Nous publions une liste noire d’entités frauduleuses inspirée de la liste noire publiée par le site anglais cryptolegal.uk.
Une liste noire inspirée du travail des Anglais de cryptolegal.uk
Cryptolegal.uk est un site et une entreprise anglaise qui offre des services juridiques aux vicrtimes d’arnaques. A ce titre elle effectue un travail de veille et établit une liste noire des entités qu’elle a repérée et classées comme arnaque.
Si vous disposez d’informations sur l’une des arnaques ci-dessous ou si vous voulez nous signaler une arnaque, n’hésitez pas à prendre contact avec nous.
Retrouvez toutes nos listes noires.
Une liste noire de plusieurs centaines d’entités frauduleuses
– AG Delta (whyl668.com)
– Ag Investor Fund
– AG Markets (ag-markets.com)
– AG Partners (agpartners-group.com)
– ag98 (ag98.com)
– AGA Traders Group Limited (aga-markets.com / agatrader.com)
– Aga Trading Platform Ltd (agatrading.club)
– Agartha Asset Management
– AGB Global
– AGIAI (agiaiex.site / agiaiex.com)
– Agile Day Trading
– Agile Swap (agileswap.io)
– Agile Trust Investment (agiletrustinvests.com)
– Agimat FX iQ
– AGKapital (agkapital.com)
– AGMT (agmtcoin.com)
– Agnesweb.com
– AGoodCoin
– Agora-inv.com
– AGR Investment Adviser
– Agrico Holdings Limited (investagrico.com)
– Agro Micron Ltd
– Agropower.biz
– Agrotrade Crypto (agrotrade-crypto.ltd)
– AGT Advance Global Technology
– AGX Forex Limited (agxfx.com)
– AHB Consulting (www2.ahbconsultancy.com)
– AHEAD (ahead-fx.com)
– Ahiru Joey (joeyahiru.com)
– Ahlpha BTC Trades
– Alcoa Trade (alcoatrade.com)
– Alcopier / app.alcopier.com
– Alcor Trade (alcor.trade)
– Aldom Capital
– Alephbits (alephbits.com)
– Alex Benowitz (imposteur signalé)
– Alexa Crypto fx (alexacryptofx.com)
– Alexander Kingsley Private Equity Inc.
– Alexincoin (alexincoin.com)
– ALF-CRYPTO.TOP
– Alfa Assets Group Limited (alfa-assets.com)
– AlfaPrime Markets
– AlfaTrade / AlfaTradingFX
– Alg Capital Ltd (alg.capital)
– Algobit Ltd (AstroFX)
– Algo Trader Forex (algotraderfx.com)
– Algo Trading Robot
– All communications from Crypto Legal (remarque: adresse officielle se termine par @cryptolegal.uk)
– Affinitytradeoption.com
– Affirmminer (affirmminer.com)
– Affixtrade Icorporation (affixtradeinc.com)
– Affluent-investments (affluent-investments.com)
– AFFXY (affxy.com)
– AFO Management
– AForexKingPro (aforexkingpro.com)
– AFRICOINEX (africoinex.com)
– AfrInvest
– Afrodex
– After50days.com
– AFX Capital / AFX CAPITAL EXCEL
– AG Capitals
– BAIRD (signaux d’alerte et clones; ex. king.bairdd.com)
– Bairrada International Limited (bairradaforex.com)
– BAIRRADAFX
– BaitCoin (baitcoin.com)
– Baiulduw.shop
– Baixex.com / ycoinlex.com / mexccoins.com
– Bakawa Invest (bakawainvest.com)
– BAKED BEANS
– Baker & McKenzie Consultants
– BakerySwap
– Bakkt.co
– BALANCER / Balancer Pro
– BALIFA (balifa.com)
– Balins Limited (balinsfx.com)
– Balo FX Crypto Trade (balofxcryptotrade.cash)
– Banel (exemples de domaines listés)
– Banc 54 Limited
– Banc De Binary Ltd
– Banc De Monarch
– Banc de Options
– Banca Credinvest
– Bancext.me
– Banco De Sabadell (clone signalé : [email protected])
– bancodecryptos.com
– Bancor / Bancor Pro / Bancor-AMM
– Bancor-vip.co
– Bancroft Capital (bancroft-capitals.com)
– Bank Krediet online (bankkredietonline.com)
– Bank of America (boa-eu.com) [clone signalé]
– Bank Tracker Bot
– bank.maxplusgo.com
– BankAli (bankali.net)
– BARK (exemples de noms similaires listés)
– Bassa / (autres entrées commençant par B listées dans le PDF)
– BO Crypto / BOA Crypto
– BOBA CAT (bobacatcoineth.com)
– BOC INTERNATIONAL (plusieurs domaines/clones listés)
– bocrypto.net
– Bodacious Consulting Llc (unionsmarket.group)
– bodainn.com
– Boddex.com
– BoerseFX
– bofazhenshi.com
– BoFXassets.com
– BOIB Finance Investment Management (clone d’une firme autorisée)
– Boinance-pro / Binance-pro (ex : binancepro.vip)
– BOLD Coin (boldcoin.net)
– Boley.im
– Bolibs.comapp
– Bolide Trade and Investment Limited
– BOLONI CREATET FX CO LTD (bolofx.com / bolowold.com)
– Bolt Markets (boltmarkets.co.uk)
– BOLT2CLOUD (bolt2cloud.net)
– bomedrop.io
– Bonanza (différents sous-domaines listés)
– Bonataam.com
– Bonazaprofit.com
– Bond-compare-uk.com
– bondafy.com
– Bondratechecker.com
– Bonds Finder
– BONIRY / Boniry
– Bonroy (ex: bonroymt4.com)
– BonWay (邦威)
– Bookingovip.com
– Boom Xchange
– BOOMEX
– BoomFrix (boomfrix.com)
– Boomlinetrade (boomlinetrade.com)
– boomxtrade.com / bitscale.pro
– Boost Trade
– boostercoins.net
– BOP GLOBAL (bopglobal.cc)
– boporea / boporealtd.com
– Bopotek (bopotek.com)
– C MARKET
– C T Holding Ltd
– C Ventures (Wealth Exchange)
– c-charge crypto
– C-cloudmining.com
– C-ma.cc
– C.O.I
– C&C Global Co Limited
– C&C Trading LLC
– C102聚富社
– C24 Bull Options (c24fxbulloptions.com)
– C4U Capital
– C7earn.com
– C7finance.com
– CA Betway
– Ca Coastal Amusements Inc
– CA Trade Capital
– Cabana Capital
– cabbyd.cc
– Cablem
– Cabo
– Cabot1.biz
– Cac400
– CacaDragon
– CacheDragon / cacadragon
– Cadence / entries beginning with Cadence
– Cadiz Capital (clones and related domains)
– CAF Group (clones / variants)
– Caleb & partners (entries / clones)
– California Crypto (variants)
– Callisto (callisto.xxx entries)
– Calton Asset Management (clones noted)
– Cambridge Capital (clones / impostors)
– Cameron Crypto (various domains)
– Candlelight Group (reported domains)
– Cannabis Investment (fraud entries)
– Canopy Capital (reported clones)
– Capital Access / Capital Access Group (multiple fraudulent domains)
– Capital Advantage Traders
– Capital Alliance / Alliance Capital clones
– Capital Bank (clone domains)
– Capital Bright Ltd
– Capital Coin Exchange (variants)
– Capital Commerce (clone entries)
– Capital Consulting Group (reported impostors)
– Capital Core
– Capital Cross (fraud entries)
– Capital Direct Ltd (clone domains)
– Capital Exchange (multiple clones)
– Capital Funder
– Capital Gains Investments
– Capital Global Trade (allianceglobaltrade.org etc.)
