The ultimate cryptocurrency resources

Fake/Scam Crypto Websites

Original image by Petri Damsten (Creative Commons)

 The following is a list of every resource we could find relating to crypto scams and fake crypto website

(if you would like another links or information added to this page please drop us an email)

REPORTING A SCAM

Where to Report a SCAM:

UK - FCA [Financial Conduct Authority] - https://www.fca.org.uk/consumers/report-scam-us#Report

USA - FTC [Federal Trade Commission] - https://reportfraud.ftc.gov/#/ and/or https://www.sec.gov/tcr

CHECK FOR TAINTED COINS

If you have been asked to send bitcoin to someone they will give you a bitcoin public address to transfer the funds to, if you are suspicious that this may be fraudulent you can check the public bitcoin address they haved given you at the following site :

https://www.bitcoinabuse.com This is a public site that tracks bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. [Even although this excellent website is updated daily it will never contain all fraudulent bitcoin addresses]

Fake/Scam Crypto Websites


The types of websites listed below have all been reported as scam sites and cover many different types of crypto scams including:


  • Fake crypto websites designed to be phishing pages i.e. all the credentials you enter will end up in scammers’ hands, including the password and recovery phrase of your crypto wallet and other financial details!

  • Firms and individuals offering, promoting or selling financial services or products in various countries that are not properly authorised or registered to trade.

  • Fake ICO's

  • “Pig-butchering” scams (or Romance Scams) have been plaguing individuals in increasingly large amounts, they commonly target people using social media. Be aware of anything that sounds too good to be true.

  • Youtube “double your money scams” [i.e. giveaway scams) - often with well known names like Elon Musk (Dropping the names TESLA, SpaceX, Twitter), Michael Saylor, Vitalik Buterin etc.

  • Investment scams

  • Fake exchanges

  • Fake apps

  • Pump and dump schemes i.e. "Rug pull" crypto scams

  1. 101Investing 101investing.com

  2. 102fox trade 102foxtrade.com

  3. 10CFDs Scam

  4. 1960binaryoption 1960binaryoption.com

  5. 1DOGE only1doge.org

  6. 1mt0kem.me

  7. 2022ark-invest.net - double your money scam

  8. 2022Tescla.org - double your money scam

  9. 21stoptions https://21stoptions.com

  10. 22CryptoTrading 22cryptotrading.com

  11. 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com

  12. 247firstinvest.com (247 First Invest) (Blacklisted by CONSOB)

  13. 247forextrading.com

  14. 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)

  15. 247livesave scam http://247livesave.com/

  16. 24bitexup 24bitexup.com

  17. 24Cryptogain 24cryptogain.com

  18. 24hourbitcoindoubler

  19. 24HROptionHourlyProfit 24hroptionhourlyprofit.com

  20. 24MetaOption 24metaoption.com

  21. 24Option 24option.com

  22. 24Optionlite 24optionlite.com

  23. 24optionsforextrade.com/

  24. 24OptionsTripleExpert 24optionstripleexpert.com

  25. 24Profit.space

  26. 24TraderProFX 24traderprofx.com

  27. 24Trading 24trading.co

  28. 28Crypto 28crypto.com

  29. 2xark.com- double your money scams

  30. 2xmusk.io - double your money scam

  31. 305Option scam Travis Morrison

  32. 360CryptoFX 360cryptofx.org

  33. 360fxtrader 360fxtrader.com/

  34. 362Liveoption 362liveoption.com

  35. 362tradefx 362tradefx.com/

  36. 365binaryoption 365binaryoption.com

  37. 365Falcon 365falcon.com

  38. 365FX 365-fx.com (Formerly 365BinaryOption)

  39. 365fxbullmarkets 365fxbullmarkets.com

  40. 365markets 365markets.com

  41. 365uniqueoption http://www.365uniqueoption.com/

  42. 48EarnOptions 48earnoptions.com

  43. 4ARtechnologies

  44. 4xfx 4xfx.com

  45. 70trades

  46. 72Options

  47. 7binaryoptions 7binaryoptions.com

  48. 7dragons.group

  49. 7XVC (see SevenX Ventures)

  50. 88bicc 88bic

  51. 9JaBusyJoint 9jabusyjoint.com

  52. AbacusFXPro abacusfxpro.com

  53. AbaigarInvestment abaigarinvestment.com

  54. Abeonacoin

  55. abeonacoin.com – Fake ICO team / Stealing people’s identity

  56. AbilityFX scam https://www.abilityfx.com/

  57. Absolute Global Markets Scam (AG Markets) agmarkets.co

  58. ABSystem ABSystem.cc

  59. Accurate Binary Signals

  60. Accurecrypto accurecrypto.com

  61. Acquantum.eu (Acquantum Ag) (Banned by CONSOB)

  62. ActiveFXtrade

  63. ActiveStockMarket Activestockmarket.online

  64. adacardano.us

  65. ADACASH adacash.io

  66. Adamantium Hands (ADAMANTIUM)

  67. AdamDickFX

  68. AdamsDarby adamsdarby.com

  69. Add a company to the Crypto Fraud list

  70. AddisInvestment addisinvestment.ltd addisinvestment.xyz

  71. Adrenaline (ADR) adrenaline.finance

  72. Adrenaline Coin (ADN)

  73. Adsbanc adsbanc.com/

  74. Advanced Mining Trade advancedminingtrade.com

  75. Advancestox advancestox.com

  76. AdvantaCapital advantacapital.com

  77. Aergobtc aergobtc.com

  78. AES Trade AES Token AES Signatum Berhad aes.exchange

  79. AevCoin (Aevcoin.com)

  80. AffluentInvestments affluent-investments.com

  81. AForexKingPro aforexkingpro.com

  82. Afrodex

  83. AG Markets ag-markets.com

  84. Ahiru JoeyAhiru joeyahiru.com

  85. AhXex ahxex.com

  86. AIFCTechnology aifctechnology.com

  87. Aigopay

  88. Airbitclub airbitclub.com

  89. airbitclub.com – Ponzi Scheme

  90. Airbon.io

  91. airbon.io – ICO with FAKE TEAM / Stealing People’s identity

  92. Aircraft.travel

  93. aircraft.travel – Fake ICO Team

  94. Airo Bitco airo-bitco.com

  95. AirTrade24 airtrade24.com

  96. Airwallet

  97. Aizeus.net

  98. aizeus.net – ICO with a Fake team

  99. Akira Inu (AKI) akita.network

  100. Albet albet.io

  101. Alcore.club

  102. Alfacoin.io

  103. alfacoin.io – ICO with Fake Team; Using someone’s image with fake names

  104. alfaoptions alfaoptions.com/index.php

  105. algofgain algofgain.com

  106. AlgoPad algopad.io

  107. Algotechs crypto trading scam algotechs.com

  108. Algotradingoptions algotrader.com

  109. AliceZet alicezet.biz

  110. Alitass (fake version of Alitas)

  111. AllCryptoFX allcryptofx.com

  112. AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)

  113. Alliance Grande Trading Company alliancegrandetrading.com

  114. Alliedrecoveryteam Allied Recovery Team https://alliedrecoveryteam.com/

  115. Alpari International / Alpari Trading Malaysia alpari.org

  116. AlpariFXOption alparifxoption.com

  117. Alpha Crypto Investment (Alpha Cryto Inv.) Website: alphacryptoinvestment.com

  118. ALPHA TRADE FX

  119. Alphacapbank Alpha Capital Bank alphacapitalbank.com

  120. AlphaCoin pro AlphaCoin scam

  121. alphafinancialgroup.com

  122. AlphaFXC Trading alphafxc.com

  123. alphaprotraders.com

  124. Alphatech

  125. AlphaTradeFN www.alphatradefn.com

  126. AlphaTrustMine alphatrustmine.com

  127. Alpinumcg Alpinumcg.com (Scamming individuals using localbitcoins.com)

  128. AltcoinCryptoFX (Altcoin Crypto FX) altcoincryptofx.com

  129. altcrypt altcrypt.cc

  130. AlternateFXTrade alternatefxtrade.com

  131. Altredo Altredo.com

  132. AlZeus

  133. AmeriHoldings ameri-holdings.ltd

  134. Ameritradeoption.com

  135. Ameritradeoptions https://ameritradeoptions.com/

  136. Amex-financials https://amex-financials.com/p/view

  137. Amp Global ampglobal.com

  138. Amp Global FX Scam Website:ampglobalfx.com

  139. AmpTradingGroup http://www.amptradinggroup.com/#

  140. Analysed-Options

  141. AnalystQ analystq.com

  142. Anbibi Anbibi.com

  143. Anchain.ai (Blockchain Ecosystem Intelligence)

  144. anix trade

  145. AnonSys

  146. Any1Pro An1pro.com

  147. AnyCoinTrade anycointrade.com

  148. Ap-ex.club Apex

  149. Apex Global Exchange FX apexglobalexchangefx.com

  150. Apex Global Fx (Trading Group) apexglobalfx.com theapexgroup ApexFxoptions Apex FX Trading

  151. Apexcapitals Apexcapitals.com

  152. Apexcryptolive Apexcryptolive.com

  153. ApexForexGlobal apexforexglobal.com

  154. ApexGroup apexgroup.com

  155. ApexTradings apextradings.com

  156. api.imtoken1.app

  157. apisglass.com.cn

  158. Apo Finance LTD. apo888.com

  159. app-imtoken.com.cn

  160. app-token.im

  161. appapi.tokenpro.pro

  162. Aqa Capital aqa-capital.com

  163. Aqaa.net

  164. Arabinvest.io

  165. arabinvest.io – Unsecured site, too good to be true.

