Latest Scam Brokers Information
⚠️ DO NOT remit funds to any of the websites listed below.
GUANG
HWA
sfa.ghwatop.com
wsd.ghwatop.com
S
Trading House Pvt Ltd
stradinghouse.org
S&J
Future
sjf-fx.com
www .sjfuturefx.com cn.forex-sj.com
S&P
Global
spglob.com
S9trade
s9trade.com
s9tradingnetwork.cloud
SA
Gaming
app.sa-platform.com
SA36
sa366.net
SACT
www .sactorder.com
SACT
www .sacorderiu.com
SACT
www .sactmore.com
SAEN
MARKETS LTD
www
.saenmarkets.com
SAEX
www .saexz.vip www
.saexno.vip www .saexvi.vip
SAFEEX
yorahsbtc.com
SAFIR
INVESTMENT
safir-fx.com www
.safir.com
SAIF
www
.swifpartvip.com
SAIMA
GROUP LIMITED
saima-groups.com
SAINT
KYLE
www .asckin.com
getrich.sklme.comlogin
SALLSC
m.sallsc.com
SAM
MINE TRADING
samminetrade.com
SANYUM
sanyum.com
SANYUM
yunqichuang.com
SAPERE
FUND MANAGEMENT LLC
sapere.uk
SARBYTRADE
sarbytrade.com
SART
www .nft-qr.com
SAS
www
.sasnetgroup.com www .xmforexweb.com
SASA
55.sasa.sale 85.sasa.best
SATK
admin.supersign99.commobileconfigcandyios.llc1598341984620.ipa.html
SATrade
satrade.top
SAVEINVEST
COMPANY
saveinvest.live
SAXO
www.saxoplus.top
SAXO
www
.saxoial.com www .shoropr.com saxo.girdcoffee.com
SAXO
BANK
www .home.saxo
saxobanktws.com ft.yzbsyx.cn cs.we3qx0.cn ah.qjzalid.cn ft.yzbsyx.cn www
.saxo.cc
SAXO
bai81.ptlint.net
www .saxoforextw.com
SAX
saxchain.com
SAY
TRADE
www .saytrade22.com
SA
www .sa36.net
SB
wowcoin.biz
SB
TRADING
sbtradingforex.com
SBB
sbbmarket.com
sbbsecurities.com
SBCVC
www .qmywkb.cyou
SBDEX
sbdexcoin.app
SBGCOIN
sbgcoin.com
SBGFUNDS
sbgfunds.net
SBI
www .sbiokewiuqjd.com
SBI
sbi999.com www
.officialsbi.com www .encryptednumber.com sbiofficial.com
SBI
www.sbilamkiedjroc.com
SBI
www.sbiofficial.com
SBI
BtcBox
www .japansbi.com
www .btcboxjapan.com hhh.sbitrade.tw www .japansbi.com
SBI
Coin
sbicoin.com
SBI
Holdings
tgs.sbi.tw
SBI
INVESTMENT
sbi-investment.com
sbi-investkr.com sbi-invest.com
SBOX
sboxtrade.com
SBQ
sbq.one
SC
Ventures
www .6t7653863.com
SCB
Leisure
scbleisure.online
SCBS
www .scbstd.com
h5.scbs.pw
SCF
Scfchain.io
SCFX
Skylark Capital Markets
skylarkcapitalfx.com
SCL
BET ONLINE CASINO
heylink.mesclmalaysia
SCOIN
TGC
scoin-ip.com
SCOPE
www .scopemaket.com
SDAG
Exchange
sdagex.xyz www
.sdagex.net www .sd-ag-ex.com sdagpro.site www .sdagex.com sdagpro.com
sdagin.xyz sdagin.com sdagpro.net sdagit.xyzwap www .sdagexchenge.com
sdag-ex.xyz
SDOG-The
Small Doge
www .dogebi.vip
SDR
h5.schroders.digital
SDTU
invest.stud8d.com
SDX
Sdxge.com
SDY
www .sdy88861.com
www .sdy9994.com
SEA
MINE LTD
seamineltd.com
SEA
PP(SEA PRO)
z417p.oumise.comi3usr
SEA
Top
seatop.store
seatop.top seatop.club seatop.biz
SEABREEZE
www .seabreeze.vip
SEARS
www .searsp.com
searsshopes.com searsshope.com
SEB
Bank
excllusivegrooup.online
SECURECRYPTOMINEX
securecryptominex.org
SECURED
PRO FX
securedprofx.live
SECURED
TRADE
securetrade.uk
SECUREDGROUP-PLC
securedgroup-plc.com
SECUREDMARKETFX
securedmarketfx.com
SEHK
www
.problockfolio.xyz www .2sehk.top www .sehkpra.xyz:23310dist-v2 www .bkejgvl.cn
