- THE IDENTIFIED FRAUDULENT COMPANIES
Check out our blacklist
The blacklist comprises of companies that has been reported to us as scam companies (we conducted our research and found out the companies are actually fraudulent companies) and we have successfully recovered assets from these companies.
- THE LIST
Our Blacklisted Companies
The following is a boycott comprising of crypto merchants who have defrauded the individuals who submitted questions to our establishment. On the off chance that you might want to report maltreatment by any of these merchants if it’s not too much trouble, click on the name of the representative in the table and you will be coordinated to their objection page. There, you can round out the structure and one of our delegates will hit you up.
| Listed Sites | |||
|---|---|---|---|
| Abeonacoin | Abulaba | Actinium | Adrenaline Coin |
| Airbitclub | Airbon | Airfio | AIZeus |
| ALL.ME | Alphatech | Apollocurrency | Arabinvest |
| ARBITRAGE | Arbitraging | Artax | ATBcoin |
| Changenow | ATRONOCOM | Auroracoin | Bankera |
| Befund | Beldex | beldex | Betrium |
| Bignetwork.club | BIMCOIN | BitBlender | Bitcoin Game |
| Bitcoin Modern Vision | Bitcoin Private | Bitcoincrown | BitcoinSV Gold |
| Bitconnect | Bitdeal | Bitdepositary | BITGOLD |
| Bitmonk Coin Monkey | Bitway Network | Biyanzu | Bitgamecash |
| BTKuCoin | Budbo | BullandBear | Burstcoin |
| Bytecoin | Capital Expanse | Capra | CarinCoin |
| Cashaa | Cashless Pay Group | CCECOIN | CENTRA |
| ALFACoin | Changepro | chrysos | Cloud token |
| Cofound.it | Cointroops | COMERCEX | Cotton Coin |
| Credence Coin | Credits | Cropcoin | Crown Service |
| Crown Service (CNSC) | Crypterium | Cryptoexpo | Zantepay |
| Cryptolux | CRYPTONITY | CryptoSecure | CryptoTradersCash |
| Cyber Movie Chain | CyberPay Network | Dacxi DAC coin | Dagcoin |
| Daps coin | Darex Travel | DasCoin | Decentralized ID |
| Decenturion | Delizia | Dentacoin | Digital Money |
| DigitexFutures | Less-Chain | Direct Coin | DITCOIN |
| Dogefather | Dootron | Dorado | DRAC Barcelona |
| Dropil | DWS token | DYOR | EAZY |
| eCharge | ELASTOS | Electronero | Electronero Pulse |
| electroneum | Elitetreum | Empowr | Empowr coin |
| Encrypex | Envion | EOS.io | ePLN |
| Eqitii | ErnToken | escrow coin | Etheera |
| ETHERCONNECT | ethereumcashpro | Greeneminer | Eurocinpay |
| Expocrypt | Faceblock | Farstcoin | Elitetreum |
| feston | Fidelium | Finacoin | Fincryp Chain |
| FirstCoin | Folm coin | Foodchain | Freecoin |
| FUTURAX | Futuro coin | Galatium | Galaxium |
| Gems | HitBTC | ggcoin | GIGA |
| Global Game Chain | Globfone | Globo.in | GO Network |
| Graphgrail | Greeneminer | GreenPower | Habibi Coin |
| hexxcoin | HitBTC | Hoard | Honeypod |
| HyperPay | IceRock Mining | ICO Involve | ILLUMETECH |
| IMPulse | indaHash | Infireum | Initiative Q |
| INTERSTELLER HOLD | Invacio | Investcoin | JasonEdwardsCoin |
| Kabutocoin | KaratcoinBank | KIBO Platform | Kidbizo |
| KITCOIN | Kitty Coin | Koinstreet | Konios |
| Kraken | Krios | Lake Banker | Lamoneda |
| Atkcoin | Libereum | Litecoin | Litecoin Cash |
| LitecoinDiamond | LIVE STARS | LOLIGO | LRM Coin |
| MakeMyCoin | Mano Coin | MarijuanaCoin | Mavro |
| Trade 99 | Tradenix | CryptoNxt | Blackmore Bond |
| Westway Holdings | MAZE | MD Tokens | Menlo One |
| Globo.in | Minax | Minexcoin | MingoCoin |
| Mnex | Monero Claim | Monero Trust | MoneroV |
| Monetize Coin | monetizecoin | MoneyToken | monyx |
| NANJCOIN | NANOCOIN Tech | Netavo | Neworkoin |
| Nexium | Nimiq | NIOBIO CASH | NIOSHARES |
| NOUS | Novatoken | Nucleus Vision | NulleX |
| NuruCoin | Nyxcoin | Obsidian | ODIN blockchain |
| Odyssey | ohas.io | OMC Markets | OneCoin |
| ORBS | Oyster | OYSTER PEARL | OZTGToken |
| PACT Coin | ParkByte | Pascal Coin | PayToBit |
| PChain | Pdxbaap | PICPOTO | PKG |
| play2live | Playgame | Ploutus Coin | PlusCoin |
| Pocaga | PoSToken | PrivatePay | ProfitCoin |
| Globfone | Cointroops | Qabio | QuarkChain |
| QuickX Protocol | Bitraw | Rchain | RealtyCoin |
| Bitblendr | Right Mesh | Rutheneum | SAFC |
| Salvus Solutions | Samfins | SENSE Token | Sexycam |
| ShipChain | Cryptoexpo | Shipowner.io | SiaCashCoin |
| Sint Global | Sirinlabs Token | skyrim | SMART Trade COIN |
| SmartCash | smartfox | smarttaylor.io | Snowball Mining |
| Sparkster | Sparkster | Spectrecoin | Stakenet |
| STARDUST coin | Stopthefakes | StopTheFakes | stox |
| Subi Platform | SUCRE MONEDA | Sudan Gold Coin | Superstreamtoken |
| swissrealcoin | OMC Markets | TaTaTu | TechCoin |
| Veio.io | The Liberty Coin | This website | TipperEconomy |
| Tkeycoin | Superstreamtoken | Traxalt | Traxion token |
| Trextokens | tronclassic | BitBlender | UbiatarPlay |
| ucoincash | uHUB token | UltraPay Coin | umicoin |
| Universa | upstake | VapersCoin | VEEN |
| Veio.io | Vendicoins | Vendio | Lantcing Double Diamond Coin |
| Tkeycoin | Vernam | VIPSTAR COIN | Visus |
| Volix Network | Cryptolux | Walletoken | WaltonChain |
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