Latest Fraudulent Platforms Under Review
Online scams are evolving faster than ever in 2025. Fraudulent websites continue to target investors with promises of guaranteed profits, exclusive crypto opportunities, or fake affiliations with regulated firms.
This article compiles the latest scam websites identified in 2025 to help investors recognize red flags and avoid financial loss. If you have been contacted by any of the platforms below, extreme caution is advised.
Scam Websites Identified in 2025
Press Ctrl + F on Windows or Command + F on Mac to search the page.
websites
10Brokers.com
10Brokers.com
1Royalau.com
247swiftfxhub.com
28crypto.com
365tradingfx.com
90rich.com
accrual-elthor.com
admiralglobal.com
agmarkets.cc
agmarkets.io
airewiew.com
aivsloveniji.com
alphaprofits.ltd
anttminerspro.com
aphaclox.ltd
app.easyswiftlimited.org
arrowfortune.com
arrowteks.com
ashfordcapitalinv.com
Asic-online-services-gov.net
Asic-connect-online-gov.net
asic-on-service-gov.net
assolet-capital.cc
atlanticholdingsinv.com
atmo360.com
au-blockchain.com
aussietrust.com
australianunitywealth.com
autocopytraders.com
axen-miners.com
axlifontro.com
bchainofficial.com
bensonwalterpe.co.uk
better-crypto.com
Bigbitmarket.com
bitamg.com
bitflowinvestment.com
bitgpt-australia.com
bitrozon.com
bitteks.com
bksfintech.com
blockmetall.ltd
bluefountainideas.com
blueroyalinv.com
bluexways.com
boomerang.trade
toptrading.club
boomerang.dev
brancedms.com
bright-securities.com
bright-securities.info
brokerz.co
btc.otechsolutions.com.ng
btcmarketcap.com
bull-trades.net
burtonfiennes.com
bytesimulatefocus.com
capitalnova.pro
capitalsparknetwork.com
Cexi.io
cfxfund1.com
chasegain.online
climax-wealth.com
cmcbits.com
coinwealthinv.com
commandmediaweek.com
cooperatefinance.com
corechoice-earners.live
cortezmorgan.com
como-trade.com
coslume.ru
cotradeoptions.com
cryptosky-invest.com
ctoption.com
ctxprime.com
cvmarkets.com
dastfx.com
digitaledgeassist.online
digitalidentitydevelopment.com/19BgKMpk?utm_creative=Michelle%20Park&utm_source=facebook&val8=FB&val9=CHANGE_IMG_NAME&ad_id=3857485031177287
dimesioal.org
domorerightnow.com
druidicav.com
eburycapital.com
elitemaxinv.space
elonmuskaitrading.com
emeralds-invests.com
enterthvoid.pro
essentialgoldstack.com
etssuccessors.com
everfx.com
fanta12.com
filigoohot.xyz
financialpulse.org
ethereal-nft.org
finixcapital.com
firstsignal.io
firstsignal.org
fluxxtrading.com
forextitanexchange.com
fx-leader.com
fysobec.net
gatebits.com
gates-bridge.com
ghsecurities-au.com
guanhong-securities-pty-limited-iy6g.b12sites.com
global-accessearnings.com
globalmontsltd.cc
globaltradeinv.org
globaltrading26.com
goldmanblock.com
gov.depft.us
gptdefinity.bot
gpttradingfx.com
grandpacifictrade.com
greenedgefx.pro
greenedgefxt.pro
Greentowerinv.com
gsimarkets.com
guaranteeglobal.net
hexagoncapital.net.masterwealthtrades.com
hexagoncapital.xyz
highfxmarkets.com
101pty.ltd
acfcx.org
acglobalinc.com
alliancefrboard.us
alliancegrouptokyo.com
antonfalk.com
apekselite.com
apexinvestmentsltd.net
apolloam.us
assetmergers.com
astroprofxtrades.com
atfx.at/assets
australianmortgagecompany.com
australiannews24.com
axionbroker.com
b54.com
balance-trade.com
baomineotas.com
bauerglobalfinanz.com
bbexpro.net
bbitcoin.io
bfsboard.org
bhrtc.org
bhrtcom.org
bitcoinevolution.com
bitworld.live
bloombex-options.com
bluefieldpartners.com
bostonmboard.com/developments.php
brokerz.com
brokerz.com
btcap.co
btccrest.com
btcmarkets.ai
bullsonwallstreetlivetrade.com
buncemeta.com
candcgrp.com
capitalallianceinc.com
capitalmarketyield.com
cathaydupont.com/
centercapitaltrading.com/
cfd.300pty.ltd
300pty.ltd
cfdreserve.com
cfs-client.com
cichold.cn.com/
clinavora.com/
coinmactradefx.com
coin-market.global
coinstrading.online
commfsc.com
commregboard.us
conquesttrading.com/
covercp.com/
deepcoreadviser.com/
defisw.com
depintft.org
digital-assetpro.com/
digitaledgeinvest.org
digitalforexmarket.com
digitaltradechannel.pro/
dolo.dexlcoin.com
drobiumassociates.com
dultongroup.com
dupontsecurities.com/
easternshorellc.webs.com
elite24tradepro.com
elitecfds.com
elite-riff.ltd/
elliotandjones.com/
emiratesassetmanagement.com/
en.fxfway.com/m/index.php
en.fxfway.com/m/index.php
endevour-hf.com
epsilonfx.io
evan-thompson.com
everydayincomewithtaisha.com/
fcaa-limited.com/
fesr.us
fgcfx.orgPrime
pimgt.com
finarb.org
finavestro.com/
finregboard.org/ (inoperative)
finsc.us
firstsignal.one/
foliovertex.com
formeesprit.com/
future.g-cu.info/
fwregistrars.com/
fxrevenues.com
gemininvest.com/
geosurveymanagement.com/
globalmacomm.com/index.php
goldenday.hk/cont.php
gov.bintst.org
gov.boft.us/
i2tradingfx.com
icl-markets.com
imedvt.com/
