CRYPTO42 WATCHDOG ALERTS

NameDomainTypeSourcesRemarks
AVALON LIFEhttps://avalon-life.io/Crypto MLMBehind MLM, FT, CryptoVestA crypto-MLM scheme operated by German people via their Costa Rica based AVALON LIFE S.A. Formerly focused on DASH-mining the company now promotes its own cryptocurrency Pura Coin.
Bitsurgehttps://bitsurge.io/TradingCryptoVest, FTA crypto-based asset management offering based on its own Bitsurge token. Works pretty much like the collapsed BitConnect scheme. Close connection to AVALON LIFE which acts as distributor for Bitsurge.
BeCFD Limitedhttps://www.becfd.com/TradingFCA UK, FMA, Forex Brokerza FOREX and crypto scam allegedly operated by BECFD Limited in Marshall Islands.
VELTYCO GROUP PLChttp://www.veltyco.comTradingFTa public-listed UK company involved with many scams and fraudulent schemes.
OriginalCryptohttps://originalcryptocoin.com/TradingCNMV Spaina crypto-based CFD broker site operated by unregulated Bali Limited Ltd (Bulgaria), a company related to other trading sites around binary options and FOREX
CentroBanchttps://www.centrobanc.comTradingFMAa FOREX and crypto scam allegedly operated by a Sucaba Enterprise Ltd from Marshall Islands
Instafx24https://www.instafx24.comTradingCONSOB, FMAa FOREX and crypto scam allegedly operated by INSTAFX24 LTD from Marshall Islands. Seems to be connected with NovaTrades
NovaTradeshttps://www.novatrades.comTradingFCA UK, CONSOB, FMAa FOREX and crypto scam allegedly operated by NOVATRADES LTD from Marshall Islands. Seems to be connected with Instafx24.
Xtraderfxhttps://www.xtraderfx.comTradingFCA UKa FOREX and crypto scam allegedly operated by GPay Ltd (UK), a company connected also with CryptoPoint, BitcoinTrader and other scam trading sites.
eMarkets Tradehttps://www.emarketstrade.comTradingCONSOBa FOREX and crypto scam allegedly operated Sas Global Trading Ltd
WorldFXMhttps://worldfxm.comTradingFMAa FOREX and crypto scam operated from Marshall Islands
BinaryOnlinehttps://www.binaryonline.comTradingFCA UK, BCSC, Finantinspektioon Estoniaa FOREX and crypto scam allegedly operated by Zola Ltd (UK) and Zolarex Ltd (Marshall Islands)
GetFinancialhttps://getfinancial.comTradingFCA UKa FOREX and crypto scam allegedly operated by Get Financial Markets Ltd (UK) and Astroro Investments Limited (Cyprus)
Trader.Onlinehttps://www.trader.onlineTradingSEC Philippinea FOREX and crypto scam
Trader.comhttps://www.trade.com/enTradingAMF Quebecan asset trading platform allegedly operated by Lead Capital Markets Ltd (Cyprus) which also operates Finexco.com
FINEXOhttps://www.finexo.comTradingAMF Quebecan assets trading platform allegedly operated by Lead Capital Markets Ltd (Cyprus) which also operates Finexco.com
Golden Marketshttps://www.goldenmrks.comTradingFCA UK, ATVP Sloveniaa FOREX and crypto scam allegedly operated by Cool Markets Ltd (Estonia)
Xmarketshttps://www.xmarkets.comTradingFCA UK, FMAa FOREX and crypto scam allegedly operated in UK
NEXUS GLOBALhttps://nexus.globalCrypto-MLMFTa crypto-MLM around mining operated by notorious MLM artists. Questionable mining resources and lack of profitabilty
USI-TECHhttps://usitech-int.comCrypto-MLMOSC, FMA New Zealand, BCSC Texas Securities Board,a crypto-MLM scheme around altorithmic trading operated by known German MLM artists. Prohibited in several countries, no payouts.
ONE COIN (OFC Coin)https://onecoinico.ioCrypto-MLMFTONECOIN ICO: ONECOIN is a crypto-MLM scheme
OMNIA TECHhttps://omniatek.comCrypto-MLMFTMLM-Scheme focused on crypto-mining, operate by the Austrian Robert Velghe. Insider reported money laundering activities and stolen funds.
