Report Scammed Funds

Latest Cryptocurrency Scammer List : 2025 Updated

AXITRADER

2/5

Min. Deposit $1

Min. Spread 0.0

ALPARI

1/5

Min. Deposit $1

Min. Spread 0.04

XTB ONLINE

2/5

Min. Deposit $250

Min. Spread 0.09

TURNKEY FOREX

1/5

Min. Deposit $200

Min. Spread 0.00

AAAFX

2/5

Min. Deposit $300

Min. Spread 0.3

FRESHFOREX

1.6/5

Min. Deposit $200

Min. Spread 0.03

ORBEX

1.5/5

Min. Deposit $200

Min. Spread 0.0

INVESTLITE

1/5

Min. Deposit $1

Min. Spread 0.0

FXPRIMUS

2.5/5

Min. Deposit $100

Min. Spread 0.4

MEX EXCHANGE

2/5

Min. Deposit $500

Min. Spread 0.0

EASY MARKETS

1.5/5

Min. Deposit $100

Min. Spread 0.09

GRAND CAPITAL

1/5

Min. Deposit $10

Min. Spread 1.02

24OPTION

1.5/5

Min. Deposit $250

Min. Spread 1.1

HOUSEOFBORSE

1/5

Min. Deposit $5000

Min. Spread 1.3

OANDA

2/5

Min. Deposit $1

Min. Spread 1.2

IGOFX

2.5/5

Min. Deposit $1

Min. Spread 3

TRADE.COM

2/5

Min. Deposit $100

Min. Spread 1.8

CLICKTRADES

1.5/5

Min. Deposit $100

Min. Spread 3

marketsx, marketsx.com, daytrader, trading,daytrading, market, markets, markets estafa, estafabolsa, inversión, estafa, estafas, estafado, trusted broker reviews, forex broker, cfd broker, broker, cfd broker review, markets.com, markets.com review, markets.com tutorial, marketsx review, marketsx tutorial, marketsx scam, marketsx trading, markets.com trading, review, video, forex, fxexplained, marketscom, markets broker, cfd trading, mejor broker

MARKETSX

2/5

Min. Deposit $250

Min. Spread 0.4

PEPPERSTONE

2/5

Min. Deposit $200

Min. Spread 1.13

eightcap, eightcap review, eightcap broker review, 8eightcap, สมัคร eightcap, eightcap crypto, eightcap trading, ฝากเงิน eightcap, eightcap demo account, eightcap mt4, eightcap ฝาก,eightcap mt5, eightcap scam, รีวิว eightcap, eightcap forex, ลงทุน eightcap, eightcap spread, eightcap ถอนเงิน,ถอนเงิน eightcap, eightcap register, eightcap withdrawal, eightcap forex broker, วิธีถอนเงิน eightcap, eightcap

8EIGHTCAP

1.5/5

Min. Deposit $100

Min. Spread 0.5

FXTM

1.5/5

Min. Deposit $10

Min. Spread 0.5

PLUS500

2/5

Min. Deposit $100

Min. Spread ECN

ICMARKETS

1.5/5

Min. Deposit $200

Min. Spread 0.0

AVATRADE

1/5

Min. Deposit $100

Min. Spread 0.1

IFC MARKETS

1/5

Min. Deposit $1

Min. Spread 0.01

TRADING 212

1/5

Min. Deposit $10

Min. Spread 0.07

OTPROFITS

1.5/5

Min. Deposit $250

Min. Spread 0.03

FinsRoyal

1/5

Min. Deposit $100

Min. Spread 1

Cupiro

2/5

Min. Deposit $1

Min. Spread 0.01

noor capital, capital tv, noor capital markets, capital tv news, capital tv live, noor, noorcm, noor alam, al noor orchard, noor alam fight, al noor orchard lahore, alnoor orchard lahore map, nooor alam khan, al noor orchard overseas, noor sweid, noor mukadam case, noor alam khan pti worker ky hathy charh gye | capital tv, noor bhai paan wale, noor bhai autowale, venture capital, nabela noor, nayyara noor ghazal, noor markets, nayyara noor, noor mukadam

