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Author: Admin | 2025-04-28
Cryptocurrency Scam List – Alphabetically OrderedAAbacusFXPro abacusfxpro.comAbaigarInvestment abaigarinvestment.comAbeonacoinAbilityFX scam abilityfx.comAbsolute Global Markets Scam (AG Markets) agmarkets.coABSystem ABSystem.ccAccurate Binary SignalsAccurecrypto accurecrypto.comActiveFXtradeActiveStockMarket Activestockmarket.onlineAcquantum.eu (Acquantum Ag) (Banned by CONSOB)adacardano.usADACASH adacash.ioAdamantium Hands (ADAMANTIUM)AdamDickFXAdamsDarby adamsdarby.comAddisInvestment addisinvestment.ltd addisinvestment.xyzAdrenaline (ADR) adrenaline.financeAdrenaline Coin (ADN)Adsbanc adsbanc.comAdsssOK adsssok.comAdvanced Mining Trade advancedminingtrade.comAdvancestox advancestox.comAdvantaCapital advantacapital.comAergobtc aergobtc.comAES Trade AES Token AES Signatum Berhad aes.exchange AevCoin (Aevcoin.com)AffluentInvestments affluent-investments.comAForexKingPro aforexkingpro.comAfrodexAG Markets ag-markets.comAhiru JoeyAhiru joeyahiru.comAhXex ahxex.comAIFCTechnology aifctechnology.comAigopayAirbitclub airbitclub.comAirbon.ioAircraft.travelAiro Bitco airo-bitco.comAirTrade24 airtrade24.comAirwalletAitimart Aitimart.comAizeus.netAkira Inu (AKI) akita.network AKOdex akodex.comAlbet albet.ioAlcore.clubAlfa Capital Invest alfacapitalinvests.comAlfacoin.ioalfaoptions alfaoptions.com/index.phpalgofgain algofgain.com AlgoHexChain algohexchain.comAlgoPad algopad.ioAlgorithmic Exchange Space algorithmicexchangespace.liveAlgotechs crypto trading scam algotechs.comAlgotradingoptions algotrader.com AliceZet alicezet.bizAlien Suite (Decentralized Finance Integration) aliensuite.net Alitass (fake version of Alitas)AllCryptoFX allcryptofx.comAllExchangeMetra Allexchangemetra.comAllGlobalFin allglobalfin.com (webtrader.allglobalfin.com)Alliance Grande Trading Company alliancegrandetrading.comAlliedrecoveryteam Allied Recovery Team (Recovery scam using cryptocurrency platforms to scam victims of previous cryptocurrency scams) alliedrecoveryteam.comAlpariFXOption alparifxoption.comAlpari International / Alpari Trading Malaysia alpari.orgAlphacapbank Alpha Capital Bank alphacapitalbank.comAlphaCoin pro AlphaCoin scamAlpha Crypto Investment (Alpha Cryto Inv.) Website: alphacryptoinvestment.com alphafinancialgroup.comAlphaFXC Trading alphafxc.comalphaprotraders.comAlphatechAlphaTradeFN www.alphatradefn.comALPHA TRADE FXAlphaTrustMine alphatrustmine.comAlpinumcg 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.comaltcrypt altcrypt.ccAlternateFXTrade alternatefxtrade.comAltredo Altredo.comAlZeusAmp Global FX Scam Website:ampglobalfx.comAnchain.ai (Blockchain Ecosystem Intelligence)Apexcapitals Apexcapitals.comAp-ex.club Apex Apex Gainers apexgainers.comAmeriHoldings ameri-holdings.ltdAmeritradeoption.comAmeritradeoptions ameritradeoptions.comAmex-financials amex-financials.com/p/viewAmp Global ampglobal.comAmpTradingGroup amptradinggroup.comAnbibi Anbibi.comanix tradeAnalysed-OptionsAnalysi Profits analysi-profits.netAnalystQ analystq.comAnonSysAny1Pro An1pro.com AnyCoinTrade anycointrade.comApexbull apexbull.com apex-bull.xyzApexcryptolive Apexcryptolive.com ApexForexGlobal apexforexglobal.comApex Global Exchange FX apexglobalexchangefx.comApex Global Fx (Trading Group) apexglobalfx.com theapexgroup ApexFxoptions Apex FX Trading ApexGroup apexgroup.comApexTradings apextradings.comApo Finance LTD. apo888.com Aqaa.netAqa Capital aqa-capital.comArbill (ArbillFund) arbill.coArabinvest.ioArata arata.ioArbClub arbclub.proArbill Fund arbill.coArbiSmart arbismart.comArbitly Arbitly.ioArgo Blockchain agroblockchain.ltdArgos lk.argos-lab.orgArmonCoin armoncoin.comARMOR armor.fiArotrade scam (clone scam and
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