsTrade Website: profitstrade.com Owned by: ProfitsTrade Ltd
  • proledgr io
  • proledgr www.proledgr.io
  • prolegacyfxtrade
  • Prolificminging-expert.com PFME Global INC
  • Proprofittrade proprofittrade.com
  • ProUniqueTrades prouniquetrades.online
  • Pro365fx pro365fx.com
  • PupDoge pupdoge.finance
  • Pure Bit
  • PureFXCharts Purefxcharts.com
  • pumpkinpro.io

Q

  • Qabio
  • Qoinex qionex.cc
  • QuarkChain
  • Questra trade
  • QUICKTRADEOPTION scam – banned by CNMV
  • qygjfx http://www.qygjfx.com/en/

R

regixium.io – ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team

  • RacleTrade racletrade.com
  • Raffles Market rafflesmarket.com
  • RapidMineFX rapidminefx.com
  • RatoTrade ratotrade.com
  • RavenMarkets ravenmarkets.com
  • RazerMarkets razermarkets.com
  • RBC Markets rbcmarkets.com
  • RBX robox.farm
  • Rchain
  • rcpro rcpro.com
  • realbotmining realbotmining.com/
  • Realcryptomining Website: realcryptomining.com
  • RealtyCoin
  • recenzie tradefred
  • Reckon Invesments reckoninvestments.com
  • RECoin
  • Redox Trades redoxtradesllc.com
  • regixium.io
  • Remitano (see Babylon Solutions Limited)
  • ResoluteCryptoTrading Stanley Osbourn
  • Revoltcapitals.com (Martin Wood/Merry Martin)
  • Richard Branson Crypto Scam
  • RichCity (RICH) richcity.com
  • RightMesh
  • rim-coin www.rim-coin.clubb
  • rimarkets.com robot-spirit.com
  • Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com
  • RixBit rixbit.com
  • RoboToken (ROBO)
  • Robotcryptoexchange360
  • RobotTradingGold robottradinggold.io
  • Roger Federer’s story scam
  • Rogueonline casino chain using pirated software
  • Rook.Finance
  • Rothschild and Wexler Capital rothschildandwexlercapital.com
  • RoyalBanc ROYALBANC.IO Warning issued by CNMV
  • RoyalCryptoBank royalcrypto-bank.com
  • RoyalCryptoPips royalcryptopips.com
  • RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores)
  • Royalstox Royalstox.com
  • RoyalTradesUSA royaltradesusa.com
  • RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency Rutheneum

S

sliclide.pw – Fake projects, stolen content, plagiarized whitepaper
Smartweb.network – Fake Team/ stock images and stealing people’s identity
SOCIBIT.com – ICO with Fake Team – Stock photos
span-coin.com – Fake team / Stealing people’s identity
strixglobal.co – Fake ICO Team
sunflowertoken.io – Fake ICO Team
superfruit.io – ICO with Fake Team – Stealing people’s identity
superstreamtoken.co – Fake ICO Team
supportchain.su – ICO project using Fake Images – Stock Photos and People’s Identity == Fake Team

