Cybertrace is issuing an urgent mass scam alert for investment trading scam websites including forex products. Why? In a recent news report, the Australian Competition and Consumer Commission’s (ACCC) ScamWatch has warned Australians to be extra vigilant. Reported scam losses in 2021 had by September already exceeded $211 million, an increase of 89% on the entire previous year.
Here at Cybertrace, we have considered how we might best be able to contribute to stemming the tide of fraud. As explored in a recent blog, our expert team has developed a free public cyber review tool for suspicious trading websites. We hope that Australians will start using ScamSleuth as a safety check before making any online investment decisions. However, we also want to go further and unmask as many scammers as possible.
After combing through our extensive databases, Cybertrace has therefore decided to issue an urgent mass scam alert. We are hereby warning the public against doing any business with the following trading websites as they are very likely fraudulent. Please note we have not independently investigated and verified every single website as a scam. Our analysts even think a couple of the below websites could be legitimate. However, we have strong reason to believe that the vast majority of these domains are likely linked to fake crypto and forex trading. Furthermore, our extensive investigations have confirmed that many are definitely scam websites.
Please beware and exercise a high degree of caution with the below forex and crypto trading websites in our mass scam alert! If these scammers have already defrauded you, contact our experienced team of investigators today to see how we can help. Don’t be embarrassed or ashamed – Cybertrace is here to help!
Be Scam Alert With These Websites
02crypto.com
1xgive.net/doge
247signaltrade.com
24bitsfx.com
24xfx.com
360capitalsoptionfxtrade.com
360megatrade.com
365tradingfx.com
5-ebank.com
500pips.net
7xexdom.com
a.vtoken999.com
a7abbnfg3.club
a9m2nx9op.at/2t1wxm
aaausforex.xyz
access-enterprise.ltd
acefxtrades.com
acointrading.com
actuaryf.com
adabitcoin.net
ads-supply.com
affluenttrade.com
agoramarkets.com
aiload.org
aionbtc.com
akswap.io
all-ada2021.com
allied-fx.com
alphafxc.com
alpsmarkets.com
altcrypt.cc
altria-capitals.com
anola.io
antares.trade
antopapp.com
any-coin.com
anycoin.com
apollocapitalmanagement.ltd
arcacap.io
arcoinfor.com
arno-token.com
asalgroup.com
ashfordcapitalinv.com
asicway.com
asset-mining.uk
assetshaus.com
aston.biz
astrand.com
astrofxbots.com
asuluxeycryptofxtrade.com
atp-ex.com
atranding.club
aufinn.com
autodigitaltrader.com
avantainvesthk.com
axagloballine.com
baasayfxltd.com
bankroll.holdings
bbacoins.com
bbitc.net
bbtc.gold
bchgloballtd.com
bchin.site
bendigocoins.com
bermudafinancesecurity.com
berveyd.com
bestcryptofield.com
beurax.com
bgncoins.com
biboxc.com
bicryptofx.com
bikkex.com
bilaxyex.co
bilaxyex.vip
binanceaffiliatetradingsignal.com
binancechain.pw
binanceplus.net
binarystocktrade.com
binexmo.com
bingbanap.vip
bit-cash.vip
bit.ly/339Uz8o
bitcoin-bank.ltd
bitcoin-cash.ltd
bitcoindoubler.tech
bitcoinopen.io
bitcoinqrcodemaker.com
bitcointrade.cash
bitddtex.com
bitfinex.kr
bitfinexs.top
bitlandpro.com
bitll.com
bitlue.com
bitminerpool.com
bitnance.net
bitplam.com
bitragegenius.com
bittek.com
