Crypto Scam Website Watchlist 2026: 483 Cryptocurrency, Forex, AI Trading and Web3 Names to Check

Published: October 17, 2026 | Digital investigation and investor protection guide

You have found a cryptocurrency trading website, a forex broker, an AI investment group, or a Web3 application. The dashboard looks professional, the returns appear convincing, and someone may be encouraging you to deposit more money. But how can you establish whether the platform is trustworthy—particularly when its name appears in an online warning list?

This article brings together 483 distinct website addresses and investment-related names submitted for review. It is designed to help readers locate the exact domain they encountered, understand common warning signs, and take appropriate steps if a payment or withdrawal has become suspicious.

Important distinction: The original submissions used labels such as “fraudulent crypto trading platform,” “pig butchering scam,” and “AI investment scam.” Those are unverified descriptions from the submitted material, not independently established findings. Appearance in this directory does not mean a named company committed fraud. Some entries could be legitimate businesses, impersonation sites, unrelated entities, or inactive domains. No common ownership between entries is asserted.

Why cryptocurrency investment website checks matter

The US Federal Trade Commission warns that fake investment websites may display apparently profitable balances while blocking withdrawals or demanding further fees. Its guidance also describes unsolicited investment managers, romance-based investment pitches, and guaranteed-return claims as warning signs. The FBI’s 2025 Internet Crime Report identifies investment fraud as the largest reported loss category in that year. These official sources explain fraud patterns generally; they do not confirm wrongdoing by any particular entry in this article.

A name on a list should therefore prompt verification, not an automatic verdict. Check the precise URL, business identity, regulatory permissions, custody model, advertised returns, and withdrawal rules. If you have already transferred funds, preserve your transaction evidence before accounts or websites change.

Complete A–Z directory of 483 submitted platforms and domains

How to read this directory: Each entry shows the exact submitted name and its original reported classification. The classifications are reproduced to help users match their records; they are not legal conclusions. Duplicate entries have been consolidated. Use your browser’s Find function (Ctrl+F or Cmd+F) to locate a domain. Domain spellings matter: a lookalike address is not necessarily operated by the business it resembles.

A (43 entries)

Abhswiss.com — submitted as Fraudulent Crypto Trading Platform.
AccGN.club — submitted as AI Quantitative Trading Scam / LinkedIn Affinity.
Advancedplus365.com — submitted as Forex and Crypto Investment Scam.
Aegistrade.net — submitted as Fraudulent Crypto Trading Platform.
Afg-wealth.cc — submitted as Forex and Crypto Investment Scam.
Aicoin.media — submitted as Pig Butchering Scam.
Ainorthvike.com — submitted as AI Investment Scam.
Aintuition.io — submitted as AI Trading Scam.
Aintuitions.live — submitted as AI Investment Scam.
Aisaiis.net — submitted as AI Investment Scam.
AITrader.my — submitted as Forex and Crypto Investment Scam.
AIVestor.tech — submitted as AI Investment Scam.
Akineprot.vip — submitted as AI Investment Scam.
Alfavault.io — submitted as Forex and Crypto Investment Scam.
Algobi.com — submitted as Forex and Crypto Trading Scam.
All4mining.com — submitted as Crypto Mining Scam.
Alpha-Pinnacle.com — submitted as Forex and Crypto Investment Scam.
Alpscon.ai — submitted as AI Investment Scam.
Altiryus.com — submitted as Fraudulent Crypto Trading Platform.
Alturex.net — submitted as Fraudulent Crypto Trading Platform.
Amanvox.com — submitted as Forex and Crypto Investment Scam.
Amb-fx.net — submitted as Forex and Crypto Trading Scam.
Ameristarfunds.com — submitted as Forex and Crypto Investment Scam.
Ancrage-valnex.pro — submitted as Pig Butchering Scam.
Anomalytop.com — submitted as Web3 Crypto Scam.
Apicopytrades.net — submitted as Copy Trading Scam.
Ascensiontradeoptions.live — submitted as Forex and Crypto Trading Scam.
Asiacapitalholdingsltd.com — submitted as Investment Group Scam.
Assetmax-trade.org — submitted as Forex and Crypto Trading Scam.
Assetwise-invest.com — submitted as Forex and Crypto Investment Scam.
Astratrademax.com — submitted as Forex and Crypto Trading Scam.
Astro-tradecapital.com — submitted as Forex and Crypto Trading Scam.
Atfglobalx.co — submitted as Investment Group Scam.
Atlasquantltd.vip — submitted as Forex and Crypto Investment Scam.
Aureo-finoble.com — submitted as Pig Butchering Scam.
Aurum-zenith.com — submitted as Forex and Crypto Investment Scam.
Axe-fortune.com — submitted as Forex and Crypto Investment Scam.
AXEBIT.NET — submitted as Forex and Crypto Investment Scam.
Axel-fundria.com — submitted as Fraudulent Crypto Trading Platform.
Axia.trade — submitted as Forex and Crypto Trading Scam.
Axiainvestments.com — submitted as Forex and Crypto Investment Scam.
Axoni.tech — submitted as AI Investment Scam.
Axpustrade.com — submitted as Forex and Crypto Trading Scam.

