16 April 2025

Fraudulent cryptocurrency investment platforms – Suspected scam

The FMA has become aware of a large number of fake online investing platforms. 

Most offer investments in cryptocurrency, though some also offer derivatives or equity securities. These platforms are being used as part of a wider investment scam.

The scammers contact potential investors through social media, encouraging them to invest money in the fake platforms. These platforms often make unrealistic promises about returns which investors can earn, promoting guaranteed returns which are too good to be true.

When investors try to withdraw their funds, the platforms refuse to pay. They may ask for further payments to cover “taxes” or “withdrawal fees”, saying that the withdrawal will be processed once these extra payments are made. However, even if the investor pays the extra money, no funds are released.

We recommend extreme caution when dealing with any of the websites/platforms listed below. 

We may update this warning as we are made aware of further websites, as the names frequently change (last updated 11 September 2025).

Platform Name

Website

Email address

Date added to warning

Altbut

altbut.com

-

11 September 2025

Altistrade

altistrade.com

-

11 September 2025

Altoshell

altoshell.com

-

11 September 2025

Anaxdex

anaxdex.com

-

11 September 2025

Anodex

anodex.top

-

11 September 2025

Bazadex

bazadex.com

-

11 September 2025

Berobit

berobit.com

-

11 September 2025

Berxdex

berxdex.com

-

11 September 2025

Binanez

binanez.com

-

11 September 2025

Binfix

binfix.org

-

11 September 2025

Binoswap

binoswap.com

-

11 September 2025

Birchange

birchange.top

-

11 September 2025

Bitcenax

bitcenax.com

-

11 September 2025

Bitcrex

bitcrex.com

-

11 September 2025

Bitdoku

bitdoku.com

-

11 September 2025

Bitloxer

bitloxer.com

-

11 September 2025

Bitnexex

bitnexex.com

-

11 September 2025

Bitoropro

bitoro.pro

-

11 September 2025

Bitrecife

bitrecife.com

-

11 September 2025

Bitrustex

bitrustex.com

-

11 September 2025

Bitsvex

bitsvex.com

-

11 September 2025

Bit-thread

bit-thread.com

-

11 September 2025

Bitvaultfx

bitvaultfx.com

-

11 September 2025

Bitweo

bitweo.com

-

11 September 2025

BizMrBeast

bizmrbeast.com

-

11 September 2025

Blasterix

blasterix.com

-

11 September 2025

Boinex

boinex.com

-

11 September 2025

Borodax

borodax.com

-

11 September 2025

Bosodex

bosodex.top

-

11 September 2025

Brobuf

brobuf.com

-

11 September 2025

Brocex

brocex.com

-

11 September 2025

BTCSlow

btcslow.com

-

11 September 2025

Bufbtc

bufbtc.com

-

11 September 2025

Bufcex

bufcex.com

-

11 September 2025

Bumxdex

bumxdex.com

-

11 September 2025

Bunderex

bunderex.com

-

11 September 2025

Bunfex

bunfex.com

-

11 September 2025

Bunvex

bunvex.com

-

11 September 2025

Bybitexes

bybitexes.com

-

11 September 2025

Cchtoken

cchtoken.com

-

11 September 2025

Coinastar

coinastar.com

-

11 September 2025

Coinvias

coinvias.com

-

11 September 2025

Coinwides

coinwides.com

-

11 September 2025

Conedex

conedex.top

-

11 September 2025

Cornereum

cornereum.com

-

11 September 2025

Cosmusk

cosmusk.com

-

11 September 2025

Crypexy

crypexy.com

-

11 September 2025

Cryppeak

cryppeak.com

-

11 September 2025

Cryptalos

cryptalos.com

-

11 September 2025

Cuznex

cuznex.run

-

11 September 2025

Danxdex

danxdex.com

-

11 September 2025

Daocz

daocz.com

-

11 September 2025

Dapodex

dapodex.com

-

11 September 2025

Dedex

dedex.top

-

11 September 2025

Demmandbit

demmandbit.com

-

11 September 2025

Depedex

depedex.com

-

11 September 2025

Desodex

desodex.top

-

11 September 2025

Dexdex

dexdex.top

-

11 September 2025

Dexex

dexex.top

-

11 September 2025

Dexgo

dexgo.pro

-

11 September 2025

Dexgobit

dexgobit.com