  166. Arata arata.io

  167. ArbClub arbclub.pro

  168. Arbill (ArbillFund) arbill.co

  169. ArbiSmart arbismart.com

  170. Arbitly Arbitly.io

  171. Argos lk.argos-lab.org

  172. Arkinvest22.net - double your money scam

  173. Arknow.org - double your money scam

  174. ArmonCoin armoncoin.com

  175. ARMOR armor.fi

  176. Arotrade scam (clone scam and the real firm) arotrade.com

  177. AROXCAPITAL Aroxcapital.com

  178. ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com

  179. Artcoin Artcoin.io

  180. ArtVatars artvatars.com

  181. arumtrade Site: Arumtrade.com

  182. AshEgan ashegan.com

  183. Asia Pacific Trade Club APEX asiapacificex.com

  184. ASKOBID askobid.fm

  185. ASMT4 ASMT4.com

  186. Aspen Holding aspenholding.com

  187. AssetPlusMiners assetplusminers.com

  188. assetstrail scam https://assetstrail.tech/

  189. Assetstream

  190. AstonTrades.US

  191. AstraHorizon astrahorizon.com

  192. AstraZion astrazion.com

  193. AstroFX Trading Community (@Seth_FXS scammer telegram address)

  194. AstroProFX astroprofx.com

  195. Astrosfx astrosfx.com

  196. Astute Forex Trading Ltd. AstuteFX

  197. ATBCrypto atbcrypto.com

  198. Atkcoin Atkcoin.org

  199. atkcoin.org – Fake ICO Team; Stock Image

  200. AtlanticFXMarket atlanticfxmarket.com

  201. Atlantika Atlantika.io (multiple reports)

  202. Atranding888 (A-Trad) atranding888.com

  203. Atrium Forensics atriumforensics.com (recovery scam)

  204. AudiDoge (AUDI) audidoge.com

  205. Auditchain

  206. AurousMarkets aurousmarkets.com

  207. Auto FX Bit Options Autofxbitoptions.com

  208. Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com

  209. AutoClaim autoclaim.in

  210. AutoMining PlatformFX autominingplatformfx.com

  211. Autz autz.io

  212. Avadtrade avadtrade.com

  213. AvalonTechnologies avalon.website

  214. AvaMiners ava-miners.com

  215. AvaTradeGO

  216. AVEX CAPITAL Scam Website: avexcapital.com

  217. AVS Brokers avsbrokers.com

  218. Avtrade.com clone of avatrade.com (one of multiple Avatrade clone scams)

  219. Axe capital systems

  220. AxeCapital axe-cap.com

  221. AxionTradion-trading

  222. AxisMarketFX Axis Market FX Axismarketfx.com

  223. AxiTrader axitrader.com/

  224. axoscrypto axoscrypto.net

  225. AXTrader axtrader.com

  226. AZTrades AZTraders aztrades.com

  227. Azzad Islamic Investment

  228. B4U B4Uwallet.com

  229. BabyBakery babybakery.io

  230. BabyCasper babycasper.io

  231. BabyDogeBNB (DOGEBNB) bnbbabydoge.com

  232. BabyGoku (BBGOKU) babygoku.com

  233. BabyLasVegas (BABYLASVEGAS)

  234. Babylon Solutions Limited/ Remitano.com remitano.com/btc/my

  235. BaitCoin baitcoin.com (BAIT)

  236. Bamboo PandaYield

  237. Banamo Rewards (BANAMO)

  238. BankAli bankali.net

  239. BannerPeak

  240. BareXVip barexvip.com

  241. BaseCryptoInvest basecryptoinvest.com

  242. BaseFXMining basefxmining.com

  243. Bazala bazala.biz

  244. BBtelepro m.bbtelepro.com

  245. BCAS Tech blockcas.com

  246. BCNEX Exchange

  247. Beetle ttezos.com

  248. Belebey belebey.com

  249. Ben Hot FX scam Bernard Wilson

  250. BEST24CRYPTOXTRADE best24cryptoxtrade.com

  251. BestBTC bestbtc.org

  252. bestcoinapp bestcoinapp.com

  253. Bestcryptominers bestcryptominers.com

  254. bestoptiontrade24 bestoptiontrade24.com

  255. BestProFX bestprofx.com

  256. betano.pt

  257. BetFarm app.betfarm.art

  258. BetFred betfred.com

  259. BetterStocksFX betterstocksfx.com

  260. Beurax scam Beurax.com

  261. Bezoge Earth (Bezoge) bezoge.com

  262. bgj.im

  263. Bi-OptionsTech bi-options.tech

  264. Bibtc bibtc.net

  265. BigDodge1.com - double your money scam

  266. BigFoot (FOOT) bigfoot.finance

  267. Bignetwork.club – Plagiarised ICO whitepaper = obvious scam

  268. BigOption bigoption.com

  269. bigstonemax

  270. BiInvestment bi-investment.tech

  271. Billowex billowex.com

  272. BimpFinance bimp.finance

  273. Binancebbt https://binancebbt.com/

  274. BinanceCapitalOptions

  275. BinanceInternation binanceinternational.com

  276. Binany

  277. Binary FX

  278. BinaryFXMarkets

  279. BinaryGlobalNet binaryglobalnet.ltd

  280. BinaryIQbitcoininvestment

  281. binaryoptionsolutions Binaryoptionsolutions.com

  282. binarytrading www.binarytrading.com

  283. BinaryTrading247 binarytrading247.com

  284. BinaryTradingCommunity (Binary Trading Community – Telegram)

  285. BinaryTradingInvestment (Currently Trust Millions Binary Trading)

  286. bincance.us

  287. Bincin bincinn.com

  288. Binmap Binmap.com

  289. Binocryptogain binocryptogain.com

  290. Bioscimax

  291. BipFunds bipfunds.co.uk

  292. Bit-Go Crypto bit-gocrypto.com

  293. Bit-One bit-one.cc/

  294. Bit2me bit2me.com

  295. Bitbase bitbase.club, bitbase.es, localbitbase.com

  296. bitblender.eu

  297. Bitblender.io

  298. Bitblender.me

  299. bitblender.me – Phishing site/ clone of bitblender.io

  300. bitblendr.io – Phishing site of bitblender.io

  301. Bitcentglobal.com

  302. Bitcinvestment bitcinvestment.com

  303. bitclub network www.bitclubnetwork.com

  304. Bitcoin doubler Bitcoindoubler.club

  305. Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards

  306. BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV

  307. Bitcoin360 Bitcoin-360 bitcoin-360.com

  308. BitcoinCircuit

  309. BitcoinCode

  310. BitcoinConvert bitcoin-convert.com

  311. BitcoinEra Bitcoin Era

  312. BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution

  313. BitcoinFortress bitcoinfortress.io

  314. BitcoinMania bitcoinmaniagame.com

  315. BitcoinMarketsCap

  316. Bitcoinmarketscap Website:bitcoinmarketscap.com

  317. BitcoinMaximainvestment

  318. BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org

  319. BitcoinMiner bitcoin-miner.org (lilbanana)

  320. BitcoinMiningPro bitcoinminingpro.company

  321. BitcoinOnlinePool bitcoinonlinepool.com

  322. BitcoinRecoveryService bitcoinrecoveryservice.com

  323. BitcoinRush

  324. BitcoinSaversFX bitcoinsavers.com

  325. BitcoinsEra bitcoins-era.com

  326. BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com

  327. BitcoinTimes Scam bitcointimes.net/ Supeca Barbley

  328. BitcoinTradeInvestment bitcointradeinvestment.com/

  329. BitcoinTradeMiner bitcointrademiner.com

  330. BitcoinTradeNow bitcointradernow.com

  331. BitcoinTrader

  332. BitcoinTradingCommunity davidbrooklyn001.wixsite.com/bitcointradingcomm-1

  333. BitCoinTradingProFX bitcointradingprofx.com

  334. BitcoinTradingWorld

  335. BitcoinWebr bitcoinwebr.com

  336. Bitcollar

  337. BitCoMininginc bitcomininginc.com

  338. Bitconnect

  339. Bitconomia bitconomia.com

  340. Bitctex bitctex.com

  341. BitDayPro bitdaypro.com

  342. Bitdouble.casino

  343. Bitdouble.casino – An ICO with fake teams, Identity theft, Stolen content.

  344. Bitelitgroup bitelitgroup.com

  345. BitFamEX bitfamex.com

  346. BitFarm bitfarm.uk

  347. Bitfinex bitfinex.com

  348. BitFinityFX bitfinityfx.com

  349. Bitfiy.pro

  350. Bitfoliex bitfoliex.com

  351. BitForex bitforex.com

  352. Bitfuryfinancials.com

  353. Bitgamecash.io

  354. bitgamecash.io – Fake Team/ stock images and stealing people’s identity

  355. Bitgo Crypto World bitgocryptoworld.com

  356. Bitgo Trading Option bitgotradingoption.com

  357. Bithumb Global bithumb.pro

  358. Bitkktex

  359. bitmarket.vip

  360. Bitmex

  361. Bitmoney-Coins bitmoney-coins.com

  362. BitMoneyTrade bitmoney-trade.com

  363. Bitmonk.coinmonkey.io

  364. bitmonk.coinmonkey.io – ICO with a Fake Team

  365. BitnanceFX bitnancefx.com

  366. Bitnetwork.club

  367. Bitnomics bitnomics.co

  368. Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)

  369. Bitochain Limited bitochain.ltd

  370. Bitoio bitoio.com

  371. Bitolle bitolle.com

  372. BitOptionsFX bitoptionsfx.com

  373. Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/

  374. Bitpenta

  375. BitPossum bitpossum.com

  376. Bitraw.io

  377. Bitraw.io – Bitcoin Cloud Mining

  378. Bitroex bitroex.com

  379. Bits-Change bitschange bits-change.com

  380. BitsBear bitsbear.app

  381. Bitschanger bitschanger.com

  382. BitsGass bitsgass.com

  383. Bitsgoldexchange bitsgoldexchange.com

  384. Bitster bitster.top

  385. Bittek

  386. Bitteks bitteks.com

  387. Bituary

  388. bitubeex bitubeex.com

  389. Bitupcex bitupcex.com/

  390. BitVertigo (Bit Vertigo)

  391. BITXCOS Global bitxcos.com

  392. bitxgains bitxgains.com

  393. Bitxintrex bitxintrex.com

  394. Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)

  395. Bixcrypt Bixcrypto.com

  396. BixoFintech bixofintech.com

  397. BixoInvest bixoinvest.com

  398. BixoPay bixopay.com

  399. Blackstone500 Website: Blackstone500.com

  400. Blix Group Blix-group.com

  401. Blockhashmine Trading Company Investment

  402. blockkonnect.com

  403. blockkonnect.com – ICO with a Fake team

  404. Blockmall.store

  405. Blockmall.store – ICO with a Fake team

  406. BlockStreamCryptoInvestment blockstreamcryptoinvestment.com

  407. BlockTradeIO blocktradeio.com

  408. Bloombex-options

  409. Bluebenx bluebenx.com/

  410. BlueCapitalInvest bluecapitalinvest.com

  411. Bluenote

  412. Blurexx blurexx.com

  413. BNBBanker bnbbanker.com

  414. BNC Trading bnctrading.info

  415. BNFInvestment bnfinvestment.com

  416. Bolide Trade and Investment Limited (Video proof)

  417. BoomFrix boomfrix.com

  418. Bopotek bopotek.com

  419. BoringDao boringdao.com

  420. brantonwealth.com

  421. Bregox bregox.com

  422. BrightCoinsOption brightcoinsoption.com

  423. brokerfxpro

  424. BrokerMajor brokermajor.com

  425. Brokermasters brokermasters.com

  426. BrokerXP

  427. Brokerz scam

  428. BSV

  429. BT Save www.btsave.io

  430. btc btc.com

  431. btc-packs btc-packs.com

  432. btc.imtoker.cn

  433. BTC2Mars btc2mars.com

  434. BTCantPool btcantpool.com

  435. Btccashfx BTCCASHFX.com (massive cryptocurrency scam)

  436. btcfarm.ltd

  437. BTCFoam

  438. BTCFXcoin Trade btcfxcointrade.com

  439. BTCHob btchob.com

  440. btcoptionprofit btcoptionprofit.com

  441. BTCTraders btctraders.cc

  442. Btechtradeoptions

  443. btradecapitals btradecapitals.com

  444. BuckCoinTrade buckcointrade.com

  445. BullCapital bullcapital.co.uk

  446. BullDoge

  447. Bullet Coin bullet-coin.com

  448. BullFinance bull-finance.io

  449. bullishcoin bullishcoin.net

  450. BullishShare bullishshare.com

  451. BullsBearsTrades bullsbearstrades.com

  452. BunnyCake bunnycakegroup.com

  453. ButtPoop (btpp) buttpoop.com

  454. CacaDragon cacadragon.io

  455. CactusJackExpressTrades cactusjackexpresstrades.com

  456. Calloway Crypto

  457. camolcoin.net

  458. camolcoin.net – Fake ICO Team

  459. Capital Level Scam Website: Capitallevel.com

  460. CapitalCatalyst capital-catalyst.uk

  461. CapitalGainsTrading capitalgainstrading.ltd

  462. CapitalGFX capitalgfx.com

  463. CapitalIncome capitalincome.ltd

  464. Capitalize Invest Company capitalizeinvestcompany.com

  465. CapitalLiveTrade capitallivetrade.com

  466. CapitalMarketFXTrade capitalmarketfxtrade.com

  467. CapitalSeven capitalseven.co capitalseven.com

  468. CapitalsExpert capitalsexpert.com

  469. CapitalStockFX capitalstockfx.com

  470. CapitalTradeZone capitaltradezone.com

  471. CapitalXP Quattro Holding Group Ltd capitalxp.net/

  472. Capitoin capitoin.com

  473. CardinalFX Scam Website: cardinalfx.trade

  474. cardingteam.cc Scammers names: Prince tornado azz 33n

  475. Carterfs Carter Financial Services carterfs.com

  476. Cash Forex Group cashfxgroup.com

  477. Cashbitex Cashbitex.com

  478. CashCoinFX cashcoinfx.com

  479. CashFxTrade cashfxtrade.com

  480. CatEx

  481. Cathie’s Ark cathiesark.com

  482. Caynex caynex.com

  483. CCBEX ccbex.top

  484. ccxmarkets

  485. CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below)

  486. Center Assets centerassets.com

  487. CenterFocus (Center Focus) center-focus.com

  488. Centrefx

  489. cfdstocks scam cfdstocks.com

  490. cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)

  491. CFReserve CF Reserve

  492. CFXPoint cfxpoint.com

  493. Chainexbit

  494. ChainMine chainmine.io

  495. ChainXBT chainxbt.com

  496. ChangeHigh BTC Invest changehighbtcinvest.ltd

  497. changenow.io

  498. changenow.io – Illegal exchanger from Russia

  499. Chelsea Investments chelsea-investments.com

  500. Chris Hemsworth Crypto scam

  501. Chryson Limited Website: www.chryson-limited.com

  502. Cinda Securities Limited cinda-securities.com

  503. CircleHour circlehour.com

  504. CisneCapital cisnecapital.com

  505. Citrex.io

  506. City Index Scam (Regulated trading scam)

  507. Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545)

  508. ClearingFalcon Clearingfalcon.com

  509. ClearSave Clearsave.io

  510. click2sell (Account managers Scott Griffin and Rodger Harrison)

  511. CloudMINER cloudminer.uk

  512. CloudMiningTreasury gubitminers.com

  513. CloudProTrades cloudprotrades.online

  514. Cloudtoken Cloud Technology/ Investment Pty Ltd/ Cloud Token cloudtokenwallet.com

  515. CMEGroup cmegroup.top

  516. Cmtrading

  517. CND CNDAO cndao.finance

  518. Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt)

