Scam & Fraud Blacklist Directory
Search our curated registry of over 11,000 fraudulent brokers, binary trading platforms, crypto dApps, and clone companies flagged by international regulators and victim investigations.
Scam syndicates frequently purchase expired domains or clone registered entity names with minor spelling tweaks (e.g. adding -trade, -pro, -holdings). Even if a company is not yet listed, an unverified platform is considered high risk.
FxWinning Ltd
Confirmed FraudPurported automated forex copy-trading fund that suspended all client withdrawals citing fabricated third-party audits before disappearing.
BitForex Staking Pro
Confirmed FraudCloned exchange dApp soliciting USDT deposits with promised 4.2% daily APY. Stolen assets routed through Tornado Cash.
CapitalTrade24
Confirmed FraudOffshore binary broker manipulating expired trade pricing and demanding 25% 'tax deposit' to release profits.
Apex Global Equities (Clone)
Imposter CloneImpersonating licensed UK asset manager Apex Global. Cold-called investors offering fake pre-IPO SpaceX shares.
PrimeWealth Management Ltd
Regulatory WarningUnlicensed brokerage providing manipulated MT5 demo terminals to display artificial trading profits.
CoinWave Trust
Confirmed FraudCounterfeit liquidity mining dApp introduced via Tinder and WhatsApp dating relationships with smart contract backdoors.
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