Scam Alert is a page where we gather as many reports of from individuals, projects and other companies on different scam and possible scam websites, channels, communities, users, gambling platforms, brookers, and so on. The easiest way to search the list is to use ctrl+f to check if it’s on our list. We update this page as often as possible so be sure to come back and check it regularly.

If you believe that there is a wrong listing, please contact us at: scamalert@digitalearthfederation.org

This is not financial advice. This is a database build by community privately and publicly. If the link or tag is in this list, it means that it raises multiple alarms or has been repeatedly reported by users or have provided legitimat proof.

The list is in alphabetically sorted for easier surfing and in no typical order

Keep in mind, if it’s not on the list it does not mean that it’s not a scam

Last updated: April 2022

A

  • AAce City
  • AboCasino abocasino.com
  • Ace Revenue Group Acerevenue.com
  • AffPower
  • AfterWorkCasino
  • Agentsino Casino agentsino.com
  • AllPokerGames
  • AllSlotsClub allslotsclub.com
  • AmazingVideoPoker
  • AmcoPoker
  • Anonym anonym.bet
  • Aplay Casino aplay.casino
  • ArmedBet Casino armedbet.com
  • AdvantaCapital advantacapital.com
  • Aduno
  • Aergobtc aergobtc.com
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • AffluentInvestments affluent-investments.com
  • AForexKingPro aforexkingpro.com
  • Afrodex
  • AG Markets ag-markets.com
  • Ahiru JoeyAhiru joeyahiru.com
  • AhXex ahxex.com
  • AIFCTechnology aifctechnology.com
  • Aigopay
  • Airbitclub airbitclub.com
  • Airbon.io
  • Aircraft.travel
  • Airo Bitco airo-bitco.com
  • Alphatech
  • AlphaTradeFN www.alphatradefn.com
  • ALPHA TRADE FX
  • AlphaTrustMine alphatrustmine.com
  • 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 
  • ApexForexGlobal apexforexglobal.com
  • Apex Global Exchange FX apexglobalexchangefx.com
  • Apex Global Fx (Trading Group) apexglobalfx.com theapexgroup ApexFxoptions Apex FX Trading  
  • ApexGroup apexgroup.com
  • ApexTradings apextradings.com
  • 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 
  • ApexForexGlobal apexforexglobal.com
  • Apex Global Exchange FX apexglobalexchangefx.com
  • Apex Global Fx (Trading Group) apexglobalfx.com theapexgroup ApexFxoptions Apex FX Trading  
  • ApexGroup apexgroup.com
  • ApexTradings apextradings.com
  • Apo Finance LTD. apo888.com 
  • Aqaa.net
  • Aqa Capital aqa-capital.com/
  • Arbill (ArbillFund) arbill.co
  • Arabinvest.io
  • Arata arata.io
  • ArbClub arbclub.pro
  • ArbiSmart arbismart.com
  • Arbitly Arbitly.io
  • Argos lk.argos-lab.org
  • ArmonCoin armoncoin.com
  • ARMOR armor.fi
  • Arotrade scam (clone scam and the real firm) arotrade.com/
  • AROXCAPITAL Aroxcapital.com
  • ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com 
  • Artcoin Artcoin.io 
  • ArtVatars artvatars.com
  • arumtrade Site: Arumtrade.com
  • AshEgan ashegan.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • ASKOBID askobid.fm
  • ASMT4  ASMT4.com
  • Aspen Holding aspenholding.com 
  • AssetPlusMiners assetplusminers.com
  • AslaBet aslabet.com
  • Atlantic Casino (Club)
  • Average Joe
  • AbacusFXPro abacusfxpro.com
  • Apisglass.com.cn
  • App-imtoken.com.cn
  • app-token.im
  • api.imtoken1.app
  • appapi.tokenpro.pro
  • AbaigarInvestment abaigarinvestment.com
  • Abeonacoin
  • 𝕊𝕦𝕡𝕡𝕠𝕣𝕥 | 𝕊𝕥𝕖𝕡𝕟#8423
  • Stepm.art
  • AbilityFX  abilityfx.com
  • Absolute Global Markets Scam (AG Markets) agmarkets.co
  • AirTrade24 airtrade24.com
  • Airwallet
  • Aizeus.net
  • Akira Inu (AKI) akita.network 
  • Albet albet.io
  • Alcore.club
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • algofgain algofgain.com 
  • AlgoPad algopad.io
  • Algotechs crypto trading scam algotechs.com
  • Algotradingoptions algotrader.com 
  • AliceZet alicezet.biz
  • Alitass (fake version of Alitas)
  • AllCryptoFX allcryptofx.com
  • AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
  • 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
  • Auto FX Bit Options Autofxbitoptions.com
  • AutoMining PlatformFX autominingplatformfx.com
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • Autz autz.io
  • Avadtrade avadtrade.com
  • AvaMiners ava-miners.com
  • AvaTradeGO
  • AvalonTechnologies avalon.website
  • AVEX CAPITAL Scam Website: avexcapital.com
  • AVS 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
  • AbacusFXPro abacusfxpro.com
  • AbaigarInvestment abaigarinvestment.com
  • Abeonacoin
  • AbilityFX scam https://www.abilityfx.com/
  • Absolute Global Markets Scam (AG Markets) agmarkets.co
  • ABSystem ABSystem.cc
  • Accurate Binary Signals
  • Accurecrypto accurecrypto.com
  • ActiveFXtrade
  • ActiveStockMarket Activestockmarket.online
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • adacardano.us
  • ADACASH adacash.io
  • Adamantium Hands (ADAMANTIUM)
  • AstonTrades.US
  • AstraHorizon astrahorizon.com
  • AstraZion astrazion.com
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • AstroProFX astroprofx.com
  • Astrosfx astrosfx.com
  • Astute Forex Trading Ltd. AstuteFX 
  • ATBCrypto atbcrypto.com
  • Atkcoin Atkcoin.org
  • AtlanticFXMarket atlanticfxmarket.com
  • Atlantika Atlantika.io (multiple reports)
  • Atranding888 (A-Trad) atranding888.com
  • Atrium Forensics atriumforensics.com (recovery scam)
  • AudiDoge (AUDI) audidoge.com
  • Auditchain
  • AurousMarkets aurousmarkets.com
  • AutoClaim autoclaim.in
  • Auto FX Bit Options Autofxbitoptions.com
  • AutoMining PlatformFX autominingplatformfx.com
  • Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/
  • Autz autz.io
  • Avadtrade avadtrade.com
  • AvaMiners ava-miners.com
  • AvaTradeGO
  • AvalonTechnologies avalon.website
  • AVEX CAPITAL Scam Website: avexcapital.com
  • AVS 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
  • ABSystem ABSystem.cc
  • Accurate Binary Signals
  • Accurecrypto accurecrypto.com
  • ActiveFXtrade
  • ActiveStockMarket Activestockmarket.online
  • Acquantum.eu (Acquantum Ag) (Banned by CONSOB)
  • adacardano.us
  • ADACASH adacash.io
  • 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
  • Apo Finance LTD. apo888.com 
  • Aqaa.net
  • Aqa Capital aqa-capital.com/
  • Arbill (ArbillFund) arbill.co
  • Arabinvest.io
  • Arata arata.io
  • ArbClub arbclub.pro
  • ArbiSmart arbismart.com
  • Arbitly Arbitly.io
  • Argos lk.argos-lab.org
  • ArmonCoin armoncoin.com
  • ARMOR armor.fi
  • Arotrade scam (clone scam and the real firm) arotrade.com/
  • AROXCAPITAL Aroxcapital.com
  • ArqueCapitalMax (Arque Capital Ltd) arquecapitalmax.com 
  • Artcoin Artcoin.io 
  • ArtVatars artvatars.com
  • arumtrade Site: Arumtrade.com
  • AshEgan ashegan.com
  • Asia Pacific Trade Club APEX asiapacificex.com
  • ASKOBID askobid.fm
  • ASMT4  ASMT4.com
  • Aspen Holding aspenholding.com 
  • AssetPlusMiners assetplusminers.com
  • assetstrail scam https://assetstrail.tech/
  • Assetstream
  • AstonTrades.US
  • AstraHorizon astrahorizon.com
  • AstraZion astrazion.com
  • AstroFX Trading Community (@Seth_FXS scammer telegram address)
  • AstroProFX astroprofx.com
  • Astrosfx astrosfx.com
  • Astute Forex Trading Ltd. AstuteFX 
  • ATBCrypto atbcrypto.com
  • Atkcoin Atkcoin.org
  • AtlanticFXMarket atlanticfxmarket.com
  • Atlantika Atlantika.io (multiple reports)
  • Atranding888 (A-Trad) atranding888.com
  • Atrium Forensics atriumforensics.com (recovery scam)
  • AudiDoge (AUDI) audidoge.com
  • Auditchain
  • AurousMarkets aurousmarkets.com
  • AutoClaim autoclaim.in
  • 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
  • AdvantaCapital advantacapital.com
  • Aergobtc aergobtc.com
  • AES Trade AES Token AES Signatum Berhad aes.exchange 
  • AevCoin (Aevcoin.com)
  • AffluentInvestments affluent-investments.com
  • AForexKingPro aforexkingpro.com
  • Afrodex
  • AG Markets ag-markets.com
  • Ahiru JoeyAhiru joeyahiru.com
  • AhXex ahxex.com
  • AIFCTechnology aifctechnology.com
  • Aigopay
  • Airbitclub airbitclub.com
  • Airbon.io
  • Aircraft.travel
  • Airo Bitco airo-bitco.com
  • AirTrade24 airtrade24.com
  • Airwallet
  • Aizeus.net
  • Akira Inu (AKI) akita.network 
  • Albet albet.io
  • Alcore.club
  • Alfacoin.io
  • alfaoptions alfaoptions.com/index.php
  • algofgain algofgain.com 
  • AlgoPad algopad.io
  • Algotechs crypto trading scam algotechs.com
  • Algotradingoptions algotrader.com 
  • AliceZet alicezet.biz
  • Alitass (fake version of Alitas)
  • AllCryptoFX allcryptofx.com
  • AllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)
  • 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
  • AlphaTrustMine alphatrustmine.com
  • assetstrail scam https://assetstrail.tech/
  • Assetstream