  519. Codexfx codexfx.com

  520. CoffeMoney coffemoney.com

  521. CohenAsset cohenasset.com

  522. Coin-hashing Website: coin-hashing.com

  523. COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV

  524. Coin2x coin2x.org

  525. CoinBann coinbann.com

  526. Coinbase Support scam

  527. CoinBazeMiningFX coinbazeminingfx.com

  528. Coinbene Scam Coinbene.com

  529. Coinbene.shop

  530. Coinbitmart

  531. Coinbloc.io

  532. coinboom24.com

  533. Coinboxs.co

  534. coinbull www.coinbull.io

  535. CoinCase coincase.org

  536. Coincashtrades coincashtrades.com

  537. Coincasso coincasso.com

  538. CoinCrypto24 coincrypto24.com

  539. CoinDeskEX coindeskex.org

  540. coindigitals Coin Digitals Website: coindigitals.com

  541. CoinexFund coinexfund.com

  542. coinfinex scam

  543. Coinfranchise Scam coinfranchise.co

  544. CoinHubWallet coinhubwallet.com

  545. CoiningSparkMine coiningsparkmine.com

  546. Coinlab247 coinlab247.com

  547. CoinMargin coinmargin.com

  548. CoinMaxMinings coinmaxminings.com

  549. Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)

  550. CoinMoon coinmoon.net

  551. Coinmost.org CoinMost

  552. CoinMX coinmx.vip

  553. Coinnery coinnery.com

  554. Coinovest coinovest.com

  555. CoinPackFX coinpackfx.com

  556. CoinPool coinpool.me

  557. Coins-trader.net

  558. CoinShafts coinshafts.com

  559. Coinshype

  560. CoinSkale coinskale.com

  561. Coinstarex coinstarex.com

  562. Coinstic.com

  563. CoinStore coinstore.tech

  564. CoinSurge coinsurge.io coinsurge.net coinsurge.ltd coinsurge.biz coinsurge.org

  565. CoinSwiss coinswiss.net

  566. CoinTradax cointradax.com

  567. CoinTrade cointrade.ltd cointrade.exchange broker.cointradecx.com

  568. cointraderfx cointraderfx.com

  569. Cointraders cointraders.co Cointraders LTD OFFICAL

  570. Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)

  571. CoinTradingVerse cointradingverse.com

  572. cointroops.com

  573. cointroops.com – ICO with Fake Team/ Stock Images

  574. CoinTrustLoan cointrustloan.com

  575. CoinWeTalk coinwetalk.com

  576. COINXARENA coinxarena.com

  577. CoinXTraders coinxtraders.com

  578. CoinZone coinzone.services coinzone.cc coinzone.live

  579. CoinZoom coinzoom.com

  580. Continental Crypto continentalcrypto.org

  581. Conventus Group Scam Website: Conventusgroup.com

  582. Coolcoin.com

  583. CoreGlobalTrade coreglobaltrade.com

  584. CortexOption cortexoption.com

  585. CortexTrade cortextrade.co

  586. CraftCM craftcm.com

  587. CrestarHoldings crestarholdings.com

  588. Crex.exchange platform clones and look alikes (There are many)

  589. Crexbtc crex24.com

  590. CrexCapital crexcapital.ltd

  591. Cross River Bank (Clone of firm)

  592. crowdif.com

  593. crowdif.com – Photoshopped pictures of the team, Ponzi ICO

  594. Crowdmining crowdmining.biz

  595. crown finance scam

  596. Crptominer eth.crptominer.tel

  597. crypooption

  598. CryptEX cryptex.finance

  599. CryptexBit cryptexbit.com

  600. Cryptexhub Cryptexhub.com

  601. CryptexInvest cryptex-invest.com

  602. CryptexLocker cryptexlock.me

  603. CryptexOptions cryptoexoptions.com

  604. crypto 300 club scam Crypto300club (Crypto 300 club review scams)

  605. Crypto Donate donate.nadex.space

  606. Crypto ProTradings cryptoprotradings.com

  607. Crypto Spins cryptospins.com (website no longer active)

  608. Crypto-mining.biz (LTC Mining scam)

  609. Crypto247 Network (crypto247network.online)

  610. Crypto247live

  611. Crypto24Tradings crypto24tradings.com

  612. Crypto3x.cc Crypto 3x cryto3x.cc

  613. Cryptoack2000

  614. Cryptobia (Instagram scam)

  615. CryptoBit cryptobit.fund

  616. CryptoBitMain cryptobitmain.com

  617. CryptoBitStream cryptobitstream.finance

  618. Cryptobravos.com

  619. Cryptobroker.store

  620. CryptoCoin cco8899.com

  621. CryptoCoinsFund cryptocoinsfund.net

  622. CryptoCoreTrading Cryptocoretrading.com

  623. CryptoEliteMarket cryptoelitemarket.com

  624. CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/)

  625. CryptoEX cryptoexvip.com

  626. CryptoExchangeAlliance (See Exchange Alliance)

  627. cryptoexploreclub https://www.cryptoexploreclub.com

  628. cryptoexpo.net

  629. cryptoexpo.net – Phishing site of CEX.IO

  630. cryptoextremetrade cryptoextremetrade.com

  631. CryptoFortune (Crypto Fortune) cryptofortune.co.uk

  632. cryptofundfx cryptofundfx.com

  633. CryptoFXAssets cryptofxassets.com

  634. CryptoFXDigital cryptofx-digital.com

  635. CryptoFXElite cryptofxelite.com

  636. CryptoFXSequence Trading cryptofxsequence.com

  637. CryptoFXTab – cryptofxtab.com

  638. CryptoFXTMstocks cryptofxtmstocks.com

  639. Cryptofxx cryptofxx.co

  640. CryptoGaint

  641. CryptoGM ICryptoGM (FCA warning on CryptoGM/iCryptoGM)

  642. CryptoGold Investment krypto-gold.com Cryptogold.bz

  643. Cryptographmining cryptographmining.cloud

  644. CryptoHorizonOption cryptohorizonoption.com

  645. CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com

  646. CryptoInvolute cryptoinvolute.net

  647. CryptoLanx cryptolanx.com

  648. Cryptolighttrade cryptolighttrade.com/

  649. CryptoliteFX cryptolitefx.com

  650. Cryptologicmining Website: cryptologicmining.com

  651. Cryptolon cryptolon.co

  652. cryptolux.io

  653. cryptolux.io – Fake ICO Team

  654. Cryptomania247 Scam website: Cryptomia247.com

  655. CryptoManiaClub cryptomaniaclubs.com

  656. CryptoMaster crypto.master.co.uk

  657. Cryptomiesfx Crypto Mines FX Website: Cryptominesfx.com

  658. CryptoMineTrade cryptominetrade.com

  659. CryptoMinFXT cryptominfxt.com

  660. Cryptominingmarket cryptominingmarket.com

  661. Cryptomypay cryptomypay.com

  662. Cryptoniumx Website: Cryptoniumx.com cryptoniumx.net

  663. Cryptooption (Account manager Philani Triumph)

  664. CryptoOptionTrades cryptooptiontrades.com

  665. Cryptopays24 Website: Cryptopays24.com

  666. CryptoPlace cryptoplace.cloud

  667. cryptopoint

  668. CryptoRecoveryGuru (@cryptorecoveryguru) IG Scam

  669. cryptoriya.io

  670. cryptoriya.io – ICO with a Fake Team

  671. Cryptorocket scam cryptorocket https://www.cryptorocket.com

  672. Cryptos Invst cryptosinvst.com

  673. Cryptosbithub cryptosbithub.com

  674. cryptosforextrading.com

  675. Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com

  676. Cryptostockstotrade cryptostockstotrade.com

  677. CryptoTex cryptotex.ltd

  678. CryptoTradeOptions cryptotradeoptions.online

  679. CryptoTradingFXPro cryptotradingfxpro.live

  680. Cryptovariance cryptovariance.com

  681. CryptoVisionToken (Crypto Vision) cryptovisiontoken.org

  682. CryptoWalletCoins cryptowalletcoins.com

  683. Cryptoway Trade Cryptoway.io

  684. Cryptowayoption Cryptowayoption.com

  685. Cryptowild.com

  686. CryptoWixTrade Cryptowix-trade.ltd

  687. CryptoWorldwide cryptowideworldtrade.online

  688. Cryptozilla scam

  689. CryptoZoneLimited crytozonelimited.com

  690. Cryptozoon (ZOON) cryptozoon.io

  691. CryptSpins cryptspins.com

  692. Crystal Capitals crystal-capitals.live

  693. CTC Profit cryptocoins-profit.com

  694. Ctrust Scam Website: ctrust.co

  695. CTXHoldings

  696. CTXPrime

  697. CVMarkets (Daniel Stern and Elmer Klein)

  698. CX9876 WanDa Exchange cx9876.com

  699. Cybercoinorbit

  700. CyberMiles

  701. Cyberofficial1 cyberofficial1.com

  702. CyclePrime

  703. Cypherium cypherium.io

  704. Cyphertrade360 cyphertrade360.com

  705. Cypto247live

  706. DaddyCake (DX) daddycake.net

  707. DaddyFeg daddyfeg.com

  708. Dago Mining

  709. daplatform.one

  710. dapp.tokenpocket-app.me

  711. dapp.tokenpocket-pro.orgdapp.

  712. darkpicocoin.co

  713. darkpicocoin.co – ICO with a FAKE TEAM / Stealing people’s identity

  714. Datarum (DTN)

  715. davidbrooklyn001.wixsite.com/bitcointradingcomm-1

  716. Daxiron daxiron.com

  717. day2daytrade.co

  718. dcattoken.com

  719. dcattoken.com – Fake ICO Team

  720. DCM Trade Websites Used: dcmtrade.com dcmlion.xyz litao.funnull.org

  721. DDEX “decentralized margin trading” Website: ddex.io

  722. Deeptradebot deeptradebot.com

  723. DefiGroups defigroups.com

  724. Defitradecoin defitradecoin.com

  725. Delilah Lethabo

  726. Delta Coin Options Website: deltacoinoption.com

  727. deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam

  728. Deltamarket deltamarket.net

  729. Deptesla.com - double your moeny scam

  730. Deribit deribit.com

  731. DestCrypto destcrypto.com

  732. Dev-Finance dev-finance.com

  733. Dexbasecoins dexbasecoins.com

  734. dexma.info

  735. dexma.info – Phishing or clone site of Cex.io

  736. DexoFinance dexofinance.com

  737. DFC.live

  738. dibbs.co

  739. dibbs.co – Fake Team/ Stealing people’s identity

  740. DigitalAssetsTrade digitalassets-trade.com

  741. DigitalBits (XDB)

  742. DigitalForexMarkets digitalforexmarkets.com

  743. DigitalMarketExchange Scam digitalmarketxchange.com/

  744. DigitalMarketFXTrade digitalmarketfxtrade.com

  745. Digithoth.com

  746. Digithoth.com – ICO with a FakeE Team / Stealing people’s identity

  747. Diminutive Coin diminutivecoin.com

  748. Dingo Retirement Coin dingoretirement.com

  749. DinoMarkets dinomarkets.com

  750. Divestum

  751. Divine Funds https://www.facebook.com/divine.funds.54

  752. DixonsTrades dixonstrades.co.uk

  753. DLAcapital

  754. DMST Project

  755. DogeCake (DCAKE) dogecake.app

  756. DogeCardano (DADA) dogecardano.net

  757. Dogeland Dogeland.io

  758. DogeMoonShot (DMS)

  759. DogeMusk (DOGEMUSK)

  760. DogePeak dogepeak.cc

  761. DogeRocket dogerocket.live

  762. DogeXMoon dogexmoon.com

  763. DOGEXRP (DOGEXRP)

  764. dojitoken.io

  765. dojitoken.io – ICO with a Fake Team – Using images of a deceased person

  766. DoRen doren.io

  767. Dotify Token DFY dotify.org

  768. doublediamoncoinico.lantcing.com

  769. doublediamoncoinico.lantcing.com – ICO with Fake Team/ Stock Photos

  770. doubletesla22.com - double your money scam

  771. Dow500

  772. Draconis investment – draconisinvestment.com/

  773. DreamFXTrading dreamfxtrading.com

  774. DriveToken drive-token.com

  775. dunemining.pro

  776. dunemining.pro – Stolen content from another project, ripped off whitepaper

  777. Duracoins duracoins.com

  778. DutchyCorp dutchycorp.space

  779. Duxa Capital scam duxacapital.com

  780. Dynamotradefx dynamotradefx.com

  781. Eaglefx.com

  782. EagleFXTrade eaglefxtrade.org

  783. EarnCollect earncollect.com

  784. EarnPointe earnpointe.com

  785. EarnTanks earntanks.ru

  786. Easicoinexperts easicoinexperts.com

  787. Eastfx365

  788. EasyTrade easytrade.io

  789. EasyTradeMarkets (EasyTrade Markets LTD.) ectradefx.com

  790. easytradingplatform.com

  791. easytradingplatform.com – ICO stealing people’s identity

  792. ECN Capital ECNcapital.com warning

  793. Ecoin Investments

  794. Edgecoin edgecoinpay.com

  795. EdgeLineCapital edgelinecapital.org

  796. EFinity (EFI) efinity.io

  797. Efxco.com

  798. EFXGO Europefx.com

  799. Eightcap

  800. EikaTradeInvestment eikatrade-investment.com

  801. Eirgon Website Eirgon.com

  802. EliteCrypto elite-cryptos.com

  803. ElitesOption elitesoption.com

  804. Elitetreum.com

  805. elitetreum.com – No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.