B (45 entries)

Bbmarketcc.cc — submitted as Crypto Trading Scam.
Belgicainvest.ltd — submitted as Forex Investment Scam.
Besofex.com — submitted as Crypto Casino Scam.
Best-Trade.app — submitted as Pig Butchering Scam.
Betabinary.com — submitted as Binary OptionsScam.
Biconomys.com — submitted as Fraudulent Crypto Trading Platform.
Binance-inv.vip — submitted as Crypto Investment Scam.
Binanoe.com — submitted as AI Investment Scam.
BITBAY.NET — submitted as Fraudulent Crypto Trading Platform.
Bitbloomx.com — submitted as Pig Butchering Scam.
Bitdex.azureedge.net — submitted as Bitcoin Trading Scam.
Bitdox.net — submitted as Fraudulent Crypto Trading Platform.
Biteth.one — submitted as Bitcoin Trading Scam.
Bitfinexplatformai.net — submitted as AI Crypto Investment Scam.
Bitiex.io — submitted as Forex and Crypto Investment Scam.
Bitlineinvestment.com — submitted as Fraudulent Crypto Trading Platform.
Bitmafe.com — submitted as Bitcoin Investment Scam.
Bitmarkets.ai — submitted as Crypto Website Cloning Scam.
Bitmion.com — submitted as Bitcoin Trading Scam.
BITPERO.COM — submitted as Bitcoin Investment Scam.
Bitphinx.com — submitted as Bitcoin Investment Scam.
Bitpros.app — submitted as Fraudulent Crypto Trading Platform.
BITSLO.COM — submitted as Fraudulent Crypto Trading Platform.
Bitswapo.com — submitted as Fraudulent Crypto Trading Platform.
Bittester.xyz — submitted as Bitcoin Trading Scam.
Bittrust-capital.com — submitted as Bitcoin Trading Scam.
Bitvalley.online — submitted as Fraudulent Crypto Trading Platform.
Bitventurefx.live — submitted as BTC Trading Scam.
Bixoobit.com — submitted as Fraudulent Crypto Trading Platform.
Bkchaintops.com — submitted as Web3 Crypto Scam.
Blitz-swap.com — submitted as Forex and Crypto Investment Scam.
Blocknex.org — submitted as Fraudulent Crypto Trading Platform.
Blueware-nexus.org — submitted as Web3 Crypto Scam.
Blxmarkets.com — submitted as Forex and Crypto Trading Scam.
Bmcmarkets.com — submitted as Fraudulent Crypto Trading Platform.
Bnbchaintrading.org — submitted as BNB Investment Scam.
Bncwealths.com — submitted as Forex and Crypto Investment Scam.
Btcance.top — submitted as Fraudulent Crypto Trading Platform.
BTCC.US — submitted as BTC Investment Scam.
BTCSCHG.com — submitted as Fraudulent Crypto Trading Platform.
Btopchains.com — submitted as Web3 Crypto Scam.
Bullswealth.com — submitted as Crypto Investment Scam.
Buy-kadvun.com — submitted as Web3 Crypto Scam.
BVIPCHAINS.COM — submitted as Pig Butchering Scam.
Byte-roxe.com — submitted as Pig Butchering Scam.

C (48 entries)

Cape-coins.com — submitted as Fraudulent Crypto Trading Platform.
Capitalbulltrade.com — submitted as Forex and Crypto Trading Scam.
Capitaledgeasset.com — submitted as Web3 Crypto Scam.
Capitalnexusinc.com — submitted as Forex and Crypto Trading Scam.
Capitalreserveltd.com — submitted as Pig Butchering Scam.
CapitalsInvestments.com — submitted as Forex and Crypto Investment Scam.
Ccbs-ai.com — submitted as AI Trading Scam.
Cee-x.vip — submitted as Fraudulent Crypto Trading Platform.
Celibit.com — submitted as Web3 Crypto Scam.
Centrafxpro.com — submitted as Forex and Crypto Investment Scam.
Centraltradekeplr.com — submitted as Pig Butchering Scam.
Chainacoin.com — submitted as Web3 Crypto Scam.
CHAINFORCE.CC — submitted as Fraudulent Crypto Trading Platform.
Chaininc-ai.com — submitted as AI Trading Scam.
Ckcapital.co.uk — submitted as Forex and Crypto Investment Scam.
Cloudtrading.co — submitted as Fraudulent Crypto Trading Platform.
Cloudxmines.icu — submitted as Crypto Mining Scam.
Coin24.io — submitted as Crypto Trading Scam.
Coinflu.pro — submitted as Fraudulent Crypto Trading Platform.
Coinfolly.org — submitted as Fraudulent Crypto Trading Platform.
Coinminemax.com — submitted as Crypto Mining Scam.
Coinzens.pro — submitted as Forex and Crypto Investment Scam.
Coirdex.net — submitted as Web3 Crypto Scam.
Comoexd.cc — submitted as Defi Scam.
Copytraderr.com — submitted as Copy Trading Scam.
Corbixmarket.com — submitted as Crypto Exchange Scam.
Coxno.com — submitted as Forex and Crypto Investment Scam.
Cqtln.com — submitted as Fraudulent Crypto Trading Platform.
Creatordbcoin.cc — submitted as Web3 Crypto Scam.
Cronosmarkets.com — submitted as Crypto Trading Scam.
Crss.finance — submitted as Investment Group Scam.
Cry-pthluoos.com — submitted as Web3 Crypto Scam.
Cryptoaiml.vip — submitted as AI Investment Scam.
Cryptohash.app — submitted as Crypto Mining Scam.
Cryptomia.aiforexbrain.com — submitted as AI Quantitative Trading Scam.
Cryptomine.ink — submitted as Crypto Mining Scam.
Cryptomirateglobal.com — submitted as Pig Butchering Scam.
Cryptor.trade — submitted as Pig Butchering Scam.
Cryptowavex.com — submitted as Fraudulent Crypto Trading Platform.
Cryptrade.vip — submitted as Crypto Trading Scam.
Crypzenapp.com — submitted as Crypto Trading Scam.
Crystovision.com — submitted as Forex and Crypto Investment Scam.
Crystovision.net — submitted as Forex and Crypto Investment Scam.
Cryxen.com — submitted as Fraudulent Crypto Trading Platform.
Csmining.net — submitted as Crypto Mining Scam.
Ctante.com — submitted as Forex and Crypto Investment Scam.
Curvefinance.co — submitted as Crypto Website Cloning Scam.
Cyrusfinance.xyz — submitted as Forex and Crypto Investment Scam.