  • SAFC
  • SAFU INU (SAFUINU)
  • SafeCrypto Options safecryptooptions.com
  • SafeDoge safedoge.me (SAFEDOGE)
  • safemarkets.biz
  • Sakuracoin (SKU) sakurainu.org
  • Salvus Solutions
  • Samfins
  • SapphireMarkets sapphiremarkets.com
  • SaveTheKids Faze Clan
  • Scavo
  • Scheme.at
  • Schemextra schemextra.com
  • Searchberg Marketing Scam
  • SecuredProTrades securedprotrades.live
  • securefasttrade securefasttrade.com
  • SENSE Token
  • sergocapital https://www.sergocapital.com/
  • ses-global.club sgx
  • Sexycam
  • SGBE “New Trading Earning App” Scam trading app
  • ShibaDrop shibadrop.io
  • ShipChain
  • Shipowner.io
  • SiaCashCoin
  • Sicodice.com
  • Signumtrade.biz
  • SilverCoinFX silvercoinfx.com
  • simplex
  • Sint Global
  • SipOption sipoption.com bitcoin mining
  • Sirinlabs Token
  • Skilling skilling.com
  • Skybitfx skybitfx.com
  • SkyCapital
  • SkylineFXT skylinefxt.com
  • skyrim
  • slstrades www.slstrades.com
  • SMART Trade COIN
  • SmartCash
  • Smart Choice Legitimate FX smartchoicelegitimatefx.com/
  • smartCrytpo247 smartcrypto247.com
  • SmartCryptoGain smartcryptogain.com
  • SmartCryptoTraders smartcryptotraders.com
  • SmarterCoinTrading smartercointrading.com
  • Smart Earners Academy smartearnersacademy.com
  • smartfox
  • Smartfx smartfx.com
  • SmartFXCoinTrade smartfxcointrade.com
  • SmartFX Market smartfxmarket.com
  • SmartGain Limited smartgainltd.com
  • SmartLivroFX smartlivrofx.com
  • smarttaylor.io
  • smarttradeco.online scam
  • Smartrex Trading Limited (associated with Orbit Funds scam)
  • smartweb.network
  • Snowball Mining
  • snp https://snp.io/
  • SolanaBIT SolanaBIT.com
  • Solana Network (SOLNET) solana.com
  • SolidCapital
  • SolidStocks solidstocks.co
  • solocapitals https://www.solocapitals.net/#
  • Solutions Markets solutionsmarkets.co
  • Sonex Bitcoin Mining Scam
  • SparkleWorld Sparkle-World spakler-world.ltd
  • Sparkfxtrade Sparkfxtrade.online
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • SPR SPIDERSWAP.FINANCE
  • Spring-information.com
  • ssdcweb68.com
  • Stagexbit stagexbit.com
  • Stakenet
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • Starnet Investment Starnetinvestment.com
  • StartMiner startminer.com
  • StatonFX statonfxc.com
  • Stockbidders stockbidders.com
  • stock-btcfund stock-btcfund.co/
  • stockglobal stockglobal.com/
  • Stocks CM StocksCM Stockscm.com
  • Stopthefakes
  • StormyCrypto stormycrypto.ltd
  • stox
  • Subi Platform
  • Sucexbtctrade Sucexbtctrade.com
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg https://suissecg.com/
  • SuperForexLifeStyle superforexlifestyle.com
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx https://supertecfx.org
  • super.one
  • sunflowertoken.io
  • SureFXOption surefxoption.com
  • Sureprofit247.com
  • swiftcfd https://www.swiftcfd.com/#/
  • Swiftcryptoexpress Signal Scam
  • SwiftMarketFX swiftmarketfx.com
  • SwiftOptionTrade swiftoptiontrade.com
  • swipetrade swipetrade.uk
  • Swisscap www.swisscap.eu connorberg@swisscap.eu
  • Swissinv24 swissinv24.com
  • swisslife https://www.swisslife.com/
  • swissrealcoin