bitteks.com
bittrex168.com
bittrust.net
bitttex168.com
bitvestgrow.com
bitz-global.com
bitzexchangemarkets.com
blackrockweb68.com
blockcapitalmarket.com
blockchainboys.club
bnsindex.com
bogcoin.com
brainlinx.com
bscpadwallet.com
bsn56.com
bsn56zu9ps2-timeofice.com
btc-doubler.simplesite.com
btc-markets.com
btc2022.io
btc247mining.com
btcbitex.net
btcminer247.com
btranding888.vip
buildsolid.com
bword-event.com
bybitcoin.net
bycoin8.com
c.nycex.org
cabinet.thefiniko.com
cainvest.vip
cainvests.vip
cainvestw.vip
capital-trade.io
capitalhillinvestment.com
capitalinvest24.com
capitalinvestmentfunds.com
capitalmarketltd.com
cardanoada2021.com
centralminers.com
ceo-ada.info
cexic.co
cfdadv.com
cfdadvanced.com
chainbit.io
chainlity.com
chaintify.net
chomex.io
claim-justice.com
clark-grocer.net
click2sell.com
climaxrecovery.com
climaxtradeglobal.com
cmw2021.com
coboap.vip
cognotrade.com
coimneggfy.com
coin-future.com
coin-isp.com
coinbase.com
coindt.com
coineggdp.vip
coinexchangeconsult.com
coinfinancehub.com
coinfu2020.com
coingateap.vip
coingom.com
coiniswap.com
coinmarketsolutions.io
coinnery.com
coinnestegg.com
coinomac.com
coinpluse.com
coinprofitoptn.com
coinproswap.com
coinrefund.io
coinsbank.io
coinscaptrading.com
coinstradefx.com
cointradinginvestments.com
cointree.com
coinverco.io
coinwaps.com
connects-app.io
connectwallet.com
connectwallet.net
cpl-one.com
cplone.com
creativebeartech.com
credium.io
crosswallet.info
crypoptionmining.com
crypticprime.com
crypto-exelon.vip
crypto-gives.org
crypto-investments.uk
crypto-mining.biz
crypto-trade365.com
crypto365.ltd
cryptobanxatrade.com
cryptobulktrade.com
cryptoglobalinvestments.com
cryptogm.com
cryptomaxinvestment.com
cryptominingbiz.com
cryptominingpro.co.uk
cryptopieglobal.com
cryptorec.uk
cryptorfxinvests.com
cryptotrade.cc
cryptotrust.ltd
cryptoxgiant.com
cryptozonelimited.com
crystalead.com
crystalpayfunds.org
cscmapps.com
cubebit.io
cutt.ly
cvmarkets.com
cyrexmarket.com
dapauthes.com
darkexploit.com
daxiron.com
defi-coininvestment.com
defi.dfx-eth.com
dexsurge.com
dextools.io
diexchange.site
difi-u2e.com
digidibs.com
digital-wealths.com
digitalglobaltrade.com
digitaltrades.org
dimeex.site
dobit.cc
douglasFX.com
dropada.net
ecrypto-bittrex.com
edoniw.com
efinanceas.com
ekartinu.com
electronics-playground.com.au
eliteblockchaingroup.com
elitecryptoptions.com
elondrop.su
eoxcoins.xyz
equityfxoption.com
esdxcf.com
etf.cnqjdgt.com
eth-ant.com
eth-event.co
eth-found.org
eth-get.net
eth-pump.org
eth20.events
ether22.org
etherevents2021.com
ethergift.net
etherscan.io
ethtake.org
ethu2e.com
ethx2xxevent.live
eurostandarte.com
eurowaycapital.com
event-ada.online
eventbyelon.com
excraft.pro
expert-tradingimpacts.com
expressexchange.xyz
farm.bnbprofit.io
fastforexmarket.com
fastglobalpackages.com
fedbtc.com
fenix360.net
fidelityearn.com
financeresm.com
financialresident.com
finsolution.tech
firstinvestment.info
fnpmarkets.co
fnxcrytpo.com
forex-sj.com
forexfxwap.com
forextradeservices.com
forexwap.vip
foxoie.cc
ftc-ex.com
ftx-token.com
funds-back.com
futurecurrencytrading.pro
fx.universalcryptomining.com
fxpinnacletrades.com
fxtbrokers.com
gatewaysapi.com
gbcregulator.com
genesis11.com
get-eth.com
gift-ada.org
give-ripple.com
givecardano2021.com
givecharles.com
glaremarket.com
global-solution.group
global-solution.io