D (15 entries)

Damac-trade.com — submitted as Forex and Crypto Trading Scam.
Damarketslimited.com — submitted as Forex and Crypto Trading Scam.
Dbfinser.com — submitted as Forex and Crypto Investment Scam.
DConChain.net — submitted as Web3 Crypto Scam.
De-fy.com — submitted as Defi Scam.
Defiwa11etbch.com — submitted as Defi Scam.
Degentradex.com — submitted as Web3 Crypto Scam.
Deltaprime.io — submitted as Forex and Crypto Investment Scam.
Digitalhubcapitals.site — submitted as Fraudulent Crypto Trading Platform.
Digitalwealthpartnersinc.com — submitted as Investment Group Scam.
Dlmining.net — submitted as Crypto Mining Scam.
Dsroletausdt.com — submitted as USDT Investment Scam.
Dual-coin.org — submitted as Fraudulent Crypto Trading Platform.
Duskseodigital.com — submitted as Forex and Crypto Investment Scam.
Duttcex.org — submitted as Crypto Exchange Scam.

E (24 entries)

Eaialliance.com — submitted as Forex and Crypto Investment Scam.
Eczex.com — submitted as Forex and Crypto Investment Scam.
Elite-flows.com — submitted as Web3 Crypto Scam.
Elitexchangehub.online — submitted as Forex and Crypto Investment Scam.
Elyonmarkets.com — submitted as Forex and Crypto Trading Scam.
Emarmarkets.com — submitted as Forex and Crypto Trading Scam.
Emiraxmarkets.com — submitted as Forex and Crypto Trading Scam.
Endeavorsfinancial.com — submitted as Forex and Crypto Investment Scam.
Energyflexfund.com — submitted as Forex and Crypto Investment Scam.
Ensomarket.com — submitted as Forex and Crypto Trading Scam.
Entheosfinancialgroup.com — submitted as Investment Group Scam.
Erad-markets.com — submitted as Forex and Crypto Trading Scam.
Ethjtz.org — submitted as Pig Butchering Scam.
Ethonx.com — submitted as ETH Investment Scam.
Ethxlm.org — submitted as Web3 Crypto Scam.
Etwealthvip.com — submitted as Forex and Crypto Trading Scam.
Evedexglobal.io — submitted as Web3 Crypto Scam.
Ever-green.capital — submitted as Forex and Crypto Investment Scam.
Evnode.org — submitted as Web3 Crypto Scam.
Ew-investment.com — submitted as Forex and Crypto Investment Scam.
Exoder.net — submitted as Fraudulent Crypto Trading Platform.
Expertspointtrade.com — submitted as Forex and Crypto Investment Scam.
Explorefrxtrades.org — submitted as Forex and Crypto Trading Scam.
Exvelobit.com — submitted as Investment Group Scam.

F (19 entries)

Fastcryptoteam.com — submitted as Pig Butchering Scam.
Figinvestmentsltd.com — submitted as Web3 Crypto Scam.
Financerta.org — submitted as Fraudulent Crypto Trading Platform.
FIVCOIN.COM — submitted as Pig Butchering Scam.
Flowbitenergy.com — submitted as Bitcoin Investment Scam.
Fluxrobit.com — submitted as BTC Investment Scam.
Fondsavenue.com — submitted as Forex and Crypto Investment Scam.
Forexcircles.com — submitted as Forex and Crypto Investment Scam.
Forexspin.com — submitted as Crypto Casino Scam.
Formaxoptionstrade.com — submitted as Forex and Crypto Investment Scam.
Fornbit.com — submitted as Forex and Crypto Investment Scam.
Fortexwealths.com — submitted as Forex and Crypto Investment Scam.
Fortivestcapital.com — submitted as Forex and Crypto Investment Scam.
Fortrade.com — submitted as Fraudulent Crypto Trading Platform.
FRBIT.CC — submitted as Fraudulent Crypto Trading Platform.
Fundex-tugevus.com — submitted as Investment Group Scam.
Fxderigo.com — submitted as Forex Investment Scam.
Fxsonic.com — submitted as Forex Trading Scam.
Fxwbprime.com — submitted as Forex and Crypto Investment Scam.