Bitclub Networkhttps://bitclubnetwork.comCrypto-MLMFTa crypto MLM-scheme
Nowmininghttps://nowmining.comCrypto-MLMbehindMLMa crypto MLM-scheme
Arbitracoinhttps://arbitracoin.com/ICOFT
SafeMarketshttps://www.safemarkets.comTradingFCA UK, FTA binary options, FOREX and crypto scam connected with Leverate Financial Services Ltd
Option888https://option888.comTradingFCA, BaFin, FMA, CONSOB, FTa binary options scam operated by UK-based VELTYCO GROUP PLC and affiliated people and companies such as Capital Force Ltd (Samoa) and Celtic Pay Ltd (UK)
ZoomTrader (ZoomTrader Global)https://zoomtrader.comTradingFCA UK, AMF Quebec,a FOREX and crypto scam allegedly operated by Capital Force Ltd (Samoa), a company releted with UK-based public-listed VELTYCO. Other companies associated with ZoomTrader are Hithcliff Ltd, Celestial Trading Ltd, and Novox Capital Ltd
TradoVesthttps://www.tradovest.com/TradingFCA UK, FMA, BaFin, AMF Quebec, CONSOBa FOREX and crypto scam allegedly operated by Celestial Trading Ltd (Seychelles), closely connected with VELTYCO, Domain is registered for the German Patrik Kirch
LottoPalacehttps://www.lottopalace.com/Gaming, LotteryFTa German lottery betting site operated by VELTYCO companies ALTAIR ENTERTAINMENT N.V. and PAYIFIC Ltd
ALTAIR ENTERTAINMENT N.V.n.a.Trading, Gaming, GamblingCONSOB, MFSA, FSC, Finantsinspektsioona Curacao-based company close to VELTYCO and Uwe LENHOFF, operates dozens of scam sites in FOREX, binary options, gaming and gambling.
Capital Force Ltdn.a.Trading, Gaming, GamblingFCA UK, FMA, BaFin, CONSOB, MFSAa Samoa-based company close to VELTYCO and Uwe LENHOFF, operates many fraud sites in FOREX, binary options, gaming and gambling.
01Cryptohttps://01crypto.comTradingFSMA
btc-cap.comhttps://btc-cap.comTradingFSMA
capital-coins.comhttps://capital-coins.comTradingFSMA
Cryptavenir.comhttps://cryptavenir.comTradingFSMA
crpyto-banquie-comhttps://crypto-banque.comTradingFSMA
crypto-infos.comhttps://crypto-infos.comTradingFSMA
cryptos.solutionshttps://cryptos.solutionsTradingFSMA
cryptocurrencies.comhttps://cryptoscurrency.comTradingFSMA
ether-invest.comhttps://ether-invest.comTradingFSMA
eurocryptopro.comhttps://eurocryptopro.comTradingFSMA
finance.mag.infohttps://finance-mag.infoTradingFSMA
coinquick.nethttps://coinquick.netTradingFSMA
gme-cryptohttps://gme-crypto.comTradingFSMA
gmtCryptohttps://gmtcrypto.comTradingFSMA
gmt-cryptohttps://gmt-crypto.comTradingFSMA
good-cryptohttps://good-crypto.comTradingFSMA
mycrypto24https://mycrypto24.comTradingFSMA
nettocryptohttps://nettocrypto.comTradingFSMA
Patrimoinecryptohttps://patrimoinecrypto.comTradingFSMA
ydconsultanthttps://ydconsultant.comTradingFSMA
aespenbvhttps://aespenbv.comTradingFSMA
coinpaiementhttps://coinpaiement.comTradingFSMA
crypto-logichttps://crypto-logic.comTradingFSMA
cryptomonneohttps://cryptomonneo.comTradingFSMA
krakenaccesshttps://krakenaccess.comTradingFSMA
localbitcoinltdhttps://localbitcoinltd.comTradingFSMA
lyf-chainhttps://lyf-chain.comTradingFSMA
major-cryptohttps://major-crypto.comTradingFSMA
bourse-etherhttps://bourse-ether.comTradingFSMA
bourso-cryptohttps://bourso-crypto.comTradingFSMA
crypteo.iohttps://crypteo.ioTradingFSMA
crypto-institutehttps://crypto-institute.comTradingFSMA
cryptos-investinghttps://cryptos-investing.comTradingFSMA
cryptobousierhttps://cryptobousier.comTradingFSMA
cryptocoffrehttps://cryptocoffre.comTradingFSMA
eminagehttps://eminage.comTradingFSMA
epargne-cryptohttps://epargnecrypto.comTradingFSMA
epargnecryptohttps://epargnecrypto.comTradingFSMA