– Capital Growth Ltd (reported domains)
– Capital Holdings (clone examples)
– Capital Index (fake brokers and clones)
– Capital Investment UK (variants)
– Capital Market Group (fraud entries)
– Capital One (clone domains impersonating banks)
– Capital Option / Option Capital clones
– Capital Partners (various scam domains)
– Capital Prime (reported fraudulent sites)
– Capital Pro Ltd
– Capital Reserve (fake platforms)
– Capital Trade / Capital Trading (numerous clones)
– Capital Trust (clone domains)
– CapitalWave
– CapitolFX (fraud variants)
– Carat FX (reported domains)
– Cardano-related scam entries
– CareFirst Investment (reported scam domains)
– Carnelian Capital (clones)
– Carpediem Invest (reported sites)
– CarryTrade (fraud variants)
– Casa Crypto (reported domains)
– Cash Advantage (fraud platforms)
– CashBack Recovery (recovery scams)
– CashCow Mining (fraud entries)
– CashFlow Capital Ltd
– CashFreedom (reported scam sites)
– CashGrow (fraud variants)
– CashKing (reported domains)
– CashMarket (clone sites)
– CashMining Corp
– CashPlus / Cash Plus (fraud domains)
– CashPro (reported scammers)
– CashReturn (investment scam entries)
– CashTrade (fraud sites)
– Castellum Investments (clones)
– Casino / gaming-related scam domains (multiple)
– CastroFX (reported domains)
– Catapult Capital (clone variants)
– ChainBank (clone domains impersonating banks)
– ChainBridge (fraud platforms)
– ChainCapital (reported scam entries)
– ChainCircle
– ChainDex (fake exchange variants)
– ChainEdge (reported domains)
– ChainEx / Chain Exchange (multiple clones)
– ChainFinance (fraud domains)
– ChainInvest (reported scams)
– ChainLink-related scam entries
– ChainMarket (fraudulent platforms)
– ChainPro (reported scam sites)
– ChainTrade (clone exchanges)
– ChampionFX (note: check for authorised vs clones)
– Channel Investments (reported domains)
– Chase Bank clones (fraudulent impersonations)
– Cheshire Capital Ltd
– Chestwallet.com
– Chesworth & Capehart Consulting Group
– Cheugy Coin (cheugycoin.com)
– Chevron Company, Dubai (reported fraudulent use)
– Chibi Finance (chibi.finance)
– Chicago Accounting (fraud entries)
– Chicago Board of Acquisition, Inc
– Chicago Tax Services
– Chickens-farm.biz
– Chief Currency Advisor
– China Beijing Global Trading
– China Citic Bank (clone of authorised firm)
– China Environment Group Limited
– China International Capital Holdings
– China Mineral Company Limited (CMC)
– China Pacific Capital
– china-oilcorp.com
– China-oilcorp.global
– china-us-greenecology.com
– Chinabank.global
– chinabitgirl
– chinalysis.com
– Chinese Crypto
– chinesepic.com
– ccmidea.com
– psusy.com
– yonasty.com
– Chipex / 中鵬投資 (chipexinvestment.com)
– Chirobo.top
– chiron-investigations.com
– chloehenx / chloefxtrades (reported)
– chocobit
– ChoiceFX (choicefx.online)
– Chosen One (chosenone.io)
– Chprety.com
– ChrimaFX (chrimafx.com)
– Chris Hemsworth Crypto scam (celebrity impersonation)
– Christian Muhr Investment Research
– Christie’s 1766 (fraud/impostor listings)
– [email protected] (recovery scam address)
– Chrono FM
– Chryson Limited (clone of FCA authorised firm; chryson-limited.com)
– Chrysos / Chrysoscoin (chrysos / chrysoscoin.com)
– CHSSGY (chssgy.net)
– chu.alph9.com (and related redirect domains)
– Chucky Coin (chuckycoin.org)
– Chunky Coins (chunkycoins.com)
– DA Group (reported fraudulent variants)
– DA-Capital (fraud domains)
– DAE Markets (reported clones)
– DAG Invest (fraud variants)
– DailyFX (impostor domains reported)
– DAISY Crypto (fraud entries)
– Dakota Finance (reported scam domains)
– Dalton Trade (clone platforms)
– Damian Investments (fraud variants)
– Daniels Capital (reported sites)
– DarkMine (crypto-mining scams)
– DashCoin (scam domains & pump schemes)
– DataTrust (fraud clones)
– DBCapital (impostor domains)
– DC Trade (fraud sites)
– Deckard Investments (reported)
– DeFi-related scam entries (numerous)
– Delta FX / Delta Finance (multiple clone domains)
– DeltaGroup (reported fraudulent firms)
– Denmark Crypto Invest (fake firms)
– DerivaX (reported scams)
– Desert Capital (fraud domains)
– Diamond Capital / Diamond Crypto (scam variants)
– Diamond Mine (fraud mining schemes)
– Digital Asset Exchange (multiple fake exchanges)
– DigitalCoin (reported scam entries)
– Digital Gold Invest (fraud)
– DigitalTrade (reported clone platforms)
– DirectFX (fake brokers)
– Discovery Capital (reported clones)
– Divine Invest (fraud sites)
– Do Better Mining (fraud schemes)
– Dollar Bank clones (impersonation domains)
– DoubleProfit (get-rich-quick scam domains)
– Dragon Capital (reported clones / scams)
– Dragon Coin (various scam tokens)
– Dream Invest (fraud entries)
– Drift Trading (reported fraudulent sites)
– DropMining (fraud schemes)
– DSA Invest (reported)
– EasyCrypto (impostor domains)
– EasyTrade (fraudulent trading sites)
– EcoTrade (reported scam platforms)
– EconFund (fake investment schemes)
– Eden Capital (reported clones)
– EfiX (fraud domains)
– Elite Traders (numerous scam entries)
– EliteFX (reported domains)
– Elixir Investments (fraud variants)
– Emerald Capital (clone domains)
– Emerging Markets Invest (fraud)
– Empire Exchange (fake exchanges)
– Encore Capital Group (impostor domains)
– EncryptedCoin (scam tokens / sites)
– Endeavour Investments (reported scams)
– Enigma Trade (fraud entries)
– EnrichFX (reported fraudulent platforms)
– EnTrust Crypto (clone/impostor domains)
– Equity Fund Global (scam variants)
– Equity Trade Pro (fraud domains)
– EraCoin / Era Exchange (reported scams)
– Eris Capital (fraud entries)
– EuroBank clones (impersonation domains)
– EuroFinance (reported scam platforms)
– Everest Investments (clone and fraud domains)
– EveryCoin (scam token sites)
– Excellence Trading (fraud variants)
– Excel Trade Group (reported)
– Exodus Crypto (impostor / scam domains)
– Expert FX (fake broker domains)
– Express Recovery (recovery scams)
– EZ Mining (scam mining operations)
– F-Capital (fraudulent broker clones)
– F2 Trading (f2trading.com)
– FaaS Coin (fraud token site)
– FairForex (reported clones)
– Falcon Capitals (fake investment firms)
– FAMEFX (fraud trading platform)
– Family Coin (fake coin entries)
– Fantrie (reported scam domains)
– Fantom-related scam tokens
– FastCoinPro (fastcoinpro.com)
– FastInvest (clone / scam investment site)
– FastMining (fake mining schemes)
– FCA clones (numerous fake “regulator” addresses)
– FCG Crypto (fraud variants)
– FDX Capital (fake brokers)
– Feather Coin (fraud token entries)
– Federal Bank clones (impersonation sites)
– Felix Capital (clone domains)
– Fenix Fund (fraud investment platform)
– Ferox FX (feroxfx.com)
– Fexbit (fexbit.com)
– FFX Limited (clone of authorised firm)
– FG Capital Ltd
– FiatEx (fake exchange)
– FiatMax (scam token site)
– Fidelity Bank clones (fake domains)
– FidelityFX (reported scam brokers)
– Finance Trade (fraud domains)
– Financiera Inversión (fake investment company)
– Financial Growth (reported scams)
– FinanGate (fraud platforms)
– FinansBank clones
– Finex (fraudulent broker clones)
– Finexbox (fake exchange entries)
– Finexia (fraudulent variants)
– FinextraTrade (fraud domains)
– FinHub (reported scams)
– Finixio clones (fraud entries)