G (21 entries)

Gary-joe-bartak.vip — submitted as Web3 Crypto Scam.
Gbpxo.co — submitted as Forex and Crypto Investment Scam.
Geminifin.com — submitted as Crypto Trading Scam.
GeniZenith.com — submitted as Fraudulent Crypto Trading Platform.
GEONBIT.COM — submitted as Forex and Crypto Investment Scam.
Gilmore-capital.com — submitted as Forex and Crypto Trading Scam.
Global-Paid.com — submitted as Pig Butchering Scam.
Global-trading-ai.com — submitted as Forex and Crypto Investment Scam.
Globalarkoptions.com — submitted as Forex and Crypto Investment Scam.
GLOBALTRADEUK.COM — submitted as Forex and Crypto Investment Scam.
GLOBIANCEPAY.COM — submitted as Fraudulent Crypto Trading Platform.
Glodbittrade.org — submitted as Bitcoin Trading Scam.
Glorex-fundingltd.com — submitted as Forex and Crypto Investment Scam.
Gmgn.pro — submitted as Investment Group Scam.
Go-market-ltd.net — submitted as Forex and Crypto Trading Scam.
Gold-start.com — submitted as Forex and Crypto Investment Scam.
Goldlineasset.com — submitted as Forex and Crypto Investment Scam.
Goldpocket.com — submitted as Forex and Crypto Investment Scam.
Gomining-rocket.com — submitted as Crypto Mining Scam.
Gseda-wealth.com — submitted as Pig Butchering Scam.
Gxmcoinbx.com — submitted as Forex and Crypto Investment Scam.

H (12 entries)

H5.Coggie.vip — submitted as Defi Scam.
H5.MIYCOIN.COM — submitted as Web3 Crypto Scam.
Hanse-kapital.com — submitted as Investment Group Scam.
Hexn.io — submitted as Forex and Crypto Trading Scam.
Hjcglobal-exchange.com — submitted as Crypto Exchange Scam.
Hokecoin.com — submitted as Fraudulent Crypto Trading Platform.
Holubit.com — submitted as Fraudulent Crypto Trading Platform.
Htxcoin.net — submitted as Crypto Trading Scam.
Hwinvest.cc — submitted as Crypto Investment Scam.
Hyipwhale.com — submitted as Crypto Ponzi scheme.
Hyperbitexchange.vip — submitted as Pig Butchering Scam.
Hyperdash.com — submitted as Web3 Crypto Scam.

I (14 entries)

Ibtfxtrading.org — submitted as Forex and Crypto Investment Scam.
Ibullmarket.com — submitted as Forex and Crypto Trading Scam.
Impactcapital.cfd — submitted as Forex and Crypto Investment Scam.
Indofbs-invest.com — submitted as Forex and Crypto Investment Scam.
Indubaitrade.com — submitted as Forex and Crypto Investment Scam.
Infinity-financial.io — submitted as Forex and Crypto Investment Scam.
Infinitycoin.online — submitted as AI Trading Scam.
Infinityinvest.io — submitted as Forex and Crypto Investment Scam.
Investwfg.vip — submitted as Forex and Crypto Investment Scam.
Iodefi.com — submitted as Defi Scam.
Ipxcoin.site — submitted as Fraudulent Crypto Trading Platform.
Ironwealtharc.com — submitted as Pig Butchering Scam.
IRONWEALTHARC.IO — submitted as Pig Butchering Scam.
Iziwallet.io — submitted as Crypto Wallet Scam.

J (1 entries)

JGYFGroup — submitted as Investment Group Scam.

K (9 entries)

Kanakmarkets.com — submitted as Forex and Crypto Trading Scam.
Keexprotrade.com — submitted as Fraudulent Crypto Trading Platform.
KeyFund.net — submitted as Pig Butchering Scam.
Keystonetrades.net — submitted as Fraudulent Crypto Trading Platform.
Kiptrachain.com — submitted as Web3 Crypto Scam.
KlydexGlobal.com — submitted as Fraudulent Crypto Trading Platform.
Koinmat.com — submitted as Fraudulent Crypto Trading Platform.
Kudotrade.com — submitted as Forex and Crypto Trading Scam.
Kyomarkets001.com — submitted as Forex and Crypto Trading Scam.

L (7 entries)

Landmarkmarkets.com — submitted as Forex and Crypto Trading Scam.
LENCOIN.TOP — submitted as Fraudulent Crypto Trading Platform.
Lexorfinance.io — submitted as Forex and Crypto Investment Scam.
Limitracapital.com — submitted as Fraudulent Crypto Trading Platform.
Lopidex.com — submitted as Fraudulent Crypto Trading Platform.
Luminobit.com — submitted as Fraudulent Crypto Trading Platform.
Lxlexorp.org — submitted as Forex and Crypto Investment Scam.

