Mass Scam Alert

Beware of scams!

Cybertrace is issuing an urgent warning against doing business with the following websites as they are likely fraudulent. Please note we have not independently investigated and verified as fraudulent every single website. We believe some of the below websites may be legitimate. However, we believe the majority of these domains are likely linked and our extensive investigations have confirmed that many are definitely scam websites.

Please beware and exercise a high degree of caution! If you have already lost money to these scammers, contact our experienced team of investigators today to see how we can help.

Mass Scam Alert

1stcoin.io

1stcoin.io

24icapital.com

360fx.trade

360fx.trade

365easymarket.com

365easymarket.com

365tradinghub.com

500investments.com

84broker.com

A16Zcrypto.cc

aavev3-torg.com

abu-garcia.com

achain.com

achains.vip

acmcapitals.com

acryptob.com

acstons.com

admin.reflexhub.com

admis-analyse.com

aesells.com

affcashier.entainpartners.com

agoramarkets.com

agoramarkets.com

Airpaztraval.com

ai-trailblazer.net

aldwincallen.com

algromint.com

ali-express.live

allaccor-tourism.com

allcryptocapital.com

allegroe.club

allegroe.vip

altcoins-trade.com

Altexcoinmax.com

amacom.co

ameadltd.com

Amigo.rest

amozonhigo.top

amozonohigo.top

amtoppd.com

antconz.vip

anteiinvest.com

anteiinvest.com

any-coin.com

aos-exchange.com

aos-exchange.com

app.aidae.vip

app.bestminingplatform.com

app.caikuang5.vip

app.genisis-quanititativefun.com

app.ripple.net

app.xn--ipple-4bb.net

apptailors-au.com

aquilabit.com

aquilabit.com

ar.kidsview.com

argosco.vip

arodigitalwork.com

ashfordcapitalinv.com

asotoolapps.com

astra.expertsfxautotrader.com

astroprofxtrades.com

astroprosfinance.com

astut.net

Atfx.at

Atrintl.com

au-appetiser.com

au-bloomreach.com

au-cloudploys.com

au-geeklab.com

au-hatchworks.com

aumarkerseven-scale.com

aumoving.com

au-netpeak.com

au-nexcess.com

au-replug.com

aus-beetsoft.com

auscendyn.agency

aushyatt-aus.biz

Australianinvestmentcorporation.com

au-xam.com

Avalanchetrades.org

Avalon-analytics.work

avalon-analytics-au.work

avalon-wm.com

avalon-wm.com

avatradeea.com

awszxyx.eu

balfourbrokers.com

balfourbrokers.com

batcnap.vip

bazaarvoice-aus.com

BBINexchange.com

bchadvance.com

Berry.im

Bewealth. Com

bglobzu.com

Bg-tocrypto.com

Bhptrade.com

bibx.im

bifa-global.com

billhunters.com

binafxtrading.live

binance.com.swaps.host

binariumyum.com

binetrix.com

Binoxen.com

birchardfinanicalgroup.com

bit2capital.com

Bit2trust.com

bitcartier.com

bitcash-market.com

bitcoinelitegroup.com

bitcoinoie.com

bitcoinoie.com

bitcorebtx.com

bit-exchange.cc

bitgik.com

bitmartcn.net

bitoopro.com

bitprojectinc.com

bitspace7.com

bittrexfuture.com

bitxco.net

blakrocker.com/h5/

blissforex.cc

blockcapitalmarket.com

Blockchain.com

blockchain-frankfurt.de

bloomreach-enhance.com

blueroyalinv.com

bmgcrypto.us

bm-in.sit.