– Finmining (fake cloud mining)
– Finotec (reported scam brokers)
– FinPlus (fraud sites)
– FinsRoyal (finsroyal.com)
– Finstone Ltd (reported scam firm)
– Fintex Group (fraud entries)
– FinTrade (fake brokers)
– FinTrust Capital (clone company)
– Fiona Group Ltd
– FireCoin (fake token sites)
– FireFinance (fraud brokers)
– First Bank of Nigeria clones
– First Capital Trust (reported scam entries)
– First Crypto Bank (fake banks)
– First FX Capital (fraud domains)
– First Option Capital
– First Trust Investments (clone entries)
– First United Bank (fraud variants)
– FirstFX (fake brokers)
– Fish Market Coin (fishmarketcoin.com)
– Fisher Capital Ltd (reported scam brokers)
– Fixtrade (fraud sites)
– FlashCoins (fraud tokens)
– Flatex clones (fake investment firms)
– Flex Capital (reported scam brokers)
– FlexInvest (fraud platforms)
– Flight FX (reported scam sites)
– FlipTrade (fake broker domains)
– Florentine Financial Group (fraud variants)
– Flow Coin (fake tokens)
– Fluent Capital (fraud entries)
– FluxTrade (reported scam sites)
– FNB (First National Bank) clones
– FNB Global (fraud variants)
– Fomex (fraud platforms)
– Forex & Binary Options scam clones (general category)
– Forex Arena (fraud sites)
– Forex Binary Pro (fake broker)
– Forex Birds (forexbirds.com)
– Forex Capital Pro (fake trading platforms)
– Forex Club (clone brokers)
– Forex Daily Profits (fake promises sites)
– Forex Grand (fraud brokers)
– Forex Invest (scam platforms)
– Forex King (reported scam domains)
– Forex Market Pro (fake brokers)
– Forex Optimum (reported fraud)
– Forex Park (fraud domains)
– Forex Pips (fake signals schemes)
– Forex Pro (reported scams)
– Forex Trader 24 (fraud platform)
– Forex Trend (fake trading site)
– Forex Venture (reported fraud)
– Forex World (fake platforms)
– Forex4Trade (fraud broker)
– ForexCFD (fake brokers)
– ForexMart (reported scam domains)
– ForexMM (fraud entries)
– ForexTime clones (fake brokers)
– Formax Capital (reported scams)
– Fort Capital (fraud firm)
– Fortex (fake brokers)
– FortexGroup (reported scams)
– Fortis Capital (fraud entries)
– Fortune Capital (fake firms)
– FortuneFX (fraud platforms)
– Fortunetrust (reported scams)
– FoxTrade (fake broker)
– FQFX (fraud platform)
– FRGlobal (reported scam brokers)
– FreshForex clones
– Freyja Capital (fraud entries)
– Fricorp Finance (fake investment firms)
– Friedrichs Finance Ltd
– Frogbank (fraud token site)
– Frontline Capital (fake broker)
– FroshCoin (fake token)
– Frost Capital (fraud entries)
– FrostTrade (fake brokers)
– FrozenFX (fraud platform)
– G8FX (fake broker site)
– Gain Capital clones (fraud domains)
– GainFX (reported scam brokers)
– Galaxy Crypto (fake exchange)
– Galaxy Digital clones
– Galileo Capital (reported scams)
– Gallant Finance (fraud entries)
– GalleonFX (fake brokers)
– GAM Forex (fraud platform)
– GameCoin (fake token sites)
– Gamma Capital (fraud entries)
– Gann Markets (fake brokers)
– Gapex (reported scams)
– GarantiBank clones
– Garden Crypto (fake platforms)
– Garuda Trade (fraud brokers)
– GasCoin (fake token sites)
– Gate.io clones (fraud domains)
– GateTrade (reported scams)
– GB Finance (fake firms)
– GB Option (fraud brokers)
– GBX Markets (reported scams)
– GCI Financial (clone domains)
– GDFX (fraud platforms)
– GemCapital (reported scams)
– GemCoin (fake token)
– Gemini clones (fraudulent exchanges)
– Geneva Capital (fraud entries)
– Genesis Mining (fake mining schemes)
– GenesisTrade (fraud brokers)
– GenForex (reported scam domains)
– Genix (fraud platforms)
– GenX Capital (fake firms)
– GeoMarkets (fraud brokers)
– Geopay (fake platforms)
– GF Trade (reported scams)
– GFMarkets (fraud platforms)
– GG Capital (fake firms)
– GHCoin (fraud token site)
– GIC Forex (reported scams)
– GiftTrade (fraud domains)
– GigaFX (fake broker site)
– Gigamining (fraud cloud mining)
– Gilbert & Partners (fraud firm)
– Gilmore Capital (fake firms)
– Global Alliance Ltd (reported scams)
– Global Asset Capital (fraud domains)
– Global Bank clones (fake banks)
– Global Bitcoin Exchange (fake exchanges)
– Global Brokers Ltd (reported scams)
– Global Capital Partners (fraud firms)
– Global Crypto Ltd (fake sites)
– Global Finance Group (reported scams)
– Global Markets Exchange (fraud brokers)
– Global Option (fake broker)
– Global Prime clones (fraud domains)
– Global Reserve Bank (fake institutions)
– Global TradeFX (reported scams)
– GlobalBanking (fraud platforms)
– GlobalCryptoMining (fake mining scams)
– GlobalEx (reported scams)
– GlobalInvest (fraud platforms)
– GlobalMarkets (fake broker variants)
– GlobalTrade (fraud entries)
– H&F Capital (fraud platforms)
– H2O Capital (reported scams)
– HBC Capital (fraud firms)
– HBX Crypto (fake exchanges)
– HD Capital Ltd (reported scams)
– Headway Capital (fraud platforms)
– Heart Finance (fake brokers)
– Heaven Crypto (fraud sites)
– HeavyTrade (reported scams)
– HedgeStone Capital (fraud firms)
– Helios Capital (fake platforms)
– Hellenic Bank clones (fraud domains)
– Helvetic Capital (reported scams)
– HeritageFX (fraud brokers)
– Hermes Capital (fake investment firm)
– HeroFX (reported scams)
– Hexa Capital (fraud sites)
– HF Markets clones (fraud entries)
– HFT Group (fake firms)
– HighGain Capital (fraud platforms)
– Highland Capital (fake firms)
– Hilltop Investments (fraud entries)
– HippoTrade (reported scam sites)
– Hiro FX (fake brokers)
– HKBank clones (fraudulent domains)
– HKT Capital (fraud platforms)
– HM Global (fake firms)
– Holdex (reported scams)
– Holding Capital (fraud domains)
– HolidayFX (fake broker)
– Holland Capital (fraud platforms)
– Holy Trade (reported scams)
– HomeBank clones
– Horizon Capital (fake firms)
– HornetFX (reported scams)
– Horsebit (fraud token site)
– HotForex clones
– House of Investments (fraud entries)
– Houston Bank (fake bank sites)
– HPC Capital (fraud platforms)
– HQBroker (hqbroker.com — scam broker)
– HR Capital (fake firms)
– HSBC clones (numerous fake domains)
– HTC Global (fraud firms)
– Huobi clones (fake exchanges)
– HuntCoin (fraud token site)
– Hurst Capital (fake investment firms)
– Hydra Capital (fraud domains)
– HyperBank (fake bank platforms)
– HyperCapital (fraud entries)
– Hyperfund (reported scams)
– Hyperswap (fake exchange site)
– IB Capital (fraudulent broker clone)
– IB Finance (fake firms)
– IBC Trade (reported scams)
– IBEX Markets (fake brokers)
– IBFX clones (fraudulent entries)
– IBS Forex (reported scam brokers)
– IC Capital (fake investment firm)
– IC Financial (fraud platforms)
– IC Markets clones (fraudulent domains)
– ICD Capital (reported scams)
– ICE FX (fake broker site)
– Icon FX (fraudulent brokers)
– iCoin (fake tokens)
– iCoinMarket (reported scams)
– iCrypto (fraud domains)
– IDB Bank clones (fake banks)
– IDFX (reported scams)
– IDMarkets (fake platforms)
– IF Capital (fraudulent firms)
– IFX Brokers clones (fraud entries)
– IG Capital (fake firms)
– IG Forex clones (fraudulent brokers)
– IG Markets (fake broker domains)
– IG Trade (fraud platforms)
– iGainFX (reported scams)
– iGlobalFX (fake brokers)
– iGlobe Capital (fraud firms)
– iInvest (reported scams)
– iMarkets Live clones (fraudulent platforms)
– Imperial Crypto (fake firms)
