Faced with the rise of the swindle in the field of cryptocurrency, we decided to reference and disseminate a blacklist of sites identified as a scam. On the other hand, we also publish a whitelist of trusted sites to trade cryptocurrencies. click here to find out how to recognize a scam.
Whitelist
Name | Licence number | Min deposit | cryptocurrency | Cryptocurrencies available | More Information |
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FCA n°583263 | 200$ | 9 |
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CySec n°247/14 | 10$ | 16 | ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() |
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Blacklist
Beware of Cryptocurrencies scams ! Every day, Cryptocurrency traders around the world are tricked by some of the frauds below and we’ve read hundreds of customer complaints about them. We recommend that you don’t deposit money on blacklisted entities. Trade only on regulated and safe entities like whitelist. Updated March 2018
None of the websites below have FCA or CySEC authorization to provide investment services.
website | name | Fake CEO | FCA authorization | CySEC authorization |
---|---|---|---|---|
btcinvestor.biz | Bitcoin Investor | N/A | ![]() | ![]() |
cryptocoincrusher.com | Crypto Coin Crusher | Alex Riles | ![]() | ![]() |
mysuccesswork.com | My success work | N/A | ![]() | ![]() |
cryptotek.org | Cryptotek | N/A | ![]() | ![]() |
drcrypto.io | DrCrypto | N/A | ![]() | ![]() |
cryptotradebook.net | Crypto Trade Book | N/A | ![]() | ![]() |
cryptocfdtrader.net | Crypto CFD Trader | Lenny Hyde | ![]() | ![]() |
CryptoMethod.com | Crypto Method Software | Mike Lewis | ![]() | ![]() |
bitclubadvantage.academy | Bitclub Advantage | N/A | ![]() | ![]() |
CryptoInnerCircle.com | Crypto Inner Circle | Elon Morris | ![]() | ![]() |
Timehash.biz | TimeHash | N/A | ![]() | ![]() |
TradeCenterPro.com | Trade Center Pro | N/A | ![]() | ![]() |
coinbotlab.com | CoinBotLab | N/A | ![]() | ![]() |
arbitragecoins.com | Arbitrage Coins | N/A | ![]() | ![]() |
bestcoinbot.com | BestCoinBot | N/A | ![]() | ![]() |
kingsmarque.biz | Kings Marque | N/A | ![]() | ![]() |
ripplecode.co | RippleCode | James White | ![]() | ![]() |
novalend.co | NovaLend | N/A | ![]() | ![]() |
bittoch.com | Bittoch | N/A | ![]() | ![]() |
CrestCoinOptions.org | Crest Coin Options | N/A | ![]() | ![]() |
bitcoinbonanza.co | Bitcoin Bonanza | N/A | ![]() | ![]() |
cryptotrendrider.com | Crypto Trend Rider | Roger Pierce | ![]() | ![]() |
bitcointradercode.com | BitcoinTraderCode | N/A | ![]() | ![]() |
finecoin.io | FineCoin | N/A | ![]() | ![]() |
cryptologicbot.com | Cryptologic bot | N/A | ![]() | ![]() |
cryptosky.club | Cryptosky | N/A | ![]() | ![]() |
BitcoinLoophole.com | Bitcoin Secret Loophole | Steve McKay | ![]() | ![]() |
bitstrades.com | Bitstrades | N/A | ![]() | ![]() |
davor.io | DavorCoin | N/A | ![]() | ![]() |
thorncoin.com | ThornCoin | N/A | ![]() | ![]() |
bit-bubble-tech.webflow.io | BitBubble Tech software | N/A | ![]() | ![]() |
bitcoinvest.cc | Bitcoinvest | N/A | ![]() | ![]() |
cryptovirtnext.com | Crypto Virtnext | N/A | ![]() | ![]() |
crypto-source.org | Crypto Source | N/A | ![]() | ![]() |
bitpays.biz | Bitpays | N/A | ![]() | ![]() |
bitfluence.net | Bitfluence | N/A | ![]() | ![]() |
bitcointraderobot.com | BitcoinTradeRobot | N/A | ![]() | ![]() |
CryptoTradeSystem.com | Crypto Trade System | Jake Norton | ![]() | ![]() |
bitfoster.com | Bitfoster | N/A | ![]() | ![]() |
bitmillion.biz | Bitmillion | N/A | ![]() | ![]() |
bitcoinsolve.com | Bitcoinsolve | N/A | ![]() | ![]() |
xrpconnect.co | XRPconnect | N/A | ![]() | ![]() |
bitcoinproapp.com | Bitcoin Pro App | James Robins | ![]() | ![]() |
bancdecrypto.com | Banc de Crypto | N/A | ![]() | ![]() |
coinsrobot.com | Coins Robot | N/A | ![]() | ![]() |
bitcmade.com | BITCmade | N/A | ![]() | ![]() |
ICOMoneyMaker.com | ICO Moneymaker | Tony Shaffer | ![]() | ![]() |
cryptomoneymaker.biz | Crypto Moneymaker | Jordan Wood | ![]() | ![]() |
Blockchain2Bank.com | Blockchain2Bank | N/A | ![]() | ![]() |