M (22 entries)

M.yzxxxr4.vip — submitted as Web3 Crypto Scam.
MacroHubVest.com — submitted as Web3 Crypto Scam.
Market10.net — submitted as Forex and Crypto Trading Scam.
Mavodex.com — submitted as Crypto Casino Scam.
Mbctrades.com — submitted as Forex and Crypto Investment Scam.
Mekongex.com — submitted as Fraudulent Crypto Trading Platform.
Memereum.net — submitted as Web3 Crypto Scam.
Meridian-trades.com — submitted as Forex and Crypto Trading Scam.
Meshcogx.com — submitted as Fraudulent Crypto Trading Platform.
Metacapital.com — submitted as Web3 Crypto Scam.
Metawallet.cc — submitted as Crypto Wallet Scam.
Milkyway-fx.vip — submitted as Forex and Crypto Investment Scam.
Minecore.app — submitted as Crypto Mining Scam.
Minecore.cc — submitted as Crypto Mining Scam.
Miningsteps.com — submitted as Crypto Mining Scam.
Miterlypro.com — submitted as Forex and Crypto Investment Scam.
Moalawallet.com — submitted as Crypto Wallet Scam.
Mondfx.com — submitted as Forex and Crypto Trading Scam.
Monedacapitalgroup.com — submitted as Investment Group Scam.
Moneyin.pro — submitted as Forex and Crypto Investment Scam.
Moneyplantfx.com — submitted as Forex and Crypto Trading Scam.
Mxcoin.com — submitted as Fraudulent Crypto Trading Platform.

N (20 entries)

Nauticbite.com — submitted as Forex and Crypto Investment Scam.
Ncvinvestments.com — submitted as Forex and Crypto Investment Scam.
Ndax.io — submitted as Forex and Crypto Investment Scam.
Neptunefx.com.au — submitted as Forex Trading Scam.
Nerdflowbitcoin.online — submitted as Web3 Crypto Scam.
Nerpobit.com — submitted as Bitcoin Investment Scam.
NESBITTCO.COM — submitted as Forex and Crypto Investment Scam.
Neura-wallet.com — submitted as Web3 Crypto Scam.
Newodex.com — submitted as Pig Butchering Scam.
Nexkk.com — submitted as Pig Butchering Scam.
Nextleap.vip — submitted as Pig Butchering Scam.
Nextradextra.com — submitted as Forex and Crypto Investment Scam.
Nextstreetcorporation.de — submitted as Forex and Crypto Investment Scam.
Nordgoldex.com — submitted as Forex and Crypto Trading Scam.
Nordocoin.vip — submitted as Crypto Trading Scam.
Norfiex.com — submitted as Forex and Crypto Investment Scam.
Novaprimefx.com — submitted as Forex and Crypto Investment Scam.
Novatrustassets.online — submitted as Forex and Crypto Investment Scam.
NovaVanguard.com — submitted as Fraudulent Crypto Trading Platform.
NVBIT.CC — submitted as Fraudulent Crypto Trading Platform.

O (12 entries)

Oaktree-ex.com — submitted as Forex and Crypto Investment Scam.
OCTASETANDMETRO.COM — submitted as Forex and Crypto Investment Scam.
Okcbxfa.vip — submitted as Fraudulent Crypto Trading Platform.
Okumarkets.com — submitted as Forex and Crypto Trading Scam.
Oky-ex.net — submitted as Crypto Trading Scam.
Onchain-hub.com — submitted as Web3 Crypto Scam.
Onepantrymx.com — submitted as Crypto Casino Scam.
Optionexpertint.com — submitted as Options Trading Scam.
Orangecatenergy.cc — submitted as Forex and Crypto Investment Scam.
Oriongoldapp.com — submitted as Pig Butchering Scam.
Orvynex.com — submitted as Fraudulent Crypto Trading Platform.
OVARO.NET — submitted as Fraudulent Crypto Trading Platform.

P (20 entries)

Parimietrade.site — submitted as Forex and Crypto Investment Scam.
Partmorex.top — submitted as Forex and Crypto Trading Scam.
Payeer.me — submitted as Forex and Crypto Trading Scam.
Pc.atkmh.com — submitted as Web3 Crypto Scam.
Pcappsweb.xyz — submitted as Fraudulent Crypto Trading Platform.
Pcxc.net — submitted as Fraudulent Crypto Trading Platform.
Pftcertx.com — submitted as Web3 Crypto Scam.
Phyntexmarkets.com — submitted as Forex and Crypto Trading Scam.
Pintronzify.com — submitted as Forex and Crypto Investment Scam.
Pmtpinvs.com — submitted as Forex and Crypto Investment Scam.
Pockettradsopt.com — submitted as Fraudulent Crypto Trading Platform.
Prawdzikcapital.com — submitted as Forex and Crypto Investment Scam.
Premierxbt.com — submitted as Fraudulent Crypto Trading Platform.
Pricapital.online — submitted as Forex and Crypto Investment Scam.
Primeotp.com — submitted as Pig Butchering Scam.
Primevermoegen.com — submitted as Pig Butchering Scam.
Prodivia-group.com — submitted as Investment Group Scam.
Protradex.biz — submitted as Forex and Crypto Trading Scam.
Prysmtrading.com — submitted as Forex and Crypto Trading Scam.
Pulsar-dexlink.com — submitted as DEX Scam.

Q (6 entries)

Q8traders.com — submitted as Forex and Crypto Trading Scam.
Quantaracapitals.com — submitted as Forex and Crypto Investment Scam.
Quantixequity.com — submitted as Pig Butchering Scam.
Quantumbledgers.com — submitted as Web3 Crypto Scam.
Quantumstradefx.top — submitted as Forex and Crypto Trading Scam.
Quantumtraders.com — submitted as Forex and Crypto Trading Scam.