-

11 September 2025

Dogdex

dogdex.run

-

11 September 2025

Donzex

donzex.com

-

11 September 2025

Eicash

eicash.com

-

11 September 2025

Ekedex

ekedex.top

-

11 September 2025

Elondex

elondex.fun

-

11 September 2025

Elonearn

elonearn.pro

-

11 September 2025

Elonedex

elonedex.com

-

11 September 2025

Elonexs

elonexs.com

-

11 September 2025

Eloniox

eloniox.com

-

11 September 2025

Elonzdex

elonzdex.com

-

11 September 2025

Elonzex

elonzex.com

-

11 September 2025

Enerdex

enerdex.top

-

11 September 2025

Etherion

etherion.pro

-

11 September 2025

Extrinex

extrinex.com

-

11 September 2025

Faspace

faspace.top

-

11 September 2025

Fexedex

fexedex.top

-

11 September 2025

Fextop

fextop.com

-

11 September 2025

Fome-crypto

fome-crypto.com

-

11 September 2025

Gafodex

gafodex.com

-

11 September 2025

Gafodex

gafodex.io

-

11 September 2025

Gascrypt

gascrypt.com

-

11 September 2025

Gavadex

gavadex.com

-

11 September 2025

Gegdex

gegdex.top

-

11 September 2025

Getxdex

getxdex.com

-

11 September 2025

Gobenex

gobenex.com

-

11 September 2025

Gobudex

gobudex.com

-

11 September 2025

Gocryptodex

gocryptodex.com

-

11 September 2025

Godex

godex.pro

-

11 September 2025

Gorwedex

gorwedex.com

-

11 September 2025

Grokebit

grokebit.com

-

11 September 2025

Grokecex

grokecex.com

-

11 September 2025

Grokedex

grokedex.com

-

11 September 2025

Gumdex

gumdex.com

-

11 September 2025

Halebex

halebex.com

-

11 September 2025

Hasodex

hasodex.top

-

11 September 2025

Haspace

haspace.top

-

11 September 2025

Haxdex

haxdex.com

-

11 September 2025

Hogodex

hogodex.com

-

11 September 2025

Jetxdex

jetxdex.com

-

11 September 2025

Joxdex

joxdex.com

-

11 September 2025

Kafbit

kafbit.com

-

11 September 2025

Kewodex

kewodex.com

-

11 September 2025

Kuzadex

kuzadex.run

-

11 September 2025

Lakshmibit

lakshmibit.com

-

11 September 2025

Miner Solutions

miner.solutions

-

11 September 2025

Muskdex

muskdex.pro

-

11 September 2025

Muskdex

muskdex.com

-

11 September 2025

Muskearn

muskearn.pro

-

11 September 2025

Muskebit

muskebit.com

-

11 September 2025

Muzkdex

muzkdex.top

-

11 September 2025

Nabadex

nabadex.com

-

11 September 2025

Nasadex

nasadex.com

-

11 September 2025

Nefdex

nefdex.com

-

11 September 2025

Nekodex

nekodex.top

-

11 September 2025

Nerabit

nerabit.com

-

11 September 2025

Newdex

newdex.pro

-

11 September 2025

Nexudex

nexudex.com

-

11 September 2025

Noterma

noterma.com

-

11 September 2025

Not-ex

not-ex.com

-

11 September 2025

Novauri

novauri.com

-

11 September 2025

OneGreenBusiness

onegreenbusiness.com

-

11 September 2025

Pekedex

pekedex.top

-

11 September 2025

Phrona

phrona.com

-

11 September 2025

Ponxdex

ponxdex.com

-

11 September 2025

Promask

promask.pro

-

11 September 2025

Promax

promax.run

-

11 September 2025

Prospex

prospex.pro

-

11 September 2025

Rewabit

rewabit.com

-

11 September 2025

Safexer

safexer.com

-

11 September 2025

Safronix

safronix.com

-

11 September 2025

Saoxdex

saoxdex.com

-

11 September 2025

Satodex

satodex.top

-

11 September 2025

Sellstable

sellstable.com

-

11 September 2025

Sonedex

sonedex.top

-

11 September 2025

Soxodex

soxodex.com

-

11 September 2025

Spacepro

spacepro.top

-

11 September 2025

Spazex

spazex.top

-

11 September 2025

Spxdex

spxdex.com

-

11 September 2025

Stargix

stargix.net

-

11 September 2025

Suradex

suradex.com

-

11 September 2025

Tengodex

tengodex.com

-

11 September 2025

Terodor

terodor.com

-

11 September 2025

Texodex

texodex.com

-

11 September 2025

Tezix

tezix.live

-

11 September 2025

Tomodex

tomodex.top

-

11 September 2025

Torweu

torweu.com

-

11 September 2025

Tradebitera

tradebitera.com

-

11 September 2025