cryptobrain.org | Crypto Brain | Martin James | ![]() | ![]() |
cryptostars.biz | Crypto Stars | N/A | ![]() | ![]() |
halexo.cc | Halexo | N/A | ![]() | ![]() |
cryptorevolutionsystem.com | Crypto Revolution System | N/A | ![]() | ![]() |
BitcoinMethod.com | The Bitcoin Method | Joe Templeton | ![]() | ![]() |
banking-on-blockchain.com | Banking on Blockchain | N/A | ![]() | ![]() |
Inspirationcoins.io | Inspiration Coins | N/A | ![]() | ![]() |
cryptoodukes.com | Crypto Dukes | Jaden Monahan | ![]() | ![]() |
minerhash.biz | MinerHash | N/A | ![]() | ![]() |
coinello.biz | Coinello | N/A | ![]() | ![]() |
altcoin-trends.com | Altcoin Trends | Andrew Frost | ![]() | ![]() |
cryptoindex.biz | CryptoIndex | N/A | ![]() | ![]() |
Shinebit.io | ShineBit | N/A | ![]() | ![]() |
bitcoin-mine.org | Bitcoin Mine | fake Satoshi Nakamoto | ![]() | ![]() |
thecryptogenius.com | Crypto Genius | Chris Peterson | ![]() | ![]() |
bitcoinfocusgroup.co | Bitcoin Focus Group | David Kramer | ![]() | ![]() |
N/A | CryptoCoinFN | N/A | ![]() | ![]() |
N/A | Bitcoin Bridges | N/A | ![]() | ![]() |
thebitcoinchallenge.co | Bitcoin Challenge | N/A | ![]() | ![]() |
bitcoinadvertising.co | Bitcoin Advertising | N/A | ![]() | ![]() |
bitraft.biz | BitRaft | N/A | ![]() | ![]() |
bestcoininv.com | BestCoinInv | N/A | ![]() | ![]() |
megabitchain.co | MegaBitChain | N/A | ![]() | ![]() |
bitrise.biz | BitRise | N/A | ![]() | ![]() |
N/A | Crypto Magnet | N/A | ![]() | ![]() |
cryptoin.life | Cryptoin | N/A | ![]() | ![]() |
cryptogps.co | Crypto GPS | Jim Hefner | ![]() | ![]() |
cryptovipclub.co | Crypto VIP Club | Andrew King | ![]() | ![]() |
cryptoedgesystem.co | Crypto Edge System | N/A | ![]() | ![]() |
cryptosolution.co | Crypto Solution ltd | N/A | ![]() | ![]() |
cryptorobo.com | CryptoRobo | Walter Zubringer | ![]() | ![]() |
bitroxa.com | Bitroxa | N/A | ![]() | ![]() |
bitwaves.biz | Bitwaves | N/A | ![]() | ![]() |
crypto-advantage.com | Crypto Advantage | N/A | ![]() | ![]() |
consistentprofits.co | One Bitcoin a Day | Justin Hagan | ![]() | ![]() |
cryptocurrencycodex.co | Crypto Currency Codex | Nate Martin | ![]() | ![]() |
ethconnect.net | Ethconnect | N/A | ![]() | ![]() |
charismafinance.com | Charisma Finance | N/A | ![]() | ![]() |
househash.com | House Hash | N/A | ![]() | ![]() |
bitbios.biz | BitBios | N/A | ![]() | ![]() |
cryptoautotrade.com | Crypto Auto Trade | N/A | ![]() | ![]() |
rainhash.biz | RainHash | N/A | ![]() | ![]() |
en.cryptosystem.cc | Crypto System | Kyle Stanford | ![]() | ![]() |
bitsunset.biz | BitSunset | N/A | ![]() | ![]() |
bitlucre.biz | BitLucre | N/A | ![]() | ![]() |
bitchair.biz | BitChair | N/A | ![]() | ![]() |
coinplus.cc | Coinplus | N/A | ![]() | ![]() |
bittrading.cc | Bit Trading | N/A | ![]() | ![]() |
cryptocode.co | CryptoCode | William Gardner | ![]() | ![]() |
cryptosoft.co | CryptoSoft | Thomas Green | ![]() | ![]() |
bitdetector.biz | BitDetector | N/A | ![]() | ![]() |
icounlimited.net | ICO Unlimited | N/A | ![]() | ![]() |
crypto301.net | Crypto 301 | N/A | ![]() | ![]() |
cryptoshield.co | Crypto Shield | Anthony Hopkins | ![]() | ![]() |
bitconnect.co | Bitconnect | N/A | ![]() | ![]() |
dreamhash.com | DreamHash | N/A | ![]() | ![]() |
auroramine.com | Aurora Mine | N/A | ![]() | ![]() |
bitcoinwealth.co | Bitcoins Wealth Club | N/A | ![]() | ![]() |
bitwealth.cc | Bitcoin Wealth | Max Carney | ![]() | ![]() |
bitcoinloophole.co | Bitcoin Loophole | Steve Mckay | ![]() | ![]() |
ethereumcode.co | Ethereum Code | Mark Weston | ![]() | ![]() |
cryptowealth.co | Crypto Wealth | Max Carney | ![]() | ![]() |
thebitcoinclub.co | Bitcoin Club | N/A | ![]() | ![]() |
maxcrypto.co | Max Crypto | N/A | ![]() | ![]() |
libertybtcsystem.co | Liberty BTC System | Kyle Stanford | ![]() | ![]() |
bitcointrader.co | Bitcoin Trader | N/A | ![]() | ![]() |
autocrypto247.com | AutoCrypto247 | N/A | ![]() | ![]() |
bitcoinmillionaire.today | Bitcoin Millionaire | Victor Gray | ![]() | ![]() |
cryp.trade | Cryp Trade Capital | N/A | ![]() | ![]() |
thecryptobot.com | Cryptobot | N/A | ![]() | ![]() |
cryptorobot365.com | CryptoRobot365 | N/A | ![]() | ![]() |