www .sehkex.net www .sehk-pro.com
SEINTEXAPEX
LTD
seinapexltd.com
SELECT
GLOBAL PARTNERS
sgcgroupltd.com
select-limited.com select-global.com
SELLTHISCOIN
sellthiscoin.com
SEMUA
www .semua.in
SENLIN
ctosenlin.top
SERC
CAPITAL
pc.serc-capital.com
www .serccapital.com serc.serccapital.cc
SES
app.ses-global.club
SET
setbf.com
SEUS
International Group
seus-fx.com
SF
htttp:sf8899.com.tw
SF
science and technology
htps.sfsoeks.com
htps.sfsoudes.com sfsoekiry.com usd.sfsoeitres.com cng.sfsoeitres.com www
.sfsoaies.com htps.sfsoaies.com
SFC
Exchange
sfcinvest.vip www
.sfchtr.com
SFCD
uksfcd-scale.com
SFEX
www
.letian1122.comhFMQR6 www .whosiesw.combcDEHS
SFF
qqwxe.org
app.jrafxo.com
SFT
crypto-sft.org
SFUND
www
.sfundasia2022.com www .sea1gpcfd.com www .d-haigrouppcfsg22.com www
.govpcfviadonghai.com sfundasiapro22.com sgsfdgrupro2022.com sfundasia.com
sfundasiasgpro.com sfundasiapro.com
SFXTREND
www .sfxtrend.com
SG
Exchange
web.sgcoinexchange.io
SG-SUN
www .ssgsun.com
SGDCoin
sgdcoin.live
SGEX
Exchange
e.sg-ex.org
SGEXC
www .sgexc.com
SGL
Trading
sgl.trading
SGN
PARIS INVESTISSEMENTS
sgn-investissement.com
SGP
usd.sgpbinary.com
qoo.sgpgamess.com goo.sgphomess.com
SGPMX
m.exsgpmxc.top
SGX
h5.sgxcion.vip
SGX
qtm6.sg3389.xyz www
.sgx8899.cyou nm59.sgx5599.cyou qm35.sgx5588.xyz qm39.zh3459.cyou
crypto-sgx.com www.sgx7799.com
SGX
Coin
sgxcoins.com
SGX
WALLET
www .dy00.xyz www
.faz666.xyzdownsgx www .coreaxe.xyz ios.llc0PG1T download.sgxwallet.com
dw.al-fykj.coms0yeE maodadan.com
SGX-pro
www .weathl-btc.vip
SGXEx
sgx.exaschange.com
sgxex.co sgxex.org
SGXPro
scoingx.com
SH
Privilege
shpfunds.com
SHANGQUAN
INTERNATIONAL
shangquanfx.com
shangquan.me www .shangquan.com
SHAPE
SKY DELIVERY
shapeskylogistics.com
SHARON
Forex
shrnfx.com
shrntrade.com
SHB
Finance
shbsfinance.com
SHD
Starhonor Development
www
.starhonorasia.com
SHEER
MARKETS
www
.sheer-pro.orgh5 www .tw-sheer.top tw.sheer-pro.com www .sheer-pro.net
SHI
JIE HUAN QIU Co., Ltd
shijiehuanqiu.com
SHIBA
MINERS
shibaminers.pro
SHIELD
CLOUD MINING
shieldcloudmining.org
SHOP
shopingmai.com
SHOP
shopwbo.com
shop-aa.vip cheaptw.com
SHOP
shopemai.com
SHOPF
happywork.website
goodwork.website
SHOPF
hellowork.tech
SHOPYJP
www .creditasbr.com
www .aggtoshop.com
SIA
Invest
s.sia-invest.vip
sbk2.tw-sia.vip wk3.tw-sia.biz w3.sia-inv.co
SICH
Capital
sichcapitalqx.com
www .sichcapitalfx.net client.sichcapitalax.com sichcapitaltx.com
sichcapitalkx.com sichcapitalpf.com client.sichcapitalgx.com t-professional.tw
sichcapitalpz.com sichcapitalka.com www .sichcapitalpx.com sichcapitallc.com
sichcapitalib.com sichcapitaleb.com sichcapitaldx.com sichcapitalca.com
sichcapitalox.com sichcapitalbc.com sichcapitalnx.com sichcapitalbx.com
sichcapitalvx.com sichcapitalec.com sichcapitalpc.com sichcapitalkc.com
sichcapitalda.com sichcapitalxx.com sichcapitallb.com sichcapitalsx.com
sichcapitalcb.com sichcapitalix.com sichcapitaldc.com sichcapitalrx.com
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sichcapitalhb.com sichcapitalua.com sichcapitalzx.com sichcapitaldb.com