  806. ElkRiverWealth elkriverwealth.com

  807. Elonberg elonberg.io

  808. ElonDogeChild (EDG)

  809. Elongive22.org - double your money scam

  810. ElonNew.com - double your money scam

  811. Elontoday.org - double your money scam

  812. Elrun.org

  813. Elrun.org – Fake ICO Team – Stock Image

  814. Empire City Brokerage

  815. Empire Group London Ltd

  816. empire-market empire-market.xyz/

  817. EncrypGen encrygen.com

  818. England Foreign Exchange efxco.com

  819. Enormous Trade Harvest enormoustradeharvest.com

  820. EOCFX eocfx.com

  821. Epic PremiumFX Epicpremiumfx.com

  822. EquityFXOption equityfxoption.com

  823. Erubit erubit.com

  824. EscrowMyEther escrowmyether.com

  825. ESoftwareSolutions e-softwaresolutions.com

  826. Etfinance etfinance.eu etfinance.net

  827. EthBox ethbox.org

  828. EthBtc Investment Limited aka ETHBTCFOREX ethbtcforex.com

  829. EthCoinB ethcoinb.app

  830. Ether36 ether36.com

  831. Ethereum CloudMINER

  832. Ethereum-Global http://ethereum-global.co.uk/ mark.s@ethereum-global.co

  833. Ethereumgive.org

  834. Ethereumwhite.online

  835. ethereumwhite.online – Fake ICO Team

  836. Etherfin.tech

  837. etherfin.tech – ICO with a plagiarized whitepaper and fake team. Stay away!

  838. Etherlink Ether Link Scam

  839. Ethernet.cash

  840. Ethernet.cash – ICO with FAKE TEAM – Stealing people’s identity/Image

  841. ETHFORALL

  842. Etrading Club scam e-tradingclub.com

  843. ETX Capital (clone)

  844. EU-Capital eu-capital.eu/ eucapital.com

  845. Eunex / Eunex Exchange / Eunex Token eunex.co

  846. EuroNext

  847. EuropeFX

  848. Eurostandarte eurostandarte.com

  849. EvaFXTrading evafxtrading.com

  850. EverFin everfin.co

  851. EverFX

  852. Everyday Finances www.everydayfinances.co.uk

  853. EveryGame everygame.io

  854. Evolution Trading Ltd

  855. Ex-miner LTD EXM ex-minerltd.live

  856. Excentral excentral.com excentral-int.com eu.excentral.com

  857. Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)

  858. Exchanger tradincoin.com

  859. ExchangeStocksTrade exchangestockstrade.com

  860. Exness exness.uk

  861. Exobit exobit.io

  862. Exodus-trader.com

  863. ExpenseCoin Scam

  864. ExpertFXblock.com – Crypto trading scam targeting US citizens

  865. expertfxtrading https://expertfxtrading.com/ Expert FX Trading

  866. ExpertInvestmentTrade expertinvestmenttrade.com

  867. Expertoption expertoption.com/

  868. Expertoptionz expertoption.com

  869. ExpertProTrade expertprotrade.com

  870. Expertscryptotrading expertscryptotrading.com

  871. ExpertTeamFX expertteamfx.com

  872. Expocrypt.com

  873. Expocrypt.com – Phishing or clone website of Cex.io

  874. Expohills (Expohills.com)

  875. Expohills.com – Phishing or clone website of Cex.io

  876. ExpreeCrypto expresscrypto.io

  877. Expressfund247

  878. Extoke (XTO)

  879. Extrader.net

  880. EZInvest EZinvest.com

  881. EZWebx ezwebx.com

  882. F1 Markets Limited

  883. FABWELT fabwelt.com

  884. facai.im

  885. Fairbit Fair-bit

  886. Fairinvested.com

  887. Fairstone-investment.com

  888. Falcon Crypto FX falconcryptofx.com

  889. Falcon Fund Management

  890. Falcon Fx Option Scam Website: falconfxoption.com

  891. falcontrade24

  892. FalconTrading falcontradinginvest.com

  893. FantomCake fantomcake.com

  894. FastFXWay fastfxway.com

  895. FastHourCrypto fasthourcrypto.com

  896. FastTradeOption

  897. FBD forbigdata.com

  898. FBS-Investment fbs-investment.com

  899. Fctrades fctrades.net https://www.fctrades.net/

  900. FDPro

  901. feefo holdings

  902. fellow finance

  903. fgsmarkets c.fgsmarkets.com/

  904. fibonetix fibonetix.com/

  905. Fieldway Investment fieldwayinvestment.com

  906. FilsonBit filsonbit.com

  907. fin-techprime www.fin-techprime.com

  908. FinamillFX finamillfx.com

  909. FinanceProfits finance-profits.com

  910. Financial IQ Pro financialiqpro.com

  911. financikatradefinancikatrade.com/

  912. Finansa finansa.com

  913. FincoinTrde fincointrde.com

  914. Finexro finexro.com

  915. FinFIX finfix.world

  916. finixcapital finixcapital.com/

  917. FinMaxFX (Max Capital Limited) finmaxfx.com

  918. Finvesting Finvesting.net

  919. Firmarkets

  920. FIRST FINANCIAL BANC

  921. FirstFXOption Firstfxoption.com

  922. FirstScrap firstscrap.com

  923. Fixbitcoin Www.fixtbitcoin.com

  924. Flash 2ol1.com

  925. FlashCoin flashcoin.io

  926. Flashfxpro

  927. Flawlesstradefx ltd flawlesstradefx.com

  928. Floki Kong flokikong.org

  929. Flux fluxblockchain.com

  930. FMarketX fmarketx.com (webtrader.fmarketx.com)

  931. Forestry Token forestrytoken.com

  932. Forex Chain forexchain.uk

  933. Forex-Asset investment.FXA

  934. ForexEpic forexepic.ltd

  935. ForexFlow forex-flow.com

  936. forexgrand FCA Warning

  937. ForexInstantProfit forexinstantprofit.com

  938. ForexOption FX

  939. ForexProfits forex-profits.org forex-profits.pw forex-profits.co

  940. ForexTB Website: Forextb.com

  941. ForexTrade Services forextradeservices.com

  942. ForexTreeGains

  943. ForintFinance forintfinance.com

  944. ForteOptions Forte Options forteoptions.org

  945. Forteoptions.org

  946. Fortressoptions fortressoption.com

  947. Foxbtc.io

  948. FoxBtc.io – Fake ICO Team

  949. FPMARKETS247 Limited fpmarkets47.com

  950. Free-dogecoin.com

  951. freebitcoin.getyours.gq/

  952. FreeBitcoinMining freebitcoinmining.website

  953. FreeDoge free-doge.io

  954. Freedogecoin.cc

  955. Freedogecoin.club

  956. FreeDogeon freedogeon.com

  957. FreeMining freemining.co

  958. Fresh Mining fresh-mining.com

  959. FRSavings Fr-savings.com

  960. fsmsmarts https://www.fsmsmarts.com

  961. FteFXpro

  962. FTX Tradeletfast.com

  963. Fulminetrade fulminetrade.com

  964. Fundiza Fundiza.com

  965. FundMatrix fundmatrix.org

  966. FurionGlobalCapital Ltd. furionglobal.com

  967. Futuristicprimepips futuristicprimepips.net

  968. FX 24 Options fx24options.org

  969. FX Bright fxbright.com/

  970. FX Capitals fxcapitalsintl.com

  971. FX United FXunitedglobal.com fxunitedexplained.com (May be using other variations of FX United for new websites)

  972. Fx24option.org

  973. FX27option.com

  974. FXAlphabeta FXAB fxalphabeta.online

  975. FXBFI Website: FXBFI.com

  976. FXCMarkets FXcmarkets.com

  977. FXcoinpocket fxcoinpocket.com

  978. Fxcointrade fxcointrade.ltd fx-cointrade.com

  979. FXCoinzone fxcoinzone.com

  980. FXCopytrades fx-copytrades.net

  981. FXCrypto Income fxcryptoincome.com

  982. FXCryptoInvestment fxcryptoinvestment.com

  983. Fxcrytextrade fxcrytextrade.com/

  984. fxcurrencytm.com

  985. FxDynamicoptiontrade

  986. fxdynamicoptiontrade Website: fxdynamicoptiontrade.com

  987. Fxfastgrowingcapital fxfastgrowingcapital.online

  988. FXFastTrade.com

  989. FXGlobalElite fxglobalelite.com

  990. FXGoldentrade Website: fxgoldtrade.co.uk

  991. FXGram Fxatgram (FXatgram.com tw.fxatgram.com)

  992. FXGroup fxgroup.com.mx

  993. FXInstitutional Traders fxinstitutionaltraders.com/

  994. Fxinvestmentbase

  995. FXLIFESTYLE

  996. FXLiveCrypto fxlivecrypto.com

  997. FXMarketInc fxmarketinc.com

  998. FXMegaTrade Website: FXmegatrade.com

  999. FXMineInc

  1000. FXMining fxminingindex.com

  1001. FXMTrader fxmtrader.com

  1002. FXmtrading FXM Traders

  1003. FXOptexgroups fxoptexgroups.com

  1004. FXOption Earners (Fxoptionearners.com)

  1005. Fxoption trading FXOptionTrading

  1006. FXOrbitalTrade fxorbitaltrade.com

  1007. FXPB Website:fxpb.us

  1008. FXPoint fxpoint.co

  1009. FXPremium

  1010. FXProexchange fxproexchange.com

  1011. FXProhub fxprohub.com

  1012. Fxsuccess Fxsuccess.co

  1013. fxtminvestor.com/

  1014. Fxtradeoption FXTradeoption.info FxTradeOption International

  1015. FXTRADEPROFIT LTD

  1016. FXTraders (Ruth Allison)

  1017. FXTraderscoin fxtraderscoin.com

  1018. FXTrading FX Tradingv fxtrading.com

  1019. FXTradingmarkets – This is a scam targeting US citizens. The FXTradingmarkets scam website is fxtradingmarkets.com

  1020. FXTradingRevolution FXTradingRevolution.com

  1021. FXtradingz Fxtradingz.com (coin.ph)

  1022. GainCryptoLimited gaincryptolimited.org

  1023. GainTrades gain-trades.com

  1024. GalaxyDigitalz galaxydigitalz.com

  1025. Ganymede ganymedetoken.com

  1026. GCDMex gcdmex.com

  1027. GCMF Code Gcmfcode.com gcmf.asia

  1028. gdcleaders.com

  1029. gdcleaders.com – Fake ICO Team – Stock Image

  1030. Gec-coin.io

  1031. Gec-coin.io – ICO with Fake Team – Stealing people’s identity/Image

  1032. 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

  1033. GeminiHacks

  1034. Geneiscrypotminer Genesiscryptominer.com

  1035. genes-mining genes-mining.com

  1036. GenesisCoi genesiscoi.com

  1037. genisyscoin.org

  1038. genisyscoin.org – ICO Fake Team

  1039. Getbitcoinfast.net

  1040. getbitmoney.us

  1041. getbitmoney.us – ICO with Fake bounty, Stolen content

  1042. GetFinancial scam getfinancial.com

  1043. gfcinvestment https://gfcinvestment.com/

  1044. GForex https://gforex.asia/en/ Gemforex Bitwallet

  1045. Gift-ark.net - double your money scam

  1046. GizFX gizfx.com

  1047. GlamoxInvestment glamoxinvestment.com

  1048. Global FXPRO global-fxpro.com

  1049. Global Pro Trader

  1050. global-fx https://global-fx.com

  1051. Global-trade.life global-trade.life

  1052. GlobalCoinsList globalcoinslist.com

  1053. GlobalCryptocurrencyTrades globalcryptocurrencytrades.live (GlobalCryptocurrency Trades)

  1054. GlobalCTB

  1055. GlobalFXCrypto globalfxcrypto.online

  1056. GlobalKashUS globalkash.us

  1057. GlobalMarkets glob-markets.pro

  1058. Globalminingfxtrade globalminingfxtrade.com

  1059. GLOBALMININGSCITY LTD

  1060. GlobalSolution global-solution.pro

  1061. GlobalTradeOptions globaltradeoptions.com

  1062. globfone.net

  1063. globfone.net – ICO with Fake team/ Stealing people’s identity

  1064. GLOBO.in

  1065. GLOBO.in – Fake team/ stock images and stealing people’s identity

  1066. GMKex gmkex.com

  1067. gmotrading https://www.gmotrading.com/

  1068. GNCCoin gnccoin.com

  1069. Go365

  1070. GoCapitalFX Website: gocapitalfx.com Owner: Lancelot Equity Ltd.

  1071. Godcoin

  1072. Gold8

  1073. GoldBitz goldbitz.io

  1074. Goldcoinfx goldcoinfx.com

  1075. GoldCoinVip goldcoinvip.com

  1076. Goldenbitco goldenbitco.com

  1077. GoldenChanceExchange goldenchanceexchange.com

  1078. Goldencryptopro goldencryptopro.com

  1079. GoldenFXinvestment goldenfxinvestment.com

  1080. GoldenFXTrade goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram) The Golden FX Trade targets US citizens and others worldwide.