global-solution.pro
globalaccessinvestment.com
globaltrading.com
globaltrading26.com
glprimetrade.com
go.foremedia.net
goebay.xyz
goldcoinex.cc
gomeslucas.com
goqcoin.com
gracesummitchurch.club
graviex.net
gravitycash.com
greentowerinv.com
gtcos.vip
gtcsz.vip
gtlot.com
gtreasurec.com
gtrfox.com
gttradex.com
guide-trader.com
guyeguye.club
guyunwap.vip
gyquoxunehwa.com
h5.bittrexllv.com
h5.bopglobal.cc
h5.hifly62823.top
h5.mcnahsd81hasd.life
h5.thehyperverse.net
h5.trade12987.xyz
h5.trade51583.xyz
harringtonplus.com
harryrance2.com
hashtrade.pro
hcmapp.com
hedgeglobalnetwork.com
helios.cash
highstrikepro.com
hillsu.com
hippo82edn-st-startube.com
hitfex.com
hnbc.com
holoride.cc
howardlimited.com
hqq.uyban.club
hublogs.com
huitongcaifu.net
idealcoinex.com
iliuvium.com
incometrade.ltd
infinitree.xyz
inst-global.com
invcenter.com
invest-ada.org
investa-cap.com
investby.com
investcore.com
investcore.pro
invested-capital.com
investglobe.io
investingcryp.com
investingcryp.io
investxe.com
invesvoyager.com
iq-markets.com
jeacoinmarkets.com
jsgj07.com
jtstenservices.com
juxcapital.com
k9b1.uio988a.xyz
kf.sdkcoin.com
kiwi-ex.com
kjkjfeefrr.life
krakendigitalmine.com
kxm115.com
lblv.com
lcryptos.com
legalcryptextrade.com
legalfxcryptominer.com
legalliquidityconsultants.com
legaltrader.com
legerxcoins.com
legitcryptofx.com
legitcryptoworld.com
levendifx.org
liquidspro.com
litiumforextrade.com
livewalletconnects.net
lloydfx.com
localseo.hk
london-gatesinvestments.com
londonfx.com
loveyoins.com
lsecash.com
ltecapital.com
majorrally.com
marketpro.site
markets-legion.com
marketsglobal.com
mastercryptofx.com
masterfxoption.com
matoninvestments.co
matruzka.com
maxprofit.trade
mayercrypto.com
mc-capital.com
mcrget.com
meatex.io
megawealthtrade.net
mekaverse.art
metaheroio.io
metalegends.club
metatrader6.site
metavpad.top
mexdcep.com
mexdecep.com
microgift2021.com
milligroup.com
mincryptofit.com
mining-forever.com
minings.live
mint-ancientcatsclub.com
mkjmarkets.com
monkeyball-meta.com
mqfz.site
mql5.com
musk-coin.net
muskdrop.ac
mvcoin.net
mycryptowallet.com.au
monyxa.com
interactivecrypto.io
myetherwallet.com
nachfolger.shop
nasdaqwincoin.com
nasdarq.com
neko-inu.global
nf35.com
nft-financial.com
nfttrader.io
nixgem.com
nutricompany.com
nycex.live
nycex.org
nycex999.com
nyseap.com
nysells.com
nysemd.com
ocex.club
octa.trade
ogfinance.net
ohaxa.com
okbito.com
okbitu.com
okchainfx.com
olympusmarkets.com
onebtc.online
onlinecheaps2021.ru
opensea.io
orangexx.com
parker-cap.com
partneronetrust.com
pawgcoin.io
pccwell.com
petronpay.com
pevexcapital.com
pinance.io
pivottrade.io
pocketoption.com
polkastarter.sa.com/pulsechain
polygon.gift
posbit.io
primebitsafe.com
primecryptogains.com
primeoakmont.com
primeot.com
pro-cryptotrades.com
procryptomarket.com
profitfarmers.com
profithouse.org
promo-leads.com
promoleads.com
prox.tips
psusy.com
pumpripple.com
purecryptonic.com
qkcs.yugouxiu.cn
quantummarket.net
quantummarkets.net
quantums-trades.com
r-innovative.net
r-innovative.vip
r-trad.com
rabbit-finance.io
raveapes.sale
rdnysedc.com
realm-sale.live
realtorreallegitinvestment.com
recovercrypto.com
remaxima.com
reputation-token.com
rhbcapital.me
rhyforextrade.com
richmondsuper.com
ripple777.com
roboticsignals.com
roobet.com
ros-bot.com
rrcoin.net
rtsgold.com
s2us1r.gib12.xyz
safemoon.net
sagatrade.io