imperialhklimited.com.hk/
imperialhklimited.com.hk/
imperialstock.net
infbotslines.ch/
internationalbtc.org
intl-rpt.org/
investingfutures.com
Investor-compare.com
iofmr.com/
jackreloadingstore.com/
jdzforensics.com
joinkibap.com/
kimasterych.com/
kingsmanltd.com/about-us.html
konohafx.io
kvwealth.com
marketforge.org
maxequityoptions.com
mmloans.com
montgomeryrothinternational.com/
moonwealthfinance.com
muskxbuy.com
my.capitalbit.co
natfincomm.org/
nobium.cx
nxpip.com/
officialarbitrixhub.com/
ofina.us
olympiacapitalx.com/
onyxtraders.net
patchaminvestmentfunds.com
payinate.vip
payinate.vip
pb-investment.com
parker-blackwood-advisers.com/
pg.stageonlineci.com
pregb.com
privatefxaccount.com/
proccesreturs.net
proglobalgroup.com/
progress-investments.com
prowex-invest.com/
prowex-invest.com/
prustructuredassets.com/
Quantum2.io
raimonandassociates.com
sabahkllc.com/
s-acquisitioncorp.com
scfs-trading.com
sholltrading.com
sholltrading.com/en/
simpsongreene.com
smartappplatformnew.com/
smartdigitalfx.com
smithbeaucamp.com
solomore.app/
someany.ink/
state-bit.com
stirbampros.com/
suremanda.com
tbtadvisoryservices.com
texhawk.com/
thehorizon-gold.com
totalaccessts.com
tourdeblog.com/
tradefiresystems.com
tradesafer.com
tradewins4futurefx.com
tripleaoptions.com
true-blue-australia.com/
trustaifile.com/
txex.com/
txex.fun/
txex.ws/
txex.one/
ukcda.org/
ukmfa.org
unorgc.site/
venax.org
voltminers.com/
vrgktech.vip/
vta-world.com/
wealthwiseassetsmgt.net.in
windgrades.com/
alliancefx.capital
alliedcapmgt.com/
altreserve.net
app.hygrovestfx.com/
hygrovestfx.com/
arcadia-hk.
asiaworldcap.com/
asic-capital.com/
assetcapitalmgmt.com/index.html
australianfixedincome.com
axiscf.com/
betonyatirimgroup.com
bitnake.com
bluecoastwealthmanagement.com
cambridge-consult.com
canyon-internationalhk.com
capriongroup.com/
cfta.io
charlotte-investments.com/
chmi.us/
corp-bedrock.com
dachser-globalmarkets.com
definitivex.com/
deutschecap.com/
dlmlimitedhk.com
edinburgh-asset-management.com
eterminal.net/
expertoptionxx.com
experttrade.io
faleningssuidafrika.tk/
fedarc.org
fidvestpro.com
firstnexus.io
ftocapital.com
ftocapital.com
ftocapital.com
fx-gam.com/index.html
globalcapitalwealth.com/
globalregulatoryauthority.com
goldencoastvc.com
goptions.com
goptions.com
gov.usastockreg.us/
graphene-sensors.com/
hamburgcapital.net/
hk-moer.com
iaiporganization.org/
igfrb.org
imperialacquisitions.com/
inter-cove.net
investguardtrade.com
iscommodities.com
james-church.net
johnsonfinancialconsulting.com
kml-inv.com/
kohlercommodities.com/
lawtonandyeung.com/
libertysecurities.org
lionheartcapital-au.com
luxinvestmentsptyltd.com
luxosb.com
luxinvestmentsptyltd.com
luxosb.com
madleycm.com/
marcustiller.com
midalconsulting.com/
nestgainmarket.com
nrgbinary.co
nrgbinary.com
nrgbinary.co
oldtraderim.com
phronimoss.com
powerpointcapital.com
premiumyields2.com
privatecvgroup.com
private-trading.com
rates-finder.com
regal-capitalgroup.com
resonaim.com/index.php
rivervalleytradingpte.com/
robertfortuneclub.com
secureincomebrokers.com
sternoptions.com
sternoptions.com
sumofundsmanagement.com
swiss-private.com/
swissprivate.com
tbcfx.com
thecloudlimited.com
thesolomongroup.com/thesolomongroup/index.html
token-corporate.com/
torocookie.com/
tradegee.xyz/m/
tradersroom.com
tridentfundinc.com
vanquishcapital-hk.com
vantageglobalpartners.com
vccinternational.com
wblake.net/
webulledgefx.com
wefinancial.io
wellbankconsultants.com
wittaker-stanley.com
worldenergyint.com
zioptot.com/
ziopto.org
zioptooi.com
https//novumtrandecapital.com/
1.gripster.cfd
158forextrading.com/
1dynex.net
1royal.pro/
1royalau.net/
2139c.com
247farmcloudmining.com
247onlineflow.com
tmgmtoken.com
24era.com/
300ptyltd.com/
365finance.io
365fx.net
4.vipprogram.cfd/
4ai.net
4pillarsadviserservices.com/
4xai.net
4xai.net
my4xai.com
4xex.com
500-pty.com/
500pty.com
cfd.500pty.com
500pty.ltd
500-ptyltd.com/
72option.com/contact-us/
72option.com/contact-us/
abt500.com/
abtcoin.vip/#/
abxmkt.com
aceprofit.live
ace-stocks.com
achieversinvest.com
acma-au.org/ret/1
acma-au.org/suncorp/internetbanking/1
acma-au.org/beyond/internetbanking/1
acma-au.org/bendigo/internetbanking/1
acma-au.org/apo/internetbanking/1
acma-au.org/nab/internetbanking/1
acma-au.org/netbank/Logon/1
acma-au.org/asl/dest/1
acma-au.org/stgeorge/internetbanking/1
admiral-spot.org/
admiraltrades.com
advancedmarkets.live
afg-invest.co
afikomanfinances.com
agicmaroc.com/en/licenses.html
agi-cmaroc.world/#/auth
agileamp.ru/
agroalignenergy.com
ahsforexbids.com/user/dashboard
aiapp2025.com/AU-Wealth/?dicbo=v4-ReL1ZyG-1195094400-1
aicapitalbit.com
ai-globalgroup.com
ai-globalgroups.com
aiholdings.io
a-iinvestments.com