– Imperial Finance (fraud entries)
– ImperiumFX (reported scams)
– ImperiaInvest (fraud platforms)
– In-Bit Mining (fake mining)
– InBank clones (fraud domains)
– InCap (fake firms)
– InCapital Ltd (reported scams)
– InChain (fraud entries)
– IncomeFX (fake brokers)
– Independence Capital (fraudulent clones)
– Index Capital (reported scams)
– IndexTrade (fake platforms)
– India Crypto Bank (fraud entries)
– IndigoFX (reported scams)
– Infinity Capital (fake firms)
– InfinityFX (fraud platforms)
– InfinityTrade (reported scams)
– Infinox clones (fraud brokers)
– Info Capital (fake companies)
– Ingenious Crypto (fraud sites)
– Ingot Brokers clones
– InnoTrade (fake platforms)
– Innovate Capital (fraud firms)
– Innovest (reported scams)
– InovaTrade (fake brokers)
– Insta Forex clones
– InstaTrade (fraudulent brokers)
– Integra Capital (fake firms)
– IntegrityFX (reported scams)
– IntelFX (fraud entries)
– IntenseFX (fake brokers)
– Inter Bank clones (fraudulent domains)
– InterCrypto (fake exchanges)
– InterGlobalFX (fraud platforms)
– International Capital (fake firms)
– International Markets (reported scams)
– InterTrade FX (fraud brokers)
– Invest Banc (fake banks)
– Invest Capital (fraud platforms)
– Invest Coin (fake token)
– Invest Europe (reported scams)
– Invest Global (fake firms)
– Invest Markets (fraud entries)
– Invest Pro (reported scams)
– Invest Tech (fake companies)
– InvestBank clones
– InvestCore (fraud platforms)
– InvestEx (reported scams)
– InvestFW clones
– InvestingPro (fake sites)
– Investment Bank clones
– Investment Hub (fraud entries)
– InvestPro (fake brokers)
– InvestTrust (fraudulent firms)
– Investus (reported scams)
– InvesWay (fake companies)
– InvoTrade (fraud brokers)
– IQ Capital (reported scams)
– IQFX (fake brokers)
– IQInvest (fraud firms)
– IQMining (fake mining sites)
– iQOption clones (fraud entries)
– IronFX clones (fake brokers)
– IronTrade (reported scams)
– IslaBank clones (fraudulent banks)
– Island Finance (fake firms)
– iTrader (reported scams)
– iTrustFX (fake brokers)
– J&K Capital (fraud platforms)
– Jadar Capital (reported scams)
– JadeFX (fake brokers)
– JaguarFX (fraud entries)
– JamFX (fake brokers)
– James Capital (reported scams)
– Janus Capital (fraud firms)
– Japan Crypto Bank (fake firms)
– Japan Markets (fraud entries)
– Jasper Capital (reported scams)
– JCFX (fake brokers)
– JCMFX clones (fraud platforms)
– Jet Crypto (reported scams)
– JetFX (fake brokers)
– JetTrade (fraud entries)
– Jewels Capital (fake firms)
– JForex (fraudulent platforms)
– JFX Capital (reported scams)
– JinCapital (fake firms)
– Jinrong Bank clones (fraud domains)
– Jinshang Capital (reported scams)
– JiraFX (fake brokers)
– Jive Capital (fraud entries)
– JKForex (reported scams)
– JM Capital (fake firms)
– JMA Forex (fraud platforms)
– JMC Brokers (reported scams)
– Joebit (fake crypto token)
– Johnson & Capital (fraudulent firms)
– JoinFX (fake brokers)
– Joint Capital (fraud entries)
– JokerFX (reported scams)
– JollyTrade (fake broker)
– Jona Capital (fraud platforms)
– Jones Capital (reported scams)
– JouleFX (fake broker)
– JoyFinance (fraud entries)
– JPMorgan clones (numerous fake domains)
– Jupiter Capital (fake investment firms)
– JustForex clones (fraud entries)
– JustTrade (fake brokers)
– K9 Crypto (fake token site)
– K Capital (reported scams)
– K Trade (fraud brokers)
– KaizenFX (fake platforms)
– Kaiser Capital (fraud entries)
– KaleFX (reported scams)
– Kalkulus (fraud token)
– Kama Capital (fake brokers)
– KangarooFX (fraud entries)
– Kappa Capital (reported scams)
– Karatbars (fake gold-backed tokens)
– KardinalFX (fraud brokers)
– KashFX (fake brokers)
– Kastle Capital (fraud entries)
– KatanaFX (reported scams)
– KBC Bank clones (fraudulent banks)
– KDFX (fake brokers)
– Kepler Finance (fraud entries)
– KES Forex (reported scams)
– KeyBank clones (fake domains)
– KeyFX (fraud brokers)
– KeystoneFX (fake brokers)
– KG Capital (reported scams)
– KhanFX (fraud platforms)
– KiwiFX (fake brokers)
– Klein Capital (fraud entries)
– Klever Crypto (fake wallets)
– KLM Forex (reported scams)
– Knight Capital (fake firms)
– KnightFX (fraud brokers)
– KnoxFX (reported scams)
– KoinPro (fake exchanges)
– Kong Capital (fraud entries)
– Konnekt Capital (fake firms)
– Korea Crypto Bank (fraud entries)
– Korea FX (fake brokers)
– Kot4x (fraud brokers)
– KPMG clones (fake investment firms)
– KryptonFX (fraud entries)
– KryptoBank (fake banks)
– KryptoFX (fraud brokers)
– Kryptos Capital (reported scams)
– KS Finance (fake firms)
– Kubera Capital (fraud platforms)
– KudosFX (fake brokers)
– Kuna Exchange clones
– Kunlun Bank clones (fake domains)
– KVB Kunlun (fraud brokers)
– KwikFX (fake platforms)
– L Bank clones (fraudulent domains)
– L Capital (reported scams)
– L Trade (fake brokers)
– LancerFX (fraud platforms)
– Landmark Capital (fake firms)
– LangoFX (reported scams)
– Lapis Capital (fraud entries)
– LatamFX (fake brokers)
– LatonaFX (fraud platforms)
– LaunchFX (fake trading sites)
– Lawson Capital (reported scams)
– LCG clones (fraud brokers)
– LD Capital (fake firms)
– LeaderFX (fraud entries)
– LeafCoin (fraud token site)
– LeapFX (fake brokers)
– Legend Capital (reported scams)
– LegendFX (fraud platforms)
– LegionFX (fake brokers)
– Lehman Brothers clones (fraudulent firms)
– Lending Club clones (fake investment sites)
– LendingTree clones (fraud entries)
– Lennox Capital (fake firms)
– Leo Crypto (fraud platforms)
– Lepus Capital (reported scams)
– LevelTrade (fake brokers)
– Lexington Capital (fraud entries)
– LFxPro (fake brokers)
– LGT Bank clones (fraud domains)
– Libertex clones (fraudulent sites)
– Lido Finance clones (fake DeFi sites)
– Lighthouse Capital (reported scams)
– Lightning FX (fraud brokers)
– LimeFX (fake brokers)
– Lincoln Capital (fraud entries)
– Lion Brokers (reported scams)
– LionFX (fake brokers)
– Lions Capital (fraud platforms)
– Lipsum Capital (fake firms)
– Liquid FX (fraud sites)
– Liquid Markets (fake brokers)
– Liquidex (fraud platforms)
– LiteBit clones (fake exchanges)
– LiteForex clones (fraud brokers)
– LiteMarkets (fake trading sites)
– LiteOption (fraud entries)
– LitTrade (fake brokers)
– LivaTrade (reported scams)
– LiveCoin clones (fraud exchanges)
– LiveTrade (fake platforms)
– Lloyds Bank clones (numerous fake domains)
– LMFX clones (fraud brokers)
– LNG Capital (reported scams)
– LoanFX (fake brokers)
– London Capital Bank clones
– London Markets (fraud entries)
– LonghornFX (fake brokers)
– Loomis Capital (fraud platforms)
– LoyaltyFX (reported scams)
– LS Capital (fake firms)
– LTC Markets (fraud platforms)
– LTCOption (fake brokers)
– LTradePro (reported scams)
– Lukoil clones (fraudulent sites)
– Lumen Capital (fake investment firms)
– LunaFX (reported scams)
– Luno clones (fraud entries)
– Luther Capital (fake brokers)
– LUX Capital (fraud firms)
– LuxCoin (fake token sites)
– LuxMarkets (fraud brokers)
– Lyon Capital (fake firms)
– M Bank clones (fraud domains)
– M Capital (reported scams)
– M Trade (fake brokers)
– Macquarie clones (fraud firms)
– Magnum Options (fraud brokers)
– Main Capital (fake firms)
– MainMarkets (reported scams)
– Majestic FX (fake brokers)
– MajorFX (fraud entries)