T

tkeycoin.com – Fake ICO Team

  • Tallinex Tallinex.com
  • TaTaTu
  • TCM Financial Services tcmfinancialservices.com
  • TDS Capital Group tdscapitalgroup.com
  • TechCoin
  • Techinvest
  • Terra Wallet terra-wallet.net
  • Tesla Option teslaoption.com
  • TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla
  • tezbox (tezos)
  • Thevera thevera.io (VERA)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • Tickmill tickmill.com
  • Tim Coin scam timing-group.org
  • TipperEconomy
  • TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company
  • Toff Crypto Trading toffcryptotrading.com
  • topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)
  • Top Edge FX topedgefx.com
  • TopPrimeWallet top-primewallet.com
  • toptencoin https://www.toptencoin.com/
  • toptradepro https://toptradepro.com/
  • TopWealthEarners (TW) top-wealth-earners.com
  • Tota totaex.com
  • TotalInvestment (https://www.facebook.com/pg/Total-Investment-221964325813140/about/)
  • Touchtrades www.Touchtrades.com
  • tradebytrade (Trade By Trade)
  • trade https://www.trade.com/
  • Tradefx01Mining tradefx01mining.com
  • Traderce Traderce.com
  • Tradecoinex Tradecoinex.com
  • TradeCoinOptions tradecoinoptions.com
  • tradecryptofxmax.com
  • Tradedwell tradedwell.com
  • tradegenix tradegenix.net
  • tradegenixfx tradegenixfx.online
  • trade-24 trade-24.com/
  • trade12 rade12.com/
  • trade360 trade360.com
  • Trade360 – We are putting together a full review on the Trade360 scam. If you have information to contribute to the Trade360 Review, or if you’ve been scammed by Trade360 please let us know.
  • Trade360pay
  • trade5000, gocapitalfx – SCAM
  • tradefintech tradefintech.com/
  • tradefred tradefred.com/
  • Tradefx Tradefx365 Website: tradefx365.io
  • Tradegenix Tradegenix.net
  • Tradegenixfx tradegenixfx.online
  • tradeltd tradeltd.com/
  • TradeMarket247 trademarket247.com
  • trademote trademote.com
  • Tradeo tradeo.com
  • TradeOption
  • Tradeoption-Max tradeoption-max.com
  • tradeolympic.com
  • TRADEPROFITOPTION Scam
  • TraderKing traderking.io
  • trader.ltc-trade.co
  • TradersLand traderslandearners.com
  • TRADERUSHB247
  • tradeslinefx tradeslinefx.com
  • TradeTex
  • Traders crossing traderscrossing.com/
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • Tradersiqsignals tradersiqsignals.com
  • traderur traderur.com
  • tradesfx tradesfx.com
  • TradeStationInvestment tradestationinvestment.online
  • tradeu2 tradeu2.com
  • Tradeview247forex tradeview247forex.com/
  • tradewincryptofx http://tradewincryptofx.com/
  • tradexbitcoinfx.com
  • Tradexgoal (tradexgoal.com)
  • Tradezmarket scam
  • Tradincoin.com
  • Trading24
  • TradingCoinFX tradingcoinfx.com
  • TradingFXSetup tradingfxsetup.com
  • TradingSky.xyz
  • TradingTeck (BitcoinProfit app affiliate)
  • tradingtechnologies https://www.tradingtechnologies.com
  • Tradixa Website: https://www.tradixa.com
  • Traxalt traxalt.com
  • Traxion token
  • Trextokens
  • Triton Capital Markets tritoncapitalmarkets.com
  • Triumph International / Triumph Investment Malaysia triumphofficial.com 
  • Tron markets
  • tronclassic
  • tronwatch https://tronwatch.market/
  • TrustFinanceTrading trustfinancetrading.com
  • TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)
  • TRXWAVES trxwaves.com
  • TTNEX ttnex.io
  • Tulip Clark – Nadex.com
  • TurboFXPro turbofxpro.com

U

  • UBanker (South African targeted Forex scam)
  • ubanker https://www.ubanker.com/home
  • UbiatarPlay
  • Ublabit ublabit.com
  • UBS ubsjp.com
  • ucoincash
  • UEEFOREX ueeforex.net
  • ufx https://www.ufx.com
  • uHUB token
  • UI Group Scam Website: u-i-group.com
  • ukzfx https://www.ukzfx.com/
  • Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
  • UltimateFXTrades Ultimatefxtrades.com
  • UltraPay Coin
  • UltraProfits Ultraprofits.net
  • Ultrapromarkets (Ultra Pro Markets)
  • Ultratradefx ultratradefx.com
  • UmberLineHoldings umberlineholdings.com
  • umicoin
  • UMO-FINANCE umo-finance.com
  • UncleScroogeFinance (Crooge) uncle-scrooge.finance
  • Uniblock uniblock.finance
  • Unifybitsignal unifybitsignal.com/about.html
  • Unihash unihash.io/
  • UnionFXTrading unionfxtrading.com
  • UnitCoinBase united-coinbase.org
  • Universa
  • Universal Forex Trade universalfxtrade.com
  • Universalfxtrades
  • Univision 62
  • Unixbroker unixbroker.com
  • Unlimited btc trade
  • Unlimited Trade Fx
  • Unlimitedbtctrade.com Instagram account – @roma_thornton
  • Upland Upland.host
  • Uprofx (Formerly Kontofx)
  • upstake
  • uptos.org (Uptos Ltd.) (Blacklisted by CONSOB)
  • UrbanFXPro.com UrbanFXPro Urban FXPro scam
  • USA Crypto Security
  • USDXBAY usdxbay.com
  • US Markets app
  • USGFX  See EuropeFX

V

veio.io – Fake ICO Team/ stock images
vertix.tech -Fake Team/ stock images and stealing people’s identity
vibexchain – Fake ICO Team
virtualcard.us – Poorly made site, and obvious a scam site for selling paypal account and etc.