  1081. goldenmrks goldenmrks.com/

  1082. GoldenProfit goldenprofit.cash

  1083. goldtradingexperts goldtradingexperts.com

  1084. Golver goldver.com

  1085. Grandefex grandefex.com

  1086. GravityPayout gravity-payout.ltd

  1087. GreatWealthFX (Great Wealth Forex Trading) greatwealthfx.com

  1088. green.im-tokens.store

  1089. greeneminer.com

  1090. greeneminer.com – ICO with Fake Teams and Stealing People’s Identity

  1091. greenfieldscapital greenfieldscapital.com/

  1092. GreenPlanetPip greenplanetpip.com

  1093. GS3 Trades

  1094. GTLOT gtlot.com

  1095. GtOptions.com

  1096. Gttnex gttnex.com

  1097. Guaranteedcoin guaranteedcoin.org

  1098. Guaranteedexpertoptions www.guaranteedexpertoptions.com

  1099. GUBitMiners (CloudMiningTreasury) gubitminers.com

  1100. Gurvin Singh

  1101. hadfyx.org

  1102. hadfyx.org – Fake Team/ Stock Images

  1103. HarborBCG harborbcg.net

  1104. hashicomlimited https://hashicomlimited.uk/

  1105. Hashrange Hashrange.com

  1106. HashRapid Hashrapid.io

  1107. HashTrade hashtrade.pro

  1108. HazBCoins hazbcoins.com

  1109. HBCMarket hbcmarket.info hbcmarket.com

  1110. hbltucs.cn/

  1111. Health Care Cash

  1112. HedgeBitcoins hedgebitcoins.co

  1113. Hedgespots Hedgespots.com

  1114. Helioscharts ($SOL) Helioscharts.io

  1115. Hermonix hermonix.com

  1116. HeroDoge (HERODOGE) herodoge.net

  1117. heroicoptionmarkets heroicoptionmarkets.com/ (Account manager instagram account: Hannah_ray_earning) ( Contact: 16469742143)

  1118. HighRateFXEarning highratefxearning.com

  1119. Hilite Coin hilitecoin.com

  1120. HillTopAssets hilltopasset.com

  1121. Hiroseoption hiroseoption.com/ Clone of regulated company

  1122. Hirtweb hirtweb.com

  1123. Histoken.online

  1124. histoken.online – Fake ICO Team

  1125. Hitbtc hitbtc.com

  1126. Hitbtc – Red flags for this crypto exchange. Too many scam accusations, closing accounts randomly without notice

  1127. Hitfex hitfex.com

  1128. Hitmex Exchange

  1129. hkk.io

  1130. hkk.io – Fake ICO team

  1131. hnbaishihengtong.com

  1132. HodlVault hodlvault.net hodlvault.io

  1133. HodlVault Trade hodlvaulttrade.com

  1134. HongBit hongbit.com

  1135. HookFinancials hookfinancials.com

  1136. horsewell logistics services llc

  1137. HotCryptex Hotcryptex.com

  1138. Hour48Bit hour48bit.com

  1139. HourlyBitFunds hourlybitfunds.xyz

  1140. HourMatrix hourmatrix.com

  1141. hourpay system hourpaysytem.com

  1142. hoverex.io

  1143. Hoverex.io – ICO with Fake Team

  1144. hqbroker hqbroker.com

  1145. HubTrader

  1146. HWG Securities hwgsecurities.com

  1147. hybridreserve hybridreserve.com

  1148. HyperFund hyperfund.org.uk

  1149. HyperTrades hyper-trades.com

  1150. Hyponix

  1151. icfxmarkets

  1152. ICGXE icgxe.com/

  1153. ico.htfx.online

  1154. ico.htfx.online – Fake ICO team/ Stock images

  1155. ico.inspem.com

  1156. ico.inspem.com – Fake ICO team/ Stealing someone’s identity

  1157. Iconic Metaverse iconic-metaverse.com

  1158. iconpg.com (Bitcoin ATM scam)

  1159. IdealCoinEX idealcoinex.com

  1160. If you’d like to add a company to the Crypto scammers list or to report a scam go here.

  1161. IFXCryptoHub ifxcryptohub.com

  1162. IGMFX – igmfx.com

  1163. Ikhlas Exclusive

  1164. IMCTRADES imctrades.com/

  1165. IMMEDIATEEDGEBOT. HTTPS://ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV

  1166. immfx immfx.com/

  1167. imtoikne.net

  1168. imtoke-n.me

  1169. imtoken-lm.cn

  1170. imtoken.im

  1171. imtoken.ms

  1172. imtoken.net.im

  1173. imtoken002.com

  1174. imtoken006.com

  1175. imtokenhk.com

  1176. imtokenhot.com

  1177. imtokenn.ee

  1178. imtokenwallet.biz

  1179. InbitPro inbitpro.com

  1180. indexoption24 indexoption24.com

  1181. IndusGold indusgoldfx.com

  1182. Indust indust.biz

  1183. Inel

  1184. InfinitiMoney infinitmoney.com

  1185. Infinitrade infinitrade.com

  1186. Infinox.bs

  1187. Innovativebioresearch Website: innovativebioresearch.com

  1188. instantfxtrade.com (Account manager MS. Anthonia Gomex) (Company uses coin.wallet to scam clients)

  1189. Instantprofit247 Instantprofit247.com

  1190. Insun Forex InsunForex.com tradeinsun.com

  1191. integrafx integrafx.co.uk

  1192. InterCertus intercertus.io

  1193. InterCoin intercoin.org

  1194. Intertex Finance intertexfinance.com

  1195. Intrex LTD intrex.ltd

  1196. INTRGROUP

  1197. INVCenter

  1198. invest4g.in

  1199. invest4g.in – Fake ICO Team

  1200. InvestCore investcore.pro

  1201. InvestFeed InvestFD investfd.io

  1202. InvestLite investlite.com

  1203. investmarkets investmarkets.com

  1204. Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited

  1205. investMIB.com

  1206. Investobinary investobinary.com

  1207. Investous Scam/BitcoinsEra Investous Online Trading Platform

  1208. InvestProtector invest-protector.com

  1209. InvestTesla invest-tesla.com

  1210. InvictusCapital invictuscapital.com

  1211. Iprofit24option.com.

  1212. IQ Options

  1213. IQCent iqcent.com

  1214. IQFastPayOption iq-fastpayoption.com

  1215. iqoption iqoption.com

  1216. IQPro investments iqproinvestments.com

  1217. Iqpro Trade iqprotrade.com

  1218. IQProx iqprox.com

  1219. Iqtrade247.com

  1220. irn-tokan.com

  1221. Iron Crypto Trade Website: ironcryptotrade.online

  1222. ivoryoptions ivoryoptions.com

  1223. Ivytrusts ivytrusts.com

  1224. JackRussel jacky-token.com

  1225. Jasminers jasminers.com

  1226. JasonEdwardsCoin

  1227. Jitak Capital Jitak Capital Review

  1228. jonesmutual jonesmutual.com

  1229. jp.finance (Jean Pierre Technologies Ltd.) (Banned by CONSOB)

  1230. JPMarkets

  1231. JuicyFields juicyfields.io

  1232. jupiterbot.co

  1233. Kabutocoin

  1234. KalaFinance kala.finance

  1235. Karat Coin

  1236. KaratcoinBank

  1237. Kegcoin

  1238. Kerberos Coin

  1239. KernelliteInvestPro kernelliteinvestpro.com

  1240. Key-markets.com

  1241. KeyStoneBitFX keystonebitfx.org

  1242. KIBO Platform

  1243. Kickcity Token (KCY)

  1244. Kidbizo

  1245. Kinetic Investments kineticinvestments.com

  1246. KINGCASINO

  1247. KITCOIN

  1248. KittyCoin kittycoin.global

  1249. Koalatoken.io

  1250. koalatoken.io – ICO with Fake team, identity theft

  1251. koilop koilop.com

  1252. koilop.com – Fake ICO Team

  1253. Koinstreet

  1254. koinstreet.com – Fake ICO Team – Stock Image

  1255. Konios

  1256. Konios (KON)

  1257. kontofx kontofx.com

  1258. Kot4x kot4x.com

  1259. Kraken

  1260. Krios

  1261. Krugerexchange.com

  1262. Kryptoniumtr kryptoniumtr.net

  1263. KwsInvestments

  1264. Lab Finance Scam Website: lab-finance.com

  1265. Lake Banker

  1266. Lamoneda

  1267. Lasero lasero.top

  1268. Laxarcoin.com

  1269. laxarcoin.com – Fake ICO Team

  1270. Laxium Investment Firm

  1271. leciafx_investments

  1272. LedgerX – ledgerx.com

  1273. LegacyFX

  1274. LegalCloudMining legalcloudmining.com

  1275. legalcoinsfxtrade legalcoinsfxtrade.com

  1276. LegalFXMining24 legalfxmining24.com

  1277. LegalFXPro legalfx-pro.com

  1278. LegalMiningTrade (rewards.support@legalminingtrade.com, support@legalminingtrade.com)

  1279. LegerXCoin legerxcoins.com

  1280. LegitCrypto legitcrypto.org

  1281. LendConnect or Lend Connect Scam

  1282. Less-chain.com

  1283. less-chain.com – Fake ICO team

  1284. LexaTrade lexatrade.com

  1285. LHC

  1286. Libereum

  1287. LicitForexTrade licitforextrade.com

  1288. LinearForexOption linearforexoption.com

  1289. LionsShare Lion’s Share (bitcoinbuilder.me)

  1290. Lionsshare.io

  1291. Liquid Regenerative Medicine Coin

  1292. Litebringer Coin litebringer.com

  1293. Litecoin

  1294. Litecoin Cash

  1295. LitecoinDiamond

  1296. Liteforex (scam broker name is Chris Donald)

  1297. LIVE STARS

  1298. Livetrademax livetrademax.com

  1299. localbitcoins http://www.localbitcoins.com/

  1300. LockHour lockhour.com

  1301. LOLIGO

  1302. Loomnetwork.site

  1303. loomnetwork.site – Fake airdrop that asks for private keys (and impersonating Loom Network)

  1304. Loowire FX loowire-fx.com (Loowire Global Limited)

  1305. LOTSFX lotsfx.com

  1306. Lottery Doge lotterydoge.com

  1307. Lottrades lottrades.com

  1308. LPLFinances lplfinances.com

  1309. lq-fx https://www.lq-fx.com/

  1310. LRM Coin

  1311. LSATrading lsatrading.com

  1312. Ltcminer.com LTC Miner Litecoin scam

  1313. LUB Long Until Binance

  1314. LuluInvest luluinvest.com

  1315. LunaPad luna-pad.com

  1316. LunoBitcoinTradings lunobitcointradings.com

  1317. LunosTrading lunostrade.com

  1318. Luxistrade.cc

  1319. luxistrade.io

  1320. M10 Forex Investment (M10 Investment fx) m10forexinvestment.com

  1321. m21globalcenter https://www.m21globalcenter.com/

  1322. M78ex m.78ex.info

  1323. MakeMyCoin

  1324. ManoCoin Mano Coin

  1325. ManuFX mafxnu.com

  1326. MarijuanaCoin

  1327. marketfxc.com (Equalizer Ltd.)