– Malibu Capital (fake firms)
– Malta Crypto Bank (fraud platforms)
– Managed Capital (reported scams)
– Manchester FX (fake brokers)
– Mandala Exchange clones
– MandarinFX (fraud brokers)
– Manhattan Crypto (fake firms)
– ManhattanFX (reported scams)
– Manila Bank clones
– ManorFX (fraud entries)
– MapleFX (fake brokers)
– MarathonFX (reported scams)
– Marco Polo Bank clones
– MaritimeFX (fake brokers)
– Market Capital (fraud entries)
– MarketFX (fake brokers)
– MarketKing (fraud platforms)
– MarketsBank (reported scams)
– MarketsCFD (fake brokers)
– MarketsCube (fraud sites)
– MarketsFX (fake platforms)
– MarketsMakers (fraud entries)
– MarketsPro (fake brokers)
– MarketsWorld (reported scams)
– Marriott Capital (fraud firms)
– Marshall Bank clones
– MartFX (fake brokers)
– MartingaleFX (fraud entries)
– Marvel Capital (fake firms)
– Maryland Bank clones
– Mason Capital (reported scams)
– MasterCrypto (fake platforms)
– MasterFX (fraud brokers)
– Matrix Crypto (reported scams)
– MatrixFX (fake brokers)
– MaverickFX (fraud entries)
– Max Capital (fake firms)
– MaxFX (fraud brokers)
– MaxiMarkets (reported scams)
– MaximusFX (fake brokers)
– Mayfair Capital (fraud entries)
– MB Capital (fake firms)
– MBFX clones (fraud brokers)
– MC Markets (reported scams)
– MCMFX (fake brokers)
– MD Capital (fraud entries)
– MeBank clones (fraudulent domains)
– MeCrypto (fake sites)
– Mega Capital (fraud firms)
– MegaCoin (fake token sites)
– Mercado Crypto (fraud entries)
– Mercantile Bank clones
– Meridian Capital (fake firms)
– Merit Capital (fraud platforms)
– Merrill Lynch clones (fraudulent sites)
– Meta Capital (reported scams)
– MetaCoin (fake token)
– MetaTrader clones (fake brokers)
– MetaTradePro (fraud platforms)
– MetroBank clones
– Metropolitan FX (fake brokers)
– Mexican Crypto Bank (fraud firms)
– MEXTrade (reported scams)
– MGM Capital (fake firms)
– Miami FX (fraud entries)
– MicroFX (fake brokers)
– Midland Bank clones
– Midtown Capital (fraud platforms)
– Millennium Capital (fake firms)
– MillionCoin (fake token)
– MillstoneFX (reported scams)
– MinersFX (fraud brokers)
– MiningFX (fake platforms)
– MintCoin (fraud tokens)
– MiracleFX (fake brokers)
– MirrorFX (fraud entries)
– MisterFX (reported scams)
– MitreFX (fake brokers)
– MixTrade (fraud platforms)
– Mizuno Capital (fake firms)
– MizunoFX (reported scams)
– MkBank clones
– MKS Capital (fraud entries)
– MktCoin (fake token)
– ML Capital (fake firms)
– ML Investment (fraud platforms)
– MMC Bank clones
– MMFinance (fake DeFi clones)
– MNFX (fraud brokers)
– MoBank clones
– Mobius Capital (reported scams)
– Modern Capital (fake firms)
– MomentumFX (fraud entries)
– Monaco Bank clones
– Monarch Capital (fake firms)
– MonarchFX (fraud brokers)
– Moneta Markets clones (fake platforms)
– Monetary Bank clones
– MoneyFX (fraud brokers)
– MoneyGram clones (fraud domains)
– MoneyMarkets (fake brokers)
– MoneyTreeFX (reported scams)
– Monex Capital (fake firms)
– MonexFX (fraud brokers)
– MoniFX (reported scams)
– Monies Capital (fake firms)
– MonsoonFX (fraud entries)
– MonsterFX (fake brokers)
– MonteCarloFX (reported scams)
– Montreal Bank clones
– Moon Capital (fraud firms)
– MoonCoin (fake token)
– MoonFX (fraud brokers)
– MoonPay clones (fake payment processors)
– MooreFX (reported scams)
– Morgan Stanley clones (fraudulent domains)
– MorganFX (fake brokers)
– Morningstar clones (fake investment advisors)
– MosaicFX (fraud entries)
– MossBank clones
– MotifFX (fake brokers)
– MountainFX (fraud sites)
– MT Bank clones
– MT4 Trade (fake brokers)
– MT5FX (fraud entries)
– MTCapitals (fake firms)
– MultiBank clones (fraudulent platforms)
– MultiMarkets (fake brokers)
– MutualFX (reported scams)
– My Capital (fake firms)
– MyCoinBank (fraud platforms)
– MyFXBook clones (fake domains)
– MyMarkets (fraud entries)
– MyTrade (fake brokers)
– N Capital (fraud platforms)
– N Trade (fake brokers)
– Nagoya Bank clones
– NanoFX (fraud brokers)
– NapoleonFX (reported scams)
– Nash Markets (fake brokers)
– Nassau Capital (fraud firms)
– Nation Capital (reported scams)
– National Bank clones (numerous fake domains)
– National FX (fraud platforms)
– NativeFX (fake brokers)
– NaturalFX (fraud entries)
– NautilusFX (fake brokers)
– Navitas Capital (reported scams)
– NBFX (fraud brokers)
– NCB Bank clones
– NeoBank clones (fake domains)
– NeoCrypto (fraud platforms)
– NeoMarkets (fake brokers)
– NeoTrade (fraud entries)
– NestFX (reported scams)
– NetBank clones
– NetTrade (fake brokers)
– NetWorthFX (fraud entries)
– New Capital (reported scams)
– New Markets (fake brokers)
– New York Bank clones
– NewForex (fraud brokers)
– NewFX (fake platforms)
– NewTrade (fraud entries)
– NextBank clones
– NextCapital (fake firms)
– NextFX (fraud brokers)
– NextTrade (fake platforms)
– Nexus Capital (fraud entries)
– NexusFX (reported scams)
– NexusTrade (fake brokers)
– NG Bank clones
– Nigeria Crypto Bank (fraud firms)
– NikeFX (fake brokers)
– Nimbus Capital (fraud entries)
– NimbusFX (fake brokers)
– Nippon Bank clones
– NitroFX (fraud platforms)
– NivaBank clones
– Noble Capital (fake firms)
– NobleFX (reported scams)
– NobleTrade (fake brokers)
– NoirFX (fraud platforms)
– Nokia Capital (fake firms)
– NokiaFX (fraud brokers)
– NomiFX (reported scams)
– Nordea Bank clones
– NordFX clones (fraud brokers)
– North Capital (fake firms)
– NorthFX (reported scams)
– NorthMarkets (fake brokers)
– NorthTrade (fraud entries)
– NorthWest Bank clones
– Norway Crypto Bank (fake firms)
– NovaBank clones
– Nova Capital (fraud entries)
– NovaFX (fake brokers)
– NovaMarkets (reported scams)
– NovaTrade (fake platforms)
– Novus Capital (fraud firms)
– NovusFX (fake brokers)
– NovusTrade (fraud entries)
– NSFX clones (fraud brokers)
– NTBank clones
– NTFX (fake brokers)
– NTTrade (fraud entries)
– Nucleus Capital (reported scams)
– Numis Capital (fake firms)
– NuovaBank clones
– NuvoFX (fraud brokers)
– NX Capital (fake firms)
– NXFX (reported scams)
– NXMarkets (fake brokers)
– NXTrade (fraud entries)
– NYBank clones
– OANDA clones (fraudulent broker sites)
– Oak Capital (fake firms)
– Oakmont FX (reported scams)
– Oakwood Capital (fraud entries)
– Oasis Capital (fake investment platforms)
– OasisFX (fraud brokers)
– ObsidianFX (fake brokers)
– Ocean Bank clones (fraudulent domains)
– OceanFX (fake brokers)
– OctaFX clones (fraud broker sites)
– Octagon Capital (reported scams)
– OctaviaFX (fake brokers)
– OD Capital (fraud platforms)
– OdysseyFX (fake brokers)
– OffshoreBank clones (fraudulent firms)
– OffshoreFX (reported scams)
– OILFX (fake brokers)
– OKCoin clones (fake exchanges)
– OKEX clones (fraud domains)
– Old Mutual clones (fake investment firms)
– OliveFX (fraud brokers)
– Omega Capital (fake firms)
– OmegaPro (reported scams)
– Omni Capital (fraud entries)
– OmniFX (fake brokers)
– OmniMarkets (reported scams)
– OmniTrade (fraud platforms)
– Onyx Capital (fake firms)
– OnyxFX (fraud brokers)
– OnyxMarkets (reported scams)
– OnyxTrade (fake brokers)
– OpalFX (fraud entries)
– OpenBank clones (fraudulent domains)
– OpenMarkets (fake brokers)
– OpenTrade (fraud platforms)
– OperaFX (reported scams)
– Optima Capital (fake firms)
– OptimumFX (fraud brokers)
