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