R (19 entries)

Ravaacfx.com — submitted as FX Trading Scam.
Rc24.pro — submitted as Fraudulent Crypto Trading Platform.
Reflextrade.io — submitted as Forex and Crypto Trading Scam.
Rehodex.com — submitted as Web3 Crypto Scam.
Rekubit.org — submitted as Web3 Crypto Scam.
Relchain.io — submitted as AI Investment Scam.
Rexventholdings.com — submitted as Forex and Crypto Investment Scam.
Rmaitoken.com — submitted as ICO Scam.
Roboscalp.icu — submitted as AI Trading Scam.
ROBUSINVEST.COM — submitted as AI Investment Scam.
Rockethood.com — submitted as Defi Scam.
Rockfixscapital.com — submitted as Forex and Crypto Investment Scam.
Rostock24.com — submitted as Forex and Crypto Trading Scam.
Rovixen-ai-crypto.com — submitted as AI Crypto Trading Platform.
Royalaus.com — submitted as Pig Butchering Scam.
Royalspringinvestment.com — submitted as Forex and Crypto Investment Scam.
Ruggpull.xyz — submitted as Web3 Crypto Scam.
Rwanexus.io — submitted as Fraudulent Crypto Trading Platform.
Ryoex.com — submitted as Fraudulent Crypto Trading Platform.

S (30 entries)

Scaenacapital.com — submitted as Forex and Crypto Trading Scam.
Scalpalerts.com — submitted as Forex and Crypto Trading Scam.
Sdfcapitalllc.com — submitted as Forex and Crypto Investment Scam.
Sdi.partners — submitted as Investment Group Scam.
Shieldex.ltd — submitted as Forex and Crypto Trading Scam.
Silverfleetcapital.pro — submitted as Investment Group Scam.
Simplybit-capital.com — submitted as Bitcoin Investment Scam.
SkywardKeyinvt.com — submitted as Pig Butchering Scam.
Slon-market13.cc — submitted as Web3 Crypto Scam.
Smart-stp.com — submitted as Forex and Crypto Investment Scam.
Smartchaintrade.net — submitted as Fraudulent Crypto Trading Platform.
Smartgruve.com — submitted as Forex and Crypto Investment Scam.
Smartytrade.com — submitted as Fraudulent Crypto Trading Platform.
Sottoc.com — submitted as Forex and Crypto Investment Scam.
StakeDexK.com — submitted as Crypto Staking Scam.
Stakestally.com — submitted as Crypto Staking Scam.
Starpronto.vip — submitted as Forex and Crypto Investment Scam.
StaxCapital.io — submitted as Forex and Crypto Investment Scam.
Stockoptionexchange.live — submitted as Forex and Crypto Trading Scam.
Stonefortsecurities.com — submitted as Forex and Crypto Trading Scam.
Strattonearners.live — submitted as Cryptocurrency Trading Scam.
Strideex.com — submitted as Web3 Crypto Scam.
Striftshuvchex.live — submitted as Fraudulent Crypto Trading Platform.
Suanlv.com — submitted as Fraudulent Crypto Trading Platform.
Suisseequity.com — submitted as Forex and Crypto Investment Scam.
Supremecointex.net — submitted as Crypto Trading Scam.
Svcoinn.cc — submitted as Web3 Crypto Scam.
Swappcex.com — submitted as Web3 Crypto Scam.
SWAYMARKETHOLDINGS.COM — submitted as Investment Group Scam.
Swissapexai.com — submitted as Fraudulent Crypto Trading Platform.

T (34 entries)

T886k.cfd — submitted as Crypto Trading Scam.
Targon.ltd — submitted as Forex and Crypto Investment Scam.
Tavexn.com — submitted as Fraudulent Crypto Trading Platform.
Telltoken.com — submitted as Defi Scam.
Tenadex.com — submitted as Crypto Casino Scam.
Teslastockoption.com — submitted as Forex and Crypto Trading Scam.
Tgi.li — submitted as Gold Trading Scam.
Theexchangetraders.com — submitted as Crypto Exchange Scam.
Theinvestmint.com — submitted as Forex and Crypto Trading Scam.
THENOVACREST.COM — submitted as Forex and Crypto Investment Scam.
Threxity.com — submitted as Forex and Crypto Investment Scam.
Thunderdxszi.cc — submitted as Web3 Crypto Scam.
To-inv.com — submitted as AI Investment Scam.
Todabit.com — submitted as Forex and Crypto Investment Scam.
Tonobit.com — submitted as Fraudulent Crypto Trading Platform.
Topexs.us — submitted as Forex and Crypto Investment Scam.
Toplomarketcn.com — submitted as Forex and Crypto Investment Scam.
Topwavemarket.com — submitted as Forex and Crypto Investment Scam.
Trade-zonex.com — submitted as Forex and Crypto Trading Scam.
Tradebotic.top — submitted as Forex and Crypto Trading Scam.
Tradefd.com — submitted as Forex and Crypto Trading Scam.
Tradeforgers.online — submitted as Forex and Crypto Trading Scam.
Tradeft.com — submitted as Pig Butchering Scam.
Tradesurgeplatform.com — submitted as Forex and Crypto Trading Scam.
Tradeven.com — submitted as Fraudulent Crypto Trading Platform.
Tradevoxacapital.com — submitted as Fraudulent Crypto Trading Platform.
Trexochain.com — submitted as Crypto Trading Scam.
TRIVEXTRADES.COM — submitted as Forex and Crypto Investment Scam.
Tru-wallet.net — submitted as Crypto Wallet Scam.
Truetrust-ai.com — submitted as Web3 Crypto Scam.
TrustPerpetual.com — submitted as Pig Butchering Scam.
Trustusdt.info — submitted as AI Investment Scam.
Twaaos.com — submitted as Pig Butchering Scam.
Tynexpro.com — submitted as Fraudulent Crypto Trading Platform.