  • VacuBased vacubased.com
  • Valtexbit valtexbit.com
  • Vantagefx
  • VapersCoin
  • ValveCommunity (Website: no actual website, scammers are using steamcommunity.com platform)
  • VEEN
  • Veio.io
  • VeloChain velochain.io (VELO)
  • VEmpire (VEMP)
  • Vendicoins
  • Vendio
  • VenusMining venus-mining.com
  • Vera Exchange
  • Veracity Markets veracitymarkets.com
  • Veranet veranet.info
  • Vernam
  • Vertix.tech
  • Vestigo Finance vestigofinance.com vestigofinance.biz
  • VestoCoin vestocoin.com
  • vfxcapitalvfxcapital.com
  • Viassy viassy.com
  • VIPSTAR COIN
  • virtualcard.us
  • Virtuse Exchange
  • Visionary Profits visionaryprofits.net/ (Holt Vision)
  • Visus
  • VitalFinance
  • Volix Network
  • VortexTrades vortextrades.us
  • VoskCloud voskcloud.com
  • Voskcoin ww.trader24fx.com The scam goes by Voskcoin, they use the platform of ww.trader24fx.com also part of the scam . Contact number: +393510846003

W

  • Waldexpro waldexpro.com
  • Walletoken
  • wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
  • WallStreet Doge wsbdogetoken.tech (WSBDOGE)
  • WaltonChain
  • WARP ENTERPRISE LTD
  • WaveFX Capital wavefxcapital.com
  • WDCMarkets
  • WebDollar
  • WeKu
  • wellbtc wellbtc.vip/
  • wellingtoninv.com
  • Werdenbank Werdenbank.com
  • WesternCryptoPal westerncryptopal.com
  • Westmark westmark.cc
  • WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC
  • WhenLambo (whenlambo)
  • WhenLamboFinance whenlambofinance.co
  • Windhan
  • WinDillEX tb-sk.io
  • Winged
  • Winsie
  • Wintrust Scam
  • wintrustexpertoptions.com
  • wisebanc wisebanc.com
  • Wisefunds.co
  • wisetrader wisetrader.com
  • Wizza Ferrari scam NELK Nelk Boys Youtube channel scam
  • workmines workmines.com
  • 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
  • XAUUSDCOIN.com
  • XBoosterTrading xboostertrading.com
  • XBT Elite xbtelite.com
  • XChangeCapital LTD Xchangecapital.ltd
  • xcoinbroker.com
  • XED exeedme.finance
  • Xeroxtraders xeroxtraders.com
  • xion.cash/ Xion cash
  • Xdb
  • XMForexbroker xmforexbroker.com xmfxbroker.com
  • XForexCapital247  xforexcapital247.com
  • XM xm822.xyz
  • xtrade scam Xtrade.com Update (clone scam) (regulated scam also offering CFD’s)
  • XTrade Pty
  • xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net
  • XTrendForex xtrendforex.com
  • Xupasset Xupassetsignals xupassetsignals.com

Y

yudi.io – Fake ICO team/ Using stock images

  • Youbank You bank Group youbank.top
  • Yudi.io

Z

zantepay.com – ICO with Plagiarized Whitepaper, Copied Contents

  • ZalmarCapital zalmarcapital.com
  • Zantepay
  • ZCost zcost.xyz
  • ZECD
  • Zero
  • ZEROCOIN
  • Zeroeclipse.com
  • ZetBull zetbull.com
  • ZFX Club aka ZFX Trading Club (zfx.com)
  • Zito Capital zitocapital.com
  • ZPCart zpcart.com
  • ZubitOption zubitoption.com
  • zuerchercapital https://www.zuerchercapital.com/
  • zuesoption www.zuesoption.com
  • zurichprime https://zurichprime.com/login-mobile/
  • Zynecoin
  • รีวิวโบรกเกอร์ forex

———————————————————————-

Scam Company Names that begin with Numbers

 