bookassist.digital

bookassist-agency.com

bookassist-au.com

bookingbuddy-tour.com

bookingexpert.cloud

bookingexpert-aus.com

boostleadgeneration.com

Bot999.com

bottomlineconcepts-ertc.com

bqbmarket.com

bsg.splitacecasino.info

btcboxohn.com

btcbrokerz.com

btcbrokerz.com

btc-chain.com

btc-chain.com

btcinge.com

btc-markets.com

btc-markets.com

btcmarketz.com

btcmarketz.com

btcswing.com

btcswing.com

btctradings.com

btctradings.com

btc-trends.com

btc-trends.com

buildsolid.com

buildsolid.com

Bullrunhorizon. Com

bullstreetfx.com

bullstreetfx.com

Butterfield-UK.com

buuuk.cc

bw-mall.vip

bybitvi.com

bytebus.com

can-concretio.com

Can-concretio-work.com

can-datawords.com

Can-snowflake.com

can-snowflake-great.com

capitalbmh.com

capitalic.top

capitalinfocus.com

capitalinfocus.com

capital-invest.net

capital-invest.net

capitaloffocus.com

capitaloffocus.com

capitalofocus.com

capitalpro-inv.com

capitalpro-inv.com

cashusdt.us

cashyourphone.co.uk

cboeforex.net

cboeforex.vip

cdlconline-24.com

cdlconline-24.com

cexio.io

cex-wallet.io

cfd.coin-royal.com

cfd.investkingdom.io

cfd-expert.com

cfd-expert.com

cfd-v2.com

cfd-v2.com

chainup.bio

ciklum-aim.com

cimacet.com

cimatepv.com

ciscotrades.com

ciscotrades.com

claim-bigeyes.pages.dev

Click2Sell.co

Client car-center.org

client.crypto-onyx.com

client.dot-cryptos.com

clientzone.expert-trade.io

clockpms.cloud

cloudera-ranks.com

Clutch-aka.com

cme6677.com

cnjars.vip

cognotrade.com

cognotrade.com

coinbase-trademax.com

coinexiom.com

coinfirst.vip

coininthi.com

coiniwelt.com

coiniwelt.com

coinjab.ink

coinmarketsolution.com

coinmarketsolution.com

Coinrane.com

Cointrust-usa.com

coin-up.dog

coinverse-nft.com

coinviccoin.com

coinvicvip.com

coinw.top

coinwealthinv.com

compassionhemp.com

compassionhemp.com

contiki-agency.com

contiki-ukcms.com

coraltreebooking.digital

coreum.web.app

cotps.com

cparomance.com

creaptrader.com

crown-brokers.com

crown-brokers.com

crowns-finance.com

Cryotospkug.com

cryptmaxtrades.com

Crypto1-capital.pro

cryptoallday.com

Cryptocontract.info

cryptogm.com

Cryptominingfxtm.net

cryptonxtrade247.com

cryptosplug.com

cryptotradecorp.com

crypto-v2.com

crypto-v2.com

ctigerkp.cc

ctrlex.com

ctrl-fx.com

currencyarenafx.com

currys.icu

curryspartners.com

daedalus-top-sjs.top

dailies.co.za

dailies.co.za.cdn.cloudflare.net

danentrades.com

davijones.com

daysusehotels.com

ddtmarkets.com

ddtmarkets.com

defi.dmcc-ethesm.com

defi.dmcc-ethpool.com

digbitcoins.com

Digital trades.co

digitalhotelier.cloud

digitalmarketexperts.online

directrader.com

directrader.com

Dmkmining.com

dolce500.com

dolce500.com

dolcefx.com

dollartreats.net

dpexis.vip

dsniper.net

dulaxcoin.live

duo.polaris.com

duo.polaris.com.cdn.cloudflare.net

Eachshopper.app

Eachshopper.biz

earncryptolarge.com

easylinepro.com

easylinepro.com

easytradeforexs.com

ebayvip.cc

ecwidau-app.com

ecwidau-scale.com

ecwid-scale.com

efgbrokering.com

efgbrokering.com

eightclientsagency.com

eiro-group.com

eiro-group.com

elcomercio24.com