sapnextgen-trades.com
saxo.vip
saylorbtc.io
saylorwin.net
sctplat.com
securedcryptofxtrade.com
securedtradefund.com
securefxcpytotrade.com
sengela.com
shiba21get.com
shibget.com
skey.airdrop-events.com
slushpool.com
solstarter.im
solvepoverty.com
solvers.finance
speedwap.xyz
speedyexchange.com
spotware-ctrader.com
stancecapitalmarket.com
staratlas.cc
statusmarkets.com
stic2021.com
stockfinex.co.uk
stockscm.com
stocktimetrader.com
sumiinvestment.com
super1investments.com
swiftcoinoptions.com
swiftglobaltrade.com
swissunion.net
syncwalletconnects.org
tcg-giveaway.com
tedefi.com
terayield.finance
thebittimes.com
thecompanionnft.io
thefinancialcenter.com
themekaverse.art
themekaverse.co
thewealthcore.com
thrusttrades.com
titanfxpro.com
toast-wallet.com
tocoina.com
topforexcrypto.com
topmarketcap.com
toptrade.group
tower-bridge.com
trade404.com
tradebinge.com
tradehousefx.live
tradelax.com
tradeonic.com
tradeowls.com
trader-capital.com
tradestation.com
tradewhalespot.com
tradinary.com
tradinarystat.com
tramafx.com
traxalt.com
traxalt.cool
tridentinvestment.io
tron-pool.com
tronlink.com
trustpad.online
trustwallet-desktop.com
trustwallet.com
tt.qszhuang.top
ttosspro.com
tulianinvestment.com
tvcmgt.net
txtwallet.top
ultragoldinvestment.com
umarktetz.com
uniswape.ai
unity3d2d.com
universalcryptomining.com
uoob88.com
upistic.com
url2499.coinbureau-deals.com
usdt-promote.com
vacationfxmarkets.com
varotforex.com
veranet.info
vertexfxtrade.com
vescotrade.com
victoria-coins.com
vip.fc9527.com
viproex.com
virtoken.top
vistabit-minersinvestment.com
vm.tiktok.com
voskcoins.co
vtoken999.com
wallet-linker.web
walletinconnect.com
walletsimport.online
watermine.com
wbfexwap.com
whaleex.xyz
wingroup.net
winklevoss-fond.com
winngroupltd.com
wiseling.com
withdrawal-support.polygon-matic.network
wizecaps.com
wobit.io
wooexonline.com
worldcoinc.com
worldcoino.com
worldcoinp.com
worldcoinq.com
worldcoinv.com
worldtradecenter.io
xmmt-fx.com
xo-sc.com
xprimeshop.net
xrp2021live.com
xrp21.io
xrpceo2021.org
xrpcycle.vtoken001.com
xrpdrop.io
xtrade-bit.com
yafit.site
yomaniap.vip
yomanic2c.com
yrw.zsddsw.com
ytqmtfx.com
zaddex.io
zapper.claims
zenoxinvestments.com
zepe.vip
ztbin.com
What to do about this mass scam alert?
If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at [email protected]. We have successfully worked with conscientious insiders when investigating previous scams, thus bringing justice and relief to long-suffering victims. Your help can make a real difference in this mass scam alert!
If you have fallen victim to a scam operated by any of the mentioned websites, contact us today to discuss how we can assist you. Also, feel free to comment below to help warn and inform others! Finally, use ScamSleuth to check on any websites you might consider investing with.
Just lost 500 euros to sagatrade. And just finished a 25 minute long chat with their office manager in the UK. very pleasant man I had told him that I only had 5 months to live and he still tried to get me to invest with him he sounded so legit but I knew it had to be a scam because there was spots on the website that didn’t let you continue. But nowadays how do we know that you are on the up and up and you’re not a scam site hopefully you’re not but how do you know.
Thank You for a warning article, very helpful!