  • 1DOGE only1doge.org
  • 101Investing 101investing.com
  • 102fox trade 102foxtrade.com
  • 10CFDs Scam
  • 1960binaryoption 1960binaryoption.com
  • 21stoptions https://21stoptions.com
  • 22CryptoTrading 22cryptotrading.com
  • 24bitexup 24bitexup.com
  • 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com
  • 24Cryptogain 24cryptogain.com
  • 24 news trade
  • 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)
  • 247livesave scam http://247livesave.com/
  • 247forextrading.com
  • 247firstinvest.com (247 First Invest) (Blacklisted by CONSOB)
  • 24hourbitcoindoubler
  • 24MetaOption 24metaoption.com
  • 24Option 24option.com
  • 24Optionlite 24optionlite.com
  • 24optionsforextrade.com/
  • 24Profit.space
  • 28Crypto 28crypto.com
  • 365FX 365-fx.com (Formerly 365BinaryOption)
  • 365markets 365markets.com
  • 305Option scam Travis Morrison
  • 360fxtrader 360fxtrader.com/
  • 362tradefx 362tradefx.com/
  • 362Liveoption 362liveoption.com
  • 365binaryoption 365binaryoption.com
  • 365fxbullmarkets 365fxbullmarkets.com
  • 365uniqueoption http://www.365uniqueoption.com/
  • 4ARtechnologies
  • 4xfx 4xfx.com
  • 48EarnOptions 48earnoptions.com
  • 7binaryoptions 7binaryoptions.com
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic
  • 9JaBusyJoint 9jabusyjoint.com

Below is a list of current scams that have been identified by the Fishers Police. The best course of action to avoid getting scammed is to simply hang up the phone!

1. COVID-19 Scam: Federal Trade Commission | Indiana Office of Attorney General


2. Grandkid Scam: You receive a call from an unknown person, usually pretending to be a law enforcement official or an attorney, telling you that your grandchild or other family member or friend has been arrested or otherwise detained by law enforcement and you are asked to purchase Green Dot cards, iTunes cards, or some other form of payment card and then read the numbers on the card to the caller. This is the only way you can assure that your loved one will be represented and released from law enforcement. This is always a scam – law enforcement and courts do not demand or accept payment via Green Dot, iTunes, or other prepaid cards. Hang up!

3. IRS Scam: You receive a phone call from someone pretending to be from the IRS telling you that you owe back taxes and if you don’t immediately go purchase Green Dot cards or iTunes cards someone will come to arrest you. The IRS will never phone you and demand immediate payment over the phone nor do they accept payment via Green Dot, iTunes, MoneyGram cards. Hang up!  If they contact you by email, never click on a link in the email. That link could install malicious software on your computer that will allow the perpetrator of the scam to gain access to everything on your computer. If you do owe Federal taxes, call the IRS at 1-800-829-1040 and they will help you with a payment plan. If you do not owe taxes, go to the Treasury Inspector General for Tax Administration website and fill out the “IRS Impersonation Scam” form OR call TIGTA at 1-800-366-4484. You may also file a complaint with the Federal Trade Commission. Add “IRS Telephone Scam” to the comments in your complaint.


4. Jury Duty Scam: You receive a phone call from someone allegedly from the court system telling you that you missed a call for jury duty and that the Sheriff or a police officer will come and arrest you if you don’t purchase one or more of the prepaid cards and read them the numbers. Hang up!


5. “You’ve Won” Scam: You receive a phone call telling you that you’ve won a lottery or a prize.  The only thing you must do is purchase Green Dot, iTunes, or other cards and read the numbers to the caller to collect your prize. They will allege that this is required to cover taxes, fees, etc. before they can deliver your prize. They will continue to call you asking for more and more money each time for a different fee or tax. You will never see your “prize”. Hang up!


6. Fake Check Scam: You receive a call telling you that you will receive a check in the mail or perhaps a check just arrives with no warning. When the check arrives, you are instructed to call the sender. He/she will tell you to deposit the entire check (which is for more than you were told it would be) and then purchase Green Dot or iTunes cards for the difference and read the numbers back to the caller. Or they may ask you to send a check for the difference to them. You can keep the rest of the money. The only problem is that the check is no good and your bank may not discover this until several days or weeks have passed. You are responsible to cover the check that you deposited.


7. Computer Repair Scam: You receive a call from someone pretending to be from Microsoft or some other computer company telling you that your computer is having problems and that they can fix it remotely. All you must do is give them your credit card number and then permission to access your computer. They will either do nothing to help your computer or they will install software that gives them access to everything on your computer. This will allow them to drain your bank accounts and incur charges on all your credit cards. They can even lock your computer so you cannot access it until you pay a ransom. Hang up!