aimsvipfx.com/int/jp/index.html
alaicoin.com
H5.alaicoin.com
alannabrown.info/trading-methodology/
alchemy-investment.ltd/
allmaxgoldmancryptotradingvip.com/
allroundcrypto.com
alphabanc.co.uk
alphabanc.com.au
alphabanc.com.au
alphabanc.io
alpha-capitalinvestments.com/welcome/contact
alphaprime-link.com/
alphatradefinance.io/
alpha-tradex.com
alrtoearn.com/
alvex.consulting/about-us/our-company
alveyux.com
am-cfs.com
cfs-im.com.au
cfs-clientportal.com
amerexpro.co/
amphinvests.org/
anadoluvarlikyatirim.com/
antcoin.vg
apertum.io/
apex360.io
tradeox.io
apexandco.eu/en/
apexandco.net/en/
apexcapitalfin.com
apexcg.net/
apexinvestments.co
apex-platform.io
apexque.ru/AU_Real-life-success-story_5/index.php
apexspan.com
apexvalueltd.com/
apollodigitalcaptmgt.com/
apollodigitalcaptmgt.com/
app.bitchaintify.com/
app.homnifi.com/
app.mindmeltatradeonline.com/dashboard
app.privatecoin.net
app.t4xmarkets.co
app.t4xmarkets.net/
app.theautomatedanalysismkt.com/
app-mercer.com
apsocialfin.com
apsocialfinance.com
arbimextrade.io/
arg-ltd.com
arrowcapitals.com
webtrader.arrowcapitals.com/
artificialnew.com/
ascendancyenterprise.com
ascend-traders.com
ashbournewm.com
ashbournewm.com/trading-room/
asic-certification.info/
asic-certification-au.com/
aspenholding.com/
assetportfoliomgtpty.com/home.php
assetportfoliomgtpty.com
assets-premium.com
assetstradedesk.com
astronixfund.com
astrotradeoptions.com
astroxcoin.com
asxcapital.net/
atlasaigains.com/atlasai/?subid=i92rae420cygwnwmzafsj
atlasnewsnow.com/ENGsayAUg/
attosfinancial.com
aucatalogisticstydio.com/?media_type=video&pix=388285703586696&placement=Facebook_Mobile_Feed&ad_id=120215405180710288&utm_source=TSS13-681360753760971-2-CTLG-AU&utm_id=120215405180620288&ad_name=auc&fbclid=IwZXh0bgNhZW0BMAABHZD0wibJnq5OJ3KFP82C7O
aud2.ljkdasdniids.space/registration/
augkolergpter.com
augkolergpter.com/?%3Fad_id=120211578790630379&utm_placement=Instagram_Feed&campaign_name=264270308418898&adset_id=120211578790600379&ad_name=AUAAPS1&utm_medium=paid&utm_source=ig&utm_id=120211578554760379&utm_content=120211578790630379&utm_term=1
augkolergpter.com/?lp=1&_token=uuid_22ppo1r17p60o_22ppo1r17p60o66da7e983af7a5.50145440&= augovretirprct.com/ aunationalnews.com/ aunewstodayus.xyz/?_lp=1&_token=uuid_7jl1mt2rm79_7jl1mt2rm796747a1aa7cd465.88785605&names=Immediate%20+6%20App auragdinv.com auratus.gold auroracfinances.com aussibank.com aussiebonds.org aussieinvestors.net aussieriches.com australasiafinancialservices.com/ australianinvestor.net/ australian-investor.org australiantrader.com ausupersavings.org ausviibes.com/?utm_source=1447801599486316&utm_medium=FP&utm_campaign=AccID_FP_creo&utm_content=FP&fbclid=IwZXh0bgNhZW0CMTEAAR3b__EKmxWut9tpE4qb4Hy9ow8XrTQ4TygCfsNeMdVysOIq-Psnjf5NCY_aem_8rG_bf5zr47QgP7D5zGDkg
autolivetradeview.com
automatedlivetradeview.com
autominingplatform.com
autraffleads.com/?pix=3629622373979962&placement=Facebook_Mobile_Reels&ad_id=120213921765330604&utm_source=FA128muskau&utm_id=120213921763630604&ad_name=muskau&fbclid=IwZXh0bgNhZW0BMAABHeTmC5ZrdAVETNUoKSn4-KDTM6i5E7Vp2SvzGInNbYCDUYvtmfD8UvRV-Q_aem
auventure.io
auvique.click/
avaloncapitalfx.com
avanetenterprise.com
aventigo.com
averion.pro/
avitoncapitals.com
awhinacapital.com
axeinvest.com
axeinvest.com
axicp.co
axicp.live
axitrader.eappform.com/eappform/Resume.aspx?mLcLpuvXaE02RIrd0obkOo2TAj3It%2bkEdPAcC1ipi3lLQJfG9%2f%2bh%2fyRsSiQ10s9QmEiNnkb3qop2QmvRRBehz3cO1vjKkvtD5AfLnwyEL0POnKPi4dUJo06JGFfnQnFwftNbRJodCsOGhaK4sEwO%2bg%3d%3d
axselectpro.com/
axysglobal.cc
azura-cap.com/
azura-cap.net
baccocapital.pro
bakedbeans.app
balfourcapitalgroup.com/
balmoralmarch.com/
baltcapitalholdings.com
bananaminer.xyz
bancdebinary.com
basetradingsfx.com
bavarsis-exchange.com
bavarsis.click/
bavarsis.biz
bavarsis.cc
bbitcoin.ai
b-cfcom.com
bear-payai.com
beastbex.com/en
beatgroupmarket.com
becomingaitech.com
beertaill.pics/6RyMPykh?gi=50&%C2%A0/
bellepierrecapitalgroup.com
benchmark.co.com
benefits4aussies.com
berg-fin.digital/
best-expertonline.com
bestlimiteddls.net/trader-ai/?hitid=c9aa32tejd51m4da&qze=3
bestrade.global
client.bestrade.global/sign-in
bestwallet.com/en/
bevantripu.pro/74Q7Ps6Q?source=news&utm_content=&utm_medium=&utm_term=sevenwestmedia-perthnow&utm_campaign=3944759104&utm_teaser=18#0#1#0#1
beyondcapital.ai/
beyond-financeai.com
bffcrowdfunding.com/page/789
bggp.vip/
bicmarket-investment.com/trxtrade
bigstartpty.com
binanceproai.com/
bitbyfx.com
bitcity.cc
biteq.io
biteqs.com/
biteqs.net/
biterox.com
bitflare.co.uk
bitfx-traders.com
bitiq-au.com/
bitlaxsmart.com.au
bitmake.global
bitonforexmining.live/dashboard1/withdrawal
bitpalmer.com
bitproltd.com
bitsky-core.app
bitsmartindex.com/