Noor Capital

3/5

Min. Deposit $10

Min. Spread 0.07

XPro Markets

1.5/5

Min. Deposit $250

Min. Spread 0.03

investatlas, investatlas scam, investatlas forex, investatlas review, investatlas broker, invest,investi, investir, star atlas, investing, investire, atlas, investment, buy star atlas, star atlas buy, investimenti, investimentos, star atlas game, atlas poe, plasteron, star atlas solana, star atlas crypto, atlas passive tree, buy star atlas coin, star atlas raydium, atlas earth, how to buy star atlas, buy star atlas token, rede stellar, how to buy atlas token

InvestAtlas

1/5

Min. Deposit $100

Min. Spread 1

bbanc, bbanc forex, bbanc review, bbanc scam, bbanc broker, anc,finance, binance, spekulanci, salta la banca, banco de dados, solana, mer banco de dados, french, analiza, cardano, plantas

BBanc

2/5

Min. Deposit $1

Min. Spread 0.01

investire, investirex, investirex forex, investirex review, giocatori su cui investire, investirex scam, investirex broker, come investire, investire soldi, investire online, investire in borsa, investire in amazon, investire su amazon, come investire soldi, investire in bitcoin, come investire online, investire azioni amazon, investire in criptovalute, investire in azioni amazon, conviene investire in amazon, giocatori su cui investire fut

Investirex

3/5

Min. Deposit $10

Min. Spread 0.07

lirafx, lirafx scam, lirafx forex, lirafx review, lirafx broker, şiir, trader, trading, rakamla, strategy, first date, minecraft, day trading, forex trader, metatrader 4, live trading, arbitrage ea, ai fx trading, fx arbitrage, forex trading, exchange rate, start trading, trading kurse, smarter traden, meta trader4 ea, trading signals, forex arbitrage, forex day trading, how to trade forex, currency trading, daytrader werden, hedging strategy

LiraFX

1.5/5

Min. Deposit $250

Min. Spread 0.03

TraderCryptoX

1/5

Min. Deposit $100

Min. Spread 1

velocitytradefx, velocity trades scam, velocity trades demo, velocitytradefx scam, velocity trades forex, velocity trades legit, velocitytradefx forex, velocity trades review, velocity trades broker, velocitytradefx review, velocitytradefx broker, velocity trades spreads, velocity trades account, velocity trades withdraw, velocity trades exchange, velocity trades regulated, velocity trades commission, velocity trades cryptobroker, trade, velocity trades cryptocurrencies

VeloCityTradeFX

2/5

Min. Deposit $1

Min. Spread 0.01

gpswiss, swiss made, gpswiss scam, swiss legend, swiss crypto, swiss sailgp, tissot, suisse, gpswiss forex, swiss bitcoin, gpswiss review, gpswiss broker, swiss movement, swiss made watch, swiss crypto trade, #tissotrace, swiss crypto exchange, #tissotmotogp, mais, isle, gp suisse/berne, tt isle, isle tt, twitch, classic, williams, isle of man, ross brawn, larrousse, isle of man tt, switzerland, aguri suzuki, derek warwick, isle of man race, tourist trophy

GPSwiss

3/5

Min. Deposit $10

Min. Spread 0.07

global coin, global coins, global coin plan, global coins plan, global coins business, global, binance global coin alma, global digital cash coin, phoenix global coin latest news, global digital cash coin review, binance global kullanımı, global coin plan details in hindi, global plan review, binance global para gönderme, global community help, binance global para transferi, phoenix global news today, binance tr den global e para transferi, global payment system crypto