  1328. Marketrip Marketrip.com (FCA WARNING)

  1329. Markets Swiss Scam Website: marketswiss.com

  1330. MarketsCryptoFX.com

  1331. marketscube www.marketscube.com

  1332. marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)

  1333. MassGlobal Limited massusa.com

  1334. MastersOptions mastersoptions.online

  1335. Matic Markets maticm.io mticm.co.uk clientslogintrade.com

  1336. matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)

  1337. Matrixprotocol MTRX

  1338. Mavro

  1339. Max Clifford

  1340. max.aguagua.com

  1341. Maxcoin (YFIMX) Fake ICO

  1342. Maxcryptogain maxcryptogain.com

  1343. Maxellant Website: Maxellant.com Owner: FOREX Investments (Europe) Ltd

  1344. MaxPrimeFX maxprimefx.com

  1345. Maxxis Coin maxxiscoin.fctrading.org/

  1346. MAZE

  1347. MCFD Investment Website: mcfdinvestment.com

  1348. Mcoinmarket.com

  1349. MD Tokens

  1350. MDX500 mdx500.com

  1351. megacoin megacoin.eu/

  1352. MegaCryptoTrader megacryptotrader.com

  1353. MegaExpressTrades megaexpresstrades.com

  1354. megatradefx megatradefx.com

  1355. Meli Games meli.games

  1356. Menlo One

  1357. MercTrade (merctrade.co)

  1358. Merit Cryptos meritcryptos.com

  1359. metamasuk.io

  1360. MetroGold metro-gold.com

  1361. MHTHoldings mhtholdings.com

  1362. Michael Saylor Bitcoin Scam ms-give.com

  1363. Microstrategy Michael Saylor Scam microstrategy.ms microstrategy.ms/eth microstrategy.ms/btc

  1364. MikaelForex mikaelforex.com

  1365. MileGoldTrade milegoldtradelimited.com

  1366. MilleniumATrade milleniumatrade.com

  1367. Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency

  1368. Minax

  1369. Minerem (MNEB)

  1370. MinerFunds miner-funds.co

  1371. Miners Plus miners-plus.com

  1372. Minexcoin

  1373. Mineze.com

  1374. MingoCoin

  1375. MiniDoge (MINIDOGE) minidoge.finance

  1376. MiningBase miningbase.website

  1377. MiningCheap

  1378. MiningCornerFX miningcornerfx.com

  1379. Miningplace miningplace.pro

  1380. MintFXMarket mintfxmarket.com

  1381. MiracleFXTrade miraclefxtrade.com

  1382. MJTrading mjfxpro.com

  1383. mlnfx mlnfx.com/

  1384. mnex

  1385. Modorr.io

  1386. modorr.io – ICO with a Fake Team/ Stock Images

  1387. Moma moma.finance

  1388. Monagain Monagain.com

  1389. Monecor Scam Website: monecor.eu

  1390. Monero Claim

  1391. Monero Trust

  1392. MoneroV

  1393. Monetize Coin

  1394. monetizecoin

  1395. MoneyBackhero.com (Look alike scam clone of real firm)

  1396. MoneyExpress moneyexpress.cc

  1397. MoneyToken

  1398. MonsterGrandPrix monstergrandprix.io

  1399. monument.global

  1400. monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)

  1401. monyx

  1402. Moonbitcoin

  1403. MoonBitcoins moonbitcoins.com

  1404. MoonGlobalInvestment moonglobalinvestment.com

  1405. Moonmarket.io

  1406. MoonMarket.io – Fake ICO team / Stealing people’s identity

  1407. MoonNation moonnation.org

  1408. Morh.io

  1409. morh.io – Fake ICO team / Stealing people’s identity

  1410. MottoFX mottofx.com

  1411. MSKInvesting mskinvesting.com

  1412. MSUP22.info - double your money scam

  1413. MS-bitcoin.org - double your money scam

  1414. MT4 Active Stock Market

  1415. Multicoinholdler mulitcoinhodler.com

  1416. Multiflex group

  1417. MultiFlexTrading multiflex-trading.com

  1418. MULTIFX SIGNALS LIMITED multifxsignals.com (CONSOB WARNING)

  1419. MultiplyMarket

  1420. Multitrader247 multitraders247.com

  1421. Musk-2X.net - double your money scam

  1422. Musk-crypto.org - double your money scam

  1423. Musk-official.net - double your money scam

  1424. Musk-Space.com - double your money scam

  1425. MXTradingOptions mxtradingoptions.com

  1426. my-global.itrader.com

  1427. Myanmar future financial exchange Myanmarfuturfinancialexchange.com

  1428. MyBitcoinTrade mybitcointrade.com

  1429. MyCoinbanking

  1430. MyCryptoInvestment24 mycryptoinvestment24.com

  1431. myfintec myfintec.com

  1432. MyFXBinvestment myfxbinvestment.com

  1433. MyMicroProfits Website: mymicroprofits.com

  1434. NanoBabyDoge (NANOBDOGE)

  1435. NANOCOIN Tech

  1436. Narsq nasdarq.com

  1437. Nava Gates Bitcoin Scam Navagates

  1438. NDAX ndax.io

  1439. Near.bet

  1440. Neofinance.io

  1441. neofinance.io – Fake ICO team

  1442. NerdCash nerdcash.net

  1443. Nessfx.com

  1444. NestedOption nestedoption.co

  1445. Netavo

  1446. Nethereum Token Scam nethereum.org

  1447. New Mining World newminingworld.com

  1448. newhorizonswissfinancials.com

  1449. Neworkoin

  1450. NexenCrypto nexencrypto.com

  1451. NexGenCoin nexgencoin.com

  1452. Nexium

  1453. Nextbull Nextbulltrading nextbulltrading.com

  1454. Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)

  1455. NextDoge nextdoge.io

  1456. Nexus P Capital nexuspcapital.com

  1457. NHash nhash.io

  1458. Nibrofunds (nibrofunds.com)

  1459. Nimiq

  1460. NIOBIO CASH

  1461. NIOSHARES

  1462. Northfintechfx.co Northfintechfx.trade (NorthfintechFX Trading Services Ltd.) (Blacklisted by CONSOB)

  1463. NOUS

  1464. Novatoken

  1465. NSTAKE nstake.farm

  1466. NTSCenter ntscenter.net

  1467. Nucleus Vision

  1468. NulleX

  1469. NuruCoin

  1470. NVEX nvex.io (Scammers recruiting through Tantan)

  1471. NVMETrading nvmetrading.com

  1472. Nyxcoin Nyxcoins.com

  1473. Oahucoin Oahucoinex.com

  1474. Obsidian

  1475. Obtfx.com

  1476. OceanICFXcapital oceanicfxcapital.com

  1477. Octa octa.ng

  1478. Octa-Inversors octa-inversors.com

  1479. octafx https://www.octafx.com/

  1480. OCTAMARKET Octamarket.io

  1481. OctaWallet octawallet.com

  1482. OctaWallets octawallets.com

  1483. ODIN blockchain

  1484. Odyssey

  1485. Officium.cc

  1486. officium.cc – ICO with Fake Team – See archives in the referrence

  1487. offshore hosting bitcoin

  1488. ogex.io

  1489. ohas.io

  1490. Oheho oheho.com

  1491. OINCapitalTradingFX oincapitaltradingfx.com

  1492. Okcapitals OKcapitals.com

  1493. OkeyBitcoinltd okeybitcoinltd.com

  1494. OlBiCash olbicash.com

  1495. OldMining oldmining.com

  1496. OliveGlobal (Olive Global Trade) oliveglobaltrade.com

  1497. olssoncapital.com

  1498. OlxaCoin olxacoin.com

  1499. Olymp-Primefx Olymp-primefx.com

  1500. OlympicBabyDoge olympicbabydoge.win

  1501. Olympmining.com

  1502. olympusmarkets https://www.olympusmarkets.com/

  1503. omcmarkets https://www.omcmarkets.com/

  1504. omcmarkets.com – Poor created website and unlicensed scam broker

  1505. Omega Prime / Omega Prime Group omegaprimegroup.com

  1506. omniatek omniatek.com

  1507. OneCoin

  1508. OneTwoCrypto onetwocrypto.com

  1509. Onlinesimplfx onlinesimplfx.com

  1510. Ontega Ontega.com

  1511. OpicFX opicfx.com

  1512. Opteck.biz

  1513. OptimalFinex optimalfinex.com

  1514. OptimizeTrade optimizetradeoption.com

  1515. OptimumTrade optimum-trade.biz

  1516. optionapex www.optionapex.com

  1517. optionfx Website: optionfx.trade/

  1518. Optionrally www.Optionrally.com

  1519. optionsdealers https://www.optionsdealers.com/

  1520. OptionsXO optionsxo.com

  1521. OQ Exchange Owner: OQEX GLOBAL LTD. Website: oqex.io

  1522. OragonX (ORGN) Oragon Token oragonbsc.io

  1523. Orangehill Investment Services Orangehillinvestment

  1524. Orbit Funds Orbit-funds.com (orbitfin scam) This company is associated with Smartrex Trading Limited

  1525. ORBS

  1526. Orelex

  1527. OrionX

  1528. OT Capital

  1529. OTCPay otccncy.xyz

  1530. Owllex owllex.com

  1531. Own Finance

  1532. OXBTC oxbtc.com

  1533. OxiMarkets oximarket.com

  1534. Oyster

  1535. OYSTER PEARL

  1536. OysterPERL

  1537. OZTGToken (OZTG)

  1538. PacificTradingFX pacifictradingfx.com

  1539. PACT Coin

  1540. PandaMiner pandaminer.com

  1541. ParkByte

  1542. Pascal Coin

  1543. Pasino pasino.com

  1544. PatronFX patronfx.com

  1545. Paxful

  1546. PaxosCryptoTrading paxoscrypto-trading.com

  1547. PayCoin

  1548. Payincome.io

  1549. PayToBit

  1550. PChain

  1551. Pdxbaap

  1552. PeakCoinMining peakcoinmining.com

  1553. PearCoin Pearcoin.net

  1554. Penchant.network

  1555. penchant.network – ICO with a Fake Team

  1556. PerfectInvest perfectinvest.site

  1557. PerpetuumCoin perpetuumcoin.com

  1558. Pexcrypto pexcrypto.com

  1559. PFME Global INC Prolificminging-expert.com

  1560. PFX-Trades pfx-trades.org

  1561. Pharmshopworld.com

  1562. pheonixus pheonixus.io

  1563. PhoenixMarkets phoenixmarkets.com

  1564. Phptrader phptrader.com

  1565. Pibexa pibexa.com

  1566. PICPOTO

  1567. Piedpipercoins.com

  1568. piedpipercoins.com – Fake ICO team / Stealing people’s identity

  1569. Pitbull Boys pitbullboys.com

  1570. PITSTOP

  1571. PKG

  1572. PlanetShiba MetaZillAbsc metazillabsc.com

  1573. Plasmium.io

  1574. plasmium.io – Fake ICO Team

  1575. Platinuminer

  1576. play2live

  1577. Playgame

  1578. Playkey

  1579. Plexcoin

  1580. Ploutus Coin

  1581. Plus500 (look alike scam)

  1582. Plus500 VIP (clone scam)

  1583. PlusCoin

  1584. PM10x pm10x.com

  1585. Pob.studio

  1586. Pocaga

  1587. PocketOption pocketoption.com

  1588. pocketradefx http://pocketradefx.live/

  1589. poebtc.com (Fake ICO) (CUC token)

