blacklisted brokers

Cryptocurrency Scammer List

Unfortunately, every day there are cryptocurrency brokers looking to scam unsuspecting victims. The table below is a blacklist consisting of crypto brokers who have scammed those who made complaints on Report Scammed bitcoin.

If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

0chain0xcert4DPN NETWORK4New.io
AbeonacoinAbulabaExpocryptActinium
Adrenaline CoinAirbitclubAirbonAirfio
AIZeusAbeonacoinALL.MEAlphatech
ApollocurrencyArabinvestARBITRAGEArbitraging
ArbitragingarbitragingArtaxArtax
ATBcoinAtkcoinChangenowATRONOCOM
AuroracoinBankeraBefundBeldex
beldexBetriumBetriumBignetwork.club
BIMCOINBitBlenderAirbitclubBitcoin Game
Bitcoin Modern VisionBignetwork.clubBitcoin PrivateBitcoincrown
BitcoinSV GoldBitconnectBitdealBitdepositary
AirbonBITGOLDBitmonk Coin MonkeyAIZeus
Bitway NetworkBiyanzuBitgamecashBTKuCoin
BudboBullandBearBurstcoinBytecoin
BytecoinCapital ExpanseCapraCarinCoin
CashaaCashless Pay GroupCCECOINCENTRA
ALFACoinChangeprochrysosCloud token
Cofound.itCointroopsCOMERCEXCotton Coin
Credence CoinCreditsCropcoinCrown Service
Crown Service (CNSC)CrypteriumCryptoexpoZantepay
CryptoluxCRYPTONITYCryptoSecureCryptoTradersCash
Cyber Movie ChainCyberPay NetworkDacxi DAC coinDagcoin
Daps coinDarex TravelDasCoinDecentralized ID
DecenturionDeliziaDentacoinDigital Money
Digital MoneyDigitexFuturesLess-ChainDirect Coin
DITCOINDogefatherDootronDorado
ArabinvestDRAC BarcelonaDropilDWS token
DYOREAZYeChargeELASTOS
ElectroneroElectronero PulseelectroneumElectroneum
ElitetreumElitetreumElitetreumEmpowr
Empowr coinEncrypexEnvionEOS.io
ePLNEqitiiErnTokenescrow coin
EtheeraETHERCONNECTethereumcashproGreeneminer
EurocinpayExpocryptFaceblockFarstcoin
ElitetreumfestonFideliumFinacoin
Fincryp ChainFirstCoinFolm coinFolm coin
FoodchainFox TradingFreecoinFUTURAX
FUTURAXFuturo coinGalatiumGalaxium
GemsHitBTCggcoinGIGA
Global Game ChainGlobfoneGlobo.inGO Network
GraphgrailGreeneminerGreenPowerHabibi Coin
hexxcoinHitBTCHoardHoard
HoneypodHyperPayIceRock MiningICO Involve
ILLUMETECHIMPulseindaHashInfireum
Initiative QINTERSTELLER HOLDInvacioInvestcoin
JasonEdwardsCoinKabutocoinKaratcoinBankKegcoin
Kerberos CoinKIBO PlatformKidbizoKITCOIN
Kitty CoinKoinstreetKoniosKraken
KriosKriosLake BankerLamoneda
AtkcoinLibereumLiquid Regenerative Medicine CoinLitecoin
Litecoin CashLitecoin CashLitecoin CashLitecoinDiamond
LIVE STARSLOLIGOLRM CoinMakeMyCoin
Mano CoinMarijuanaCoinMavroMAZE
MD TokensMD TokensMenlo OneMenlo One
Globo.inMinaxMinexcoinMinexcoin
MingoCoinmnexKoinstreetMonero Claim
Monero TrustMoneroVMonetize Coinmonetizecoin
MoneyTokenMoneyTokenmonyxBitmonk Coin Monkey
NANJCOINNANOCOIN TechNetavoNeworkoin
NexiumNimiqNimiqNimiq
NIOBIO CASHNIOSHARESNOUSNovatoken
Nucleus VisionNulleXNuruCoinNyxcoin
ObsidianObsidianODIN blockchainOdyssey
ohas.ioOMC MarketsOneCoinORBS
OysterOYSTER PEARLOysterPERLOZTGToken
OZTGToken (OZTG)PACT CoinParkBytePascal Coin
PayToBitPChainPdxbaapPICPOTO
PITSTOPPKGplay2livePlaygame
PlaykeyPloutus CoinPlusCoinPocaga
PoSTokenPrivatePayPrivatePayProfitCoin
GlobfoneCointroopsQabioQuarkChain
BitrawRchainRealtyCoinBitblendr
Right MeshRutheneumSAFCSalvus Solutions
SamfinsSENSE TokenSexycamShipChain
CryptoexpoShipowner.ioSiaCashCoinSint Global
Sirinlabs TokenSirinlabs TokenskyrimSMART Trade COIN
SmartCashsmartfoxsmarttaylor.ioSnowball Mining
SparksterSparksterSpectrecoinStakenet
STARDUST coinStopthefakesStopTheFakesstox
Subi PlatformSUCRE MONEDASUCRE MONEDASudan Gold Coin
SuperstreamtokenswissrealcoinOMC MarketsTaTaTu
TechCoinVeio.ioThe Liberty CoinThis website
TipperEconomyTkeycoinTkeycoinSuperstreamtoken
TraxaltTraxion tokenTrextokenstronclassic
BitBlenderUbiatarPlayUbiatarPlayucoincash
uHUB tokenUltraPay CoinumicoinUniversa
upstakeupstakeVapersCoinVapersCoin
VEENVeio.ioVendicoinsVendio
Lantcing Double Diamond CoinTkeycoinVernamVernam
VIPSTAR COINVisusVolix NetworkVolix Network
CryptoluxWalletokenWaltonChainWebDollar
WeKuWingedWingedWinged
ZantepayZECDZeroZEROCOIN
ZynecoinGrandefexcrytomamaBitclub
 PlexcoinBenebitBitconnect
ConfidoRECoinPonzicoinKarbon
 PaxfulOneCoinCoinbase
EnigmaBitqyckPayCoinBitcoin Wallets
Pure BitiFan