elcomercio24.com

eliteblockchaingroup.com

eliteblockchaingroup.com

elitekryptoptions.com

elthrust.com

elwallets.com

emdcapital.com

emdcapital.com

emexsequredfx.org

emirexin.com

emirexpro.com

empiregoal.com

empiregoal.com

empirica.pro

enclave.mt5cc

enclaveforex.com

enclavefx.com

Encryphs.cc

entainpartners.com

entainpartners.com.cdn.cloudflare.net

envionexx.com

envolve.com.au

eph-coin.com

Epsilonfx.io

escrowsmartchain.com

Eth.infonet.io

Ethereum-Validator.org

etherscloud.com

ethk3.io

ethprofits.com

etxusa.com

evatcoin.com

everestbtc.com

everestbtc.com

evolutionints.com

evolve-litslink.com

excryptomarket.com

executiveprofx.com

executiveprofx.com

exkcnt.vip

exokokex.top

Exometrics.com.au

expediatourism-global.com

Expertcryptopremium.com

expert-trade.io

extickpro.com

ezbfin.com

ezbfin.com

ezdsk.com

ezdsk.com

ezmarkets.io

Faxtrades.com

fedcoin.cc

fed-fin.com

fed-fin.com

felixtradefx.com

Fidelity.pro

Fileyourfile.com

financialcentre.com

financialfundrecovery.com

financialgates.io

financialunit.com

financialunit.com

fin-toward.com

fin-toward.com

finvestmenthouse.com

finvestmenthouse.com

firebirdbtc.com

firesecurityproduct.ch

First.legitfxpays.online

firstpier.pro/index/user/login.html

firstshepherdfund.com

fishkoin.net

fixedfloat.ca

flexbooker-au.biz

flexiteam-au.com

flixance.com

flixance.com

fmxmarkets.com

fmxmarkets.com

fmxtrade.com

foxoie.cc

freeaiwriting.com

freedomrefunds.com

Ftxcap.vip

ftxuszt.vip

fundsbonusfx.online

funds-recovery.global

fxbullcryptotrading48.online

fxlatam.net

fxmarketsexchange.com

fxness.fm

fxness.fm

fxprime.io

fxprime.io

gains.capital-web3.com

galapartners.co.uk

garantio.finance

gatebits.com

gaussiancoin.com

gkmkts.com

glaremarkets.com

globalctb.com

globalctb.com

globalincometrade.com

globalomcmarkets.com

Globalpayback.com

Globalvip.co

Globalx.company

globalxpresltd.gq

Glofix-auto.biz

glory-finance.com

gls-movet3396.xyz

go.cb-w.com

go.reflexhub.com

goe-defi.io

goldbrco.com

Goldenfxminers.com

goldenrodfx.com

goldenrodfx.com

goldver.com

goldver.com

gpacifictrade.com

grahamfe.com

Grand.bit.com

grandpacifictrade.com

gt-coins.com

gtlot.com

gtlot.com

gtlot.net

guesty-agent.com

h5.dbo-expert.com

h5.kprcoins.com

h5.nbkcoins.com

haotrustbase.online

haotrustpad.online

hatchhouse-boots.com

hedgespots.co

h-humandigital.com

hoffmannivestments.com

hostelworldrating.com

hotcoins.shop

hotcoins.site

Hotel.com

hotelengine-agency.com

Hotelengine-agent.com

hotelengine-member.com

hotelhub-agency.com

Hotelminder

hotelminder.agancy

hotelminder.agency

hotelminder.digital

hotelmize.com

hotelmize.work.index

ht.hotelhub-agency.com

Hugh.com

hurbitinvest.live

hyatt.biz

hypeminer.com

ico-assets.com

icoin1.com

i-cryptogm.com

ihg-agency.com

ihgmember.com

iiintro-tours.online

imd-poc-go.reflexhub.com

influencer-aim.com

innoticalpro.com

innoticalsolution.com

inspection-dev.polaris.com

inspection-dev.polaris.com.cdn.cloudflare.net

instantfxvalue.com

insta-trading.com

insta-trading.com

inteligenceprime capital.com