generalcryptohttps://generalcrypto.comTradingFSMA
lbitcointltdhttps://lbitcointltd.comTradingFSMA
originalcryptohttps://originalcrypto.comTradingFSMA
orginycryptohttps://orginycrypto.comTradingFSMA
stock-cryptohttps://stock-crypto.comTradingFSMA
strato-marketshttps://strato-markets.comTradingFSMA
sslcryptohttps://sslcrypto.comTradingFSMA
union-cryptohttps://union-crypto.comTradingFSMA
univers-cryptohttps://univers-crypto.comTradingFSMA
world-cryptoshttps://world-cryptos.comTradingFSMA
wallet coinshttps://wallet-coins.comTradingFSMA
vechain wallethttps://vechain-wallet.comTradingFSMA
trustrade-capitalhttps://trusttrade-capital.comTradingFSMA
primecryptobankhttps://primecryptobank.comTradingFSMA
placement cryptohttps://placementcrypto.comTradingFSMA
mondial investissementhttps://mondial-investissement.comTradingFSMA
minedecryptohttps://minedecrypto.comTradingFSMA
london exchangehttps://london-exchange.comTradingFSMA
lgsinvestpartnershttps://lgsinvestpartners.comTradingFSMA
ldc-cryptohttps://ldc-crypto.comTradingFSMA
globalmarkets-grouphttps://globalmarkets-group.comTradingFSMA
fast coinhttps://fast.coin-euTradingFSMA
fair oakscryptohttps://fair-oakscryptoTradingFSMA
executivecryptohttps://executivecrypto.comTradingFSMA
emarketstradehttps://emarketstrade.comTradingFSMA
ecrypto-internationalhttps://ecrypto-international.comTradingFSMA
e-cryptoneyhttps://e-cryptoney.comTradingFSMA
cryptowallet24https://cryptowallet24.comTradingFSMA
cryptos marketplacehttps://cryptos-marketplace.comTradingFSMA
cryptoramahttps://cryptorama-bank.comTradingFSMA
crypto francehttps://cryptofrancecapital.comTradingFSMA
crypto accesshttps://crypto-access.comTradingFSMA
crypto bndhttps://crypto.bnd-group.comTradingFSMA
crownmanagershttps://crownmanagers.comTradingFSMA
ccg investmenthttps://ccg-investment.comTradingFSMA
boursebitcoinhttps://boursebitcoin.comTradingFSMA
bitc-internationalhttps://bitc-international.comTradingFSMA
1st cryptobankhttps://1st-cryptobank.comTradingFSMAA crypto trading platform allegedly operated by a UK company
Optionbithttps://optionbit.comTradingFT, Japanese MoFA binary option platform which was operated by Novox Capital Ltd (Cyprus) until Q2 2018. Domain still points to this company.
optionstemhttps://optionstem.globalTradingFTA binary option scam, website closed down already
Cryptopointhttps://cryptopoint.comTradingFCA UKA crypto-trading platform allegedly operated by GPay Lt (UK), currently domain points to XtraderFX, domain is registred by Margin International Ltd
royalswissmarketshttps://royalswissmarkets.comTradingFTa closed down binary options trading platform
24Optionshttps://24options.comTradingNew Zealand FMA, AMF France, ASIC
A FOREX and CFD trading platform allegely operate by Rodeler Ltd (Cyprus)
Beforexhttps://beforex.comTradingAMF France, FSMAA FOREX and CFD company, already closed down its website
x90https://x90.comTradingFT
MycryptoCoin/MyCryptoWorldhttps://cryptocoin20.comMLM-ScamCoinbehind MLM
Infinity economics /XINhttps://infinity.economics.austria.orgMLM-ScamCoin
Bali Limited LTDn.a.TradingCONSOB, CNMV SpainA unregulated Bulgarian operater working via brands such as OriginalCrypto. StocksCalls, Lockwoodinv or GBOcapital.
centauri coinhttps://centauri-coinMLM-ScamCoinFMA
GTX Worldhttps://ctx.worldMLM-Mining SchemeFMA
GTM 20https://gtm.20.netMLM-ScamCoinFMA
D.I.F. Centauri Coinhttps://centauricoin.infoMLMFT
Infinity economics /XINhttps://web.infinity-economics.org
Aladin Coinhttps://aladincoins.comMLM-Coin ScamFT, behindMLM, FINMA, FMA
Akoy Coinhttps://akoy.com