bitsohugeminers.com/
bitstream-ai.com/
bittradeexchange.net
bitusotrades.net
bitwin-trades.com/
bitzixbyte.com/
blancinvest.co/
blancinvest.io
bluescopepty.club/
bluestarsfx.com
client.bluestarsfx.com
bluestonemarve.com
bluxelive.com/
bnbyw9.top
bnbhi.top
bodexy.com/
boldprimesfx.com
bondratecompare.com/
bondratefinder.com/
boost-trade.com
botforarbitrix.com/
bql-management.com
brainmonis.com/
fortescue-pro.com/
bridgecapitaladvisors.com/
brilexoptions.com
brintox.com
briteexpressexchange.com
brokercopytrade.org/
brokers-market.com
bs-xchange.com
btcap.io
cllient.btcap.io
btc-coinmarket.org/#/home
btgwebb.com
b-tinvest.com
b-tinvest.dev
btncentre.com
bubikluvim.site/step1/
bukytrader.org
bullefx.com
bullishcap.com
bull-markets.com
bullprotrade.com
bunningsau.com
byronplusglobal.com/
bytecross.us
bytecrossiih.com
bytronace.com
calahal.felleenn.space/
cambridgeassetmanagement.com
canabisstockholdingfinance.com
capital2i.net/
capital500.pro
capitalbasetraders.com
capital-bit.com
capital-flow.com
capitalhubmining.com
capitalmanagedinvestmentsglobal.com
capitalmaximus.com
capitalxp.net/
capitalxtrade.com
capixtrade.io/
cap-masters.com/
capstone-markets.com/
cap-tex.com
cap-tex.io/
cashflowinvest.org
castle-limited.org
catalyticconvertersite.com/?media_type=video&fb=602227465723230&adset_id=120214827732450495&utm_placement=Instagram_Reels&campaign_name=3comp_gohan_1382870295935310_podkastmusk_AU%2B%2Binteres%2Badva%2Breg+%E2%80%93+Copy&utm_id=podkastmusk&ad_id=1
ccfmarkets.com
celinax.com
centkeybank.com/
certification-asic.com/
cfcor.com.au
cfd.ashbourne.io
cfd.continental-invest.ltd
cfd.harper-stone.io/
cfd.mercury-fintech.com/
cfd.overstoneglobalfund.com/auth/signin
cfreserve.com/
cfxlegacy.pro/
chasebull.net
choosecapital.com
claimbackjustice.com/
claireligne.com/
clearvw.com/
client.averion.pro
client.bitbinvest.com/main-system/support@bitbinvest.com
client.bprotrade.io/auth/login
client.choosecapital.com
client.evincoinvest.com/#/en/dashboard/deposit/account
evincoinvest.com/
client.firstnexus.me/#/webtrader
Client.i2-es.net
client.mgsfinanc.com
client.muxcap.io/
client.primarate.pro/
client.spotraderfx.com
client.victoryxcap.me/auth/login
client-secureaccess.com
clientzone.ace-stocks.co/en/login
clientzone.deal-markets.com/en/Others
clientzone.flex-traders.com
clientzone.link-traders.com/en/login
clientzone.macro-trade.com
cloud.abmining.pro
cloud-crypto.org
cloudtoken-cto.com
cmc-trust.org
cme.im/
coda-innovationmarket.live/dashboard/support
coffeeexploration.net/6ffo0gaag06/index.php?x=22n2o6-57h364447-exgo60g06-p17vmc51412275
cofgroupfx.com/pages-5_158_196.html
coincallpro.com
coincanon.com
coinexmax.com
coinexpot.com
coinfinex.com/
coinhapx.com/
coinmarkettrading.net/
coinofwork.com
coinsfirmglobal.com
coinslex.com
coinstoreclub.com
coinupproiih.com/h5
compare-bond-rates.com/
comparefixedincome.com.hk
compare-investments.net
comparerates.kingslane-securities.com.au
completelyhomes.com/
conndir.com
conostock.com
coparisonhealthaustralia.com
copyprotrade.com/
coreoptionmarket.com/account/user/login
crestinc.co/#/home
crestlineassets.com/
crestoptionfxtrade.com/
crestpointfinance.io/user/home
crownoakltd.com/
crownwealth.io/
crypay.cc/account
crypnik.com/
cryptbitminer.com
crypto-coi.com
cryptodezire.io
cryptoinsightmarket.com/signin
cryptolarity.com
cryptomaxcapital.com/
crypto-minex.com
cryptonex-app.com
cryptonomy.fi/
cryptonomy.finance/
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yoforex.net/
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zavyalokstudio.cfd/step1/
zeltrainnovation.xyz/bCDqNFNK?utm_campaign=Melissa%20Leong%203&utm_source=fb&utm_placement=Facebook_Right_Column&campaign_id=120214720159340291&adset_id=120214720541620291&ad_id=120214720541610291&adset_name=4&ad_name=2&fbclid=IwZXh0bgNhZW0BMAABHZ
zenotrize.com
zolacor.com
zonicassetsgroup.com
zorromarkets.io
hyperverse.com
hypercommunity.link
daoversal.com
h.cash
thehyperfund.com
thehyperverse.net
ibroxasset.com
immediate.bot
immediate.money
immediateaffinity.app
immediateavage.com
immediatecipro.ai
immediatecipro.app
immediatecipro.co
immediatecipro.com
immediatecipro.net
immediateciproaiapp.com
immediateconnect.net
immediate-connect.app
immediateconnect.ai
immediate-connect.com
immediateedgeappcanada.com
immediateurex.app
immediatextrade.org
infinitycapitalg.com
instant-40dex-air2.com
internationalfinanceasia.com
invcenter.com
iron-bits.com
ivytrusts.com
jailifenews.online/p6sztz8S
jftb.org/eng
jonesventuresource.com
kingsway.co.in
kwakolmarkets.com
lenoxhub.com
libertyassetmngt.com
liquidassetsusa.com
llyodsbit.com
london-gates.com
loopbroker.ltd.aipowertrades.com
Lucentaxx.com
maddexcapital.com
