March 4, 2018

Blacklist Crypto

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
FCA n°583263 200$ 9
CySec n°247/14 10$ 16

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.

websitenameFake CEOFCA authorizationCySEC authorization
btcinvestor.bizBitcoin InvestorN/A
cryptocoincrusher.com Crypto Coin CrusherAlex Riles
mysuccesswork.comMy success workN/A
cryptotek.orgCryptotek N/A
drcrypto.ioDrCryptoN/A
cryptotradebook.netCrypto Trade BookN/A
cryptocfdtrader.netCrypto CFD TraderLenny Hyde
CryptoMethod.comCrypto Method SoftwareMike Lewis
bitclubadvantage.academyBitclub AdvantageN/A
CryptoInnerCircle.comCrypto Inner CircleElon Morris
Timehash.bizTimeHashN/A
TradeCenterPro.comTrade Center ProN/A
coinbotlab.comCoinBotLabN/A
arbitragecoins.comArbitrage CoinsN/A
bestcoinbot.comBestCoinBotN/A
kingsmarque.bizKings MarqueN/A
ripplecode.coRippleCodeJames White
novalend.coNovaLendN/A
bittoch.comBittochN/A
CrestCoinOptions.orgCrest Coin OptionsN/A
bitcoinbonanza.coBitcoin BonanzaN/A
cryptotrendrider.comCrypto Trend RiderRoger Pierce
bitcointradercode.comBitcoinTraderCodeN/A
finecoin.ioFineCoinN/A
cryptologicbot.comCryptologic botN/A
cryptosky.clubCryptoskyN/A
BitcoinLoophole.comBitcoin Secret LoopholeSteve McKay
bitstrades.comBitstradesN/A
davor.ioDavorCoinN/A
thorncoin.comThornCoinN/A
bit-bubble-tech.webflow.ioBitBubble Tech softwareN/A
bitcoinvest.ccBitcoinvestN/A
cryptovirtnext.comCrypto VirtnextN/A
crypto-source.orgCrypto SourceN/A
bitpays.bizBitpaysN/A
bitfluence.netBitfluenceN/A
bitcointraderobot.comBitcoinTradeRobotN/A
CryptoTradeSystem.comCrypto Trade SystemJake Norton
bitfoster.comBitfosterN/A
bitmillion.bizBitmillionN/A
bitcoinsolve.comBitcoinsolveN/A
xrpconnect.coXRPconnectN/A
bitcoinproapp.comBitcoin Pro AppJames Robins
bancdecrypto.comBanc de CryptoN/A
coinsrobot.comCoins RobotN/A
bitcmade.comBITCmadeN/A
ICOMoneyMaker.comICO MoneymakerTony Shaffer
cryptomoneymaker.bizCrypto MoneymakerJordan Wood
Blockchain2Bank.comBlockchain2BankN/A
cryptobrain.orgCrypto BrainMartin James
cryptostars.bizCrypto StarsN/A
halexo.ccHalexoN/A
cryptorevolutionsystem.comCrypto Revolution SystemN/A
BitcoinMethod.comThe Bitcoin MethodJoe Templeton
banking-on-blockchain.comBanking on BlockchainN/A
Inspirationcoins.ioInspiration CoinsN/A
cryptoodukes.comCrypto DukesJaden Monahan
minerhash.bizMinerHashN/A
coinello.bizCoinelloN/A
altcoin-trends.comAltcoin TrendsAndrew Frost
cryptoindex.bizCryptoIndexN/A
Shinebit.ioShineBitN/A
bitcoin-mine.orgBitcoin Minefake Satoshi Nakamoto
thecryptogenius.comCrypto GeniusChris Peterson
bitcoinfocusgroup.coBitcoin Focus GroupDavid Kramer
N/ACryptoCoinFNN/A
N/ABitcoin BridgesN/A
thebitcoinchallenge.coBitcoin ChallengeN/A
bitcoinadvertising.coBitcoin AdvertisingN/A
bitraft.bizBitRaftN/A
bestcoininv.comBestCoinInvN/A
megabitchain.coMegaBitChainN/A
bitrise.bizBitRiseN/A
N/ACrypto MagnetN/A
cryptoin.lifeCryptoinN/A
cryptogps.coCrypto GPSJim Hefner
cryptovipclub.coCrypto VIP ClubAndrew King
cryptoedgesystem.coCrypto Edge SystemN/A
cryptosolution.coCrypto Solution ltdN/A
cryptorobo.comCryptoRoboWalter Zubringer
bitroxa.comBitroxaN/A
bitwaves.bizBitwavesN/A
crypto-advantage.comCrypto AdvantageN/A
consistentprofits.coOne Bitcoin a DayJustin Hagan
cryptocurrencycodex.coCrypto Currency CodexNate Martin
ethconnect.netEthconnectN/A
charismafinance.comCharisma FinanceN/A
househash.comHouse HashN/A
bitbios.bizBitBiosN/A
cryptoautotrade.comCrypto Auto TradeN/A
rainhash.bizRainHashN/A
en.cryptosystem.ccCrypto SystemKyle Stanford
bitsunset.bizBitSunsetN/A
bitlucre.bizBitLucreN/A
bitchair.bizBitChairN/A
coinplus.ccCoinplusN/A
bittrading.ccBit TradingN/A
cryptocode.coCryptoCodeWilliam Gardner
cryptosoft.coCryptoSoftThomas Green
bitdetector.bizBitDetectorN/A
icounlimited.netICO UnlimitedN/A
crypto301.netCrypto 301N/A
cryptoshield.coCrypto ShieldAnthony Hopkins
bitconnect.coBitconnectN/A
dreamhash.comDreamHashN/A
auroramine.comAurora MineN/A
bitcoinwealth.coBitcoins Wealth ClubN/A
bitwealth.ccBitcoin WealthMax Carney
bitcoinloophole.coBitcoin LoopholeSteve Mckay
ethereumcode.coEthereum CodeMark Weston
cryptowealth.coCrypto WealthMax Carney
thebitcoinclub.coBitcoin ClubN/A
maxcrypto.coMax CryptoN/A
libertybtcsystem.coLiberty BTC SystemKyle Stanford
bitcointrader.coBitcoin TraderN/A
autocrypto247.comAutoCrypto247N/A
bitcoinmillionaire.todayBitcoin MillionaireVictor Gray
cryp.tradeCryp Trade CapitalN/A
thecryptobot.comCryptobotN/A
cryptorobot365.comCryptoRobot365N/A

Whitelist

Name Licence number Min deposit cryptocurrency Cryptocurrencies available More Information
FCA n°583263 200$ 9
CySec n°247/14 10$ 16