interactivecrypto.io

intratour.xyz

intraversio.com

introhotel.club

intro-tours.life

introtours.xyz

invertplus.com

invertplus.com

Invest-center.com

Investcentre.com

Invest-ehub

investmentcenter.com

investorexpro.com

investorexpro.com

Investxe.com

iottimes.com

iotxcoin.com

irongatesfx.com

Jaxx liberty an

jetcostonlinetask.com

jtstenservices.com

juliusbaer-tradext.top

k2.ama2017.com

Keyfxmarkets.com

kiev.ua

kkrio.com

koalafxcomp.com

koalafxcompany.com

koalafxltd.com

KoinDefi.com

kryptobank.ai

kryptobotoption.com

kucnto.cc

kucopz.vip

lbankking.com

lcxbcoin.com

ledg2x.com

leverj.cc

lib-coin.com

lib-coin.com

libreholdings.com

linitybase.com

liteforexpros.net

lledger.com-web3panel.com

londonbit.co.uk

londonfinancialexchange.com

lp.trade360.com

lunaone.com

luxairtour.club

luxairtours.work

luxtripper.tours

lyonassets.com

m.apenft.ai

m.btcchianglobal.com

m.londonfinancialexchange.com

m.newhampshiregasprices.com

m.splitacecasino.info

m.torocookie.com

m.xmcep.com

majorrally.com

majorrally.com

markets4now.net

markets4now.net

markupascale.com

marriottreservation.cloud

marriottreservation.world

Maxprofits.us

maxusdtdefi.top

mbntrn.com

mctrading.io

mediaserver.entainpartners.com

mediaserver.entainpartners.com.cdn.cloudflare.net

mediciinvests.com

megamarkets.com

megaoptioncfx.com

mentorfx.net

merkellgroup.com

merkellgroup.com

meta-fantom.com

Metafiyielders.com

metaminsdigital.com

metricstrade.com

mews.solutions

mftrade.com

mig-fx.com

mig-fx.com

millenniumcapitalmgmt.com

Millennium-investment.org

mineprosectrades.com

Minermart.co

mirai-aus.com

mobatrade com

mobatrade.com

Mobileapp-factory.com

mobtrader.tradevexo.com

momondotravel.com

morgencharles.com

mornextrading

Motion Markets.com

moumxoec.vip

Movingbrick.net

MT59.com

my.4x.fm

mygoldenbit.com

mygoldenbit.com

na.com

nasetex.com

net.crvwtop.com

net.ucc2023.com

netsafe.org.nz

neuer-capital.com

newhampshiregasprices.com

Nice Hash.com

noox.pro

normancapitalgroup.com

normancapitalgroup.com

novelalgotech.com

novelalgotech.com

nutrogenaacnekit.com

nutrogenaacnekit.com.cdn.cloudflare.net

nyseplu.com

nzlleanplum.com

oakswood.com

Oasis assets. Com

Oceanicassets.com

octaprimevip01.com

okexonline.vip

okkeex.com

Okokexex.top

olympusholding.co

olympusholding.co

onalytica-luck.com

onebtc.online

onyx-traders.net

ookexx.vip

opentablerating.com

Opentablereservation.com

opticapital.com

optimize-upcore.com

originalcrypto.com

originalcrypto.com

ormeusglobalblog.wordpress.com

osint.ltd

otcl.live

outage.reflexhub.com

oxenfinance.or

pay.fintecwealth.com

pbassetmanagement.com

pc.tripworkplatfrom.com

pepe.claims

pepe-get.vip

pexccs.vip

phemexfxmarket.com

philosos.com

platform.crystalscapitals.com

platform.works

platform.works

pnecxcoin.cc

pnocx.com

polarbtc.co

polarbtc.com

ppcgeeksuk .net

premarkets.io

premierevanity.co

premium-xcoin.com

primary-fxmarkets.com

primary-fxmarkets.com

private-analytics.com

private-analytics.com

profitroom-hospitality.com

profitroom-hotels.com

profitroom-reservation.com