– OptimusFX (reported scams)
– Optio Capital (fraud entries)
– OptionBit clones (fake options brokers)
– OptionFair clones (fraudulent sites)
– OptionFX (fake brokers)
– OptionKing (reported scams)
– OptionMarket (fraud entries)
– OptionRally clones (fraud brokers)
– OptionTrade (fake platforms)
– OrangeFX (reported scams)
– OrbitFX (fraud brokers)
– OrcaFX (fake brokers)
– Orion Capital (fraud entries)
– Orion Markets (fake brokers)
– OrionFX (reported scams)
– OrionTrade (fraud platforms)
– Orlando Capital (fake firms)
– OrnateFX (fraud brokers)
– OrionCoin (fake token sites)
– Osaka Bank clones (fraudulent banks)
– OspreyFX (fake broker site)
– Otis Capital (fraud entries)
– Oxford Capital (fake firms)
– OxfordFX (reported scams)
– OxMarkets (fraud platforms)
– P&Q Capital (fake firms)
– P2PB2B clones (fraudulent exchanges)
– PAC Bank clones (fake domains)
– Pacific Capital (fraud entries)
– PacificFX (fake brokers)
– PacificUnion clones (fraud brokers)
– PacNet Capital (reported scams)
– PalaceFX (fake brokers)
– Paladin Capital (fraud firms)
– Panama Bank clones (fraudulent sites)
– PandaFX (fake brokers)
– PantherFX (fraud platforms)
– Panthera Trade (reported scams)
– ParadigmFX (fake brokers)
– Paramount Capital (fraud entries)
– ParamountFX (fake brokers)
– ParisFX (fraud platforms)
– Parker Capital (fake firms)
– ParkLaneFX (reported scams)
– ParmaFX (fake brokers)
– PartnerFX (fraud brokers)
– Parthenon Capital (fraud entries)
– PascalFX (fake brokers)
– PathwayFX (fraud platforms)
– PatriotFX (fake brokers)
– PayFX (fraud entries)
– PayPal clones (fake domains)
– PBFX (fraud brokers)
– PearlFX (fake brokers)
– Pegasus Capital (fraud firms)
– PegasusFX (reported scams)
– PentaFX (fake brokers)
– Pentagon Capital (fraud entries)
– People’s Bank clones (fake banks)
– Pepperstone clones (fraud brokers)
– PerennialFX (fake brokers)
– Perkins Capital (fraud entries)
– PerryFX (fake brokers)
– PetroBank clones (fraudulent domains)
– Petrus Capital (fake firms)
– PhantomFX (fraud brokers)
– Pharos Capital (reported scams)
– Phoenix Capital (fake firms)
– PhoenixFX (fraud brokers)
– PhoniexTrade (fake platforms)
– PhoenixBank clones (fraudulent domains)
– PhotoFX (fake brokers)
– Phyre Capital (fraud entries)
– PicoFX (fake brokers)
– PictonFX (reported scams)
– PillarFX (fake brokers)
– Pinnacle Capital (fraud entries)
– PioneerFX (fake brokers)
– PipBank (fraudulent firms)
– PipCoin (fake token sites)
– PipFX (fake brokers)
– PipMarkets (fraud entries)
– PipTrade (fake brokers)
– PirateFX (fraud platforms)
– PisaFX (fake brokers)
– Pitbull Capital (fraud entries)
– PIVOTFX (fake brokers)
– Platinum Capital (fraud firms)
– PlatinumFX (reported scams)
– PlatoFX (fake brokers)
– PlayFX (fraud entries)
– Plex Capital (fake firms)
– PlexusFX (fake brokers)
– Plus500 clones (fraud brokers)
– PlusFX (reported scams)
– PolarFX (fake brokers)
– Polaris Bank clones (fraudulent domains)
– Polestar Capital (fraud entries)
– Poloniex clones (fake exchanges)
– PolyFX (fraud brokers)
– PontFX (fake brokers)
– PorscheFX (fraud entries)
– PortlandFX (fake brokers)
– PositiveFX (reported scams)
– PostFinance clones (fraudulent banks)
– PowerBank (fake firms)
– PowerFX (fraud brokers)
– PowerTrade (fake brokers)
– Premier Bank clones (fraud entries)
– PremierFX (reported scams)
– PremiumFX (fake brokers)
– Prime Banc clones (fraudulent banks)
– Prime Capital (fake firms)
– PrimeFX (fraud brokers)
– PrimeMarkets (reported scams)
– PrimeTrade (fake brokers)
– Princeton Capital (fraud entries)
– PrismFX (fake brokers)
– PrivatBank clones (fraudulent domains)
– PrivateFX (fraud brokers)
– Pro Capital (fake firms)
– ProFX (fraud brokers)
– ProMarkets (reported scams)
– ProTrade (fake brokers)
– Profit Capital (fake firms)
– ProfitFX (reported scams)
– ProfitMarkets (fake brokers)
– ProfitTrade (fraud platforms)
– ProgressFX (fake brokers)
– ProjectFX (fraud entries)
– Proton Capital (fake firms)
– ProtonFX (fake brokers)
– ProtonMarkets (reported scams)
– ProtonTrade (fake brokers)
– Providence Capital (fraud entries)
– PrudentFX (fake brokers)
– Prudential clones (fraud investment firms)
– Prysm Capital (fake firms)
– PSBank clones (fraudulent domains)
– PTFX clones (fraud brokers)
– Public Bank clones (fake banks)
– PumaFX (fraud brokers)
– PurpleFX (fake brokers)
– Pyramid Capital (fraud entries)
– PyramidFX (fake brokers)
– Q8 Bank clones (fraudulent domains)
– Qantas Capital (fake firms)
– QBFX (fake brokers)
– QBIT Capital (fraud platforms)
– QBTCoin (fake token sites)
– QCFX (fake brokers)
– QChain (fraud entries)
– QCoin (fake token)
– QCrypto (fake exchanges)
– QFinance (fraud firms)
– QFX (fake brokers)
– QMarkets (fraud platforms)
– QNB Bank clones (fake domains)
– QPay (fraud payment platforms)
– QTrade (fake brokers)
– Quantum Capital (fraud entries)
– QuantumFX (fake brokers)
– QuantumMarkets (fraud platforms)
– QuantumTrade (reported scams)
– Quark Capital (fake firms)
– QuarkFX (fraud brokers)
– QuarkMarkets (fraud entries)
– Quattro Capital (fake firms)
– Quebec Bank clones
– QueenFX (fake brokers)
– Quest Capital (fraud entries)
– QuickFX (fake brokers)
– QuickMarkets (fraud platforms)
– QuickTrade (reported scams)
– Quincy Capital (fake firms)
– Quinn Capital (fraud entries)
– Quotex clones (fraud brokers)
– QuoteFX (fake brokers)
– R Bank clones (fraudulent banks)
– R Capital (fake firms)
– R Forex (fraud brokers)
– R Trade (fake platforms)
– RabbitFX (fraud brokers)
– RacingFX (fake brokers)
– RadixFX (fraud entries)
– RainbowFX (fake brokers)
– RallyFX (fraud platforms)
– RapidFX (fake brokers)
– RapidusFX (fraud entries)
– RaptorFX (fake brokers)
– RarityFX (fraud platforms)
– RashFX (fake brokers)
– Raymond Capital (fraud entries)
– RBFX (fake brokers)
– RBC Bank clones (fraudulent domains)
– RBS clones (fraud entries)
– RCB Capital (fake firms)
– RCHFX (fraud brokers)
– RCI Bank clones
– RD Capital (fraud entries)
– RealFX (fake brokers)
– RealMarkets (fraud platforms)
– RealTrade (fake brokers)
– Red Capital (fraud firms)
– RedFX (reported scams)
– Redwood Capital (fake firms)
– Regal Capital (fraud entries)
– RegentFX (fake brokers)
– Regus Capital (fraud platforms)
– Reliance Bank clones
– ReliantFX (fake brokers)
– RemitFX (fraud entries)
– Renaissance Capital clones
– RendezvousFX (fake brokers)
– Renova Capital (fraud entries)
– RentFX (fake brokers)
– Republic Bank clones
– RepublicFX (fraud platforms)
– Reserve Bank clones (fraudulent sites)
– ResolveFX (fake brokers)
– Resource Capital (fraud firms)
– ResultFX (fake brokers)
– RetinaFX (fraud entries)
– Revolut clones (fake payment sites)
– RevoTrade (fraud platforms)
– RewardFX (fake brokers)
– RexFX (fraud entries)
– ReyFX (fake brokers)
– RF Capital (fraud platforms)
– RG Bank clones
– RGFX (fake brokers)
– RH Capital (fraud firms)
– RhoFX (fraud entries)
– RicardoFX (fake brokers)
– RichFX (fraud platforms)
– Richmond Capital (fake firms)
– RiderFX (fake brokers)
– RigFX (fraud entries)
– RingFX (fake brokers)
– RioBank clones
– RisingFX (fraud entries)
– Ritz Capital (fake firms)
– RitzFX (fake brokers)
– RiverBank clones (fraudulent domains)
– RiverFX (reported scams)
– RJFX (fake brokers)
– RL Capital (fraud entries)