U (7 entries)

Ubinetwork.ai — submitted as AI Investment Scam.
Uniaxischain.com — submitted as Web3 Crypto Scam.
Unicornitalia.it — submitted as Forex and Crypto Investment Scam.
Unionmarkets.cc — submitted as Forex and Crypto Trading Scam.
Uniquemarketfunds.com — submitted as Crypto Trading Scam.
Uniquexchangetrade.com — submitted as Forex and Crypto Trading Scam.
USDTCoins.com — submitted as USDT Crypto Scam.

V (13 entries)

Valid-frxlimited.com — submitted as Forex and Crypto Investment Scam.
Valorstoneassetadvisors.live — submitted as Forex and Crypto Trading Scam.
Valterox.com — submitted as Web3 Crypto Scam.
Vanidex.com — submitted as Web3 Crypto Scam.
Vantotrade.com — submitted as Forex and Crypto Trading Scam.
Vautrx.com — submitted as Fraudulent Crypto Trading Platform.
Vectorgenpulse.com — submitted as Forex and Crypto Investment Scam.
Veiterex.com — submitted as Forex and Crypto Investment Scam.
Veles.finance — submitted as Forex and Crypto Investment Scam.
Veritycopyoption.com — submitted as Forex and Crypto Trading Scam.
Virexon.io — submitted as Forex and Crypto Investment Scam.
Vtmarkets.com — submitted as Forex and Crypto Investment Scam.
Vxm-pro.com — submitted as Forex and Crypto Trading Scam.

W (17 entries)

Wallexe.com — submitted as Web3 Crypto Scam.
Waomex.com — submitted as Crypto Casino Scam.
Wealthgenesis.com.au — submitted as Forex and Crypto Trading Scam.
Wealthrixo-bdjuai.xyz — submitted as Forex and Crypto Investment Scam.
Wealthsimpleledger.com — submitted as Fraudulent Crypto Trading Platform.
WealthWorldMarkets.com — submitted as Forex and Crypto Trading Scam.
Web.aplfinance.us — submitted as AI Investment Scam.
Web.vinancerealm.top — submitted as Web3 Crypto Scam.
Web3globalreserve.org — submitted as Web3 Crypto Scam.
Web3MainLedger.com — submitted as Crypto Wallet Scam.
Webfinance.io — submitted as Fraudulent Crypto Trading Platform.
Webtrader.lsegcapital.com — submitted as Web3 Crypto Scam.
Westpacetrade.com — submitted as Forex and Crypto Trading Scam.
Winexglobal12.com — submitted as Pig Butchering Scam.
Winprofx.com — submitted as Forex and Crypto Investment Scam.
Wkeycas.live — submitted as Web3 Crypto Scam.
Wtefxt.com — submitted as Forex and Crypto Investment Scam.

X (5 entries)

X5pro.com — submitted as Forex and Crypto Trading Scam.
Xaupipsmarket.com — submitted as Forex and Crypto Trading Scam.
Xgameon.com — submitted as Forex and Crypto Trading Scam.
Xihlukeit.com — submitted as Web3 Crypto Scam.
XMUS-US.com — submitted as Forex and Crypto Trading Scam.

Y (5 entries)

Yellowcapital.today — submitted as Pig Butchering Scam.
Yellowdex.trade — submitted as Web3 Crypto Scam.
Yellowtrade.online — submitted as Forex and Crypto Investment Scam.
Yiminer.com — submitted as Crypto Mining Scam.
YNQTL.com — submitted as Forex and Crypto Investment Scam.

Z (11 entries)

Zadglobalsecurities.com — submitted as Forex and Crypto Investment Scam.
Zen-capital.es — submitted as Forex and Crypto Investment Scam.
Zenithwallet.net — submitted as Crypto Wallet Scam.
Zenmine.io — submitted as Crypto Mining Scam.
Zenquantai.com — submitted as Fraudulent Crypto Trading Platform.
Zenterovlima.pro — submitted as Forex and Crypto Trading Scam.
Zephora-trade.com — submitted as Fraudulent Crypto Trading Platform.
Zesowex.com — submitted as Web3 Crypto Scam.
Zfinances.com — submitted as Pig Butchering Scam.
Zinexo.io — submitted as Pig Butchering Scam.
Zuousdt.cc — submitted as USDT Investment Scam.

1 (1 entries)

12xwealth.com — submitted as Fraudulent Crypto Trading Platform.

2 (1 entries)

247fxbitarena.live — submitted as Forex and Crypto Trading Scam.

3 (1 entries)

33option.com — submitted as Crypto Casino Scam.

5 (1 entries)

5foldstrade.com — submitted as Forex and Crypto Trading Scam.

What these categories mean—and what they do not prove

Cryptocurrency exchanges and trading dashboards

A fraudulent exchange can imitate the appearance of a legitimate platform with live prices, account statements and trade confirmations. The key investigative question is whether a displayed balance corresponds to assets that the customer actually controls or can withdraw. Check the exact domain against the operator’s official channels. Similar names can indicate impersonation, but similarity alone proves nothing.