I got involved through the suggestion of a pleasant young lady from Singapore, which contacted me by WhatsApp a few months ago into BBTC.gold and got stuck with my assets invested into IEO for TEG and CAC. I am wondering why this scam website is still alive same as others similar. Any suggestion what can I do in order to get my money back or at least report BBTC.gold to some authorities for closing it?
Glad article was of help, Oleg. One of our team will be in touch with you shortly to discuss how we might be able to help you.
U2E-FREE is a scam site. They empty your wallet. They took 37K from my Metamask wallet.
Hi Reza,
We’re sorry to hear of this situation and thanks for letting us know. please feel free to contact our investigations team on +61 29188 7896, or via our contact form below. Should you be interested in pursuing the offenders, our team will advise you of costs to investigate and other process matters.
https://www.cybertrace.com.au/contact-cyber-private-investigator/
Same story as Oleg. A Lady from Singapore contacted me and I made an investment at BBTC. The App is still online at Google PlayStore. After 3 months the coins are frozen and there his no possibility to exchange or withdraw anything. Service of BBTC tells you to invest at least 5000 USDT to get back 50% of your invest and profit. Next you have to pay tax – 1% of the profit. After that all your possibilities to communicate are blocked.
Hi Thomas, we’re sorry to hear of your situation and unfortunately this method of scamming is very common. We appreciate you sharing your story.
Thank u for preventing me losing my money.Great article.
Our pleasure Sai, we’re glad we helped you!!
wobit .io is a scam
Thanks Rasa for letting us know.
http://www.thrivextrade.com
New scam site by tradeonic.com
They are clever unfortunately.
coinscaptrading.com is a scam. I was told to create an account by Kale Abrahamson or Kale Abe for short. He was talking to me through messaging on twitter. I told him I couldn’t work on his project of 2+2 Genesis yet, but I needed money first. He said he would help me. I put in $1000 at coinscapetrading.com and I have not been able to withdraw anything or actually invest anything for 2 months now. I was able to purchase a $500 package, but I cant do anything with it. I have had one chance to have an online chat with someone and that led nowhere. As of now I know that Kale Abe promoted coinscaptrading.com and now his project is promoted at opensea.io Both these websites are listed here as scam and I would believe that! Stay away from those sites as well as Kale Abe.
I got scammed by the https://cexic.co/app/#/trade been scammed by them $8000
Hi Petros, thank you for your comment. If you’re interested in our team assessing your case, please email us at [email protected]. Thank you.
I have lost over $120k aud via FEDBTC.com.
Unfortunately I was scammed by a person I met on TIKTOK who she claimed to be making legitimate money from fedbtc trading site. Unfortunately things went south very quickly e with these guys and I never was able to retrieve my money back
Hi Farhad, thank you for your comment. We will reach out via email.
Please keep away from cexic.co
They will not release your finds back to Binance unless you pay them an exborbdent fee (16,000 USDT in my case) and they won’t let you use your wallet to pay this fee. They have scammed me $40,000 AUD.
Thank you Simon and we will certainly take note of this. If you need further support for your case, please feel free to contact our investigations team via [email protected].
i was scammed by bbtc.gold cant withdraw my funds
Hi Frazer, please contact our investigations team via [email protected] and we can discuss your case further.
I got scammed by bchgloballtd.com. this is the first time that I am opening up for this because I felt so betrayed and humiliated. I lost all my money. I felt really stupid because of it. It’s been almost a year now and I saw that their website is still up. I lost all hope I could get my money back. I don’t know how to report or where and I don’t have any more money to file any litigations.
Hi Kelly, please understand it is not your fault. The offenders are professional criminals! Please ensure to carry out your very own due diligence before sending money.
Antari group is a scam. NEVER, I say NEVER deal with them. Not only will they not return your funds, but folks from their end will contact you non stop asking you to invest in their company. TERRIBLE experience with Antari group and their subsidiaries who will call you under different names. If there was a ZERO rating, I would give them that. Please don’t fall for their promises! Luckily for me I was able to recover my funds through Chargebacksecured * com thanks so much I can’t thank you enough.
Tidexz.vip are scam
Hi Yen, thank you for your comment. We will have our expert analysts have a look at this website.