marketscap.com
meldfin.top
mgm-markets.com
mgm-markets.com
microtrade.ai
mirrormoontrading.com
moneycatgroup.com
mottofx.com
mt5copytrading.pro
multicopytrading.com
mut.secureparcelservice.org
nab-capital.com
newera-investments.net
nexus-trustfunds.com
nichebot.com.104-245-105-2.cprapid.com/lt/trading-robots/immediate-iplex
nixtraders.com
nostracapital.com
oceanwellsreturns.com
onetwotrade.com
onetwotrade.com
optimatradealgo.com
pcssgapro.glennallan.com
peaks-view.com
pfm-trading.com
pipstrade247.com
premiumyields.com
prime-bit.org
primecointraders.net
primeot.com
profit-host.online
profitmarketedge.live
profitrex.io
profomax.mwsdevsite.com
quantumai.au
quantum-ai.in
quantumai.involve.me/career-quiz
quantumai.org
quantum-ai.trading
quantumaiapp-za.com
quantumai-australia.com
quantumaiaustralia.org
quantumaimaxpro.com
quantumaiplatform.com
quantumaiproltd.com
quatumai.org
quays-digital.com
q-uaysltd.com
reasum.com
regulatedtrade.co.uk
richgoldfx.com
richmondsuper.com
rimarkets-fx.com
rnprime.com
royaltradingcenter.com
satorucapital.com
securedvc.com
sgpexchange.com
smartnet-trade.com
somalimited.com
spluficvest.com
sprectralinvestment.org
stable-growth.co
steinbergpe.com
sterlingspecialist.com
stockscm.com
suissecg.com
support@welchburtonma.us
swissfxtrading.com
swissfxtrading.com
syncwealthquantum.com
techiezone.ru
thebpca.com
thebusinessicenter.com
theeluckyfortune-offers.net/bitcoinloophole-1e91
thewealthcore.com
topmarketcap.com
topwealthlimited.com
tower-bridge.com
tradeaegon.com
tradecipro.app
tradecipro.co
tradecipro100.com
tradeciproai.com
tradegpt.app
tradehall.co
Tradehallglobal.co
tradeiplex100.com
tradepeak.org
trendstackv.com
trilliumadvisory.com
truisteness.com
turbonexte.com
tvcmgt.net
Uprofx.com
upturn-crypto.io
vaultgrow.org
venturecrestfunds.ltd
vepdex.com
vertexnodefx.com
vestingworld.com
vtaworld.com
watercrest-capital.com
weareallsatoshi.org
waas.network
wilbysec.com
wingroup.net
wisebanc.online
brettcommodities.com
1960binaryoption.com
1stventures.co.cc
360capitalfm.com
365binaryoption.com
365binaryoption.com
4xfx.com
4xfx.com
4xfx.com
75markets.com
aandrcentral.com
abbeyhouseacquisitions.com
abelmyers.com
acctnyc.com
acglobalinc.com
acomex.nl
acruxcapitallimited.com
adbitc.com
adderleydavis.com
advantagesecurities.com
advent-oriental.com
adviser-inc.com
aeginvltd.com
afadvisoryinc.com
afoex.com
afoex.com
afotex.com
afufx.com
aginvestorfund.com
agromicron.com
aimcl.com
ajwitherspoonandco.com
alarafundsmanagement.com
alaragroup.au
alliedsovereignzurich.com
alphabin.io
alphaedgeltd.com
alphatakeovers.com
altiustradesgroup.com
ambercapitalpartners.com
ambramsoninternational.com
amcint-hk.com
americanhst.com
americanhst.com
amselcommodities.com
annexinternational.com
any-coin.io
apexinvestments.io
apexinvestments.io
client.apexinvestments.io
apolloassetmanagementhk.com
aqua-securities.com
arambinaryoptions.com
arambinaryoptions.com
ariesventuresinc.com
arinvestments.com.au
aristacv.com
asean-commodities.com
asiapacificadvisors.com
assetcapmanagement.ch
assetcastleinvestments.com
astronminers.com
atlanticinternationalpartners.com
atlasasiainvestmentpartners.com
auraacquisitions.com
auruminternationalmngt.com
ausante.com
Aussieratesfinder.com
avenuecapitalvip.com
avestacapitaladvisorsllc.com
axiscapitalgroup.com
barlings-capital.com
baxterfinance.com
bbbmarkets.com
bbbmarkets.com
bcapitalmgt.com
bcfex.com (no longer works)
bcfx.org
beaconglobal.us
beeoptions.com
beijingcapitaltrading.com
beijinginternationalresearch.com
belleminghumshweiz.com
bellinternationalam.com
belmontcapitalholdings.com
benchgroup.biz
bensonfutures.com
berkleysinclair.com
bhpmergers.com
bigminings.com
bikait.com
binancethpro.com
binarytilt.com
binaryuno.com
birchtreefinancial.com
bisonprime.com
bitantc.cc
bitchaintrades.ltd
bitmart-aabit.com
blaine-thompson.com
blighsec.com
blighsec.online
bsecclient.com
bligh-securities-bt0lr2aqy-lilianada.vercel.app
bnpforex.com
bosscapital.com
bosscapital.com
bostonglobalfinance.com
brancedms.com.muruarts.com
brentstoke.com
bridgestonegp.com
bridgwayfirsthandtradinginc.com
brightbridgewm.com
brightertrade.com
brightertrade.com
bstcomm.org
cadellacton.com
callaway-intl.com
calthermco.com
cambridgecapitaltrading.com
cambroscapital.com
candctradingllc.com
cantwellinternational.com
capital-arc.com
capital-consultants.com
capitaldiscoveries.com
capitaleurasia.com
capitalinvestsolutions.com
capitalmanagedinvestmentsltd.com
capitalmgmt.com
capitalstrategypartners.com
capitalvaluesecurities.com
carson-fitch.com (not operational)
carterjonescapital.com
caveatloans.itstrong.net
cayoflow.com
centuryinsight.com
centutycommodities.com
cfds100.com
cfdstocks.com
cfdstocks.com
