Reported sites
Trading sites reported to the California DFPI’s Crypto Scam Tracker. Each page says what was reported, and what you can still do.
Not being on our list doesn’t mean a site is safe: we list only some of the sites reported to the DFPI. Search its full Crypto Scam Tracker.
Fake trading platforms
1775958323[.]ncy926[.]topAstraXeaialliance[.]comBest-Pam[.]comBG Wealth Sharing LTDbgwealthsharing[.]comBMC Marketsbmcmarkets[.]comCeltic Financial Institute (CFI)skeeapp[.]comCoggie[.]comcrypen[.]comctante[.]comDarkcherries Wealth Societydarkcherries[.]comDGCOINdgcoin[.]comEqitoueqitouprime[.]comFortress AI Traincryptoaiml[.]vipglidz[.]comGold-start[.]comjgyfgroup[.]com[.]dovait[.]commetaversebayg[.]comMooathon Wealth Societyrubypoint[.]comOnchain Walletonchainiy[.]comOrmix Exchangeormix[.]compc[.]mociobo[.]comrichdl[.]comrichminer[.]comSDI Partnerssdi[.]partnerssottoc[.]comstocks-finance[.]comswiscoins[.]comSzvon-ex[.]comtinvault[.]comtradeflowcopy[.]comVynectis Capitalvynectiscapital[.]ccweb3assetsvault[.]com
Pig butchering
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