B

  • BapBet bap.bet
  • Blockverse NFT
  • Big Daddy Ape Club
  • Btc.imtoker.cn
  • bgj.im
  • BaySansli baysansli.com
  • BCGame bc.game
  • BCHGames bch.games
  • Beach House Poker
  • bet11888 bet11888.com
  • Bet9ja bet9ja.com
  • BetAmo betamokasyno.com
  • BetBeard betbeard.com
  • Betcos betcos.com
  • BetExper betexper.com
  • BetFair betfair.com
  • BetFinal betfinal.com
  • Betflip betflip.io
  • BetFury betfury.io
  • Bethard Casino bethard.com
  • BetMaster betmaster.com, betmaster.io
  • Betnomi betnomi.com
  • BetNow betnow.eu
  • Betolino betolino.com
  • betonline.ag
  • BetPlay betplay.io
  • Bets bets.io BitcoinCasino
  • BetSat betsat.com
  • BetStorm Casino betstorm.com
  • Bettler bettler.io
  • BetVoyager betvoyager.com
  • Betway Casino betway.com
  • BiamoBet biamo.bet
  • Big Daddy’s Casino
  • Big Daddy Casino bigdaddy.in
  • Bingo Canada
  • Bingo for Money
  • Bingo Hall
  • BitCasino bitcasino.io
  • BitcoinGames Casino bitcoin-games.net
  • BitDice bitdice.me
  • BitGame bitgame.com
  • BitRoul bitroul.com
  • Bitsler bitsler.com
  • BitStarz Casino bitstarz.com
  • BlackJack Club
  • Blu Casino bluvegas.com
  • BonanzaGame bonanzagame.com
  • Bongo bongo.gg
  • BoomerangCasino boomerang-casino.com
  • Borengo Casino borengo.com
  • Bolide Trade and Investment Limited (Video proof)
  • BoomFrix boomfrix.com
  • Bopotek bopotek.com
  • BoringDao boringdao.com
  • brantonwealth.com
  • Bregox bregox.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
  • BuckCoinTrade buckcointrade.com
  • BullCapital bullcapital.co.uk
  • BullDoge
  • Bullet Coin bullet-coin.com
  • BullFinance bull-finance.io
  • bullishcoin bullishcoin.net
  • BullishShare bullishshare.com
  • BullsBearsTrades bullsbearstrades.com
  • BunnyCake bunnycakegroup.com
  • ButtPoop (btpp) buttpoop.com
  • B4U B4Uwallet.com
  • BlockTradeIO blocktradeio.com
  • Bloombex-options
  • Bluebenx bluebenx.com/
  • BlueCapitalInvest bluecapitalinvest.com
  • Bluenote
  • Blurexx blurexx.com
  • BNBBanker bnbbanker.com
  • BNC Trading bnctrading.info
  • BNFInvestment bnfinvestment.com
  • Blockmall.store
  • BrillX billx.gg
  • BTC365 btc365bb.com btc365.com
  • Buba buba.cc
  • BabyBakery babybakery.io
  • Binomo
  • BabyCasper babycasper.io
  • BabyDogeBNB (DOGEBNB) bnbbabydoge.com
  • BabyGoku (BBGOKU) babygoku.com
  • BabyLasVegas (BABYLASVEGAS)
  • Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my
  • BaitCoin baitcoin.com (BAIT)
  • Bamboo PandaYield
  • Banamo Rewards (BANAMO)
  • BankAli bankali.net
  • BannerPeak
  • BareXVip barexvip.com
  • BaseCryptoInvest basecryptoinvest.com
  • BaseFXMining basefxmining.com
  • Bazala bazala.biz
  • BBtelepro m.bbtelepro.com
  • BCAS Tech blockcas.com
  • BCNEX Exchange
  • Beetle ttezos.com
  • Belebey belebey.com
  • Ben Hot FX scam Bernard Wilson
  • BestBTC bestbtc.org
  • bestcoinapp bestcoinapp.com
  • Bestcryptominers bestcryptominers.com
  • BestProFX bestprofx.com
  • bestoptiontrade24 bestoptiontrade24.com
  • BEST24CRYPTOXTRADE best24cryptoxtrade.com
  • betano.pt
  • BetFarm app.betfarm.art
  • BetFred betfred.com
  • BetterStocksFX betterstocksfx.com
  • Beurax scam Beurax.com
  • Bezoge Earth (Bezoge) bezoge.com
  • Bibtc bibtc.net
  • BigFoot (FOOT) bigfoot.finance
  • BigOption bigoption.com
  • bigstonemax
  • BiInvestment bi-investment.tech
  • Billowex billowex.com
  • Bitfuryfinancials.com
  • Bitgamecash.io
  • Bit-Go Crypto bit-gocrypto.com
  • Bitgo Crypto World bitgocryptoworld.com
  • Bitgo Trading Option bitgotradingoption.com
  • Bithumb Global bithumb.pro
  • Bitmonk.coinmonkey.io
  • Bitochain Limited bitochain.ltd
  • Bitoio bitoio.com
  • Bit-One bit-one.cc/
  • Bitkktex
  • bitmarket.vip
  • Bitmex
  • BitMoneyTrade bitmoney-trade.com
  • BitnanceFX bitnancefx.com
  • Bitnetwork.club
  • Bitnomics bitnomics.co
  • Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest)
  • Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/
  • Bitpenta
  • BitPossum bitpossum.com
  • Bitolle bitolle.com
  • Bitroex bitroex.com
  • BitsBear bitsbear.app
  • Bits-Change bitschange bits-change.com
  • Bitschanger bitschanger.com
  • BitsGass bitsgass.com
  • Bitster bitster.top
  • Bitsgoldexchange bitsgoldexchange.com
  • Bitteks bitteks.com
  • Bitraw.io
  • Bittek
  • Bituary
  • bitubeex bitubeex.com
  • Bitupcex bitupcex.com/
  • BitVertigo (Bit Vertigo)
  • BITXCOS Global bitxcos.com
  • bitxgains bitxgains.com
  • Bitxintrex bitxintrex.com
  • Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/)
  • Bit2me bit2me.com
  • Bixcrypt Bixcrypto.com
  • BixoFintech bixofintech.com
  • BixoInvest bixoinvest.com
  • BixoPay bixopay.com
  • Blackstone500 Website: Blackstone500.com
  • Blix Group Blix-group.com
  • blockkonnect.com
  • Blockhashmine Trading Company Investment
  • BimpFinance bimp.finance
  • Binancebbt https://binancebbt.com/
  • BinanceCapitalOptions
  • BinanceInternation binanceinternational.com
  • bincance.us
  • Binany
  • BinaryGlobalNet binaryglobalnet.ltd
  • 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
  • Bi-OptionsTech bi-options.tech
  • Bioscimax 
  • BipFunds bipfunds.co.uk
  • Bitbase bitbase.club, bitbase.es, localbitbase.com
  • bitblender.eu
  • Bitblender.io
  • Bitblender.me
  • Bitcentglobal.com
  • bitclub network www.bitclubnetwork.com
  • BITCOIN-BILLION-CLUB – Bitcoin Billion Club – Warning issued by CNMV
  • BitcoinCode
  • BitcoinSaversFX bitcoinsavers.com
  • Bitcollar
  • BitcoinCircuit
  • BitcoinConvert bitcoin-convert.com
  • Bitcoin doubler Bitcoindoubler.club
  • BitcoinEra Bitcoin Era
  • BitcoinEvolution bitcoinevolution.com FCA Warning against Bitcoin Evolution
  • BitcoinFortress bitcoinfortress.io
  • Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards
  • BitcoinMania bitcoinmaniagame.com
  • BitcoinMarketsCap
  • Bitcoinmarketscap Website:bitcoinmarketscap.com
  • BitcoinMaximainvestment
  • BitcoinMaxis (BITCOINMAXIS) bitcoinmaxis.org
  • BitcoinMiner bitcoin-miner.org (lilbanana)
  • BitcoinMiningPro bitcoinminingpro.company
  • Bitmoney-Coins bitmoney-coins.com
  • BitcoinOnlinePool bitcoinonlinepool.com
  • BitOptionsFX bitoptionsfx.com
  • BitcoinRecoveryService bitcoinrecoveryservice.com
  • BitcoinRush
  • BitcoinsEra bitcoins-era.com
  • BitcoinTelegraphAndForexTrading bitcointelegraphandforextrading.com
  • BitcoinTimes Scam bitcointimes.net/ Supeca Barbley
  • BitcoinTradeInvestment bitcointradeinvestment.com/
  • BitcoinTradeMiner bitcointrademiner.com
  • BitcoinTrader
  • BitcoinTradeNow bitcointradernow.com
  • BitcoinTradingCommunity davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • BitCoinTradingProFX bitcointradingprofx.com
  • BitcoinTradingWorld
  • BitcoinWebr bitcoinwebr.com
  • Bitcoin360 Bitcoin-360 bitcoin-360.com
  • BitCoMininginc bitcomininginc.com
  • Bitconnect
  • Bitconomia bitconomia.com
  • Bitctex bitctex.com
  • BitDayPro bitdaypro.com
  • Bitdouble.casino
  • Bitelitgroup bitelitgroup.com
  • BitFamEX bitfamex.com
  • BitFarm bitfarm.uk
  • Bitfinex bitfinex.com
  • BitFinityFX bitfinityfx.com
  • Bitfiy.pro
  • Bitfoliex bitfoliex.com
  • BitForex bitforex.com
  • BlockStreamCryptoInvestment blockstreamcryptoinvestment.com
  • (B)APETAVERSE Bot