  1590. Pokemon GO (POKEMON)

  1591. PolkaMonster (PKMON) polkamonster.game

  1592. Ponzicoin

  1593. pornx-official.com – ICO that is proven with Fake Team members

  1594. PoSToken

  1595. Posya.io

  1596. posya.io – ICO with a Fake Team

  1597. Powerb.biz

  1598. powerburstico.com

  1599. powerburstico.com – ICO Fake team/ Stock images

  1600. Poweredgetrade poweredgetrade.com

  1601. Prestige Financial Markets Scam

  1602. prestige https://www.prestige.fm

  1603. Primary FX Markets Scam Website: primaryfxmarkets.com

  1604. Prime Axis website: primeaxisllc.com

  1605. PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)

  1606. PrimeCPro primecpro.com

  1607. primecrypto https://primecrypto.io/

  1608. PrimeFin primefin.com

  1609. PrimeForex primeforex.us

  1610. PrimeFX primefx.org

  1611. PrimeFX-XM www.primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED

  1612. PrimeMarket prime-market.com

  1613. PrimeMarket Terminal primemarket-terminal.com

  1614. PrimeMoreFX primemorefx.com

  1615. PrimeOakMont primeoakmont.com

  1616. PrimusTrader primustrader.com

  1617. PrivatePay

  1618. Pro365fx pro365fx.com

  1619. procapitalmarkets https://procapitalmarkets.com

  1620. proclick

  1621. procloudoptions.online

  1622. ProEarningTrade proearningtrade.com

  1623. ProfiForex profiforex.com

  1624. Profinvest profinvest.fun

  1625. ProfitCoin

  1626. profitincome Website: profitincome.co.uk

  1627. Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/

  1628. ProfitsTrade Website: profitstrade.com Owned by: ProfitsTrade Ltd

  1629. ProFXOptions profxoptions.trade

  1630. proledgr io

  1631. proledgr www.proledgr.io

  1632. prolegacyfxtrade

  1633. Prolificminging-expert.com PFME Global INC

  1634. Proprofittrade proprofittrade.com

  1635. Protrade protrade.fm

  1636. Protrades protrades.io

  1637. ProUniqueTrades prouniquetrades.online

  1638. pumpkinpro.io

  1639. pumpkinpro.io – ICO with FAKE TEAM / Stealing people’s identity

  1640. PumpShibax pumpshibax.com

  1641. PupDoge pupdoge.finance

  1642. Pure Bit

  1643. PureFXCharts Purefxcharts.com

  1644. Qabio

  1645. Qoinex qionex.cc

  1646. QQGlobal qqglobalmarkets.com

  1647. Quant-FIN Investment quant-fin.com

  1648. QuarkChain

  1649. Questra trade

  1650. QUICKTRADEOPTION scam – banned by CNMV

  1651. qygjfx http://www.qygjfx.com/en/

  1652. RacleTrade racletrade.com

  1653. Raffles Market rafflesmarket.com

  1654. RainbowToken rainbowtoken.finance

  1655. RapidMineFX rapidminefx.com

  1656. RatoTrade ratotrade.com

  1657. RavenMarkets ravenmarkets.com

  1658. RazerMarkets razermarkets.com

  1659. RBC Markets rbcmarkets.com

  1660. RBX robox.farm

  1661. Rchain

  1662. rcpro rcpro.com

  1663. Real Online Trading realonlinetrading.com

  1664. realbotmining realbotmining.com/

  1665. Realcryptomining Website: realcryptomining.com

  1666. RealtyCoin

  1667. recenzie tradefred

  1668. Reckon Invesments reckoninvestments.com

  1669. RECoin

  1670. Redox Trades redoxtradesllc.com

  1671. regixium.io

  1672. regixium.io – ICO with a Stolen content/idea, Plagiarized whitepaper, Fake advisors/fake team

  1673. Remitano (see Babylon Solutions Limited)

  1674. Report a company, individual or fake coin to be added to the Crypto Scam list here.

  1675. Report a fraud to be placed on the Crypto scam list here.

  1676. Report a new scam to be placed on the Crypto scam list here.

  1677. Report a scam here.

  1678. ResoluteCryptoTrading Stanley Osbourn

  1679. Revoltcapitals.com (Martin Wood/Merry Martin)

  1680. Richard Branson Crypto Scam

  1681. RichCity (RICH) richcity.com

  1682. RightMesh

  1683. rim-coin rim-coin.clubb

  1684. rimarkets.com robot-spirit.com

  1685. Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com

  1686. RixBit rixbit.com

  1687. rneta-rnask.com

  1688. RoalkeGlobal (Roalke Global LTD) roalkefx.com

  1689. Robotcryptoexchange360

  1690. RoboToken (ROBO)

  1691. RobotTradingGold robottradinggold.io

  1692. RockStableInvestment rockstableinvestment.com

  1693. Roger Federer’s story scam

  1694. Rogueonline casino chain using pirated software

  1695. Rook.Finance

  1696. Rothschild and Wexler Capital rothschildandwexlercapital.com

  1697. RoyalBanc ROYALBANC.IO Warning issued by CNMV

  1698. RoyalCryptoBank royalcrypto-bank.com

  1699. RoyalCryptoPips royalcryptopips.com

  1700. RoyalFX24 royalfx24.com

  1701. RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores)

  1702. Royalstox Royalstox.com

  1703. RoyalTradesUSA royaltradesusa.com

  1704. RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency Rutheneum

  1705. RynatTrading Rynattrading.org

  1706. SAFC

  1707. SafeCrypto Options safecryptooptions.com

  1708. SafeDoge safedoge.me (SAFEDOGE)

  1709. safemarkets.biz

  1710. SAFU INU (SAFUINU)

  1711. Sakuracoin (SKU) sakurainu.org

  1712. Salvus Solutions

  1713. SamCrypt samcrypt.com

  1714. Samfins

  1715. SapphireMarkets sapphiremarkets.com

  1716. SaveTheKids Faze Clan

  1717. Scam Company Names that begin with Numbers

  1718. ScaryChainCapital scarychaincapital.com

  1719. Scavo

  1720. Scheme.at

  1721. Schemextra schemextra.com

  1722. Searchberg Marketing Scam

  1723. SecuredProTrades securedprotrades.live

  1724. securefasttrade securefasttrade.com

  1725. SeemyFixedRates seemyfixedrates.com

  1726. SENSE Token

  1727. sergocapital sergocapital.com

  1728. ses-global.club sgx

  1729. SevenX Ventures 7xvc.com

  1730. Sexycam

  1731. SGBE “New Trading Earning App” Scam trading app

  1732. ShibaDrop shibadrop.io

  1733. ShibaExpulse shibahexpulse.com

  1734. Shibdrop

  1735. ShiBemp shibemp.com

  1736. Shibget shibget.com

  1737. ShiborGToken shiborgtoken.com

  1738. ShipChain

  1739. Shipowner.io

  1740. SiaCashCoin

  1741. Sicodice.com

  1742. Signumtrade.biz

  1743. SilverCoinFX silvercoinfx.com

  1744. simplex

  1745. Sint Global

  1746. SipOption sipoption.com bitcoin mining

  1747. Sirinlabs Token

  1748. Skilling skilling.com

  1749. Skybitfx skybitfx.com

  1750. SkyCapital

  1751. SkylineFXT skylinefxt.com

  1752. skyrim

  1753. sliclide.pw – Fake projects, stolen content, plagiarized whitepaper

  1754. slstrades www.slstrades.com

  1755. Smart Choice Legitimate FX smartchoicelegitimatefx.com

  1756. Smart Earners Academy smartearnersacademy.com

  1757. SMART Trade COIN

  1758. SmartCash

  1759. SmartCryptoGain smartcryptogain.com

  1760. SmartCryptoTraders smartcryptotraders.com

  1761. smartCrytpo247 smartcrypto247.com

  1762. SmarterCoinTrading smartercointrading.com

  1763. smartfox

  1764. SmartFX Market smartfxmarket.com

  1765. Smartfx smartfx.com

  1766. SmartFXCoinTrade smartfxcointrade.com

  1767. SmartGain Limited smartgainltd.com

  1768. SmartLivroFX smartlivrofx.com

  1769. Smartrex Trading Limited (associated with Orbit Funds scam)

  1770. smarttaylor.io

  1771. smarttradeco.online scam

  1772. smartweb.network

  1773. Smartweb.network – Fake Team/ stock images and stealing people’s identity

  1774. Snowball Mining

  1775. snp snp.io

  1776. SoccerInfinity SoccerInfinity.app

  1777. SOCIBIT.com – ICO with Fake Team – Stock photos

  1778. Solana Network (SOLNET) solana.com

  1779. SolanaBIT SolanaBIT.com

  1780. SolidCapital

  1781. SolidStocks solidstocks.co

  1782. SolidTradeInvestment solidtradeinvestment.com

  1783. solocapitals solocapitals.net

  1784. Solutions Markets solutionsmarkets.co

  1785. Sonex Bitcoin Mining Scam

  1786. SoupSwap soupsswap.io

  1787. SpaceX-BTC.com - double your money scam

  1788. Spacex-crs26 - double your monet scam

  1789. Spacex-musk.org - double your money scam

  1790. span-coin.com – Fake team / Stealing people’s identity

  1791. Sparkfxtrade Sparkfxtrade.online

  1792. SparkleWorld Sparkle-World spakler-world.ltd

  1793. Sparksprofit.com Sparkprofit.com

  1794. Sparkster

  1795. Spectrecoin

  1796. speedtradefx Speedtradefx.com (Fake regulation claims)

  1797. Spinbitoptions.com

  1798. spot forex

  1799. SPR SPIDERSWAP.FINANCE

  1800. Spring-information.com

  1801. SquadHash squadhash.net

  1802. ssdcweb68.com

  1803. Stagexbit stagexbit.com

  1804. Stakenet

  1805. StanCoinMax stancoinmax.com

  1806. Standard Bit Options Website: Standardbitoptions.com

  1807. Standard FX Trade standardfx.org

  1808. STARDUST coin

  1809. Starnet Investment Starnetinvestment.com

  1810. StartMiner startminer.com

  1811. StatonFX statonfxc.com

  1812. SteliosFinance stelios.finance

  1813. STEPN foundationstepn.org

  1814. stock-btcfund stock-btcfund.co/

  1815. Stockbidders stockbidders.com

  1816. stockglobal stockglobal.com/

  1817. Stocks CM StocksCM Stockscm.com

  1818. Stopthefakes

  1819. StormyCrypto stormycrypto.ltd

  1820. StoryBox StoryBX storyboxtrader.com

  1821. stox

  1822. strixglobal.co – Fake ICO Team

  1823. Subi Platform

  1824. Sucexbtctrade Sucexbtctrade.com

  1825. SUCRE MONEDA

  1826. Sudan GoldCoin

  1827. suissecg suissecg.com

  1828. sunflowertoken.io

  1829. sunflowertoken.io – Fake ICO Team

  1830. super.one

  1831. SuperForexLifeStyle superforexlifestyle.com

  1832. superfruit.io – ICO with Fake Team – Stealing people’s identity

  1833. Superfxtrade superfxtrade.com

  1834. Superstreamtoken

  1835. superstreamtoken.co – Fake ICO Team

  1836. supertecfx supertecfx.org

  1837. supportchain.su – ICO project using Fake Images – Stock Photos and People’s Identity == Fake Team

  1838. SureFXOption surefxoption.com

  1839. Sureprofit247.com

  1840. swiftcfd swiftcfd.com

  1841. Swiftcryptoexpress Signal Scam

  1842. SwiftMarketFX swiftmarketfx.com

  1843. SwiftOptionTrade swiftoptiontrade.com

  1844. swipetrade swipetrade.uk

  1845. Swisscap swisscap.eu connorberg@swisscap.eu

  1846. Swissinv24 swissinv24.com

  1847. swisslife swisslife.com

  1848. swissrealcoin

  1849. sz51ly.com

  1850. Tallinex Tallinex.com

  1851. TaTaTu

  1852. TBCC tbcc.com

  1853. TCM Financial Services tcmfinancialservices.com

  1854. TDS Capital Group tdscapitalgroup.com

  1855. TechCoin

  1856. Techinvest

  1857. TendieSwap tendieswap.org (app.tendieswap.org)

  1858. Terra Wallet terra-wallet.net

  1859. Teslabtc22.com - double your money scam

  1860. Teslaget.com - double your money scam

  1861. Teslajust.org - double your money scam

  1862. Tesla Option teslaoption.com

  1863. TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla

  1864. tezbox (tezos)

  1865. The Liberty Coin

  1866. The Rock Investing Hub therockinvestinghub.com

  1867. TheDogeCapital thedogecapital.com

  1868. Thevera thevera.io (VERA)

  1869. TheXYConverter Theconverter.online

  1870. This list has been compiled by scamnewschannel.com

  1871. Tickmill tickmill.com

  1872. Tim Coin scam timing-group.org

  1873. TipBlue tip.blue

  1874. TipperEconomy

  1875. tkeycoin.com – Fake ICO Team

  1876. TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company

  1877. To add a company to the Crypto scam list or to report a scam go here.

  1878. Toff Crypto Trading toffcryptotrading.com

  1879. token-lon.pro

  1880. token-pockets.pro

  1881. TokenSmart Global token-smart.com

  1882. Top Edge FX topedgefx.com

  1883. topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)

  1884. TopForte topforteltd.com

  1885. TopPrimeWallet top-primewallet.com

  1886. toptencoin toptencoin.com

  1887. toptradepro toptradepro.com

  1888. TopWealthEarners (TW) top-wealth-earners.com

  1889. Torexo (Torexo Finance) torexo.com

  1890. Tota totaex.com

  1891. TotalInvestment (facebook.com/pg/Total-Investment-221964325813140/about/)

  1892. Toucan Coin toucancoins.com

  1893. Touchtrades Touchtrades.com

  1894. trade trade.com

  1895. trade-24 trade-24.com/

  1896. trade12 rade12.com/

  1897. trade360 trade360.com

  1898. 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.

