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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.

Forex scam fake website investment

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.

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26 thoughts on “Warning: Mass Scam Alert!”

  1. 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.

  2. 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?

    1. 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.

  3. 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.

  4. 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.

  5. 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

  6. 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.

  7. 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.

    1. 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.

  8. 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.

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