C

  • Cafe Casino cafecasino.lv
  • CandyCasino (Candy Casino) candy.casino
  • Captain Jack Casino
  • Cashalot cashalot.com
  • Cashpot Casino
  • Casino 1×2
  • Casino2021Bet casino2021bet.com
  • Casino 3X
  • Casino Alhambra
  • CasinoBlu casinoblusky.com
  • Casino BluSky
  • Casino Bordeaux
  • Casino Extreme scam
  • Casino Fiz
  • Casino Freedom
  • CasinoGamesPlay casino-games-play.com
  • Casino Grande
  • Casino Hermes
  • Casinoin casinoinonline.com
  • CasinoInter casinointer.com
  • Casino Italia casinoitalia.com
  • CasinoIvanka casinoivanka.com
  • CasinoJet
  • CasinoMaxi casinomaxi362.com
  • Casino Mel
  • Casino Moons
  • Casino Poker Las Vegas
  • Casino SuperLines
  • Casino1 Club
  • casino24list.com/
  • casinoboh.com
  • casinorealgambling.com/
  • casinosbewertung.de
  • casinoxsbest.com/
  • casinoxsbonus.com/
  • casinoxsgames.com/
  • casinoxsonline.com/
  • casinoxsplay.com/
  • CasiRoom casiroom.com
  • CasoBet casobet.com
  • CatCasino (Cat casino) catcasino.com
  • Cazimb cazimbo.com
  • Chanz casino.chanz.com
  • Chipsresort chipsresort.com
  • ChipResort (chipresort) chipresort.com
  • CloudBet cloudbet.com
  • ClubPlayer Casino clubplayercasino.com
  • ClubRiches Casino clubriches.com
  • CobraSpins cobraspins.co
  • ComeOn comeon.com
  • Commodore Casino
  • Company Casino
  • Conquestador Casino Canada conqst-casino.com/
  • Cool Cat Casino
  • corridacasinoenlinea.com/
  • Cosmik Casino
  • Crazy Casino
  • CrazyStar Casino crazystar.com
  • CrazyWinners Casino
  • Crypto1Casino crypto1casino.com
  • Cryptobattle cryptobattle.me
  • CryptoPlay cryptoplay.io
  • CryptoThrills cryptothrills.io
  • Crystal Spin Casino
  • Curgam Group
  • 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
  • CryptoCoinsFund cryptocoinsfund.net
  • CryptoCoreTrading Cryptocoretrading.com
  • CryptoEngine (Crypto Engine trading signal system) cryptotradeengine.com
  • cryptoexploreclub exploreclub.com
  • cryptoexpo.net
  • cryptoextremetrade cryptoextremetrade.com
  • CryptoEX cryptoexvip.com
  • CryptoFortune (Crypto Fortune) cryptofortune.co.uk
  • cryptofundfx cryptofundfx.com
  • CryptoFXElite cryptofxelite.com
  • CryptoFXSequence Trading cryptofxsequence.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 Cryptomia247.com
  • CryptoManiaClub cryptomaniaclubs.com
  • CryptoMaster crypto.master.co.uk
  • CryptoMineTrade cryptominetrade.com
  • CryptoMinFXT cryptominfxt.com
  • Crypto-mining.biz (LTC Mining scam)
  • Cryptominingmarket cryptominingmarket.com
  • Crypto Mines FX Cryptominesfx.com 
  • Cryptomypay cryptomypay.com
  • Cryptoniumx Cryptoniumx.com cryptoniumx.net
  • Cryptopays24 Cryptopays24.com
  • CryptoPlace cryptoplace.cloud
  • Crypto Bull Society Bot
  • CyberCasino3077 cybercasino3077.com
  • Cyberrock Entertainment
  • CacaDragon cacadragon.io
  • Circleforex
  • CactusJackExpressTrades cactusjackexpresstrades.com 
  • Calloway Crypto
  • Calibur
  • camolcoin.net
  • CapitalCatalyst capital-catalyst.uk
  • CapitalGainsTrading capitalgainstrading.ltd
  • CapitalGFX capitalgfx.com
  • CapitalIncome capitalincome.ltd
  • Capitalize Invest Company capitalizeinvestcompany.com
  • 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
  • CoinPool coinpool.me
  • CoinShafts coinshafts.com
  • Coinshype
  • CoinSkale coinskale.com
  • Coinstic.com
  • CoinSurge coinsurge.io coinsurge.net coinsurge.ltd coinsurge.biz coinsurge.org
  • CoinSwiss coinswiss.net
  • Coinstarex coinstarex.com
  • CoinStore coinstore.tech
  • Coins-trader.net
  • CoinTradax cointradax.com
  • CoinTrade cointrade.ltd cointrade.exchange broker.cointradecx.com
  • cointraderfx cointraderfx.com
  • Cointraders cointraders.co Cointraders LTD OFFICAL
  • Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide)
  • CoinTradingVerse cointradingverse.com
  • 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
  • CoreGlobalTrade coreglobaltrade.com
  • CortexOption cortexoption.com
  • CortexTrade cortextrade.co
  • CND CNDAO cndao.finance
  • CraftCM craftcm.com
  • 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
  • Crowdmining crowdmining.biz
  • Crptominer eth.crptominer.tel
  • crypooption
  • CryptEX cryptex.finance
  • CryptexBit cryptexbit.com
  • Cryptexhub Cryptexhub.com
  • CryptexInvest cryptex-invest.com
  • CryptexLocker cryptexlock.me
  • CryptexOptions cryptoexoptions.com
  • Cryptobia (Instagram scam)
  • CryptoBit cryptobit.fund
  • CryptoBitMain cryptobitmain.com
  • CryptoCoin cco8899.com
  • Crypto Donate donate.nadex.space
  • Cryptosbithub cryptosbithub.com
  • CryptoEliteMarket cryptoelitemarket.com
  • CryptoExchangeAlliance (See Exchange Alliance)
  • CryptoFXAssets cryptofxassets.com
  • CryptoFXDigital cryptofx-digital.com
  • Cryptofxx cryptofxx.co
  • CryptoGaint
  • cryptopoint
  • Cryptooption (Account manager Philani Triumph)
  • CryptoOptionTrades cryptooptiontrades.com
  • Crypto ProTradings cryptoprotradings.com
  • CryptoRecoveryGuru @cryptorecoveryguru IG Scam
  • cryptoriya.io
  • Castle Kid NFT Bot
  • changenow.io
  • Chris Hemsworth Crypto scam
  • cfdstocks scam cfdstocks.com
  • cfgtrades.com (InterMedia Ltd.) (Banned by CONSOB)
  • CFReserve CF Reserve
  • CFXPoint cfxpoint.com
  • Chainexbit
  • ChainMine chainmine.io
  • ChangeHigh BTC Invest changehighbtcinvest.ltd
  • Chelsea Investments chelsea-investments.com
  • Chryson Limited Website: www.chryson-limited.com
  • Cinda Securities Limited cinda-securities.com
  • CircleHour circlehour.com
  • CisneCapital cisnecapital.com
  • City Index Scam (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
  • CMEGroup cmegroup.top
  • Cmtrading
  • Codexfx codexfx.com
  • Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt)
  • CoffeMoney coffemoney.com
  • CohenAsset cohenasset.com
  • COIN2FX Owned by SMART TRADE AND INVESTMENT LTD – Warning issued by CNMV
  • Coin2x coin2x.org
  • CoinBann coinbann.com
  • Coinbase Support scam
  • CoinBazeMiningFX coinbazeminingfx.com
  • 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 
  • CoinDeskEX coindeskex.org
  • coindigitals Coin Digitals Website: coindigitals.com 
  • CoinexFund coinexfund.com
  • coinfinex scam
  • Coinfranchise Scam coinfranchise.co
  • Coin-hashing Website: coin-hashing.com
  • CoinHubWallet coinhubwallet.com
  • CoiningSparkMine coiningsparkmine.com
  • Coinlab247 coinlab247.com
  • CoinMargin coinmargin.com
  • CoinMaxMinings coinmaxminings.com
  • Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens)
  • CoinMoon coinmoon.net
  • Coinmost.org CoinMost
  • CoinMX coinmx.vip
  • Coinnery coinnery.com
  • Coinovest coinovest.com
  • CoinPackFX coinpackfx.com
  • Cryptorocket cryptorocket.com
  • cryptosforextrading.com
  • Cryptos Invst cryptosinvst.com
  • CryptSpins cryptspins.com
  • Crypto Spins cryptospins.com
  • Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com
  • Cryptostockstotrade cryptostockstotrade.com
  • CryptoTex cryptotex.ltd
  • CryptoTradeOptions cryptotradeoptions.online
  • CryptoTradingFXPro cryptotradingfxpro.live
  • Cryptovariance cryptovariance.com
  • CryptoVisionToken (Crypto Vision) cryptovisiontoken.org
  • CryptoWalletCoins cryptowalletcoins.com
  • Cryptowayoption Cryptowayoption.com
  • Cryptoway Trade Cryptoway.io
  • Cryptowild.com
  • CryptoWixTrade Cryptowix-trade.ltd
  • CryptoWorldwide cryptowideworldtrade.online
  • Cryptozilla scam
  • CryptoZoneLimited crytozonelimited.com
  • Cryptozoon (ZOON) cryptozoon.io
  • Crypto247live
  • Crypto247 Network (crypto247network.online)
  • Crystal Capitals crystal-capitals.live
  • CTC Profit cryptocoins-profit.com
  • Ctrust Scam ctrust.co
  • CTXHoldings
  • CTXPrime
  • CVMarkets (Daniel Stern and Elmer Klein)
  • CX9876 WanDa Exchange cx9876.com
  • Cybercoinorbit
  • CyberMiles
  • Cyberofficial1 cyberofficial1.com
  • CyclePrime
  • Cyphertrade360 cyphertrade360.com
  • Cypherium cypherium.io
  • Cypto247live

D

  • Deuce Club Casino
  • Diamond VIP Casino
  • Dapp.tokenpocket-app.me
  • dapp.tokenpocket-pro.orgdapp
  • DivasLuck casino divasluck.com
  • DomGame Casino domgame.com
  • Doms Casino
  • Don Poker
  • Down Home Poker
  • Dreams Casino dreamscasino.com dreams-casino-online.com
  • DuckDice duckdice.io
  • Duelbits duelbits.com
  • Dukes Palace
  • DaddyCake (DX) daddycake.net
  • DaddyFeg daddyfeg.com
  • Dago Mining
  • daplatform.one 
  • Datarum (DTN)
  • darkpicocoin.co
  • davidbrooklyn001.wixsite.com/bitcointradingcomm-1
  • Daxiron daxiron.com
  • day2daytrade.co
  • dcattoken.com
  • DCM Trade Websites Used: dcmtrade.com dcmlion.xyz litao.funnull.org 
  • DDEX “decentralized margin trading” ddex.io
  • Deeptradebot deeptradebot.com 
  • Deltamarket deltamarket.net 
  • Deribit deribit.com
  • DestCrypto destcrypto.com
  • Dev-Finance dev-finance.com
  • Dexbasecoins dexbasecoins.com
  • dexma.info
  • DexoFinance dexofinance.com
  • DFC.live
  • dibbs.co
  • DigitalAssetsTrade digitalassets-trade.com
  • DigitalBits (XDB)
  • DigitalForexMarkets digitalforexmarkets.com
  • Digithoth.com
  • DigitalMarketExchange Scam digitalmarketxchange.com
  • DigitalMarketFXTrade digitalmarketfxtrade.com
  • Diminutive Coin diminutivecoin.com
  • Dingo Retirement Coin dingoretirement.com
  • DinoMarkets dinomarkets.com
  • Divestum
  • Divine Funds facebook.com/divine.funds.54
  • DixonsTrades dixonstrades.co.uk
  • DLAcapital
  • DMST Project
  • DefiGroups defigroups.com
  • Defitradecoin defitradecoin.com
  • Delilah Lethabo
  • DogeXMoon dogexmoon.com
  • DOGEXRP (DOGEXRP)
  • dojitoken.io
  • Dotify Token DFY dotify.org
  • DoRen doren.io
  • doublediamoncoinico.lantcing.com
  • Dow500
  • Draconis investment – draconisinvestment.com
  • DreamFXTrading dreamfxtrading.com
  • DriveToken drive-token.com
  • dunemining.pro
  • Duracoins duracoins.com
  • DutchyCorp dutchycorp.space
  • Duxa Capital scam  duxacapital.com 
  • Dynamotradefx dynamotradefx.com
  • DogeCake (DCAKE) dogecake.app
  • DogeCardano (DADA) dogecardano.net
  • Dogeland Dogeland.io
  • DogeMoonShot (DMS)
  • DogeMusk (DOGEMUSK)
  • DogePeak dogepeak.cc
  • DogeRocket dogerocket.live
  • Delta Coin Options deltacoinoption.com
  • deltacryptlimited Delta Crypto Limited Scam DeltaCrypt Scam
  • Doogies Bot