sichcapitalcc.com sichcapitalmc.com sichcapitalaa.com sichcapitalnb.com
SIDEFX
www
.sidefxproductions.net
SIG
www .usdttoken.pw
SIKAPA
Trade
sikapa.trade
SILKR
coinwg.com
SILVER
CREST
crm1.iexchange.bzUserCenterlogin.html
SILVER
FX
silverfx.org
silverfxmarket.com
SILYABIT
silyabit.com
SIMEX
simex.global
0-casinos.org simexidn.com simexbox.com simexcen.com simexanc.com simexbox.com
simexclub.com simexkyc.com
SIMULIADC
Global Station
www
.simuliadcline.com www .simuliadcweb.com www .simuliadcws.com
www .simuliadc01.com www .fglines.comsimuliadc
SIN
POOL
dev.diggingore.cn
jsjekus.net jsjekus.net
SINOX
FX GLOBAL
sinoxfxglobal.com
SINOXFX
LIMITED
www .sinoxfx.com
SINOXTRADE
sinoxtrade.com
SIOL TRADERS
sioltraders.com
SIS
Broker
svnsr.com dggyy.com
SIS
cloud mining
www .sojjw.com
SIX
d.sixtrad.buzz www
.sixglba.com www .sixtrade.xyz www .gzouso.com
SIX
Swiss Exchange
down.sign233.com:3222Lz7M.app
app.sunrold.comgxybt7?1634160411
SIX-OTC
six-otc.comh5
SJP
sjpplcme.com#pageslogindownLoad
SK-Exchange
sk-exchange.com
SKCB
gd.skcbtec.com
V1.ratex8.com
SKCE
che1961.skcbtec.com
SKDAE
skdae.com
SKY
CAPITAL FX
skycapitalfx.com
SKY
DOGE
skydoge.xyz
SKY
FINANCE GROUP
www .skyfinancegp.com
SKY9
CAPITAL
pgmallbuy.com
SKYAM
INVEST LTD
www
.anandtheglobalfinancial.com www .skyamltd.com
SKYFXM
skyfxm.com
SKYONE
skyonexchange.com
skyoneex.com
SK-Ali
Shopping-Wanl Shop
www .skshoptw.com m.skshoptw886.com
m.skstore-tw.com m.sktorsion-tw.com
SK（Ali
Shopping、Wanl Shop）
www .lifeshopfc.com
SLAM
n8866.slamne.com
SLCM
Forex
fxslcm.com
SLFX
m.slfxpro.com
SLGExchanges
slgexchanges.world
SLH
promo-small-luxury-hotels.com
SLOTBESAR
slotbesarjp.com
etherah.shop
SLSSTRADE
slsstrade.com
SLYDE
www .slyde.im www
.slyde.pub
SM
Options
www
.smartmultipleoption.com
SMAR
smarpaycoin.com
smarhicoin.com smarcoinapp.com smarwincoin.com smargetcoin.com smarbitcoin.com
appsmarcoin.com appsmarcoin.com
SMARLYBIT
smarlybit.com
SMARLYTRADE
smarlytrade.com
SMART
STOCK TRADING LIMITED
smartstocktrading.live
SMARTCOINFXCENTER
smartcoinfxcenters.online
SMARTLIGHTNIN
smartlightning982.com
smartlightning136.com
SMARTLIVETRADEXX
smartlivetradexx.com
SMBC
smbcco.com
SMBL
COIN
smblcoin.online
SMC
smart oneycoin
smartmoneycoin.info
SMFG
cmecoins.website
cmecoins.life
SMI
smi.allh5.com
smi.panokc.com www .gsix20.comsmi www .flash68.comsmi smi.panokc.com www
.bxia68.comsmi mmbizurl.ens.r9yGISW5y smi.dnlmy.com www .csbnm.comsmi
SMS
Gateway
smjsuamg.top
SNAG
swagenb.com
SNTREX
sntrex.com
sntrexco.com sntrexco.com sntrexpro.com sntrexoi.com sntrelor.com sntrextds.com
sntrexcmi.com
SNX
www
.snxdefiplus.com snxdefi.com snxtradepro.com snxtradeplus.com snxtrademax.com
snx-prodefi.com www .snxdefimaxpro.com snxprodefi.com snxdef-max.com www
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snxmaxpro-defi.com snx-maxprodefi.com snxplus-defi.com snx-plusdefi.com
snxpromax-defi.com snx-promaxdefi.com snxpromaxdefi.com
SNX-Miner
snxmine.com
SOAR
GLOBAL MARKETS LTD.