cfdstocks.com
cfrcomm.org
cftc.org.au
cglobalnetwork.com
cgr-consultants.com
chabertam.com
charlesfleming.net
charteredcm.com
chasecapma.com
chicagoacct.com
chicagoacq.com
chicagotaxservices.com
chinaenvironmentgroup.com
chinamineralcompany.com
churchill-usa.com
cilluk.com
citifundasset.com
citrades.com
citrades.com
clcacquisitioncorp.com
cleanearthinvestments.com
clearwatercommodities.com
climeassets.org
cofglobol.com
commbaonik.com
completecommodity.com
continentalpe.com
cooperativefairinvestment.com
creditglory.com.au
crenshaw-am.com
crestfinancialadvisors.com
crestium.io
crossharbourtrading.com
crossoceanadviser.com
crownenoble.com
cryptictreasure.net
ctc-holdings.com
ct-mgmt.com
damsguardcapital.org
davisgoldberg.com
DawsonTurner.com
dbtrustcorp.com
dca-hk.com
deltatradefinancial.com
deptgma.org
desoptions.com
dfic.us
gov.dfic.us
directgen.biz
divcapcorp.com
dmt-ltd.co.uk
donaldsonandturner.com
douglas-baker.com
dsr-wmg.com
dubaiex.com
dwc-ltd.com
eafot.org
eastmanjohnstoninc.com
east-techtrading.com
e-b-acq-us.com
ecmforex.com
ecovexcoinvestmentgroup.com
edgecaponline.com
edi-intltd.com
edisonssecurities.com
eduardsteinbach.com/Default.html
efoc.org
elitebusinessmanagement.com
elitedigitoption.com
elixirfinancialmanagement.com
eloncointrade.com
empireassetinvestments.com
empire-capital-partners.com
empirestateconsultants.com
emporistrading.com
endeavourma.com
energyclimateintl.com
energydevelopmentglobal.com
energygroupinternational.biz
engineerclub365.com
EnoCapital.com
equiasiagroup.net
equihome.com.au
equinoxequities.com
equitiesreserves.com
esigl.com
euroflexcommodities.com
europeanconsumer.org
ewoptions.cn
ezmarkets.io
ez-markets.io
ezysavings.com.au
fcvencap.cn
federalcap.us (this website is not operational)
fgsolutionsintl.com
fortisglobalsolutions.com
fifx.com
fifx.com
fiig-td.com.au
fima-inc.com
financialassetscorporation.com
financialplushk.com
financialplushk.com
finaxa.us
fintradeadvisors.com
firkinac.com
firstequis.com
firstnationalfinancial.net
firstnewyorkllc.com
firsttradinggroup.com
flagshipcsld.com
fmcapitals.com
fmcapitals.com
fm-fx.com
fmsahk.org
fmtrader.com
fm-ventureinc.com
fmwealthmanagement.com
fortresssinternational.com
foxchasecapital.com
frasermackieltd.com
freemonttrading.com
frfin.com
frontfutures.com
fsmsmart.com
fsmsmarts.com
fsrab.org
fsrhk.org
ftgicr.com
ftpfutures.com
fujiwaragroup.com
fvptrade.com
fwmgtcom.com
fwmna.com
fxcape.net
gatestargaming.net
gdfinance.us
geniusfunds.com
gersteinglobal.com
ggmgt.com
gl-financial.com
glfmgroup.com
globalcapitalaustralia.com
globale-finanance.com (not current)
globale-finance.com
globalinkma.com
globally-invest.com
globalmanagementinc.com
globalmergersacquisitions.com
globalminingltd.org
globaloptions.be
globaloptions.org
globalcgp.com
globaloptions.be
globaloptionsolutions.com
global-winsec.com
globe-mining24.com
gmcex.com
gmexchange.org
gmfxfund.com
dashboard.gmfxfund.com/trading
goldenfutinc.com
goldmanassetmanagement .com
goodwinadvisors.com
gouldventures.net
gov.eqtc.us
gracemorley.com
grandcapinc.com
greateradvisory.com
greenstreetventures.us
greentree-financial-advisors.us
growthwaves.org
guarantyconsolidated.com
gumpoldchristianandco.com
gvandassociates.com
gwcap.cn
hamiltonfrasiergroup.com
hansonci.com
hanworthweir.com
harbouracquisitions.com
haroldbakerlaw.com
harringtonfx.com
harrisonlee.com
harvestassetholdingsltd.com
hbcbroker.com
hbcbroker.com
hbgroupintl.com
hedgestonegroup.com
helps-commitem.info
hentsch-muller.com
heritagefinancialinc.com
heronassetmgmt.com
hertford-group.com
hgigrp.com
highreturninvestments.biz
highstreetbit.com
hinsleyford.com
hiscommodities.com
hkdta.org.au
hkfsa.org
howellschine.com
hqbroker.com
hqbroker.com
hqbroker.com
hybridforexmarket.com
hybridreserve.com
hydrosolutionsasia.com
icahnassoc.com
icffer.org
icmglobalmarkets.io
iconcapman.com
idealfx.com
idsolgroup.com
iff-management.com
iff-management.com
ifforganization.org
imacq.com
imperialequityholdings.com
imperialtim.com
inactrading.com
in-capital.com
incommodities.com
independentbrokersllc.com
infinity4x.com
infinitypartnersinternational.com
infinitypartnersinternational.com
innovaequity.com
innovativeconsultingusa.com
integratedfrboard.net
intepcapital.com
intequityinc.com
intercapitalequity.com
intercontinentalfrb.com
internationalmergers.com
intertradeassetmgmt.com
intrafund.com
intsvc.org
investradirect.com
investradirect.co
invystor.com
ioex.us/welcome
ioption.com
iosc-us.com
iqhinternational.com
irdmi.com
delmedicainvestments.com
irvinghorowitz.com
isa-al.us
istcommission.us
itochucapital.com
ivoryoption.com
ivoryoption.com
ixiscap.com
jacobmorganih.com
jacobrichardsonassociates.com
jagtrading.net