E

  • EagleSpins eaglespins.com
  • Empire Casino
  • Engage Entertainment Group (FormerlyTopGame)
  • EnzoCasino
  • Euro Fortune Casino
  • Euro Moon Casino
  • Europe 777 Casino
  • EveryMatrix everymatrix.com
  • EZ Scratch
  • 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
  • Edgecoin edgecoinpay.com
  • EdgeLineCapital edgelinecapital.org
  • EFinity (EFI) efinity.io
  • Efxco.com
  • EFXGO Europefx.com
  • Eightcap
  • EikaTradeInvestment eikatrade-investment.com
  • Eirgon Website Eirgon.com
  • EliteCrypto elite-cryptos.com
  • ElitesOption elitesoption.com
  • Elitetreum.com
  • ElkRiverWealth elkriverwealth.com
  • Elonberg elonberg.io
  • ElonDogeChild (EDG)
  • Elrun.org
  • Epic PremiumFX Epicpremiumfx.com
  • EquityFXOption equityfxoption.com
  • Erubit erubit.com
  • EscrowMyEther escrowmyether.com
  • ESoftwareSolutions e-softwaresolutions.com
  • Etfinance etfinance.eu etfinance.net
  • EthBox ethbox.org
  • EthBtc Investment Limited aka ETHBTCFOREX ethbtcforex.com
  • EthCoinB ethcoinb.app
  • Ether36 ether36.com
  • Ethereum CloudMINER
  • Ethereumgive.org
  • Ethereum-Global ethereum-global.co.uk mark.s@ethereum-global.co
  • Ethereumwhite.online
  • Etherfin.tech
  • Etherlink Ether Link Scam
  • Ethernet.cash
  • ETHFORALL
  • Etrading Club scam e-tradingclub.com
  • ETX Capital (clone)
  • EU-Capital eu-capital.eu/ eucapital.com
  • Eunex / Eunex Exchange / Eunex Token eunex.co
  • EuroNext
  • EuropeFX
  • Eurostandarte eurostandarte.com
  • EvaFXTrading evafxtrading.com
  • EverFin everfin.co
  • EverFX
  • Everyday Finances www.everydayfinances.co.uk
  • EveryGame everygame.io
  • Evolution Trading Ltd
  • Excentral excentral.com excentral-int.com eu.excentral.com
  • Exobit exobit.io
  • Exodus-trader.com
  • ExpenseCoin Scam
  • ExpertFXblock.com
  • expertfxtrading expertfxtrading.com/ Expert FX Trading
  • ExpertInvestmentTrade expertinvestmenttrade.com
  • Expertoption expertoption.com
  • Expertoptionz expertoption.com
  • ExpertProTrade expertprotrade.com
  • Expertscryptotrading expertscryptotrading.com
  • ExpertTeamFX expertteamfx.com
  • Expocrypt.com
  • Expohills (Expohills.com)
  • ExpreeCrypto expresscrypto.io
  • Expressfund247
  • Ex-miner LTD EXM ex-minerltd.live
  • Extoke (XTO)
  • Extrader.net
  • EZInvest EZinvest.com
  • EZWebx ezwebx.com
  • 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
  • EOCFX eocfx.com
  • Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance)
  • Exchanger tradincoin.com
  • ExchangeStocksTrade exchangestockstrade.com
  • Exness exness.uk

F

  • F1 Markets Limited
  • Founder | StepN#6278 – Discord
  • FABWELT fabwelt.com
  • Fairbit Fair-bit
  • Fairinvested.com
  • facai.im
  • Fairstone-investment.com
  • Falcon Crypto FX falconcryptofx.com
  • Falcon Fund Management
  • Falcon Fx Option falconfxoption.com
  • falcontrade24
  • FalconTrading falcontradinginvest.com
  • FantomCake fantomcake.com
  • FastFXWay fastfxway.com
  • FastHourCrypto fasthourcrypto.com
  • FastTradeOption
  • FBD forbigdata.com
  • FBS-Investment fbs-investment.com
  • Fctrades fctrades.net
  • 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 fin-techprime.com
  • FinamillFX finamillfx.com
  • FinanceProfits finance-profits.com
  • financikatradefinancikatrade.com/
  • Finansa finansa.com
  • FincoinTrde fincointrde.com
  • FinFIX finfix.world
  • finixcapital finixcapital.com/
  • FinMaxFX (Max Capital Limited) finmaxfx.com
  • Finvesting Finvesting.net
  • Firmarkets
  • FirstFXOption Firstfxoption.com
  • FIRST FINANCIAL BANC
  • FirstScrap firstscrap.com
  • FXOption Earners (Fxoptionearners.com)
  • FX United FXunitedglobal.com fxunitedexplained.com (They might be using other variations of FX United for new websites)
  • FX 24 Options fx24options.org
  • FXMegaTrade FXmegatrade.com
  • FXMineInc
  • FXMarketInc fxmarketinc.com
  • Fixbitcoin fixtbitcoin.com
  • Flash 2ol1.com
  • FlashCoin flashcoin.io
  • Flashfxpro
  • Flawlesstradefx ltd flawlesstradefx.com
  • Floki Kong flokikong.org
  • Flux fluxblockchain.com
  • FMarketX fmarketx.com (webtrader.fmarketx.com)
  • Forestry Token forestrytoken.com
  • Forex-Asset investment.FXA
  • Forex Chain forexchain.uk
  • ForexEpic forexepic.ltd
  • ForexFlow forex-flow.com
  • forexgrand FCA Warning
  • ForexInstantProfit forexinstantprofit.com
  • ForexOption FX
  • ForexProfits forex-profits.org forex-profits.pw forex-profits.co
  • ForexTB Forextb.com
  • ForexTrade Services forextradeservices.com
  • ForexTreeGains
  • ForintFinance forintfinance.com
  • ForteOptions Forte Options forteoptions.org
  • Forteoptions.org
  • Fortressoptions fortressoption.com
  • Foxbtc.io
  • FXMining fxminingindex.com
  • FXMTrader fxmtrader.com
  • FXmtrading FXM Traders
  • FX NextGen
  • Fxoption trading FXOptionTrading
  • FXOrbitalTrade fxorbitaltrade.com
  • FXPoint fxpoint.co
  • FXProexchange fxproexchange.com
  • FXProhub fxprohub.com
  • Fxsuccess Fxsuccess.co
  • fxtminvestor.com/
  • Fxtradeoption FXTradeoption.info FxTradeOption International
  • FXTRADEPROFIT LTD
  • FXTraders (Ruth Allison)
  • FXTraderscoin fxtraderscoin.com
  • FXTrading FX Tradingv fxtrading.com
  • FXTradingmarkets fxtradingmarkets.com
  • FXTradingRevolution FXTradingRevolution.com 
  • FXtradingz Fxtradingz.com (coin.ph) 
  • FXOptexgroups fxoptexgroups.com
  • FXLiveCrypto fxlivecrypto.com
  • Full Send NFT Bot
  • FPMARKETS247 Limited fpmarkets47.com
  • freebitcoin.getyours.gq/
  • FreeBitcoinMining freebitcoinmining.website
  • FreeDoge free-doge.io
  • Freedogecoin.cc
  • Freedogecoin.club
  • Free-dogecoin.com
  • FreeDogeon freedogeon.com
  • FreeMining freemining.co
  • Fresh Mining fresh-mining.com
  • FRSavings Fr-savings.com
  • fsmsmarts fsmsmarts.com
  • FteFXpro
  • Fte Fx
  • FTX Tradeletfast.com
  • Fulminetrade fulminetrade.com
  • Fundiza Fundiza.com
  • FundMatrix fundmatrix.org
  • FurionGlobalCapital Ltd. furionglobal.com
  • Futuristicprimepips futuristicprimepips.net
  • FXAlphabeta FXAB fxalphabeta.online
  • FXBFI Website: FXBFI.com
  • FX Bright fxbright.com/
  • FXCityIndex
  • FX Capitals fxcapitalsintl.com
  • FXcoinpocket fxcoinpocket.com
  • Fxcointrade fxcointrade.ltd fx-cointrade.com
  • FXCoinzone fxcoinzone.com
  • FXCopytrades fx-copytrades.net
  • FXCrypto Income fxcryptoincome.com
  • FXCryptoInvestment fxcryptoinvestment.com
  • FXCMarkets FXcmarkets.com
  • Fxcrytextrade fxcrytextrade.com/
  • fxcurrencytm.com
  • FxDynamicoptiontrade
  • fxdynamicoptiontrade Website: fxdynamicoptiontrade.com
  • Fxfastgrowingcapital fxfastgrowingcapital.online
  • FXFastTrade.com
  • FXGlobalElite fxglobalelite.com
  • FXGoldentrade fxgoldtrade.co.uk
  • FXGram Fxatgram (FXatgram.com tw.fxatgram.com)
  • FXGroup fxgroup.com.mx
  • FXInstitutional Traders fxinstitutionaltraders.com/
  • Fxinvestmentbase
  • FXPremium
  • FXPB Website:fxpb.us
  • Fx24option.org
  • FX27option.com
  • FXLIFESTYLE

G

  • GainCryptoLimited gaincryptolimited.org
  • Gregoryfx
  • GaiaOnline gaiaonline.com
  • green.im-tokens.store
  • Galera galera.bet
  • Gamdom gamdom.com
  • Game1Network game1network.com
  • GamingClubCasino gamingclubcasino.eu
  • GlobalBahis Casino globalbahis.com
  • GM231 gm231.com
  • Go 4 Millions Casino
  • Golden Balls Casino
  • Golden Crown casinogoldencrown.com
  • Golden Palace Casino
  • Golden Star Casino
  • Grand Fortune Casino
  • Grand Luxe VIP Casino
  • Grand-master.su
  • GainTrades gain-trades.com
  • GalaxyDigitalz galaxydigitalz.com
  • Ganymede ganymedetoken.com
  • GCDMex gcdmex.com
  • GCMF Code Gcmfcode.com gcmf.asia
  • gdcleaders.com
  • Gec-coin.io
  • GeminiHacks
  • goldenmrks  goldenmrks.com/
  • GoldenProfit goldenprofit.cash
  • goldtradingexperts goldtradingexperts.com
  • Golver goldver.com
  • Grandefex grandefex.com
  • GravityPayout gravity-payout.ltd
  • Gold Hunt Game Bot
  • Genius Assets
  • 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
  • GlamoxInvestment glamoxinvestment.com
  • GlobalCoinsList globalcoinslist.com
  • GlobalCryptocurrencyTrades globalcryptocurrencytrades.live (GlobalCryptocurrency Trades)
  • GlobalCTB
  • GlobalMarkets  glob-markets.pro
  • Global Pro Trader
  • global-fx https://global-fx.com
  • GlobalFXCrypto globalfxcrypto.online
  • Global FXPRO global-fxpro.com
  • Globalminingfxtrade globalminingfxtrade.com
  • GLOBALMININGSCITY LTD
  • GreatWealthFX (Great Wealth Forex Trading) greatwealthfx.com
  • greenfieldscapital greenfieldscapital.com/
  • greeneminer.com
  • GreenPlanetPip greenplanetpip.com
  • GS3 Trades
  • GTLOT gtlot.com
  • GtOptions.com
  • Gttnex gttnex.com
  • Guaranteedcoin guaranteedcoin.org
  • Guaranteedexpertoptions guaranteedexpertoptions.com
  • GUBitMiners (CloudMiningTreasury) gubitminers.com
  • Gurvin Singh
  • GlobalSolution global-solution.pro
  • Global-trade.life global-trade.life
  • GlobalTradeOptions globaltradeoptions.com
  • globfone.net
  • GlobalKashUS globalkash.us
  • GLOBO.in
  • GMKex gmkex.com
  • gmotrading https://www.gmotrading.com/
  • GNCCoin gnccoin.com
  • Go365
  • GoCapitalFX Website: gocapitalfx.com Owner: Lancelot Equity Ltd.
  • Godcoin
  • GoldBitz goldbitz.io
  • Goldcoinfx goldcoinfx.com
  • GoldCoinVip goldcoinvip.com
  • Gold8
  • Goldenbitco goldenbitco.com
  • GoldenChanceExchange goldenchanceexchange.com
  • Goldencryptopro goldencryptopro.com
  • GoldenFXinvestment goldenfxinvestment.com
  • GoldenFXTrade goldfxts.com/ (Scammer alias Ann Bennett targets individuals using Instagram).