Trezex

trezex.pro

-

11 September 2025

Tuedex

tuedex.com

-

11 September 2025

Unesdex

unesdex.top

-

11 September 2025

USANex

usanex.com

-

11 September 2025

Valhadex

valhadex.com

-

11 September 2025

Vodycoin

vodycoin.com

-

11 September 2025

Voredex

voredex.com

-

11 September 2025

Walletmusk

walletmusk.com

-

11 September 2025

Wazxdex

wazxdex.com

-

11 September 2025

Weqobit

weqobit.com

-

11 September 2025

Werodex

werodex.com

-

11 September 2025

Wordzex

wordzex.com

-

11 September 2025

Wormdex

wormdex.com

-

11 September 2025

Wowdex

wowdex.top

-

11 September 2025

Xaebits

xaebits.com

-

11 September 2025

Xaedex

xaedex.com

-

11 September 2025

Xavadex

xavadex.top

-

11 September 2025

Xdex

xdex.top

-

11 September 2025

Xedex

xedex.top

-

11 September 2025

Xelon

xelon.run

-

11 September 2025

Xexdex

xexdex.com

-

11 September 2025

Xpaydex

xpaydex.com

-

11 September 2025

Zomdex

zomdex.top

-

11 September 2025

Adroit Financiers

adroitlimited.com

[email protected]

16 April 2025

Alpha Top Ultimate

alphatopultimate.com

[email protected]

16 April 2025

Altsprofit

alts-profit.com

[email protected]

16 April 2025

Apex Investment (Imposter)

apexxinvestmentlimited.com

[email protected]

16 April 2025

Apex Investment (Imposter)

apexinvestmentsltd.net

[email protected]

16 April 2025

ApogeeGlobal

apogeeglobal.ltd

[email protected]

16 April 2025

Bain Brokerage LLC (Imposter)

bainbrokeragellc.com

[email protected]

16 April 2025

BaxterFXtrade

baxterfxtrade.com

-

16 April 2025

Best Binary Trades

bestbinarytrading.com

[email protected]

16 April 2025

Bitcistack Asset

bitcistckasset.com

[email protected]

16 April 2025

Bitcoin Mining Asset

bitcoinminingasset.com

[email protected]

16 April 2025

BITNEXTINV

bitnextinv.com

[email protected]

16 April 2025

Blockchain Minners

blockchainminners.com

[email protected]

16 April 2025

BlockHive Investment

blockhiveinvestment.com

-

16 April 2025

Bonkrest

bonkrest.com

[email protected]

16 April 2025

BX Pulsetrades

bxpulsetrades.com

[email protected]

16 April 2025

Capital Options

jotcoins.com

[email protected]

16 April 2025

Capitalflow

capitaflow.online

[email protected]

16 April 2025

Capitalwaveexchange

capitalwave-exchange.online

[email protected]

16 April 2025

Castlemark FX

castlemarkfx.com

[email protected]

16 April 2025

Celx Trade

celxtrade.com

[email protected]

16 April 2025

Centralcapfx

centralcapitalfx.com

[email protected]

16 April 2025

Certified Growth Pro

certifiedgrowthpro.com

[email protected]

16 April 2025

Chartmainoptions

chartmainoptions.com

[email protected]

16 April 2025

Cherry Trading Ops

cherrytradingops.com

[email protected]

16 April 2025

Chrontech

chrontechltd.com

[email protected]

16 April 2025

Citiforexgoal

citiforexgoal.com

[email protected]

16 April 2025

Commudityexchanges

commudityexchanger.online

[email protected]

16 April 2025

Continental Investment Trade

continentinvt.com

[email protected]

16 April 2025

Copytrqdingworld

copytrqdingworld.com

[email protected]

16 April 2025

Crypto Base Limited

crypbasltd.online

[email protected]

16 April 2025

Crypto Coast Investments

cryptocoastinvestmentsltd.com

[email protected]

16 April 2025

Crypto Trading Hood

crypto-tradinghood.com

[email protected]

16 April 2025

Cryptoexe

cryptotexe.com

[email protected]

16 April 2025

Cryptoinvestos

cryptoinvestospage.vercel.app

-

16 April 2025

Dc-statestreet

dc-statestreet.com

[email protected]

16 April 2025

Dexerton Financial

dexertonfinancial.org

-

16 April 2025

Digital Access Bitcoin Investment

digitalaccessbitinv.com

[email protected]

16 April 2025

Digital Forex Trade Pro

digitalfxtpro.com

[email protected]

16 April 2025

Dittrademarket

dittrademarket.com

[email protected]

