Ultimate Crypto Scam Warning List (2025 Update)
Avoid These Fake Crypto Websites – FCA & International Alerts
As cryptocurrency continues to grow in popularity, so too do fraudulent schemes that aim to exploit unsuspecting investors. Regulatory bodies like the UK Financial Conduct Authority (FCA) and international watchdogs (e.g., BaFin in Germany, CNVM in Romania) regularly issue warnings against unregulated and suspicious entities operating in the crypto space.
Whether you’re a seasoned trader or new to digital assets, knowing which crypto platforms to avoid can save you thousands—and potentially more.
We’ve compiled a definitive, frequently updated list of confirmed scam crypto sites, all of which have been flagged by official regulators. Bookmark this page, share it with your network, and stay safe online.
| Company / Website (URL) | Jurisdiction | Flagging Regulator | Scam Type | Year Flagged |
|---|---|---|---|---|
| 24OptionForex — 24optionforex.com | Unknown | CFTC RED List | Unregistered forex broker | 2023 |
| CedarFX — cedarfx.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| CryptoBanxaTrade — cryptobanxatrade.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| FastfxtCoin — fastfxtcoin.com | Unknown | CFTC RED List | Unregistered crypto/forex broker | 2023 |
| Finance Trade Capital — financetradingcapital.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| PrimeFX — primefxtrades.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| AlvaroFxPro — boptd.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| BBT Capital Limited — bbtforex.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| BBT Forex — bbtforex.com | Unknown | CFTC RED List | Unregistered broker | 2023 |
| TradeWise FX — tradewisefx.com | UK (likely) | FCA Warning List | Fake forex broker | 2023 |
| Tranquil Trade FX — tranquiltradefx.com | UK (likely) | FCA Warning List | Fake forex broker | 2023 |
| Forex-autotrades — forex-autotrades.com | Unknown | Community reports | Unregulated broker (withdrawal issues) | 2024 |
| AffluenceFX — affluencefx.com | Unknown | FCA Watchlist | False profit claims | 2023 |
| SpringFX — springfx.com | Unknown | FCA Watchlist | Promised “risk-free” returns | 2023 |
| RealFactorFX — realfactorfx.com | UK (clone) | FCA Warning | Clone broker | 2024 |
| FortuneFX — fortunefx.com | UK-associated | Community reports | Withdrawal refusal | 2024 |
| Twelve Whales LLC — twelvewhales.com | Unknown | FCA Warning List | Unauthorised firm | 2024 |
| Exploit Trading — exploittrading.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Primefxanalysis — primefxanalysis.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| VenturaZone — venturazone.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Profits-monitoring — profits-monitoring.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Falcon Digital Holdings — falcondigital-holdings.com | Unknown | FCA Warning List | Unauthorised firm | 2024 |
| Simple Swap — simpleswap.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Finzilo — finzilo.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| 247MAKEPROFIT — 247makeprofit.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Bumble Loans — bumbleloans.com | UK (clone) | FCA Warning List | Clone of authorised firm | 2025 |
| Orbit Micro Fx — orbitmicrofx.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Swiftprofitpolicy — swiftprofitpolicy.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Speedy Loans — speedylendservice.co.uk | UK (clone) | FCA Warning List | Clone of authorised firm | 2025 |
| ExtonGlobal — extonglobal.capital | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| DFCAPP — dfcapp.net | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| INTELI LAW LLP — intelilawllp.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| AVA Credit Finance — avacreditfinance.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Best Wallet — bestwallet.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| SCB Consultancy — scbconsultancy.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Toro Invest — toro-invest.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| PSI-Markets — psi-markets.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Anders Trading — anders-trading.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| @noiambillionaire — laurent-billionaire.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| @HSTIKKYTOKKY — finessetokky.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| @SWITZYMAN — switzylife.com | Unknown | FCA Warning List | Unauthorised firm | 2025 |
| Devon Finance FX — devonfinanceltdfx.com | British Virgin Islands | FCA Warning List | Unauthorised firm | 2025 |
| ANALYSIS TRADENET — apexpipsolution.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| GREENGLOBALPROFIT — greenglobalprofit.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| Principal World Accelerators — principalworldaccelerators.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| CryptosMarket — cryptosmarket.io | UK | FCA Warning List | Unauthorised firm | 2025 |
| Solidus Markets — solidusmarkets.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| Top Markets — topmarkets.io | Turkey | FCA Warning List | Clone of authorised firm | 2025 |
| CORBIT GLOBAL BVS — corbitglobalbvs.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| WALL OF TRADER — walloftra.ltd | UK | FCA Warning List | Unauthorised firm | 2025 |
| Crypto Flips — crypto-flip.com | USA | FCA Warning List | Unauthorised firm | 2025 |
| FIELDFIN.LTD — fieldfin.ltd | UK | FCA Warning List | Unauthorised firm | 2025 |
| LEGITIMATEFXPRO.COM — legitimatefxpro.com | UK | FCA Warning List | Unauthorised firm | 2025 |
| SOLID-TRADES UNIT — solidtradesunit.live | UK | FCA Warning List | Unauthorised firm | 2025 |