H

  • Histoken.online
  • Hitbtc hitbtc.com
  • Hitfex hitfex.com
  • Hitmex Exchange
  • hkk.io
  • HodlVault hodlvault.net hodlvault.io
  • HodlVault Trade hodlvaulttrade.com
  • HookFinancials hookfinancials.com
  • HongBit hongbit.com
  • HotCryptex Hotcryptex.com
  • Hour48Bit hour48bit.com
  • HourlyBitFunds hourlybitfunds.xyz
  • HourMatrix hourmatrix.com
  • hourpay system hourpaysytem.com
  • hoverex.io
  • horsewell logistics services llc
  • hqbroker hqbroker.com
  • HubTrader
  • Hadfyx.org
  • HaitiCasino haitiwin.com
  • hnbaishihengtong.com
  • Harry’s Casino playatharrys.com
  • HiveSlotGames hiveslotgames.com
  • Houseofpokies
  • HulaSpin hulaspin.com
  • Hybe hybe.com
  • Hypersino hypersino.com
  • HarborBCG harborbcg.net
  • hashicomlimited hashicomlimited.uk/
  • Hashrange Hashrange.com
  • HashRapid Hashrapid.io
  • HashTrade hashtrade.pro
  • HazBCoins hazbcoins.com
  • HBCMarket hbcmarket.info hbcmarket.com
  • hbltucs.cn/
  • Health Care Cash
  • HWG Securities hwgsecurities.com
  • HedgeBitcoins hedgebitcoins.co
  • Hedgespots Hedgespots.com
  • Helioscharts ($SOL) Helioscharts.io
  • Hermonix hermonix.com
  • HeroDoge (HERODOGE) herodoge.net
  • heroicoptionmarkets heroicoptionmarkets.com/ (instagram: Hannah_ray_earning) Contact: 16469742143
  • HighRateFXEarning highratefxearning.com
  • Hilite Coin hilitecoin.com
  • HillTopAssets hilltopasset.com
  • Hiroseoption hiroseoption.com/ Clone of regulated company
  • Hirtweb hirtweb.com
  • hybridreserve hybridreserve.com
  • HyperFund hyperfund.org.uk
  • HyperTrades hyper-trades.com
  • Hyponix
  • HAPEBEAST Bot

I

  • Icfxmarkets
  • ImmortalWins immortalwins.com
  • Imtokenhot.com
  • imtokenhot.com
  • imtoken.im
  • imtoke-n.me
  • imtoken-lm.cn
  • imtoikne.net
  • imtokenhk.com
  • imtoken.net.im
  • imtokenn.ee
  • imtoken.ms
  • imtoken002.com
  • imtoken006.com
  • imtokenwallet.biz
  • ImSloty iamsloty.com
  • Instant Bingo
  • It’s Las Vegas Baby Casino
  • ICGXE  icgxe.com/
  • ico.htfx.online
  • ico.inspem.com
  • Iconic Metaverse iconic-metaverse.com
  • iconpg.com (Bitcoin ATM scam)
  • IdealCoinEX idealcoinex.com
  • IFXCryptoHub ifxcryptohub.com
  • IGMFX – igmfx.com
  • Ikhlas Exclusive
  • IMCTRADES imctrades.com/
  • InvictusCapital invictuscapital.com
  • Inel
  • InfinitiMoney infinitmoney.com
  • 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
  • InterCoin intercoin.org
  • Intertex Finance intertexfinance.com
  • Intrex LTD intrex.ltd
  • INTRGROUP
  • INVCenter
  • InvestCore investcore.pro
  • InvestFeed InvestFD investfd.io
  • invest4g.in
  • InvestLite investlite.com
  • investmarkets investmarkets.com
  • investMIB.com
  • InvestTech
  • Investment Comparison investment-comparison.co.uk The Intro Group The Introduction Group Limited
  • Investobinary investobinary.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
  • IMMEDIATEEDGEBOT. ES.IMMEDIATEEDGEBOT.COM/ IMMEDIATE EDGE BOT – Warning issued by CNMV
  • immfx immfx.com/
  • InbitPro inbitpro.com
  • indexoption24 indexoption24.com/?rd=d859f9e03e0aa4ae2e62cf934d50b547 indexoption24
  • IndusGold indusgoldfx.com
  • Irn-tokan.com
  • Indust indust.biz
  • Investous Scam/BitcoinsEra Investous Online Trading Platform
  • InvestProtector invest-protector.com
  • InvestTesla invest-tesla.com
  • Iprofit24option.com.

J

  • JackRussel jacky-token.com
  • Jack Daddy’s Poker
  • Jackie Jackpot jackiejackpot.com
  • JackPotKingsCasino jackpotkingscasino.com
  • JacksClub Casino jacksclub.io
  • japancasino-x.com/
  • jp.finance (Jean Pierre Technologies Ltd.) (Banned by CONSOB)
  • JPMarkets
  • jonesmutual jonesmutual.com
  • JuicyFields juicyfields.io
  • jupiterbot.co
  • Jinx Casino jinxcasino.com
  • JoyCasino joycasinoofficial.site
  • Jumbabet jumbabet.com
  • Jasminers jasminers.com
  • JasonEdwardsCoin
  • Jitak Capital 
  • Jeux de Cesar

K

  • Karat Coin
  • K2 Casino
  • KingBillycasino.com
  • Kings Chance Casino
  • KryptoGamers kryptogamers.com
  • Kronosinvest
  • KaratcoinBank
  • KalaFinance kala.finance
  • Kegcoin
  • Kerberos Coin
  • KernelliteInvestPro kernelliteinvestpro.com
  • Key-markets.com
  • KeyStoneBitFX keystonebitfx.org
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • KittyCoin kittycoin.global
  • Koalatoken.io
  • Karat Coin
  • K2 Casino
  • KingBillycasino.com
  • Kings Chance Casino
  • KryptoGamers kryptogamers.com
  • Kronosinvest
  • KaratcoinBank
  • KalaFinance kala.finance
  • Kegcoin
  • Kerberos Coin
  • KernelliteInvestPro kernelliteinvestpro.com
  • Key-markets.com
  • KeyStoneBitFX keystonebitfx.org
  • KIBO Platform
  • Kickcity Token (KCY)
  • Kidbizo
  • Kinetic Investments kineticinvestments.com
  • KINGCASINO
  • KITCOIN
  • koilop koilop.com
  • Koinstreet
  • KittyCoin kittycoin.global
  • Koalatoken.io
  • Konios
  • koilop koilop.com
  • Koinstreet
  • Konios (KON)
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken
  • Krios
  • Krugerexchange.com
  • Kryptoniumtr kryptoniumtr.net
  • KwsInvestment
  • Konios (KON)
  • kontofx kontofx.com
  • Kot4x kot4x.com
  • Kraken
  • Krios
  • Krugerexchange.com
  • Kryptoniumtr kryptoniumtr.net
  • KwsInvestment
  • Konios

L

  • Lab Finance Scam Website: lab-finance.com
  • Ladbrokes
  • LadyLindaSlots Casino ladylindaslots.com
  • LadyLuck Online Casino
  • LatinBet24 latinbet24.com
  • Le Bon Casino
  • Leon Casino leonbets.net
  • LibertyCasino libertycasinologin.com
  • Libra Spins Casino libraspins.com
  • Linda’s Slots ladylindaslots.com
  • Live22 Casino cuci22.com
  • Loco Jungle Casino
  • LuckBox luckbox.com
  • LuckyFish luckyfishgames.com luckfish.io
  • Lucky Gate Casino
  • Lucky River Poker
  • Luckyslotcasion
  • Lake Banker
  • Lamoneda
  • Lasero lasero.top
  • Laxarcoin.com
  • Laxium Investment Firm
  • leciafx_investments
  • LedgerX – ledgerx.com
  • LegacyFX
  • LegalMiningTrade  (rewards.support@legalminingtrade.com, support@legalminingtrade.com)
  • LegerXCoin legerxcoins.com
  • LegitCrypto legitcrypto.org
  • LendConnect or Lend Connect
  • 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
  • legalcoinsfxtrade legalcoinsfxtrade.com
  • LegalFXMining24 legalfxmining24.com
  • LegalFXPro legalfx-pro.com
  • LegalCloudMining legalcloudmining.com
  • Lq-fx lq-fx.com/
  • LRM Coin
  • LSATrading lsatrading.com
  • Ltcminer.com LTC Miner Litecoin scam
  • LUB Long Until Binance
  • LuluInvest luluinvest.com
  • LunaPad luna-pad.com
  • LunoBitcoinTradings lunobitcointradings.com
  • LunosTrading lunostrade.com
  • Luxistrade.cc
  • luxistrade.io
  • LitecoinDiamond
  • Liteforex (scam broker name is Chris Donald)
  • LIVE STARS
  • Livetrademax livetrademax.com
  • localbitcoins localbitcoins.com
  • LockHour lockhour.com
  • LOLIGO
  • Loomnetwork.site
  • Loowire FX loowire-fx.com (Loowire Global Limited)
  • Lottery Doge lotterydoge.com
  • LOTSFX lotsfx.com
  • Lottrades lottrades.com
  • LPLFinances lplfinances.com
  • Little Lemon Friends

M

  • Marcus marcus-uk.co.uk
  • Max.aguagua.com
  • metamasuk.io
  • Madame Chance Casino
  • Magic Vegas Casino
  • Magik Casino
  • Magik Slots
  • Major Slots
  • Mansion casino
  • Maria Casino mariacasino.com
  • Max Slots Casino
  • Maximus Casino
  • Maya Gaming
  • Mickey’s Club Casino
  • Mighty Slots
  • MobileBet mobilebet.com
  • MobileBetSlots mobilebetslots.com
  • mobile-casino.me/
  • Mona VIP Casino
  • MonarchBet monarchbet1.com
  • Mond Casino mondcasino.com
  • MoonBet Casino moonbet.io
  • MostBet mostbet24.in
  • mostbet.life
  • Mr. Green Casino mrgreen.com
  • mrbet100.de
  • MrLuck mrluck.com
  • Michael Saylor Bitcoin Scam ms-give.com
  • Microstrategy Michael Saylor Scam microstrategy.ms microstrategy.ms/eth microstrategy.ms/btc
  • MikaelForex mikaelforex.com
  • MileGoldTrade milegoldtradelimited.com
  • MilleniumATrade milleniumatrade.com
  • Miller Investment /Miller Solutions millerinvestment.co/cryptocurrency
  • Minax
  • Miners Plus miners-plus.com
  • Minexcoin
  • Mineze.com
  • MingoCoin
  • MiniDoge (MINIDOGE) minidoge.finance
  • MyCoinbanking
  • MyCryptoInvestment24 mycryptoinvestment24.com
  • myfintec myfintec.com
  • MyFXBinvestment myfxbinvestment.com
  • MyMicroProfits Website: mymicroprofits.com
  • M10 Forex Investment (M10 Investment fx) m10forexinvestment.com
  • MyStake Casino mystake.com
  • MidasGlobe
  • M78ex m.78ex.info
  • m21globalcenter.m21globalcenter.com/
  • MakeMyCoin
  • ManoCoin Mano Coin
  • ManuFX mafxnu.com
  • MarijuanaCoin
  • marketfxc.com (Equalizer Ltd.) (Blacklisted by CONSOB)
  • Marketrip Marketrip.com (FCA WARNING)
  • MarketsCryptoFX.com
  • marketscube marketscube.com
  • marketsdock.com (Dinengo Partners Ltd.) (Blacklisted by CONSOB)
  • Markets Swiss Scam Website: marketswiss.com
  • MassGlobal Limited massusa.com
  • MastersOptions mastersoptions.online
  • Matic Markets maticm.io mticm.co.uk clientslogintrade.com
  • matrixbanco.com (Matrix Bench) (Blacklisted by CONSOB)
  • Matrixprotocol MTRX
  • Mavro
  • Max Clifford
  • Maxcoin (YFIMX) Fake ICO
  • Maxcryptogain maxcryptogain.com
  • Maxellant 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
  • Meli Games meli.games
  • Menlo One
  • MercTrade (merctrade.co)
  • Merit Cryptos meritcryptos.com
  • MetroGold metro-gold.com
  • MHTHoldings mhtholdings.com
  • Myanmar future financial exchange Myanmarfuturfinancialexchange.com
  • my-global.itrader.com
  • MiningBase miningbase.website
  • MiningCheap
  • MiningCornerFX miningcornerfx.com
  • Miningplace miningplace.pro
  • Minerem (MNEB)
  • MinerFunds miner-funds.co
  • MintFXMarket mintfxmarket.com
  • MiracleFXTrade miraclefxtrade.com
  • MJTrading mjfxpro.com
  • mlnfx mlnfx.com/
  • mnex
  • Modorr.io
  • Moma moma.finance
  • MoonBitcoins moonbitcoins.com
  • MoonGlobalInvestment moonglobalinvestment.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)
  • MoneyExpress moneyexpress.cc
  • MoneyToken
  • MonsterGrandPrix monstergrandprix.io
  • monument.global
  • monumenttrade monumenttrade.com (site is down as of August 20th, 2020 or before)
  • monyx
  • Moonbitcoin
  • Moonmarket.io
  • MoonNation moonnation.org
  • 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
  • MXTradingOptions mxtradingoptions.com
  • MyBitcoinTrade mybitcointrade.com