jeffersonclark.com
jiforensics.com
jj-bauer.com
jjmatthias.com
joftb.org
johannsonassociates.com
jurafinancial.com
kaferberg.com
kaufmanfranz.com
keepclearingcorp.com
kennyfinancial.com
khequity.com
kingcapitalmanagement.com
kingsleycp.com
kingston-financial.com
kingston-fg.com
admin@kingston-financial.com
contactus@kingston-financial.com
knightmackenzie.com
krc-alliance.com
labannacapitalmgmt.com
lakeshorepe.com
lancefutures.com
ffsauthority.com
landenoptions.com
landmarkma.com
larosa-group.com
leadcapitalpartners.com
learntrade.ca
leehamiltonassoc.com
lexingtondirect.com
libertyassets.com
libertyfirst.net
liberty-global.com
libertyvh.com
liborcapital.com
lifexpharma.org
lincolnmr.com
linxasset.com
lloyds-lambert.com
locker-cm.com
lockerglobal.com
lockharttrading.com
londonag.co.uk
londoncgroup.com
londoncapitalgroupfx.com
lowelane.com
lra-corporate.com.au
lucasstrauss.com
luminetrade.com
l-vpartners.com
lynxcommodities.com
m6securitiesgroup.com
macmarinvestment.com
madison-pe.us
magnumoptions.eu
magnumoptions.eu
manhattanpacificgroup.com
mastersbettman.com
matthew-christ.net
maximtrader.com
maxoptions.com
maxoptions.com
mayer.wegner.com
mbacapltd.com
mcfconsultants.com
mckenzie-smith.com
mckinneybristol.com
mejlawoffice.com
mentorstraders.com
merchantmarx.com
merchants-international.com
mercsecurities.com
metrofinancials.com
mexc.com
mexc-tobtc.top
mhwealthmanagement.com
michaelulrichhartmann.com
mift.co.uk
fxmentor.co.uk
milanotrader.com
millcreekcapital.com
millenniumoptions.com
millenniumoptions.com
millerholdingsco.com
miltonfinancials.com
mkcap.co.uk
mlnfx.com
mlnfx.com
morganinternational.org
morrisoncrossfinancial.com
mrtmarkets.com
mtcglobal.com
mullerschmidt.com
myersbakerassociates.com
natcrb.org
natfincomm.org
nationalmaboard-gov.us
nationwidemacq.com
neair.info
netotrade.com
netotrade.com
NewbridgeSecurities.com
newburghasset.com
newcenturyinternational.net
newline-austria.com
nextfutures.com
nomurafinancial.com
nopocom.com
northpointportfoliomanagement.com
nortonpearce.com
nortonpearce.com
norwichinvest.com
norwickandcrowley.com
nspagency.us
nuventiscorp.com
nyoex.com
oakfairinvestment.com
oakharbourlimited.com
oakmontfm.com
oandmintl.com
oceanbridgepartnerships.info
oceanfinancialmgmt.com
ofeastern.com
ofs-a.org
oftc.hk
oilandgaswealth.com
oipaonline.org
omegacm.net
omegacm.net
omegafinances.com
omexbanc.net
onecapitalcorp.com
onecoin.eu
onelife.eu
oppenheimerinternational.com
oppenheimerlloyd.com
option500.com
optionrally.com
optionrally.com
options-extreme.com
optionsxo.com
optionsxo.com
ora-mer.com
oxfordfinanceservices.com
pace-capital.com
pacificenergyexchange.com
pacificglobaladvisors.com
pacificrimwealthmgt.com
palladiumcathay.com
paneurofinancial.com
Parker.Jennings.com
parkerstandford.com
parnassusgroupllc.com
parrythorsten.com
pattersonharvey.com
paulsonmanagement.com
payback-recovery.com
peakcommodities.com
peakpowerdirect.com
pearlasiaholdingslimited.com
pearson-investments.com
pendeltonandassociates.com
petersniderconsulting.co.uk/index.html
pglobalinc.com
phdc.com info@phdc.com
phgtrading.com
phoenixallianceintl.com
phoenixcreekcapital.com
phoenixpe.com
pinnacleindex.com
plustocks.com
plutuspe.com
pointecp.com
polarisventure.com
powellfinancials.com
powerhousecorpfinance.com
pratacom.com
pravalaw.com
premiereassetmanagement.com
premier-efinance.com
premierpartnersinc.com
prestigegrp.us
prestigeprivatewealth.com
pretiumventures.com
priceandpartnerconsultants.com
pricefoley.com
primecfds.com
primecfds.com
primecfds.com
profitix.com
proglobalfx.com
providentuk.com
pwrtrade.com
pwrtrade.com
qfs-capitals.com
qmc-elemparisey.com
quantfinanceltd.com
quantumpe.us
randgtransfer.com
raoim.org
raven-sec.com
rboptions.com
rboptions.com
rdgtrading.com
red-enterprise.com
redfordsecurities.comand
regalgroupinternational.com
regionalregboard.org
reinhardhofer.com
reinhardhofer.com
reliancetradingco.com
rgm-trading.com
richardsandcompany.net
richardsonresources.com
richfutureshk.com
richmondconsultancy.com
richpremiumrx.com
ridgewaygrp.com
rinuxtrading.com
rivefinancial.ch
rjlig.com
rncapitalalliance.com
rochellefinances.com
trading.rochellefinances.com
rocksmithoptions.com
royalacquisitions.com
royceequity.management/index.html
rsgfsolutions.com
rspi.ca
ruizfx.com
rutherfordfranklin.com
sacherfinanz.com
safeguardequity.com
safemarkhk.com
sapphirefx.net
sauercapitalsa.com
schumanlindebergsa.com
securedoptions.com
securedoptions.com
securedprivatewealth.com
securefuturetrading.com
selectedmarkets.com
selectwealthmanagementpty.com
sethrui.com
shaw-capital.com
sheffieldgi.com
shenzhencap.com
shepherdshillhk.com
shigesuke.net
shimbashipartners.com
shinfutures.com