8. Inheritance Scam: Someone, usually claiming to be an attorney or a banker, calls you and tells you that you are the beneficiary of a large sum of money from a distant relative. They may provide you with a fake bank statement, birth certificate, or other documents attempting to convince you that this person was a relative (that you may never have heard of). Generally, the person who allegedly left the money to you resided out of the United States, thus a foreign government is involved. The money that they request is allegedly for fees and/or taxes that are required to be paid to a foreign government before the funds can be released to you. You should not be required to pay any taxes and fees – if this is legitimate and there are fees, they would come out of the property that you inherited – not out of your pocket. Hang up! 


9. Romance Scam: The scammer will “meet” his/her victim through a common dating site or chat room online and start a long-distance relationship with the victim. Many times, the scammer will admit that they live somewhere out of the United States or in a distant state.  After a period of communication electronically, the scammer tells the victim how much they care for them and how they want to move to be with the victim. Once they feel that the victim cares for them, the scammer will start to ask for small sums of money for various reasons. Finally, the scammer will allegedly want to move to be with the victim (and possibly even talk about marriage).  However, the scammer will need money in order to relocate to be with the victim. There may be several reasons why the scammer can’t move immediately, and more and more money will be requested.  Obviously, there was never an intention on the part of the scammer to move nor does he/she care about the victim. All money will be lost.


10. Fake Charity Scam: You receive a call from someone alleging to be from a charity that you may or may not be familiar with. They always pop up after a tragedy. They are insistent that you contribute to their worthy cause and you need to do it now by using a credit card. Once they have your credit card number they can charge it to the limit. Never feel pressure to donate to a charity on the spot. Request they send you literature about the charity and then take your time to decide if you wish to donate and how much you wish to donate. Or simply hang up!


11. Medicare Scam: You receiver a call allegedly from Medicare telling you that they need your number to issue you a new card or some other reason. Once they have your Medicare number they can begin filing fraudulent medical charges against your number defrauding the Medicare system. Never give that number out over the telephone unless you placed the call to a doctor’s office. Hang up!


12. Home Repair Scam: You get a knock at your door and find someone who wants to check your roof for damage or trim your trees or do some other labor on your property. Sometimes they show up in pairs. While one talks to you about what they allege needs to be done – they take you out into your yard to see how badly your trees need to be trimmed – the other one will do a quick search of your home trying to locate your checkbook, credit cards, jewelry, etc. Do not allow them into your home. Do not allow them to do any work on your property without first checking the company out. Don’t fall for the “this offer is good only for today” line. Investigate the quality of work and make sure whoever you hire is licensed and insured before you allow them to do any work on your property. If you check them out and decide to let them proceed to do the work, make sure you get everything in writing and never pay them up front for the work – you may never see them or your money again.


13. Credit Card Fraud Scam: One of the newest scams. You receive a call from a 1-800 number that matches the 1-800 number on the back of your credit card (scammers can manipulate the phone number to look like any number they choose). You are told that the caller is from the fraud department of your credit card company and that your card has just been used in another state and asks you whether you are on vacation. The fake agent offers to cancel your card and set you up with a replacement credit card. Then the fake agent starts going through the information needed to set up this replacement card. STOP! This may sound completely believable; however, you should decline to give any information to them. Tell the person that you will call them back and deal with the situation and hang up. Then call the number on the back of your credit card and ask to speak with the fraud department. If there is truly a problem, they will help you resolve it. If this is a scam they will tell you that everything is OK with your credit card account.


14. Social Security Scam: The Social Security Administration (SSA) has issued a warning about a current scam that is spreading rapidly. The caller ID on your phone will display 1-800-772-1213 which is the SSA’s national service number (the caller ID has been changed through a trick called Caller ID Spoofing). The scammer on the line may tell you that the SSA doesn’t have all your information (such as your Social Security Number) on file. They may tell you that they need additional information to increase your monthly benefit or that they will terminate your benefit if you don’t provide answers to their questions. The SSA does not call citizens for customer service purposes. This is a scam! Hang up and report it to Inspector General at 1-800-269-0271 OR on their website.

 

 

You know  about a SCAM Crypto or Blockchain project or website? Please report to us, so whe can build a database about dangerous websites.

-----