N

  • NanoBabyDoge (NANOBDOGE)
  • Nicer.bet (Nicer Dice, Nicer Pick, Nicer Roll, Nicer Land)
  • NoLimit Casino nolimitcasino.com (bitcoin casino)
  • NordisCasino nordiscasino.com
  • NANOCOIN Tech
  • Narsq nasdarq.com
  • Nava Gates Bitcoin Scam Navagates
  • NDAX ndax.io
  • Near.bet
  • Neofinance.io
  • NerdCash nerdcash.net
  • Nessfx.com
  • NestedOption nestedoption.co
  • Netavo
  • Nethereum Token Scam nethereum.org
  • nextearth.info-giveaway.space
  • Nexium
  • Nextbull Nextbulltrading nextbulltrading.com
  • Nextcoinmarket.com (Israeli based crypto scam, name still being used on social media)
  • NextDoge nextdoge.io
  • 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
  • NTSCenter ntscenter.net
  • NVEX nvex.io  (Scammers recruiting through Tantan)
  • NVMETrading nvmetrading.com
  • Nyxcoin Nyxcoins.com
  • New Mining World newminingworld.com
  • Neworkoin
  • newhorizonswissfinancials.com
  • NexenCrypto nexencrypto.com
  • NexGenCoin nexgencoin.com

O

  • Oahucoin Oahucoinex.com
  • OceanBets Casino
  • Oceans Online Casino
  • OhMySpins ohmyspins.com
  • OneHash Casino onehash.com
  • OnlineCasinoFever
  • online casino merkur
  • Open Table Poker
  • OrientXpress Casino
  • Osiris Casino
  • Obtfx.com
  • Obsidian
  • OceanICFXcapital oceanicfxcapital.com
  • Octa octa.ng
  • octafx octafx.com/
  • Octa-Inversors octa-inversors.com
  • OCTAMARKET Octamarket.io
  • OctaWallet octawallet.com
  • OctaWallets octawallets.com
  • ODIN blockchain
  • Odyssey
  • Officium.cc
  • offshore hosting bitcoin
  • ogex.io
  • ohas.io
  • Oheho oheho.com
  • OINCapitalTradingFX oincapitaltradingfx.com
  • olssoncapital.com
  • OlxaCoin olxacoin.com
  • OlympicBabyDoge olympicbabydoge.win
  • Olympmining.com
  • Olymp-Primefx Olymp-primefx.com
  • olympusmarkets olympusmarkets.com
  • omcmarkets omcmarkets.com
  • Omega Prime / Omega Prime Group omegaprimegroup.com
  • omniatek omniatek.com
  • OneCoin
  • OneTwoCrypto onetwocrypto.com
  • Onlinesimplfx onlinesimplfx.com
  • Ontega Ontega.com
  • OpicFX opicfx.com
  • Opteck.biz
  • OptimalFinex optimalfinex.com
  • OptimizeTrade optimizetradeoption.com
  • OptimumTrade optimum-trade.biz
  • optionapex.optionapex.com
  • optionfx optionfx.trade
  • Optionrally Optionrally.com
  • optionsdealers optionsdealers.com
  • OptionsXO optionsxo.com
  • 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
  • OxiMarkets oximarket.com
  • Oyster
  • OYSTER PEARL
  • OysterPERL
  • OZTGToken (OZTG)
  • Okcapitals OKcapitals.com
  • OkeyBitcoinltd okeybitcoinltd.com
  • OlBiCash olbicash.com
  • OldMining oldmining.com
  • OliveGlobal (Olive Global Trade) oliveglobaltrade.com
  • OQ Exchange Owner: OQEX GLOBAL LTD. oqex.io
  • Oxya Origin Bot

P

  • PacificTradingFX pacifictradingfx.com
  • Palace of Chance
  • Paris VIP Casino
  • Park Lane Casino
  • Peergame Peergame.com
  • Perfect Money freeperfectmoney.com
  • Pinnacle Casino pinnacle.bet
  • pin-up-bet-casino.com
  • pin-up-bet-casino.com
  • pin-up-official-casino.me
  • Pink Lady Casino
  • pinup-bet-casino.com
  • pinup-tr.com
  • Planet 7 Casino
  • Planet 7 Oz Casino
  • PlatinumClubVip platinumclubvip.com
  • Play2Win Casino
  • Playamo
  • PlayFast Casino playfastcasino.com
  • PlayBitcoinGames playbitcoingames.com
  • PlayPerfectMoneyGames playperfectmoneygames.com
  • Pledoo Casino pledoo.com
  • Plenty Jackpots
  • PMDICE pmdice.com
  • Podium Poker
  • Poker Dealer
  • Poker Eon
  • Poker Poka
  • Poker Souls
  • Poker Syndicate
  • Pokers DNA
  • PokerTouch
  • PolyRoll polyroll.org
  • Posh Casino
  • PumpShibax pumpshibax.com
  • PupDoge pupdoge.finance
  • Pure Bit
  • PureFXCharts Purefxcharts.com
  • pumpkinpro.io 
  • PrimeFX-XM primefx-xm.com/ PRIMEFX-XM INTERNATIONAL INVESTMENT CORPORATE COMPANY LIMITED
  • PrimeOakMont primeoakmont.com
  • PrimeMarket prime-market.com
  • PrimeMarket Terminal primemarket-terminal.com
  • PrimeMoreFX primemorefx.com
  • Prime XBT
  • PrimeForex primeforex.us
  • PrimeFX primefx.org
  • PowBet powbet.com
  • PowBet1 powbet1.com
  • Prism Casino
  • ProfiStarz profistraz.com
  • Punt Casino punt.casino
  • Pure Slots Casino
  • PACT Coin
  • PandaMiner pandaminer.com
  • ParkByte
  • Pascal Coin
  • Pasino pasino.com
  • PatronFX patronfx.com
  • Paxful
  • PaxosCryptoTrading paxoscrypto-trading.com
  • PayCoin
  • Payincome.io
  • PayToBit
  • PChain
  • Pdxbaap
  • PearCoin Pearcoin.net
  • PeakCoinMining peakcoinmining.com
  • Penchant.network
  • PerfectInvest perfectinvest.site
  • PerpetuumCoin perpetuumcoin.com
  • Pexcrypto pexcrypto.com
  • PrimusTrader primustrader.com
  • PrivatePay
  • procapitalmarkets procapitalmarkets.com
  • proclick
  • procloudoptions.online
  • ProEarningTrade proearningtrade.com
  • ProfiForex profiforex.com
  • Profinvest profinvest.fun
  • ProfitCoin
  • profitincome Website: profitincome.co.uk
  • Profitix ProfitiX Ltd FCA Warning profitix https://profitix.com/
  • ProfitsTrade Website: profitstrade.com Owned by: ProfitsTrade Ltd
  • ProFXOptions profxoptions.trade
  • proledgr io
  • proledgr www.proledgr.io
  • prolegacyfxtrade
  • Prolificminging-expert.com PFME Global INC
  • Proprofittrade proprofittrade.com
  • Protrade protrade.fm
  • Protrades protrades.io
  • ProUniqueTrades prouniquetrades.online
  • Pro365fx pro365fx.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
  • Pitbull Boys pitbullboys.com
  • PITSTOP
  • PKG
  • PlanetShiba MetaZillAbsc metazillabsc.com
  • Plasmium.io
  • Platinuminer
  • play2live
  • Playgame
  • Playkey
  • Plexcoin
  • Ploutus Coin
  • Plus500 (look-alike scam)
  • Plus500 VIP (clone scam)
  • PlusCoin
  • PM10x pm10x.com
  • Pob.studio
  • Pocaga
  • PocketOption pocketoption.com
  • pocketradefx 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 prestige.fm
  • Primary FX Markets Scam primaryfxmarkets.com
  • Prime Axis website: primeaxisllc.com
  • PrimeCapitec (banned by the Swiss Financial Market Supervisory Authority) (Finma)
  • PrimeCPro primecpro.com
  • primecrypto https://primecrypto.io/
  • PrimeFin primefin.com
  • Pixelmon Bot

Q

  • Qabio
  • Qoinex qionex.cc
  • QuarkChain
  • QQGlobal qqglobalmarkets.com
  • Questra trade
  • qygjfx qygjfx.com/en
  • QUICKTRADEOPTION scam – banned by CNMV
  • Quant-FIN Investment quant-fin.com

R

  • RabbitGame rabbit.game
  • Raging Bull Casino
  • rneta-rnask.com
  • Ramses Gold Casino
  • RapidCasino rapidcasino.com
  • RaptorCasino raptorcasino.com
  • Real Vegas Online
  • RedCherry Casino redcherry.casino
  • RedLion Casino redlioncasino.com
  • RedStagCasino redstagcasino.eu
  • Rich Casino
  • Rich Club Casino
  • RingMaster Casino
  • RioParty Casino
  • Rocketpot rocketpot.io
  • Rockbet
  • Rocket rocket.run
  • Rocket Casino rocketcasino.com
  • RocketPlay rocketplay1.com rocketplay.com
  • Rockland Casino
  • Rollbit rollbit.com
  • Roletto roletto.com
  • Rolletto casino rolletto.io
  • Rome VIP Casino
  • Roulether roulether.com
  • Revoltcapitals.com (Martin Wood/Merry Martin)
  • Richard Branson Crypto Scam
  • RichCity (RICH) richcity.com
  • RightMesh
  • rim-coin rim-coin.clubb
  • Royal Ace Casino royalacecasino.com
  • Royal City Casino
  • Royal Oak Casino royaloakcasino.com
  • RTNGame rtngame.com
  • Ruby Slots
  • RacleTrade racletrade.com
  • RainbowToken rainbowtoken.finance
  • Raffles Market rafflesmarket.com
  • RapidMineFX rapidminefx.com
  • RatoTrade ratotrade.com
  • RavenMarkets ravenmarkets.com
  • RazerMarkets razermarkets.com
  • RBC Markets rbcmarkets.com
  • RBX robox.farm
  • Rchain
  • rcpro rcpro.com
  • realbotmining realbotmining.com/
  • Realcryptomining Website: realcryptomining.com
  • Real Online Trading realonlinetrading.com
  • RealtyCoin
  • recenzie tradefred
  • Reckon Invesments reckoninvestments.com
  • RECoin
  • Redox Trades redoxtradesllc.com
  • regixium.io
  • Remitano (see Babylon Solutions Limited)
  • ResoluteCryptoTrading Stanley Osbourn
  • RoalkeGlobal (Roalke Global LTD) roalkefx.com
  • RoboToken (ROBO)
  • Robotcryptoexchange360
  • RobotTradingGold robottradinggold.io
  • RockStableInvestment rockstableinvestment.com
  • 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
  • RoyalFX24 royalfx24.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
  • RynatTrading Rynattrading.org
  • rimarkets.com robot-spirit.com
  • Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com
  • RixBit rixbit.com