profitroom-resort.com

profx-group.com

profx-group.com

promo.splitacecasino.info

prosbits.com

prosbits-vip.com

protrade.fm

protrade.fm

pss.polaris.com

pss.polaris.com.cdn.cloudflare.net

puls-trade.com

puls-trade.com

punkcoinfun.com

purinaone.ca

purinaone.ca.cdn.cloudflare.net

quantomcapitals.com

quantomcapitals.com

Quantum-ai.io

rahulsahilgupta.com

rainbowplantandequipment.com

recoinapp.com

reflexhub.com

regalcoin.net

replug-platforms.com

reservit-agency.com

reservit-agent.com

revfine.online

revfine-au.com

rmscloud.agency

rmscloud.digital

rmscloud-au.com

Rockchain Fx.com

ronghuifi.com

ronghuiforex.com

ronghuimarket.com

rootstrap-app.com

Rosyshares.com.au

ROYALTGS.com

roycins.vip

rubicontrade.org

saclay.total

Safecrypto.com

safecryptwallet.com

scaleupconsultingau.com

sdsa.com

sellfy-software.com

SELLFY-SOFTWARE.COM.AU

seventraveluk.com

shop.royalmalls.cc

shopify-uk.com

shopping-seller.com

sidebench-program.com

sidebench-senna.com

sienacarectr.com

silocryptotrade.com

silver.group.io

Simonshop.app

simplebooking-agency.com

simplebooking-global.com

simple-trade.io

sirvoy.biz

sirvoyaus.com

sky-exchange.ltd

smartertravel-cloud.com

snowfallprotocol.io

snowflakecan-app.com

softwareag-aim.com

soltechx.com

Sonin-summary.com

sonomainternational.com

SpireBit.com

splitacecasino.info

SS7SPY.COM

Ssloyal.io

staahserve-aus.com

staking-polyqon.com

starlightcapital.io

starlingfe.com

statuslending.xyz

steelkiwi-workbench.com

Sterling international.com

storagex.net

summit.associates

swiss-capital.org

swiss-capital.org

swyftx.com.au

tapatalk.com

tethertop.net

thebridgedigital-senna.com

theglobalpayback.com

thegloblepayback.com

thehut-icu.com

thehut-icu.net

Thelibertyinternational.com

thenationaltradecenter.io

theRealFXTrade.com

therealnordonia.com

thetradingplanet.com

thewealthcore.com

thinkmarket247.net

thinkmarket247.net

thisiscertified.com

tigersfm.com

tintashau.life

tintash-au.life

topeverestbtc.com

Tophoodfxtrade

tours4fun-ukcms.com

tours4fun-ukrms.com

towerbridge.com.au

tpwworldwide.com

trade.1stcoin.io

trade.360fx.trade

trade.365easymarket.com

trade.agoramarkets.com

trade.aos-exchange.com

trade.aquilabit.com

trade.avalon-wm.com

trade.balfourbrokers.com

trade.bitcoinelitegroup.com

trade.bitcoinoie.com

trade.btcbrokerz.com

trade.btc-chain.com

trade.btc-markets.com

trade.btcmarketz.com

trade.btcswing.com

trade.btctradings.com

trade.btc-trends.com

trade.buildsolid.com

trade.bullstreetfx.com

trade.cambridgeassetmanagement.com

trade.capitalinfocus.com

trade.capital-invest.net

trade.capitaloffocus.com

trade.capitalpro-inv.com

trade.cdlconline-24.com

trade.cfd-expert.com

trade.cfd-v2.com

trade.ciscotrades.com

trade.cognotrade.com

trade.coiniwelt.com

trade.crown-brokers.com

trade.cryptoalgorithm.net

trade.crypto-v2.com

trade.ddtmarkets.com

trade.directrader.com

trade.dolce500.com

trade.dolcefx.com

trade.easylinepro.com

trade.efgbrokering.com

trade.eiro-group.com

trade.elcomercio24.com

trade.eliteblockchaingroup.com

trade.emdcapital.com

trade.empiregoal.com