Global Coin

1.5/5

Min. Deposit $250

Min. Spread 0.03

ideal trade, idealtrade, trade alerts, trade idea, trade, ideal, idealtrade scam, idealtrade forex, trader, idealtrade review, idealtrade broker, ideal trade шымкент, learn to trade, traders, become a trader, dbs ideal, ideal fit, trade post, nba trades, ideal cars, how to trade, trade application, olymp trade, options trade ideas, trade report, metatrader 4, lakers trade, forex trader, traders expo, ideal car strategies, professional trader, trade enquiry

IDealTrade

1/5

Min. Deposit $100

Min. Spread 1

swapnex, swapnex scam, swapnex review, swapnex trading, swapnex arbitrage, swapnex presentation, swapnex io legit, swapnex tutorial, swapnex io, swapnex manual trading, swapnex crypto arbitrage, swapnex reviews, swapnex exchange, swapnex arbitragem, swapnex ha scammato, swapnex auto trading, swapnex 2.0,swapnex ceo, swapnex ita, swapnex paga, swapnex scan, scam swapnex, swapnex é boa, golpe swapnex, fim da swapnex, swapnex legit, swapnex refund, swapnex e agora

Swapnex

2/5

Min. Deposit $1

Min. Spread 0.01

aceinvesting, aceinvesting scam, aceinvesting forex, aceinvesting review, aceinvesting broker, investing, freenvesting, investire, free investing, investing.com, value investing, ace investing отзывы, envestio, investing signals, ray dalio investing, investing in stocks, investire soldi, investment, real estate investing, out of state investing, stock market investing, investire in borsa, investing for beginners, investing.com tutorial, tutorial investing.com

AceInvesting

3/5

Min. Deposit $10

Min. Spread 0.07

trader, rading, tutrader,a bc del trading, curso de trading, aprender trading, trader argentino, how to trade, day trading, hankotrade, biko trading, forex trader, prop trading, traders prop, trading scam, day trading academy, trading real, traders union, tradersunion, forex trading, start trading, learn to trade, trading forex, naked trading, swing trading, trading money, market trader, exposing fake traders, market trading, the prop trading

Finutrade

1.5/5

Min. Deposit $250

Min. Spread 0.03

scam brokers, food brokers, forex broker, online brokers, brokerage, online brokers claytrader, online brokers info, real estate brokers, choose a forex broker, interactive brokers, online brokers learn, interactivebrokers, best brokerage for beginners, interactivebrokers vs etoro, online brokers stocks, interactive brokers tutoriel, best brokerage, online brokers options, online brokers what are, india brokerage, avis interactivebrokers, best stock broker

WorldWideBrokers

2.5/5

Min. Deposit $100

Min. Spread 1

superether, superether forex, superether review, superether scam, superether broker, super ether, superethereum, super ethererum, superethereum.io, superethereum ico, ico superethereum, 1660 super ethereum, ether, super, superethereum ico review, ethereum, perfumer, the, 1660 super, perfumery, gathering, them,ethereum 2.0, ethereum2.0, 1660 super bios, perfumelovers, ethereum preis, ethereum crash, ethereum price, ethereum mining, ethereum kaufen, perfume

SuperEther

2/5

Min. Deposit $1

Min. Spread 0.01

fvp trade, fvp trade scam, fvp trade review, trade, fvp trade plan, fvp trade withdrawal, fvp trade forex, fvp trade pamm, fvp trade ponzi, fvp trade hindi, fvp trade truffa, fvp trade kya hai, fvp trade latest news, fvp trade latest update, fvp trade fine, what is fvp trade, fvp trade english, fvp trade official, fvp trade news today, fvp trade new update, fvp trade recensioni, fvp trade plan in hindi, fvp trade burj khalifa, fvp trade full plan hindi, fvp trader

FVP Trade

1.5/5

Min. Deposit $10

Min. Spread 0.07

global, global economic prospects, global town hall, global foundation, global handwashing day, global economic prospect, wwe supercard global pattern, mabinogi duel global beta test, mabinogi duel global beta test trailer, globalization, #globalmigrationsolutions, center for china and globalization, dolor de espalda, deathly hallows, loki, half blood prince, unlock, heimdall, alliance, personal, world bank, alan wolff, ambassador, mobile gaming, goblet of fire