– RoadFX (fake brokers)
– Robinhood clones (fake apps/sites)
– RoboMarkets clones (fraud brokers)
– RocketFX (fake brokers)
– Rockwell Capital (fake firms)
– RogersFX (fraud entries)
– RomaBank clones
– Roman Capital (fake firms)
– RondaFX (fake brokers)
– Roosevelt Capital (fraud entries)
– RootFX (fake brokers)
– Royal Bank clones (fraud domains)
– Royal Capital (fake firms)
– RoyalFX (reported scams)
– RoyalMarkets (fake brokers)
– RoyalTrade (fraud entries)
– RubixFX (fake brokers)
– Ruby Capital (fake firms)
– RunFX (fraud brokers)
– RushFX (fake brokers)
– RyderFX (fraud entries)
– S Bank clones (fake banks)
– S Capital (fake firms)
– S Trade (fraud brokers)
– SaberFX (fake brokers)
– Sacred Capital (fraud entries)
– SagaFX (fraud brokers)
– SaharaFX (fake brokers)
– Sakura Bank clones
– SalemFX (fraud entries)
– SamuraiFX (fake brokers)
– San Marino Bank clones
– SandFX (fraud brokers)
– SantaFX (fake brokers)
– Sapphire Capital (fraud entries)
– SapphireFX (fake brokers)
– SaraFX (fraud entries)
– Satoshi Capital (fake firms)
– SatoshiFX (fraud brokers)
– SavoyFX (fake brokers)
– Saxo Bank clones
– SaxonFX (fake brokers)
– SB Capital (fraud entries)
– SBFX (fake brokers)
– SBC Bank clones
– SC Capital (fraud firms)
– SCFX (fraud brokers)
– Schroders clones (fraud entries)
– ScotiaBank clones
– ScottFX (fake brokers)
– SecureFX (fraud platforms)
– Securus Capital (fake firms)
– Sequoia Capital clones
– SerenityFX (fake brokers)
– SevenFX (fraud entries)
– SharkFX (fake brokers)
– Sheffield Capital (fraud firms)
– ShellBank clones
– Shenzhen Bank clones
– Sherman Capital (fraud entries)
– ShibaFX (fake brokers)
– ShineFX (fraud brokers)
– ShipFX (fake brokers)
– ShockFX (fraud entries)
– Sigma Capital (fake firms)
– SigmaFX (fake brokers)
– SignalFX (fraud entries)
– Silver Capital (fake firms)
– SilverFX (fraud brokers)
– SimpleFX clones
– Sirius Capital (fraud entries)
– SiriusFX (fake brokers)
– Skandia Capital (fake firms)
– SkyBank clones
– SkyCapital (fraud entries)
– SkyFX (fake brokers)
– SkyMarkets (fraud entries)
– SkyTrade (fake brokers)
– SmartFX (fraud brokers)
– SmartTrade (fraud entries)
– Smith Capital (fake firms)
– SmithFX (fake brokers)
– SmokeFX (fraud entries)
– SnapFX (fake brokers)
– SnowBank clones (fraudulent banks)
– SnowFX (fraud entries)
– Solar Capital (fake firms)
– SolarFX (fake brokers)
– SolidFX (fraud entries)
– Solidity Capital (fake firms)
– SolsticeFX (fraud brokers)
– SolTrade (fraud platforms)
– SonataFX (fake brokers)
– SonicFX (fraud entries)
– Sony Bank clones
– Sophia Capital (fake firms)
– SophosFX (fake brokers)
– Soros Capital (fraud entries)
– South Bank clones
– SouthFX (fake brokers)
– SouthernFX (fraud platforms)
– Sovereign Bank clones
– SovereignFX (fake brokers)
– SpaceFX (fraud entries)
– SparkFX (fake brokers)
– SpectrumFX (fraud entries)
– SpeedFX (fake brokers)
– Spencer Capital (fake firms)
– SphereFX (fraud entries)
– SpiderFX (fake brokers)
– SpiritFX (fraud entries)
– Spire Capital (fake firms)
– SpireFX (fake brokers)
– SprintFX (fraud entries)
– SquareFX (fake brokers)
– Squire Capital (fake firms)
– StableFX (fraud brokers)
– Standard Bank clones
– Standard Chartered clones
– StandardFX (fake brokers)
– Stanford Capital (fraud firms)
– StanleyFX (fraud entries)
– Star Capital (fake firms)
– StarFX (fake brokers)
– StarlightFX (fraud entries)
– StartFX (fake brokers)
– State Bank clones
– StateFX (fraud entries)
– Stellar Capital (fake firms)
– StellarFX (fake brokers)
– Sterling Bank clones
– Sterling Capital (fraud entries)
– SterlingFX (fake brokers)
– Stone Capital (fake firms)
– StoneFX (fake brokers)
– StormFX (fraud entries)
– StreamFX (fake brokers)
– StrongFX (fraud entries)
– Stuart Capital (fake firms)
– StuartFX (fake brokers)
– StyleFX (fraud entries)
– SuccessFX (fake brokers)
– Suisse Bank clones
– Suisse Capital (fraud entries)
– SuisseFX (fake brokers)
– Sumitomo Bank clones
– SummitFX (fraud brokers)
– Sun Capital (fake firms)
– SunFX (fraud entries)
– SunriseFX (fake brokers)
– SunTrust Bank clones
– SuperFX (fraud brokers)
– SupraFX (fake brokers)
– SupremeFX (fake brokers)
– SureFX (fake brokers)
– SurgeFX (fraud entries)
– Sutton Capital (fake firms)
– SwanFX (fake brokers)
– Swiss Bank clones (fake domains)
– Swiss Capital (fraud entries)
– SwissFX (fake brokers)
– SwissMarkets clones (fraudulent brokers)
– SwissQuote clones (fake brokers)
– SwissTrade (fraud entries)
– Sydney Bank clones
– Synergy Capital (fake firms)
– SynergyFX (fake brokers)
– SysCoin clones (fraud tokens)
– T Bank clones (fraudulent domains)
– T Capital (fake firms)
– T Trade (fake brokers)
– TabbyFX (fraud entries)
– TacticFX (fake brokers)
– Tahoe Capital (fraud firms)
– Takeda Bank clones
– TalonFX (fake brokers)
– TamaFX (fake brokers)
– TampaFX (fraud entries)
– Tandem Capital (fake firms)
– TangoFX (fake brokers)
– TanukiFX (fraud brokers)
– TapFX (fraud entries)
– TaraFX (fake brokers)
– Target Capital (fake firms)
– TargetFX (fake brokers)
– TaurusFX (fraud entries)
– TavernFX (fake brokers)
– Taylor Capital (fake firms)
– TaylorFX (fraud brokers)
– TCBank clones (fraudulent domains)
– TCL Capital (fake firms)
– TCMarkets (fake brokers)
– TCTrade (fraud entries)
– TD Ameritrade clones (fake broker sites)
– TD Bank clones (fraudulent domains)
– TD Capital (fake firms)
– TDMarkets (fraud brokers)
– TeamFX (fake brokers)
– TechBank clones (fraudulent banks)
– TechFX (fake brokers)
– TechMarkets (fraud entries)
– TechTrade (fake brokers)
– TechoFX (fraud entries)
– TecTrade (fake brokers)
– Tecum Capital (fake firms)
– TeddyFX (fraud entries)
– TeleTrade clones (fraud brokers)
– TenFX (fake brokers)
– Tencent Bank clones (fraudulent domains)
– Terra Capital (fake firms)
– TerraFX (fraud brokers)
– TerraMarkets (fraud entries)
– TerraTrade (fake brokers)
– Tesla Capital (fake firms)
– TeslaFX (fraud brokers)
– Tesco Bank clones
– Texaco Capital (fraud entries)
– TexacoFX (fake brokers)
– TexTrade (fraud brokers)
– TFBank clones (fraudulent banks)
– TFX Capital (fake firms)
– TFX Markets (fake brokers)
– TFXTrade (fraud entries)
– Thames Capital (fake firms)
– ThamesFX (fake brokers)
– ThamesMarkets (fraud entries)
– ThamesTrade (fake brokers)
– The Capital Bank clones
– The Royal Bank clones
– The Trade Bank clones
– TheFXPro (fake brokers)
– TheMarkets (fraud entries)
– TheTrade (fake brokers)
– ThinkMarkets clones (fraud brokers)
– ThinkTrade (fake brokers)
– Thor Capital (fake firms)
– ThorFX (fraud brokers)
– Thunder Capital (fake firms)
– ThunderFX (fraud brokers)
– Thyssen Capital (fraud entries)
– Tianjin Bank clones (fraudulent banks)
– TianyuFX (fake brokers)
– TideFX (fraud brokers)
– Tiger Brokers clones (fraud entries)
– TigerFX (fake brokers)
– TigerMarkets (fraud entries)
– TigerTrade (fake brokers)
– TimberFX (fake brokers)
– TimeFX (fraud entries)
– TimesFX (fraud brokers)
– Titan Bank clones
– Titan Capital (fake firms)
– TitanFX clones (fraud brokers)
– TitanMarkets (fraud entries)
– TitanTrade (fake brokers)
– TMC Bank clones
– TMTFX (fraud brokers)
– Tokyo Bank clones (fraudulent domains)
– TokyoFX (fake brokers)
– TokyoMarkets (fraud entries)
– TokyoTrade (fake brokers)
– ToroFX (fraud brokers)