shintomitrading.com
sicfex.com
silverridgeresources.com
sinclaircm.com
smarb.net/about-us.php
smartmoneyau.com
smithandolsson.com
sockeyellc.com
solidusmarkets.coms
solvayfinancial.be
songmanagementgroup.com
sparenfx.com
spencercapitalpartners.com
springventure.com
srib.org
sssrrqm.top
stackoptions.com
stackoptions.net
stackoptions.org
stackinvestrp.com
stackoptions.com
stackoptions.net
stackoptions.org
stackinvestrp.com
standardfidelity.com
stanton-rose.com
starfundsfx.com
steamtakeovers.com
stefanborer.com
stellarworldwide.com
sternwoodtradingpartners.com (no longer operational)
stkaccess.com
stkcorp.com
stkcorporate.com
stockandasset.org
stocksfxbrokers.live
stonewellfinance.com
strikecommodities.com
strombergtrading.com
strombergltd.com
strongholdcp.com
stuartlyall.com
stuarttreedkammer.com
sunriseinvestments-hk.com
supremetradesolution.com
supremetradesolution.com
svltd.com
swiftautotrade.com
swifttechcapital.com
swissgmex.com
switainvestment.com
tahoefutures.com
taincapital.com
talisman-finance.com
Taylormademergers.com
teamxvest.com
teikokucommodities.com
termcommodities.com
thalmanncommodities.com
theadamgroup.com
theadamgroup.com
theadamgroup.com
theadamgroup.com
thecapitalgroups.com
thehastingscapitalgroup.com
theiata.org
thelyongroupinc.com
thepacificalliances.com
thomasmooreglobal.com
thompsonbrennanstanley.com
tilneyassetmngt.com
timcoichiban.com
timmermansgs.com
tm-capcorp.com
tmgmsvip.net
tokyobaytraders.com/index.php
tomaslinzta.com
tooptions.com
toptenbinarybrokers.com
toptrade-life.com
tortolacapital.com (inactive)
toskfinancegroup.com
trade12.com
trade-24.com
tradeandclear.com
tradecorporation.com
trade-marketspro.com
trademarket-pro.com
trademilesintl.com
trademote.com
trademote.com
tradenation.art
traderprofx.com
tradersking.com
tradespeck.com
tradewinnersadv.com
tradinglevelsfx.com
tradingspace.pro
transatlantic-alliance.com
transferexchangecorp.com
tronmarkets.com
truecapitalpro.com
uaecfb.com
ubinary.com
ukftsc.org
ultimatefxmarkets.com
umarkets.com/en
unionoptions.com
uniontransferinc.com
unitedsolarinfinity.com
unitedsolar-vip.com
urfinancials.com
vantagepro.jp
vastrapidtrade.com
vcml.chn
vcmlint.com/
vgmc.com/
vincyoptions.com
visionfx.io
vitolcapital.com
vxmarkets.com
vxmarkets.com
wallstreetdirect.net
wasmusdt20.com
weissmancommodities.com
weissmullerandsons.com
westcorecapital.com
westerncap.com
westerncapitaltrading.com
western-field.com
westerntrust.us
westhillconsulting.com
whescrow.com
whitbydumas.co.uk
whittmanwright.com
widmerioptions.com
wilkinsonbennings.com
williamsoffshore.com
wiltonsmythe.com
winbaseequities.com
windsoradv.com
windsoradv.com
winstonpartnersco.com
wisebanc.com
wmgltd.com
woptex.com
worldwidewealth.hk
worldwsinc.com
wtcex.org
xinda-mg.com
xinjiangmininggroup.cn
yamanashiam.com
youngleeassociates.com
yutakacommodities.com
zi-group.com
zineera.com
zorromarkets.co
zorromarkets.com
zurich-commodities.com
zurichfutures.com
www:warrenandbaker.com
xfinterstrol-earners.live
xtb-group.com
yorkcg.com
zentorowg.trade
Common Red Flags of Scam Websites
While the names and URLs change constantly, most scam platforms share the same warning signs:
- False regulation claims – using fake license numbers or regulator logos (CIRO, FCA, CySEC, ASIC) without authorization.
- Impersonation of legitimate companies – cloning or mimicking real firms with slightly altered names or domains.
- Unusual domain extensions – many fraudulent sites use .top, .cc, .io, .pro to avoid scrutiny.
- Unsolicited contact – cold calls, WhatsApp or Telegram pitches, or random DMs on social media.
- Guaranteed returns – promises of risk-free profits or “exclusive” investment strategies.
- Withdrawal problems – refusal to release funds, excuses about extra fees, or disappearing altogether.
What To Do If You’ve Been Targeted
- Stop All Payments – never send more money to “unlock” withdrawals.
- Document Everything – keep all chats, emails, receipts, screenshots, and website details.
- Verify Registration – use your national regulator’s registry (CIRO, OSC, FCA, CySEC, ASIC) to confirm if a firm is authorized.
- Report It – file a report with your securities regulator and the local fraud centre.
- Seek Professional Help – fund recovery, especially for crypto transactions, requires specialized expertise.
CyberClaims Can Help
If you have been affected by any of the scam websites listed above, CyberClaims offers professional support in:
- Crypto tracing and forensic investigations
- Case building for banks and regulators
- Dispute resolution and recovery assistance
👉 Contact CyberClaims today for a confidential consultation. The sooner you act, the better your chances of recovery.