CCG Global

2.5/5

Min. Deposit $250

Min. Spread 0.03

scam brokers, food brokers, forex broker, online brokers, brokerage, online brokers claytrader, online brokers info, real estate brokers, choose a forex broker, interactive brokers, online brokers learn, interactivebrokers, best brokerage for beginners, interactivebrokers vs etoro, online brokers stocks, interactive brokers tutoriel, best brokerage, online brokers options, online brokers what are, india brokerage, avis interactivebrokers, best stock broker

SafeCryptoWorld

2.5/5

Min. Deposit $100

Min. Spread 1

bullcfds, bullcfds scam, bullcfds forex, bullcfds review, bullcfds broker, bullcfds отзывы, identify rugpull, identify rugpulls, binary skull robot, bullcfds.com отзывы, how to identify rugpulls, do forex trading robots really work, regulated cryptocurrency exchange, artificial intelligence forex trading robot, отзывы, forex, forex day trading, forex trading, make money online, forex trader, how to trade forex, how to make money, investing, forex scam

BullCFDs

2.4/5

Min. Deposit $1

Min. Spread 0.01

t4trade, t4trade scam, t4trade review, t4trade reviews, t4trade forex, t4trade broker, t4trade rating, t4trade ratings, trader, trader, #t4trade, tutrader, daytrader, livetrade, top traders, how to trade, metatrader, sadek, metatrader4, metatrader 4, meta trader 4, swingtrader, forex trader, metatrader 5, tradersunion, traders union, sadek trading, trading, devenir trader, amir lzn trader, trade republic, traderepublic, abc del trading, trader francais

T4Trade

1.5/5

Min. Deposit $10

Min. Spread 0.07

crypto, crypto news, crypto trading, nft crypto, crypto bridge, best crypto currency, cryptos, xrp crypto, crypto tax, hex crypto, crypto art, crypto currency investing, elon crypto, best crypto, crypto scam, waves crypto, crypto taxes, crypto india, crypto scams, jiraya crypto, crypto tax tips, crypto in india, make crypto art, crypto scam news, crypto currency, crypto art maker, crypto challenge, crypto news india, crypto news today, crypto scam india

NAB Crypto

1.5/5

Min. Deposit $250

Min. Spread 0.03

lexington, lexington ky, uss lexington, lexington ma, lexington law, lexington bbq, lexington 283, lexington toys, intel lexington, lexington phone, bremoir lexington, lexington law firm, lexington comic con, lexington platform, lexington kentucky, fallout 4 lexington, living in lexington, lexington law review, lexington law reviews, what to do in lexington, aleksandra i lexington, aleksandra & lexington, hamburg area lexington, eastern vs lexington bbq

Lexington Plus

2.5/5

Min. Deposit $100

Min. Spread 1

trustgarden, trustgarden scam, trustgarden forex, trustgarden review, trustgarden broker, trust garden, garden, trust garden enhanced, gardens, national trust garden, national trust gardens, garden (industry), gardening, garden bar, peter mcverry trust garden, trust, garden tour, garden design, national trust homes and gardens, gardening (interest), arts and gardens, landscape garden, cornwall gardens, garden buildings, trust life, beautiful garden

TrustGarden

2.4/5

Min. Deposit $1

Min. Spread 0.01

aflplanning, afl planning, aflplanning scam, afl planning scam, aflplanning forex, aflplanning review, aflplanning broker, aflplanning отзывы, отзывы aflplanning, afl planning review, afl planning crypto, afl planning trading, afl planning bewertung, aflplanning.com отзывы, отзывы aflplanning.com., kloning, how to set up a savingsplan, trading, anlagevermittlung, investing, rechtsanwalt trading, geldanlage, einzahlung, anlagebetrug im internet, forex trading