S

  • SAFC
  • sz51ly.com
  • Safecasinogambling.pokupo.shop
  • Sandboxcasino sandboxcasino.io
  • SatoshiHill Satoshihill.com
  • Selector Casino selector21 selector21.gg
  • Silver Oak Casino
  • Sizzling Slots
  • Slot Madness
  • Slot Nuts
  • slotcat777.com
  • SlotLuv
  • SlotoKing Casino slotoking-casino.cyou
  • SlotoStarsCasino slotostars.com
  • Slots Express Casino
  • Slots Garden Casino
  • SlotShore Casino slotshore.com
  • Slots Inferno
  • Slots Jackpot Casino
  • Slots of Vegas
  • SlotsShine Casino slotsshine.com
  • Slots Village Casino
  • Slots500 Casino
  • Slottica 18slottica.com
  • SlottyWay slottyway.com
  • SNBets snbets.co
  • South Beach Bingo
  • SpinBounty spinbouty1.com
  • SpinFields spinfields.com
  • Spin Palace Casino spinpalace.com spinpalacecasino.com
  • SpinPug Casino spinpug.com
  • Sportarb.com
  • SportsPlays sportsplays.com
  • sport-wins.com
  • Stake stake.com
  • StakeCasino stakecasino.com
  • Stakez-on (Stakezon) stakezon.com
  • StarCasino starcasino.be starcasino.it
  • Star Online Gaming
  • Stinky Fish Poker
  • 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 snp.io
  • SoccerInfinity SoccerInfinity.app
  • SolanaBIT SolanaBIT.com
  • Solana Network (SOLNET) solana.com
  • SolidCapital
  • SolidStocks solidstocks.co
  • SolidTradeInvestment solidtradeinvestment.com
  • solocapitals solocapitals.net
  • Solutions Markets solutionsmarkets.co
  • Sonex Bitcoin Mining Scam
  • SoupSwap soupsswap.io
  • sunflowertoken.io
  • SAFC
  • sz51ly.com
  • Safecasinogambling.pokupo.shop
  • Sandboxcasino sandboxcasino.io
  • SatoshiHill Satoshihill.com
  • Selector Casino selector21 selector21.gg
  • Silver Oak Casino
  • Sizzling Slots
  • Slot Madness
  • Slot Nuts
  • slotcat777.com
  • SlotLuv
  • SlotoKing Casino slotoking-casino.cyou
  • SlotoStarsCasino slotostars.com
  • Slots Express Casino
  • Slots Garden Casino
  • SlotShore Casino slotshore.com
  • Slots Inferno
  • Slots Jackpot Casino
  • Slots of Vegas
  • SlotsShine Casino slotsshine.com
  • Slots Village Casino
  • Slots500 Casino
  • Slottica 18slottica.com
  • SlottyWay slottyway.com
  • SNBets snbets.co
  • South Beach Bingo
  • SpinBounty spinbouty1.com
  • SpinFields spinfields.com
  • Spin Palace Casino spinpalace.com spinpalacecasino.com
  • SpinPug Casino spinpug.com
  • Sportarb.com
  • SportsPlays sportsplays.com
  • sport-wins.com
  • Stake stake.com
  • StakeCasino stakecasino.com
  • Stakez-on (Stakezon) stakezon.com
  • StarCasino starcasino.be starcasino.it
  • Star Online Gaming
  • Stinky Fish Poker
  • SureFXOption surefxoption.com
  • Sureprofit247.com
  • swiftcfd swiftcfd.com
  • Swiftcryptoexpress Signal Scam
  • SwiftMarketFX swiftmarketfx.com
  • SwiftOptionTrade swiftoptiontrade.com
  • swipetrade swipetrade.uk
  • Swisscap swisscap.eu connorberg@swisscap.eu
  • Swissinv24 swissinv24.com
  • swisslife swisslife.com
  • swissrealcoin
  • Spectrecoin
  • speedtradefx Speedtradefx.com (Fake regulation claims)
  • Spinbitoptions.com
  • spot forex
  • SPR SPIDERSWAP.FINANCE
  • Spring-information.com
  • SquadHash squadhash.net
  • ssdcweb68.com
  • Stagexbit stagexbit.com
  • SparkleWorld Sparkle-World spakler-world.ltd
  • Sparkfxtrade Sparkfxtrade.online
  • Sparksprofit.com Sparkprofit.com
  • Sparkster
  • Shiba Social Club Bot
  • Sexycam
  • SGBE “New Trading Earning App” Scam trading app
  • ShibaDrop shibadrop.io
  • ShibaExpulse shibahexpulse.com
  • Shibdrop
  • ShiBemp shibemp.com
  • Shibget shibget.com
  • ShiborGToken shiborgtoken.com
  • ShipChain
  • Shipowner.io
  • SiaCashCoin
  • Sicodice.com
  • Signumtrade.biz
  • SilverCoinFX silvercoinfx.com
  • simplex
  • Sint Global
  • SipOption sipoption.com bitcoin mining
  • Sirinlabs Token
  • Skilling skilling.com
  • Skybitfx skybitfx.com
  • SkyCapital
  • SkylineFXT skylinefxt.com
  • skyrim
  • slstrades 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
  • Stakenet
  • StanCoinMax stancoinmax.com
  • Standard Bit Options Website: Standardbitoptions.com
  • Standard FX Trade standardfx.org
  • STARDUST coin
  • Starnet Investment Starnetinvestment.com
  • StartMiner startminer.com
  • StatonFX statonfxc.com
  • SteliosFinance stelios.finance
  • STEPN foundationstepn.org
  • Stockbidders stockbidders.com
  • stock-btcfund stock-btcfund.co/
  • stockglobal stockglobal.com/
  • Stocks CM StocksCM Stockscm.com
  • Stopthefakes
  • StormyCrypto stormycrypto.ltd
  • StoryBox StoryBX storyboxtrader.com
  • stox
  • Subi Platform
  • Sucexbtctrade Sucexbtctrade.com
  • SUCRE MONEDA
  • Sudan GoldCoin
  • suissecg suissecg.com
  • SuperForexLifeStyle superforexlifestyle.com
  • Superfxtrade superfxtrade.com
  • Superstreamtoken
  • supertecfx supertecfx.org
  • super.one

T

  • Texas Holdem Room
  • The Golden Vegas
  • The Poker Club
  • TheRedLion Casino theredlioncasino.com
  • The Virtual Casino
  • Thebes Casino
  • ThunderPick thunderpick.com
  • Times Square Casino
  • top100bigcasino top100bigcasino.xyz
  • Topaze Casino
  • tp-imtoken.top
  • Token-pockets.pro
  • token-lon.pro
  • Tradition Casino
  • TreasureKey treasurekey.bet
  • trex.casino/
  • Triomphe Casino
  • Trontopia trontopia.co
  • TrustDice trustdice.win
  • Twitch.tv/nelkboys NelkBoys Gambling Scam
  • Tallinex Tallinex.com
  • TaTaTu
  • TBCC tbcc.com
  • TCM Financial Services tcmfinancialservices.com
  • TDS Capital Group tdscapitalgroup.com
  • TechCoin
  • Techinvest
  • TendieSwap tendieswap.org (app.tendieswap.org)
  • Terra Wallet terra-wallet.net
  • Tesla Option teslaoption.com
  • TeslaForDoge tesla-for-doge.com tesla-for-doge.com/tesla
  • tezbox (tezos)
  • TheDogeCapital thedogecapital.com
  • Thevera thevera.io (VERA)
  • TheXYConverter Theconverter.online
  • The Liberty Coin
  • The Rock Investing Hub therockinvestinghub.com
  • Tickmill tickmill.com
  • Tim Coin scam timing-group.org
  • TipBlue tip.blue
  • TipperEconomy
  • TronFoundation tron2.org
  • tronwatch tronwatch.market
  • TrueXOption247 truexoption247.com
  • TrustFinanceTrading trustfinancetrading.com
  • TrustFortLLC trustfortllc.com
  • TrustMillionsBinaryFX (Felix Hoods) Trust Millions Binary FX Trading (Company formarly Binary Trading Investment) (Fake blockchain council certificate)
  • TRXWAVES trxwaves.com
  • TL Financial Consultancy tlfinancial.co.uk tl-financial.com/ Clone of Regulated company
  • Toff Crypto Trading toffcryptotrading.com
  • TokenSmart Global token-smart.com
  • topcapitalfx.com (KBS Capital Markets Ltd.) (Blacklisted by CONSOB)
  • Top Edge FX topedgefx.com
  • TopForte topforteltd.com
  • TopPrimeWallet top-primewallet.com
  • toptencoin toptencoin.com
  • toptradepro toptradepro.com
  • TopWealthEarners (TW) top-wealth-earners.com
  • Torexo (Torexo Finance) torexo.com
  • Tota totaex.com
  • TotalInvestment (facebook.com/pg/Total-Investment-221964325813140/about/)
  • Toucan Coin toucancoins.com
  • Touchtrades Touchtrades.com
  • tradebytrade (Trade By Trade)
  • trade trade.com
  • Tradefx01Mining tradefx01mining.com
  • Traderce Traderce.com
  • Tradecoinex Tradecoinex.com
  • TradeCoinOptions tradecoinoptions.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
  • TradingPro tradingpro.biz
  • TradingProMX (scam operating on Facebook and Instagram)
  • TradingSky.xyz
  • TradingTax trading-tax.com
  • TradingTeck (BitcoinProfit app affiliate)
  • tradingtechnologies tradingtechnologies.com
  • Tradixa tradixa.com
  • Traxalt traxalt.com
  • Traxion token
  • Tredero tredero.com
  • TTNEX ttnex.io
  • Tulip Clark – Nadex.com
  • TurboFXPro turbofxpro.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
  • TradeMiningFX trademiningfx.com
  • TradersWay
  • 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
  • Tradeste tradeste.com
  • TradeTex
  • Traders crossing traderscrossing.com
  • Tradersferx
  • Traders Place FX Tradersplacefx.com
  • Tradersiqsignals tradersiqsignals.com
  • traderur traderur.com
  • tradesfx tradesfx.com
  • Trendex trendex.vip
  • Trextokens
  • Trez Investment trez-investment.com
  • Triton Capital Markets tritoncapitalmarkets.com
  • Triumph International / Triumph Investment Malaysia triumphofficial.com 
  • Tron.ac
  • TronMarkets tronmarkets.com
  • tronclassic
  • Tsukiverse tsukiverse.com