trade.empirica.pro

trade.envionexx.com

trade.everestbtc.com

trade.executiveprofx.com

trade.ezbfin.com

trade.ezdsk.com

trade.fed-fin.com

trade.financialunit.com

trade.fin-toward.com

trade.finvestmenthouse.com

trade.flixance.com

trade.fmxmarkets.com

trade.fxness.fm

trade.fxprime.io

trade.glaremarkets.com

trade.globalctb.com

trade.glory-finance.com

trade.goldenrodfx.com

trade.goldver.com

trade.gtlot.com

trade.ikici.net

trade.insta-trading.com

trade.invertplus.com

trade.investorexpro.com

trade.kryptobank.ai

trade.lib-coin.com

trade.majorrally.com

trade.markets-1.com

trade.markets4now.net

trade.mentorfx.net

trade.merkellgroup.com

trade.mig-fx.com

trade.mygoldenbit.com

trade.neuer-capital.com

trade.normancapitalgroup.com

trade.novelalgotech.com

trade.olympusholding.co

trade.originalcrypto.com

trade.platform.works

trade.primary-fxmarkets.com

trade.profx-group.com

Trade.prosbits.com

trade.protrade.fm

trade.puls-trade.com

trade.quantomcapitals.com

trade.swiss-capital.org

trade.thinkmarket247.net

trade.tradelivefx.com

trade.trado-iq.com

trade.ttosspro.com

trade.turbomillion.com

trade.wealthcapitol.com

TRADEBAIONIS.IOCOINSPOT

tradelivefx.com

tradelivefx.com

tradeprofitweb.com

tradevexo.com

trado-iq.com

trado-iq.com

travellink-tour.com

trd.bankingsu.com

trezortrust.com

tripadvisor-cz.com

trip-aus.com

tripmastergroup.com

tripmastersclub.com

tron-code.com

trustsbit.com

trust-usdt.cc

trytrade.com

ts.ae-coin.com

ts.zpm-coin.com

tss.kcn-coin.com

ttosspro.com

ttosspro.com

turbomillion.com

turbomillion.com

tw-bestvouchers.com

u.usdtswaps.com

ug-expresslogistics.com

uiui.life

uk-appmaisters.com

Uk-bertey.com

uk-datorios.com

uk-innovaccer.com

uk-junto-boost.com

uklightinthebox.life

uk-quincus-aka.com

ukr.net

uk-youwe.com

uni-co.org

unifiedinfotech-analytic.com

Unitedexchange.com

uppertrade.world

Upptic-uk.com

usdtstar.shop

Userguest.com.au

userguest-agent.com

userguest-aus.com

Utteeer.com

valuewave.pt

VCexchange.com.au

Vertextradings.com

verticalbooking.com

vertical-booking.net

verticalbooking.online

verticalbookingau.net

verticalbookingau.online

verticalbookingau.site

verticalbookingau.world

verticalbookingaus.com

verticalbookingaus.net

verticalbookingaus.online

verticalbooking-in.agency

virgo-eth.com

vmobify-nov.com

vostrex.com

walmartsettlement.cc

wealthcapitol.com

wealthcapitol.com

Wealth-wise.io

Website-ciklum.com

webtrader.e-inv.co

webtrader.libreholdings.co

webtrader.mobatrade.com

webtrader.polarbtc.com

webzeto.com

weeklytrade247.com

Wincoining.com

Wise crypto capital.com

wish-l.com

witinfotechsolution.com

wlinc.com

Wolrdwide-tours

wotif_travels.com

wotiftravels.com

wotif-travels.com

w-strun.com

wtnvsp.com

ybgcoins.com

yellowstonefx.io

yieldedearnings.com

yodelmobilee.com

yotpo-api.com

Zelle.com

zgftp.com

Zilimineon.com

zoryacapital.com

zusedigital-exclusive.com

What to do

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!

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.

This article was updated on the 9th of June 2023.