Forex brokers and multi-asset investment services

Claims of regulated trading, expert account management or fixed returns should be checked against the appropriate official register. Registration of a company is not the same as permission to provide financial services. Look for the contracting legal entity, its licensing status, its risk disclosures, and the exact website address included in any regulator notice.

AI trading and quantitative investment offers

Artificial intelligence does not remove market risk. Be skeptical of guaranteed daily profits, secret trading bots, pressure to increase deposits and performance claims supported only by screenshots. Ask what activity generates returns, who holds the assets, and whether audited financial or independently verifiable trading records exist.

Web3, DeFi and wallet-connected applications

A malicious application may ask users to sign transactions or approve token allowances that enable transfers from their wallet. Examine the exact network, smart-contract address and approval request. Never disclose a wallet recovery phrase. If you have granted a suspicious allowance, seek reputable instructions to review and revoke it; revocation does not reverse completed transfers.

Mining, staking and high-yield products

Mining and staking have real technical and economic constraints. A promise of effortless, risk-free or guaranteed high returns should be treated critically. Verify what activity generates revenue, whether equipment or validators actually exist, and whether promised payments depend on new investor deposits.

Investment groups and relationship-led schemes

The FTC describes how fraudsters may approach victims through social networks or dating applications, build trust and then direct them to fake investment websites. A group chat full of success stories is not independent evidence. Treat urgent deposit requests, secrecy demands and unexpected withdrawal charges as serious warning signs.

Seven checks before sending money to any investment website

Match the precise domain. Do not assume a familiar brand name makes an unfamiliar web address authentic.
Verify the operator. Identify the legal company responsible for the account and where it is established.
Check licensing directly. Use the relevant regulator’s own register, not a certificate image supplied by the website.
Examine how returns are produced. Demand a coherent explanation of risks, counterparties, custody and fees.
Read withdrawal conditions. Be especially cautious if taxes or verification charges appear only after you request a payout.
Inspect payment destinations. Record wallet addresses, network names, transaction hashes and bank beneficiary details.
Watch for pressure. Do not let a stranger, romantic contact or purported analyst rush a decision.

What if a platform shows profits but will not let you withdraw?

A displayed balance is not proof that money is available. In documented fake-investment schemes, criminals may simulate trading gains and then require a victim to pay supposed taxes, compliance fees or account-unlocking deposits before withdrawal. The FTC specifically warns about such demands. Genuine financial institutions can also impose legitimate restrictions, so the cause must be assessed from the records rather than assumed.

Do not send additional funds merely because a dashboard says payment is required. Preserve the account screen, withdrawal request, support replies, deposit receipts, wallet addresses, and all related communications. Request a written explanation from the platform through independently verified channels.

How a cryptocurrency investigation can follow the evidence

A transaction hash can establish that a transfer occurred on a particular blockchain. Investigators can then examine the receiving address, subsequent transfers, known exchange interactions and any relevant smart contracts. Domain records, archived pages, messages and payment instructions may help connect a website to the transactions in question.

Tracing is not the same as recovering. Blockchain analysis does not automatically identify the real person behind a wallet or reverse a confirmed transfer. Recovery may require timely reporting, cooperation from exchanges or banks, and lawful investigative procedures. No legitimate investigator can promise a guaranteed result.

What to do after a suspected investment scam

Stop further payments. Save the website URL, screenshots, emails, chat logs, contracts, transaction IDs, wallet addresses, deposit records and withdrawal attempts. Contact your bank, card provider or originating cryptocurrency exchange promptly. Secure passwords and authentication if credentials were shared, and check wallet permissions if you connected to an unfamiliar application.

Report suspected fraud through the relevant authorities. In the United States, the FBI’s Internet Crime Complaint Center accepts cybercrime reports. In Australia, the ASIC MoneySmart investor alert list and Scamwatch provide consumer information and reporting pathways. A website’s absence from a warning list is not proof it is safe; ASIC explicitly cautions that its investor alert list is not exhaustive.

Beware of secondary crypto recovery scams

After a loss, another fraudster may contact you claiming to be a blockchain investigator, lawyer, exchange representative or regulator. They may promise to recover everything for an advance fee, request your seed phrase, or claim a special transaction can unlock your money. Verify credentials independently and reject guarantees. Sharing a wallet recovery phrase can put remaining assets at risk.

Editorial methodology, limitations and corrections

This watchlist was compiled from a user-supplied list containing 486 submitted entries and 483 distinct names after case-insensitive duplicate consolidation. Original classifications have been retained for transparency, but the domains were not individually verified against live website content, enforcement actions, corporate records or customer transaction files as part of this publication. The FTC, FBI and ASIC materials cited below support the general investor protection guidance, not allegations against the named entities.

The list may contain mistaken identities, lookalike domains, legitimate businesses, closed sites and changed ownership. A named business can seek correction by providing the exact domain, legal entity and reliable supporting documentation. Future updates should record the evidence and review date for each individually investigated entry. Do not describe this article as an official regulator blacklist.

Conclusion: investigate the evidence, not just the name

A long watchlist can help people find a suspicious address, but it cannot replace a proper investigation. Verify the operator, understand how money is held and returns are generated, and pay attention to withdrawal practices. If you have already transferred cryptocurrency, preserving accurate records quickly may make a significant difference to the quality of any subsequent investigation.