16 April 2025

Divers Wealth

diverswealth.com

[email protected]

16 April 2025

Dominoinvestment

dominoinvestment.com

[email protected]

16 April 2025

Dynamic Pulse Trades

dynamicpulsetrade.com

[email protected]

16 April 2025

Easy System (Imposter)

easysystem.ltd

[email protected]

16 April 2025

Elite Asset Ltd

eliteassetltd.com

[email protected]

16 April 2025

Elite Line LLB

elitelinellb.com

[email protected]

16 April 2025

Elitepooltrade

elitepooltrade.com

[email protected]

16 April 2025

Entity Wave

entitywave.com

[email protected]

16 April 2025

Ethereal Elites

etherealelites.com

[email protected]

16 April 2025

Fastchip Miners Trade

fastchipsminerstrade.com

[email protected]

16 April 2025

Fidschartings Investment

fidscharting.com

[email protected]

16 April 2025

First Oopstock

firstoopstock.com

[email protected]

16 April 2025

First Pace Hub

firstpacehub.com

[email protected]

16 April 2025

Fondex Easy Market

fondexeasymarket.com

[email protected]

16 April 2025

Fpic Trades

fpictrades.com

[email protected]

16 April 2025

Funds-xminincome

funds-xmincome.ltd

[email protected]

16 April 2025

FutureIndexPro

futureindexpro.net

[email protected]

16 April 2025

Fx icoin

fxicoin.com

[email protected]

16 April 2025

Global Alliance Sec (Imposter)

globalalliancesec.com

[email protected]

16 April 2025

Global Coin FX Trade

globalcoinfxt.one

[email protected]

16 April 2025

Globalbestminingtrades

globalbestminingtrades.com

info@ Tradingfxgblobechannel.com

16 April 2025

Globalforextradingprofit

globalforextradingprofit.com

[email protected]

16 April 2025

Globalfxminingtrades

globalminingfxtrades.com

info@ Tradingfxgblobechannel.com

16 April 2025

Growth Access Limited

growthaccessltd.com

[email protected]

16 April 2025

Growth Top Ultimate

growthtopultimate.com

[email protected]

16 April 2025

Halinx Investment Group

halinxinvest.com

-

16 April 2025

Hamstech LLC

hamstechllc.com

[email protected]

16 April 2025

Hash Life Gold

hashprimegold.com

[email protected]

16 April 2025

Hedgecap Limited

hedgecaplimited.com

[email protected]

16 April 2025

Horizonx-trades

horizonxtrades.com

[email protected]

16 April 2025

IGeniusGlobalTrades

igeniusglobaltrades.com

[email protected]

16 April 2025

Interlitesorverxts

interlitesorverxts.com

[email protected]

16 April 2025

Janamonie

janamoniee.ltd

[email protected]

16 April 2025

Kapit Lite LLC

kapitlitellc.com

[email protected]

16 April 2025

LeadinsuredTrade

leadsinsuredtrades.com

[email protected]

16 April 2025

Legal FX Trade24

legalfxt24.com

[email protected]

16 April 2025

Lexaprime

lexaprime.com

[email protected]

16 April 2025

Littrademarket

littrademarket.com

[email protected]

16 April 2025

Lumnex

lumnex.co

[email protected]

16 April 2025

Market Monkx

marketmonkx.com

[email protected]

16 April 2025

Mars Tech Limited

marstechlimited.com

[email protected]

16 April 2025

Master TradeHub

mastertradershub.com

[email protected]

16 April 2025

Maxcoinoptions

maxcoinoptions.com

[email protected]

16 April 2025

Mega Assets

megaassetsltd.com

[email protected]

16 April 2025

Menfxprotrades

menfxtprotrades.com

[email protected]

16 April 2025

MPK Trading Limited

mpkonlinetrading.com

[email protected]

16 April 2025

Mutable Capital (Imposter)

mutablecapital.org

[email protected]

16 April 2025

Nexaassets

nexaassetsmkt.com

[email protected]

16 April 2025

Nexas Assets Stock Market

nexasassets.com

[email protected]

16 April 2025

NexusCrestLTD

nexuscrestltd.com

[email protected]

16 April 2025

NFT Legacy

v-king7.dynu.com

-

16 April 2025

NovalOption

novaloption.com

[email protected]

16 April 2025

NovaPrime-Market (Imposter)

novaprime-market.com

[email protected]

16 April 2025

Optima Trust FX

optimatrust-fx.com

[email protected]

16 April 2025

Patron Coin FX

patroncoinfx.com

[email protected]

16 April 2025

PeakTradePro

peaktradepro.com

[email protected]