U

  • UBanker
  • ua.onlinebestrealmoneygames.xyz
  • Unibet Casino unibet.com
  • UptownPokies uptownspokies.com
  • US Star Casino
  • Ubanker ubanker.com/home
  • UbiatarPlay
  • Ublabit ublabit.com
  • UBS ubsjp.com
  • ucoincash
  • UEEFOREX ueeforex.net
  • ufx ufx.com
  • uHUB token
  • UI Group u-i-group.com
  • ukzfx www.ukzfx.com/
  • Ultimate Crypto Trade / Ultimate Crypto Trading ultimatecryptotrade.com
  • UltimateFXTrades Ultimatefxtrades.com
  • UltraMining ultramining.uk
  • Unlimitedbtctrade.com Instagram @roma_thornton
  • UnlimitedFX unlimited-fx.com
  • Unlimited Trade Fx
  • 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
  • USDTMiner usdtminer.com
  • US Markets app
  • USGFX  See EuropeFX
  • USTX (Up Stable Token Experiment) ustx.io
  • UTradeFX utradefx.uno
  • UltraPay Coin
  • UltraProfits Ultraprofits.net
  • Ultrapromarkets (Ultra Pro Markets)
  • Ultratradefx ultratradefx.com
  • Uniblock uniblock.finance
  • Unifybitsignal unifybitsignal.com/about.html
  • Unihash unihash.io/
  • UnionFXTrading unionfxtrading.com
  • UnitCoinBase united-coinbase.org
  • UniTradin unitradin.com
  • Universa
  • Universal Forex Trade universalfxtrade.com
  • Universalfxtrades
  • Univision 62
  • Unixbroker unixbroker.com
  • Unlimited btc trade
  • UltimateFXMarkets ultimatefxmarkets.com
  • UmberLineHoldings umberlineholdings.com
  • umicoin
  • UMO-FINANCE umo-finance.com
  • UncleScroogeFinance (Crooge) uncle-scrooge.finance

V

  •  
  • ValveCommunity (scammers are using steamcommunity.com platform)
  • VAV Token vavtoken.com
  • VEEN
  • Veio.io
  • VeloChain velochain.io (VELO)
  • VEmpire (VEMP)
  • Vendicoins
  • Vendio
  • VenusMining venus-mining.com
  • Vera Exchange
  • VoskCloud voskcloud.com
  • Voskcoin trader24fx.com The scam goes by Voskcoin, they use the platform of trader24fx.com also part of the scam . Contact number: +393510846003
  • Voskcoins voskcoins.co
  • VortexTrades vortextrades.us
  • VacaxFX CryptoTrading vacaxfx.world
  • vavada-24.com/
  • Vegas 24
  • VegasBaby vegasbaby.com
  • VegasDays Casino
  • VegasStrip Casino
  • VeryWell Casino verywellcasino.com
  • Vic’s Bingo
  • Video Poker Classic Casino
  • Video Poker Saloon
  • ViperSpin Casino viperspin.com
  • VIP Lounge Casino
  • VULKANVEGAS vulkan-vegas-casino.de
  • vulkanvegas100.de
  • VacuBased vacubased.com
  • Valtexbit valtexbit.com
  • Vantagefx
  • VapersCoin
  • Veracity Markets veracitymarkets.com
  • Veranet veranet.info
  • Vernam
  • Vertix.tech
  • Vestigo Finance vestigofinance.com vestigofinance.biz
  • VestoCoin vestocoin.com
  • vfxcapitalvfxcapital.com
  • Viassy viassy.com
  • ViciMarkets vicimarkets.com
  • VIPSTAR COIN
  • virtualcard.us
  • Virtuse Exchange
  • Visionary Profits visionaryprofits.net/ (Holt Vision)
  • Visus
  • VitalFinance
  • VodkaToken vodkatoken.com
  • Volix Network 

W

    • Waldexpro waldexpro.com
    • w88casino.net
    • Want My Poker
    • Westcasino
    • wangshangtouzhuxianjinwang

     

    • WildPharao (wildpharao) wildpharao.com
    • WildTornado wildtornado.casino
    • WildVegas Casino
    • WinHalla winhall.com winhalla.app winhalla.com
    • Winners Goldmine
    • Winner’s Magic winnersmagic.com
    • Winnerz winnerz.com
    • WinTomato wintomato.com
    • Winward Casino
    • Winz.io winz1.io
    • Winzinator winzinator.com
    • Winzon winzon.com
    • WesternCryptoPal westerncryptopal.com
    • Westmark westmark.cc
    • WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC
    • WhenLambo (whenlambo)
    • WhenLamboFinance whenlambofinance.co
  • Wisho wisho.com
  • WolfBet Wolf.bet
  • Woo casino
  • WoopWin woopwin.com
  • Wooricasinoo wooricasinoo.com
  • WOW Casino wowcasino.com (Crypto scam)
  • WorldCasinoBet worldcasinobet365.com
  • Walletoken
  • wallwoodbroker.com (Wallwood Broker) (Blacklisted by CONSOB)
  • WallStreet Doge wsbdogetoken.tech (WSBDOGE)
  • WaltonChain
  • WARP ENTERPRISE LTD
  • WaveFX Capital wavefxcapital.com
  • WDCMarkets
  • WealthCapital wealthcapitalize.uk
  • WealthChain wealthchainltd.com
  • WeiUp weiup.finance
  • WeKu
  • WelfareFXTrading welfarefxtrading.com
  • wellbtc wellbtc.vip/
  • wellingtoninv.com
  • WeMoney wemoney.today
  • Werdenbank Werdenbank.com
  • 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
  • WorldCryptoFX worldcryptofx.com
  • WorldCryptoOptions worldcryptooptions.com
  • WorldStreamCrypto worldstreamcrypto.com
  • WorldTradeCenter worldtradecenter.io
  • WorldTradeCentreInvestment/ World Trade Center (M) Sdn Bhd  wtci2u.com
  • worldtradeinvestment worldtradeinvestment.com
  • WorldTradeOptions worldtradeoptions.com
  • worldwidecapitalfx worldwidecapitalfx.com
  • Wox.ltd
  • Wrapfarm.Finance

X

  • X10coinbot.transtop.ru
  • Xtreme Bluff
  • Xn–metamsk-rgc.com
  • xz.app-imtoken.net.cn
  • Xz.imtoken-app.org.cn
  • Xn–metamask-ul5o017z.com
  • X99Token X99Game x99token.com
  • XAUUSDCOIN.com
  • XBoosterTrading xboostertrading.com
  • XBT Elite xbtelite.com
  • XChangeCapital LTD Xchangecapital.ltd
  • xcoinbroker.com
  • XED exeedme.finance
  • XeroFund
  • XenonTrade xenontrade.com
  • Xeroxtraders xeroxtraders.com
  • xion.cash/ Xion cash
  • Xdb
  • XMForexbroker xmforexbroker.com xmfxbroker.com
  • 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
  • XForexCapital247  xforexcapital247.com
  • XM xm822.xyz

Y

  • yukongold casino
  • Yakuza Token yakuza-token.com
  • Yudi.io
  • Yako Casino yakocasino.com
  • YoniBet yonibet.com
  • YourBetLucky yourbetlucky.com
  • Youbank You bank Group youbank.top

Z

  • ZilFlip zilflip.com
  • Zillchill zillchill.com
  • ZPNG zpng-online-casino.com
  • Zythbet zythbet.com
  • ZaddyInuToken zaddyinutoken.com
  • ZalmarCapital zalmarcapital.com
  • Zantepay
  • ZCost zcost.xyz
  • ZECD
  • ZengoFX zengofx.com
  • Zero
  • ZEROCOIN
  • Zeroeclipse.com
  • ZetBull zetbull.com
  • ZFX Club aka ZFX Trading Club (zfx.com)
  • ZiofyMining Crypto Mining ziofymining.com
  • ZIMAX zimax.online
  • Zito Capital zitocapital.com
  • ZenithCryptoMining zenithcryptomining.com
  • ZensTradingDesk zenstradingdesk.com
  • Zitzoom zitzoom.com (same scam as owllex.com)
  • ZPCart zpcart.com
  • ZubitOption zubitoption.com
  • zuerchercapital https://www.zuerchercapital.com/
  • zuesoption www.zuesoption.com
  • zurichprime https://zurichprime.com/login-mobile/
  • Zynecoin zynecoin.uk
  • รีวิวโบรกเกอร์ forex

Numeric

  • 1DOGE only1doge.org
  • 1mt0kem.me
  • 123 Slots Online 123slotsonline.com
  • 123Spins 123spins.com
  • 168cash.com.tw/
  • 1clickwin 1clickwin.com
  • 1Win 1win-bet.com
  • 1xbet 1xbet.com
  • 1xbetportugal.com/
  • 1x2gaming 1x2gaming.com
  • 18Slottica.com Slottica
  • 20Bet 20bet.com
  • 2Crazy 2crazy.com
  • 21 Dukes Casino
  • 21Grand Casino
  • 300 Chips
  • 32red (clone of 32red.com)
  • 7 Reels Casino
  • 7 Spins Casino
  • 707 Casino
  • 777Bay 777bay.com
  • 777Betz 777betz.com
  • 777Stakes 777stakes.com
  • 8Bet 8bet.io
  • 99 Slot Machines
  • 101Investing 101investing.com
  • 102fox trade 102foxtrade.com
  • 247livesave scam 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
  • 24TraderProFX 24traderprofx.com
  • 28Crypto 28crypto.com
  • 365FX 365-fx.com (Formerly 365BinaryOption)
  • 365markets 365markets.com
  • 305Option scam Travis Morrison
  • 360CryptoFX 360cryptofx.org
  • 360fxtrader 360fxtrader.com
  • 362tradefx 362tradefx.com
  • 362Liveoption 362liveoption.com
  • 365binaryoption 365binaryoption.com
  • 365Falcon 365falcon.com
  • 365fxbullmarkets 365fxbullmarkets.com
  • 4ARtechnologies
  • 4xfx 4xfx.com
  • 48EarnOptions 48earnoptions.com
  • 7binaryoptions 7binaryoptions.com
  • 7XVC (see SevenX Ventures)
  • 72Options
  • 7dragons.group
  • 70trades
  • 88bicc 88bic
  • 9JaBusyJoint 9jabusyjoint.com
  • 24bitexup 24bitexup.com
  • 24 Crypto FX Trade Scam 24cryptofxtrade.com
  • 24Cryptogain 24cryptogain.com
  • 24HROptionHourlyProfit 24hroptionhourlyprofit.com
  • 24OptionsTripleExpert 24optionstripleexpert.com
  • 24 news trade
  • 24Trading 24trading.co
  • 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV)
  • 1960binaryoption 1960binaryoption.com
  • 21stoptions 21stoptions.com
  • 22CryptoTrading 22cryptotrading.com
  • 365uniqueoption 365uniqueoption.com
  • 10CFDs Scam

How do you find out if your Crypto broker is a scam?

We’ve followed, analyzed, and investigated thousands of companies identifying who is a scam and who is legitimate. Help us help you and let us know right away if you’re suspicious of fraudulent activity.

Can I get my money back from a fraudulent Crypto broker?

Unfortunately, it’s hard to say. We have seen cases where individuals were able to recover their lost funds, but these situations are rare. One thing is for sure. If a recovery company or any individual tells you that they can recover your funds for an upfront fee, BE AWARE, that is most likely a scammer trying to scam you again.

I need assistance reporting a scam!

If you need assistance going through the scam reporting form, contact us at scamalert@digitalearthfederation.org and we’ll help guide you through the process.