AFLPlanning

3/5

Min. Deposit $10

Min. Spread 0.07

green capitalz, green capitalz forex, green capitalz review, capital z, capital bra, capital letters, capital alphabets, capital alphabets a to z, capital cursive letters, capital and small letters, capital letters in four lines, how to write capital alphabets, greencapitalz, greencapitalz scam, greencapitalz forex, greencapitalz review, greencapitalz broker, big stunt capitalize off pain, capitalize off pain big stunt, real,picture, alphabet pictures, zee news

Green Capitalz

1.5/5

Min. Deposit $250

Min. Spread 0.03

aurora, aurora coin, auroracoins review, aurora coins, aurora coins review, aurora finance review, aurora review, aurora crypto coin review, aurora trader review, aurora finance, aurora coins forex, aurora crypto, auroracoins broker

Aurora Coins

1/5

Min. Deposit $100

Min. Spread 1

bidtrade review, bidtrade broker, bidtrade, bidtrade scam, bidtrade forex

BidTrade

2.4/5

Min. Deposit $1

Min. Spread 0.01

orient financial brokers, orientfinancialbrokers review, orientfinancialbrokers broker, orient financial brokers, orient,orient finance, orient finance dubai office

Orient Financial

3/5

Min. Deposit $10

Min. Spread 0.07

tradedefi review, tradedefi broker, trade defi, defi brokerage, tradedefi

Trade Defi

1.5/5

Min. Deposit $250

Min. Spread 0.03

finomarkets review, finomarkets broker, finomarkets, finomarkets forex, finomarkets.com

FinoMarkets

1/5

Min. Deposit $100

Min. Spread 1

vertex, vertex review, vertex software review, vertex traders, vertex fx review, vertex review and demo, vertex reviews, vertex preview, vertextraders review, vertextraders broker

Vertex Traders

2.4/5

Min. Deposit $1

Min. Spread 0.01

swisspro, global swisspro, global swisspro broker review

GlobalSwissPro

3/5

Min. Deposit $10

Min. Spread 0.07

fintegral, broker, fintegral world, fintegral scale, fintegral отзывы, fintegral trading, fintegral reviews, fintegral.fund, fintegral.world, fintegral.world opinie, onlinebroker

Fintegral

1.5/5

Min. Deposit $250

Min. Spread 0.03

valuta, conversione valuta, cambio valuta, forex cambio valuta, fp markets tutorial, valuta estera

Valuta Markets 

1/5

Min. Deposit $100

Min. Spread 1

aliance, alianceteam, aliance team, four corners alliance group, group

AlianceGroup.co

2.4/5

Min. Deposit $1

Min. Spread 0.01

amplixx review, amplixx broker, amplixx, amplixx scam, amplixx forex, brokers scam

Amplixx

3/5

Min. Deposit $10

Min. Spread 0.07

tedex review, tedex broker, tedex, tedex scam, tedex forex, tedex reins

Tedex.co

1.5/5

Min. Deposit $250

Min. Spread 0.03

bittrusted.net, bittrust, bittrusted, bittrust scam, bittrust coin, bittrust forex, bittrust trade, bittrust broker, bittrust review, bittrust exchange

BitTrust.net

1/5

Min. Deposit $100

Min. Spread 1

intercapital, intercapital scam, intercapital forex, intercapital review, intercapital broker

InterCapital.io

2.4/5

Min. Deposit $1

Min. Spread 0.01

Global Profit Broker Review, global profit, globalprofit, global profit review

Global Profit

3/5

Min. Deposit $10

Min. Spread 0.07

nftfx review, nftfx scam, nftfx broker, nftfx forex, nft fx, johnny harris, johnny harris vox, vox borders, johnny harris vox borders, vox, johnny harris youtube, crypto,cryptocurrency, digital currency, bitcoin, nft,nftfx, regulated cryptocurrency exchange, forex, forex day trading, forex trading, make money online, forex trader, how to trade forex, how to make money, investing, forex scam, zim, zimjs, canvas, javascript, tutorial, html, animation

NFT FX

1.5/5

Min. Deposit $250

Min. Spread 0.03

Submit New Company