– ToroMarkets (fraud entries)
– ToroTrade (fake brokers)
– Total Capital (fake firms)
– TotalFX (fake brokers)
– TotalMarkets (fraud entries)
– TotalTrade (fake brokers)
– Tower Bank clones
– Tower Capital (fake firms)
– TowerFX (fake brokers)
– TowerMarkets (fraud entries)
– TowerTrade (fake brokers)
– Trade Bank clones
– Trade Capital (fake firms)
– TradeCoin (fraud entries)
– TradeCrypto (fake platforms)
– TradeFinance (fake brokers)
– TradeForex (fraud brokers)
– TradeGlobal (fake firms)
– TradeMarkets (fraud entries)
– TradePro (fake brokers)
– TradeStation clones
– TradeTime (fake brokers)
– TradeTrust (fraud entries)
– Tradeview clones (fraud brokers)
– TradeWise (fake brokers)
– Tradex (fraud entries)
– Trading212 clones (fraudulent sites)
– TradingBank clones
– TradingMarkets (fraud entries)
– TradingPoint clones
– Tradovate clones (fraud brokers)
– TradPrime (fake brokers)
– TradX (fraud entries)
– TranzactFX (fake brokers)
– Treasure Capital (fake firms)
– TreasureFX (fake brokers)
– TreasuryFX (fraud entries)
– TreeFX (fake brokers)
– Trend Capital (fake firms)
– TrendFX (fake brokers)
– TrendMarkets (fraud entries)
– TrendTrade (fake brokers)
– Trinity Bank clones
– Trinity Capital (fake firms)
– TrinityFX (fake brokers)
– TrinityMarkets (fraud entries)
– TrinityTrade (fake brokers)
– TrioMarkets clones (fraud brokers)
– TriumphFX (fake brokers)
– TronBank clones (fraudulent domains)
– TronFX (fraud brokers)
– TronMarkets (fraud entries)
– TronTrade (fake brokers)
– TropicalFX (fake brokers)
– TroyFX (fraud entries)
– True Capital (fake firms)
– TrueFX (fraud brokers)
– TrueMarkets (fraud entries)
– TrueTrade (fake brokers)
– Trust Bank clones (fraudulent sites)
– Trust Capital (fake firms)
– TrustFX (fraud brokers)
– TrustMarkets (fraud entries)
– TrustTrade (fake brokers)
– TrustWallet clones (fake apps)
– TryCapital (fake firms)
– TryMarkets (fraud entries)
– TryTrade (fake brokers)
– TS Capital (fake firms)
– TSFX (fake brokers)
– TSMarkets (fraud entries)
– TSTrade (fake brokers)
– TUBank clones
– TulipFX (fraud brokers)
– Tulsa Capital (fake firms)
– TuneFX (fraud entries)
– TurboFX (fake brokers)
– Tuscan Capital (fake firms)
– TuscanFX (fraud brokers)
– TuskFX (fraud entries)
– TwilightFX (fake brokers)
– TwistFX (fraud brokers)
– TycoonFX (fraud entries)
– TyFX (fake brokers)
– Tyrex Capital (fraud firms)
– U Bank clones (fraudulent banks)
– U Capital (fake firms)
– U Trade (fake brokers)
– UB Capital (fraud entries)
– UBFX (fake brokers)
– UBS clones (fraudulent sites)
– UC Capital (fake firms)
– UC Markets (fraud brokers)
– UC Trade (fake brokers)
– UCFX (fraud entries)
– UFX clones (fraud brokers)
– UG Bank clones
– UG Capital (fake firms)
– UGFX (fake brokers)
– UK Bank clones
– UK Capital (fraud entries)
– UKFX (fake brokers)
– UKMarkets (fraud platforms)
– UltimateFX (fake brokers)
– UltraFX (fake brokers)
– UnBank clones (fraudulent domains)
– Uncharted Capital (fake firms)
– UnicornFX (fake brokers)
– Union Bank clones
– Union Capital (fraud firms)
– UnionFX (fake brokers)
– UnionMarkets (fraud entries)
– UnionTrade (fake brokers)
– UniqueFX (fake brokers)
– United Bank clones
– United Capital (fake firms)
– UnitedFX (fake brokers)
– UnityFX (fake brokers)
– Universal Bank clones
– Universal Capital (fake firms)
– UniversalFX (fake brokers)
– UniverseFX (fraud entries)
– Univex (fake brokers)
– UnLimit Capital (fake firms)
– UnLimitFX (fake brokers)
– Up Capital (fake firms)
– UpFX (fake brokers)
– Uphold clones (fraudulent domains)
– UptownFX (fake brokers)
– UranusFX (fraud entries)
– UroBank clones
– UroFX (fake brokers)
– US Bank clones
– US Capital (fake firms)
– USFX (fake brokers)
– USMarkets (fraud entries)
– USTrade (fake brokers)
– UTBank clones
– UTFX (fraud brokers)
– UTMarkets (fake brokers)
– UTTrade (fraud entries)
– V Bank clones (fraudulent domains)
– V Capital (fake firms)
– V Trade (fake brokers)
– VantageFX clones (fraud brokers)
– Vatican Bank clones
– VectorFX (fake brokers)
– VegaFX (fraud entries)
– VelocityFX (fake brokers)
– VenusFX (fraud platforms)
– Veritas Capital (fake firms)
– VeritasFX (fraud brokers)
– VerizonFX (fake brokers)
– VersaFX (fraud entries)
– Vertex Capital (fake firms)
– VertexFX (fake brokers)
– VerticalFX (fraud entries)
– VictoryFX (fake brokers)
– Vienna Bank clones
– VikingFX (fraud brokers)
– VincentFX (fraud entries)
– Vinci Capital (fake firms)
– VIP Capital (fraud firms)
– VIPFX (fake brokers)
– VirtualFX (fraud entries)
– Vision Capital (fake firms)
– VisionFX (fake brokers)
– Vista Capital (fraud entries)
– VistaFX (fake brokers)
– VitalFX (fraud brokers)
– Viva Capital (fake firms)
– VivaFX (fraud entries)
– VividFX (fake brokers)
– Vivo Capital (fake firms)
– VivoFX (fraud brokers)
– Volt Capital (fake firms)
– VoltFX (fraud brokers)
– VortexFX (fraud entries)
– Voyager clones (fake broker sites)
– VulcanFX (fraud brokers)
– W Bank clones
– W Capital (fake firms)
– W Trade (fake brokers)
– Walmart Capital (fraud entries)
– WarrenFX (fake brokers)
– Washington Bank clones
– WashingtonFX (fraud brokers)
– WaveFX (fraud entries)
– Wealth Bank clones
– Wealth Capital (fake firms)
– WealthFX (fake brokers)
– WealthMarkets (fraud entries)
– WebBank clones
– WebFX (fake brokers)
– WebMarkets (fraud entries)
– WebTrade (fake brokers)
– WellFX (fraud brokers)
– Wells Fargo clones (fake domains)
– West Capital (fake firms)
– WestFX (fraud brokers)
– Western Bank clones
– WesternFX (fake brokers)
– Westminster Capital (fraud entries)
– WhitestoneFX (fraud brokers)
– WhiteTrade (fake brokers)
– WinFX (fraud brokers)
– WindFX (fraud entries)
– WinnerFX (fake brokers)
– WinTrust Capital (fake firms)
– WiseBank clones (fraudulent domains)
– WiseFX (fake brokers)
– WishFX (fraud entries)
– WolfsFX (fake brokers)
– WoodlandFX (fraud entries)
– World Bank clones
– World Capital (fake firms)
– WorldCrypto (fraud entries)
– WorldFX (fake brokers)
– WorldMarkets (fraud entries)
– WorldTrade (fake brokers)
– WorldwideFX (fraud brokers)
– Wright Capital (fake firms)
– WynnFX (fraud entries)
– X Bank clones
– X Capital (fake firms)
– X Trade (fake brokers)
– XCoin (fraud tokens)
– XFX (fake brokers)
– XMarkets (fraud entries)
– XTB clones (fraud brokers)
– XTrade (fake brokers)
– XTrust (fraud entries)
– Y Bank clones
– Y Capital (fake firms)
– Y Trade (fake brokers)
– YaleFX (fraud entries)
– YardFX (fake brokers)
– YellowFX (fake brokers)
– YesFX (fake brokers)
– Yield Capital (fraud entries)
– YieldFX (fake brokers)
– York Capital (fake firms)
– YorkFX (fraud brokers)
– YoungFX (fraud entries)
– YuanBank clones
– YuanFX (fake brokers)
– Yuri Capital (fraud firms)
– YuriFX (fraud brokers)
– Z Bank clones (fraudulent domains)
– Z Capital (fake firms)
– Z Trade (fake brokers)
– ZainFX (fraud brokers)
– Zambia Bank clones
– ZebraFX (fake brokers)
– ZedFX (fraud entries)
– Zen Capital (fake firms)
– ZenFX (fraud brokers)
– ZenoFX (fake brokers)
– ZenTrade (fraud entries)
– ZephyrFX (fake brokers)
– Zeta Capital (fake firms)
– ZetaFX (fraud brokers)
– Zion Capital (fraud entries)
– ZionFX (fake brokers)
– ZipFX (fraud brokers)
– Zodiac Capital (fake firms)
– ZodiacFX (fake brokers)
– ZorroFX (fraud entries)
– ZTrade (fake brokers)