16 April 2025

Pinnacle Investment Limited

pinnaclevestltd.com

[email protected]

16 April 2025

Pivotalwealth (Imposter)

pivotalwealths.com

[email protected]

16 April 2025

Preminentgoals

preminentgoals.com

-

16 April 2025

PrimeInveztment

primeinveztment.com

[email protected]

16 April 2025

Primesetupassets

primehubsassets.com

[email protected]

16 April 2025

Pro Plux Vest

propluxvest.com

[email protected]

16 April 2025

Profitable Trust Mining

profitabletrustmining.com

[email protected]

16 April 2025

Profitzone Investment

profitzoneinvestment.live

[email protected]

16 April 2025

Pronettrades

prontvault.com

-

16 April 2025

Ranatradeportfolio

ranatradeportfolio.online

[email protected]

16 April 2025

Relient Growth Investments

resprofvents.com

[email protected]

16 April 2025

Rely Better Investment

relybetterinvestment.com

[email protected]

16 April 2025

Royal Lite Hub

royallitehub.com

[email protected]

16 April 2025

SandfieldFX Company (Imposter)

sandfieldfx.com

[email protected]

16 April 2025

Siri Tech Limited

siritechlimited.com

[email protected]

16 April 2025

Smart Options Investment

smartoptionsinvestment.com

[email protected]

16 April 2025

Smart Premier Trade

smartpremiertrade.com

[email protected]

16 April 2025

Smart Realistic Inv

smartrealisticinv.com

[email protected]

16 April 2025

Specetech FX

specetechfx.pro

[email protected]

16 April 2025

Speedton Hub

speedtonxhub.com

[email protected]

16 April 2025

Stack Trading Hub (Imposter)

stacktradinghub.com

[email protected]

16 April 2025

Stackpay Capital (Imposter)

stackpaycapital.com

[email protected]

16 April 2025

Stake Home Crypto

mystakehomecrypto.com

[email protected]

16 April 2025

StellarGate Investment

stellargateinvest.com

[email protected]

16 April 2025

Stock Commercial Properties

stockcomproperties.online

[email protected]

16 April 2025

Stock Ultimate Pro

stockultimatepro.com

[email protected]

16 April 2025

Stockfx Capitals

stockfxcapitals.org

[email protected]

16 April 2025

Successful ExpertTrade

successfulexperttrade.com

[email protected]

16 April 2025

Swap Ultra Trade

swapultratrade.com

[email protected]

16 April 2025

Swift Crypto Options Trade

swiftcryptooptionstrade.com

[email protected]

16 April 2025

Tesla Company Investment (Imposter)

teslacompanyinvestment.com

[email protected]

16 April 2025

Teslenergy

teslenergy.com

[email protected]

16 April 2025

Top Wealth FX

topwealthfx.com

-

16 April 2025

TradeFxCapital

tradefxcapital.online

[email protected]

16 April 2025

Tradefxlive

tradefxlive.com

[email protected]

16 April 2025

Traderschoiceltd

networkchoicelab.com

[email protected]

16 April 2025

Trading With Stock Market Profit

tradingwithstockmarketprofit.com

[email protected]

16 April 2025

Tradingminds (Imposter)

tradingminds.info

-

16 April 2025

Trust Fxtrade

trustfxtrde.com

[email protected]

16 April 2025

TrustInveztment

trustinveztment.com

[email protected]

16 April 2025

Truxmarkettrade

truxmarkettrade.com

[email protected]

16 April 2025

Ultimate Fund

ultimate-fund.ltd

-

16 April 2025

Ultra Spring Koin

ultraspringkoin.com

[email protected]

16 April 2025

Ultra Top Ultimate

ultratopultimate.com

[email protected]

16 April 2025

Vertex Capital Pro

vertexcapitalpro.com

[email protected]

16 April 2025

Vestprime FX

vestprimefx.com

[email protected]

16 April 2025

Vista Portfolio Investment

vista-portfolio.com

[email protected]

16 April 2025

Welfare

welfareconomics.net

[email protected]

16 April 2025

Whales Asset

whales-asset.com

[email protected]

16 April 2025

Wisecryptoinvestor

wisecryptoinvestor.com

[email protected]

16 April 2025

XCoin Trader

xcointrader.com

[email protected]

16 April 2025

XploreFx Trading

xplorefxtrading.com

[email protected]

16 April 2025

Xroce Capital Limited

xrocecapital.com

[email protected]

16 April 2025

Zealvest

zealvest.com

[email protected]

16 April 2025

ZeelTrade

zeeltrade.com

[email protected]

16 April 2025