  1899. Trade360pay

  1900. trade5000, gocapitalfx – SCAM

  1901. tradebytrade (Trade By Trade)

  1902. Tradecoinex Tradecoinex.com

  1903. TradeCoinOptions tradecoinoptions.com

  1904. tradecryptofxmax.com

  1905. Tradedwell tradedwell.com

  1906. tradefintech tradefintech.com

  1907. tradefred tradefred.com

  1908. Tradefx Tradefx365 Website: tradefx365.io

  1909. Tradefx01Mining tradefx01mining.com

  1910. Tradegenix Tradegenix.net

  1911. tradegenix tradegenix.net

  1912. Tradegenixfx tradegenixfx.online

  1913. tradegenixfx tradegenixfx.online

  1914. tradeltd tradeltd.com

  1915. TradeMarket247 trademarket247.com

  1916. TradeMiningFX trademiningfx.com

  1917. trademote trademote.com

  1918. Tradeo tradeo.com

  1919. tradeolympic.com

  1920. TradeOption

  1921. Tradeoption-Max tradeoption-max.com

  1922. TRADEPROFITOPTION Scam

  1923. trader.ltc-trade.co

  1924. Traderce Traderce.com

  1925. TraderKing traderking.io

  1926. Traders crossing traderscrossing.com

  1927. Traders Place FX Tradersplacefx.com

  1928. Tradersferx

  1929. Tradersiqsignals tradersiqsignals.com

  1930. TradersLand traderslandearners.com

  1931. traderur traderur.com

  1932. TRADERUSHB247

  1933. tradesfx tradesfx.com

  1934. tradeslinefx tradeslinefx.com

  1935. TradeStationInvestment tradestationinvestment.online

  1936. Tradeste tradeste.com

  1937. TradeTex

  1938. tradeu2 tradeu2.com

  1939. Tradeview247forex tradeview247forex.com/

  1940. tradewincryptofx http://tradewincryptofx.com/

  1941. tradexbitcoinfx.com

  1942. Tradexgoal (tradexgoal.com)

  1943. Tradezmarket scam

  1944. Tradincoin.com

  1945. Trading24

  1946. TradingCoinFX tradingcoinfx.com

  1947. TradingFXSetup tradingfxsetup.com

  1948. TradingPro tradingpro.biz

  1949. TradingProMX (scam operating on Facebook and Instagram)

  1950. TradingSky.xyz

  1951. TradingTax trading-tax.com

  1952. tradingtechnologies tradingtechnologies.com

  1953. TradingTeck (BitcoinProfit app affiliate)

  1954. Tradixa Website: tradixa.com

  1955. Traxalt traxalt.com

  1956. Traxion token

  1957. Tredero tredero.com

  1958. Trendex trendex.vip

  1959. Trextokens

  1960. Trez Investment trez-investment.com

  1961. Triton Capital Markets tritoncapitalmarkets.com

  1962. Triumph International / Triumph Investment Malaysia triumphofficial.com

  1963. Tron.ac

  1964. tronclassic

  1965. TronFoundation tron2.org

  1966. TronMarkets tronmarkets.com

  1967. tronwatch tronwatch.market

  1968. TrueXOption247 truexoption247.com

  1969. TrustFinanceTrading trustfinancetrading.com

  1970. TrustFortLLC trustfortllc.com

  1971. TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)

  1972. TRXWAVES trxwaves.com

  1973. Tsukiverse tsukiverse.com

  1974. TTNEX ttnex.io

  1975. Tulip Clark – Nadex.com

  1976. TurboFXPro turbofxpro.com

  1977. Twittergift.info - double your money scam

  1978. Twittergive.net - double your money scam

  1979. TwitterGive.org - double your money scam

  1980. UBanker (South African targeted Forex scam)

  1981. ubanker https://www.ubanker.com/home

  1982. UbiatarPlay

  1983. Ublabit ublabit.com

  1984. UBS ubsjp.com

  1985. ucoincash

  1986. UEEFOREX ueeforex.net

  1987. ufx https://www.ufx.com

  1988. uHUB token

  1989. UI Group Scam Website: u-i-group.com

  1990. ukzfx https://www.ukzfx.com/

  1991. Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com

  1992. UltimateFXMarkets ultimatefxmarkets.com

  1993. UltimateFXTrades Ultimatefxtrades.com

  1994. UltraMining ultramining.uk

  1995. UltraPay Coin

  1996. UltraProfits Ultraprofits.net

  1997. Ultrapromarkets (Ultra Pro Markets)

  1998. Ultratradefx ultratradefx.com

  1999. UmberLineHoldings umberlineholdings.com

  2000. umicoin

  2001. UMO-FINANCE umo-finance.com

  2002. UncleScroogeFinance (Crooge) uncle-scrooge.finance

  2003. Uniblock uniblock.finance

  2004. Unifybitsignal unifybitsignal.com/about.html

  2005. Unihash unihash.io/

  2006. UnionFXTrading unionfxtrading.com

  2007. UnitCoinBase united-coinbase.org

  2008. UniTradin unitradin.com

  2009. Universa

  2010. Universal Forex Trade universalfxtrade.com

  2011. Universalfxtrades

  2012. Univision 62

  2013. Unixbroker unixbroker.com

  2014. Unlimited btc trade

  2015. Unlimited Trade Fx

  2016. Unlimitedbtctrade.com Instagram account – @roma_thornton

  2017. UnlimitedFX unlimited-fx.com

  2018. Upland Upland.host

  2019. Uprofx (Formerly Kontofx)

  2020. upstake

  2021. uptos.org (Uptos Ltd.) (Blacklisted by CONSOB)

  2022. UrbanFXPro.com UrbanFXPro Urban FXPro scam

  2023. US Markets app

  2024. USA Crypto Security

  2025. USDMS.io - double your money scam

  2026. USDTMiner usdtminer.com

  2027. USDXBAY usdxbay.com

  2028. USGFX See EuropeFX

  2029. USTX (Up Stable Token Experiment) ustx.io

  2030. UTradeFX utradefx.uno

  2031. VacaxFX CryptoTrading vacaxfx.world

  2032. VacuBased vacubased.com

  2033. Valtexbit valtexbit.com

  2034. ValveCommunity (Website: no actual website, scammers are using steamcommunity.com platform)

  2035. Vantagefx

  2036. VapersCoin

  2037. VAV Token vavtoken.com

  2038. VEEN

  2039. Veio.io

  2040. veio.io – Fake ICO Team/ stock images

  2041. VeloChain velochain.io (VELO)

  2042. VEmpire (VEMP)

  2043. Vendicoins

  2044. Vendio

  2045. VenusMining venus-mining.com

  2046. Vera Exchange

  2047. Veracity Markets veracitymarkets.com

  2048. Veranet veranet.info

  2049. Vernam

  2050. Vertix.tech

  2051. vertix.tech -Fake Team/ stock images and stealing people’s identity

  2052. Vestigo Finance vestigofinance.com vestigofinance.biz

  2053. VestoCoin vestocoin.com

  2054. vfxcapitalvfxcapital.com

  2055. Viassy viassy.com

  2056. vibexchain – Fake ICO Team

  2057. ViciMarkets vicimarkets.com

  2058. VIPSTAR COIN

  2059. virtualcard.us

  2060. virtualcard.us – Poorly made site, and obvious a scam site for selling paypal account and etc.

  2061. Virtuse Exchange

  2062. Visionary Profits visionaryprofits.net/ (Holt Vision)

  2063. Visus

  2064. VitalFinance

  2065. VodkaToken vodkatoken.com

  2066. Volix Network

  2067. VortexTrades vortextrades.us

  2068. VoskCloud voskcloud.com

  2069. Voskcoin ww.trader24fx.com The scam goes by Voskcoin, they use the platform of www.trader24fx.com

  2070. Voskcoins voskcoins.co

  2071. Waldexpro waldexpro.com

  2072. Walletoken

  2073. WallStreet Doge wsbdogetoken.tech (WSBDOGE)

  2074. wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)

  2075. WaltonChain

  2076. wangshangtouzhuxianjinwang.

  2077. WARP ENTERPRISE LTD

  2078. WaveFX Capital wavefxcapital.com

  2079. WDCMarkets

  2080. WealthCapital wealthcapitalize.uk

  2081. WealthChain wealthchainltd.com

  2082. WebDollar

  2083. WeiUp weiup.finance

  2084. WeKu

  2085. WelfareFXTrading welfarefxtrading.com

  2086. wellbtc wellbtc.vip/

  2087. wellingtoninv.com

  2088. WeMoney wemoney.today

  2089. Werdenbank Werdenbank.com

  2090. WesternCryptoPal westerncryptopal.com

  2091. WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC

  2092. Westmark westmark.cc

  2093. WhenLambo (whenlambo)

  2094. WhenLamboFinance whenlambofinance.co

  2095. Windhan

  2096. WinDillEX tb-sk.io

  2097. Winged

  2098. Winsie

  2099. Wintrust Scam

  2100. wintrustexpertoptions.com

  2101. wisebanc wisebanc.com

  2102. Wisefunds.co

  2103. wisetrader wisetrader.com

  2104. Wizza Ferrari scam NELK Nelk Boys Youtube channel scam

  2105. workmines workmines.com

  2106. WorldCryptoFX worldcryptofx.com

  2107. WorldCryptoOptions worldcryptooptions.com

  2108. WorldStreamCrypto worldstreamcrypto.com

  2109. WorldTradeCenter worldtradecenter.io

  2110. WorldTradeCentreInvestment/ World Trade Center (M) Sdn Bhd wtci2u.com

  2111. worldtradeinvestment worldtradeinvestment.com

  2112. WorldTradeOptions worldtradeoptions.com

  2113. worldwidecapitalfx worldwidecapitalfx.com

  2114. Wox.ltd

  2115. Wrapfarm.Finance

  2116. www.tp-imtoken.top

  2117. X10coinbot.transtop.ru

  2118. x2chappelle.com - double your money scam

  2119. x2-elon.org - double your money scam

  2120. x2-shiba.org - double your money scam

  2121. X99Token X99Game x99token.com

  2122. XAUUSDCOIN.com

  2123. XBoosterTrading xboostertrading.com

  2124. XBT Elite xbtelite.com

  2125. XChangeCapital LTD Xchangecapital.ltd

  2126. xcoinbroker.com

  2127. Xdb

  2128. XED exeedme.finance

  2129. XenonTrade xenontrade.com

  2130. Xeroxtraders xeroxtraders.com

  2131. XForexCapital247 xforexcapital247.com

  2132. xion.cash/ Xion cash

  2133. XM xm822.xyz

  2134. XMForexbroker xmforexbroker.com xmfxbroker.com

  2135. xn--metamask-ul5o017z.com

  2136. xn--metamsk-rgc.com

  2137. XTrade Pty

  2138. xtrade scam Xtrade.com Update (clone scam) (regulated scam also offering CFD’s)

  2139. xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net

  2140. XTrendForex xtrendforex.com

  2141. Xupasset Xupassetsignals xupassetsignals.com

  2142. xz.app-imtoken.net.cn

  2143. xz.imtoken-app.org.cn

  2144. Yakuza Token yakuza-token.com

  2145. Youbank You bank Group youbank.top

  2146. Yudi.io

  2147. yudi.io – Fake ICO team/ Using stock images

  2148. ZaddyInuToken zaddyinutoken.com

  2149. ZalmarCapital zalmarcapital.com

  2150. Zantepay

  2151. zantepay.com – ICO with Plagiarized Whitepaper, Copied Contents

  2152. ZCost zcost.xyz

  2153. ZECD

  2154. ZengoFX zengofx.com

  2155. ZenithCryptoMining zenithcryptomining.com

  2156. ZensTradingDesk zenstradingdesk.com

  2157. Zero

  2158. ZEROCOIN

  2159. Zeroeclipse.com

  2160. ZetBull zetbull.com

  2161. ZFX Club aka ZFX Trading Club (zfx.com)

  2162. ZIMAX zimax.online

  2163. ZiofyMining Crypto Mining ziofymining.com

  2164. Zito Capital zitocapital.com

  2165. Zitzoom zitzoom.com (same scam as owllex.com)

  2166. ZPCart zpcart.com

  2167. ZubitOption zubitoption.com

  2168. zuerchercapital https://www.zuerchercapital.com/

  2169. zuesoption www.zuesoption.com

  2170. zurichprime https://zurichprime.com/login-mobile/

  2171. Zynecoin zynecoin.uk