soarglobalmarkets.com
SOCC
socialcoin.network
SOCIAL
BLOCKCHAIN
socialblockchain.info
SOD
Global
www .sodglobal.cc
SOL
CLOUD MINING
solcloudmining.com
SOL
Pro
sol.solsolsol.live
down.solsol.pro
SOLEMBIT
solembit.com
SOLID
LOANS AND CREDIT CORP
h5.s-finance.live
SOLOTURK
Token
soloturkcrypto.com
SONNE
sonnein.com
SOPHIE
CAPITAL FINANCIAL TRADING PTY LTD
tha-sc.com
spc-sc.com www .sc-thb.com sophietrading.com sc-vnd.com user.sophiecap.tw
power-sc.com ok-scft.com tha-sc.com
SOPHOS
web.wns9668.top
SOSB
asosb.sosbexchangesafa.com
SOSY8(AHEAD)
www .sosy8.com
SOXI
digitalminers.ltd
SP
Global
www .spgweb01.com
SPACELONX
v7.bxcswap.cc
SPACEMANEX
spacemanex.com
SPARK
www
.sparkcommunityfi.com
SPARKLO
sparklo.finance
SPAYBIT
spaybit.com
SPC
Share Platform Coin
wesite253.iwinv.net
shareplatformcoin.com
SPDB
spdb.hyhtml5.com
www .csbnm.comspdb www .gsix20.comspdb spdbo.com
www .flash68.comspdb spdb.panokc.com www .bxia68.comspdb
SPEBITCOIN
spebitcoin.com spebitcoinus1.com
SPECTA
INDEX
spectaindex.com
SPEED
myspeedsmining.com
SPEED
EXPRESS
spidexpresslogis.com
SPEEDXMINING
speedxmining.com
SPELL
www
.firshop.com#pagesloginindex
SPHIRAFX
sphirafx.com
SPIDREX
tw.spidrex.com
SPINTRADERS
myspinstraders.com
SPONSOR
GIVEWAY
bitindi-truspad.com
SPOOKLY
TX
www.spooklenv.com
SPORTS
www .kybnryfx.com
SPRINGTIME
FX
springtime-fx.com
SPRINT
LITE FX
sprintlitefx.com
SPURS
sp6.spurs588.com
gemina.gemini688.com www .spur51.com
SPYDO
spydocoin.com
SR
Auto Trade Team
www
.srautotrade.com
SR FX
Trade
srtrade.org
SRE
www .sre-ex.com www
.srebc-ex.com
SS
COIN
sscoin.live
SS
FOREX
ssfxpro.com
SS
Win 90 SG
sswin90sg.com
SS
World Forex
ssworldforex.com
SSANSKAR
TRADING ACADEMY
ssanskartradingacademy.com
SSEX
m.seastarex.com
SST
ssolutionteam.com
SSUS
ssus.club
ST
Coin
stcoin.live
ST5
app.st5s.com
gfsle.com
ST5
MAX
support.farmaxprime.com
STACK
INVEST LIMITED
stack-invests.com
STAIRS
UP
moreinvestin.website
STAKEWISE
v1.aipool.plus
eth-staking.com
STALLTRADE
SERVICES
stalltrades.com
stalltrade.top
STANDARDCRYPT
standardcrypt.com
STANDARDFX
standardfx.net
STANDARDGOLDWAY
standardgoldway.com
STARFISH
www .starfishs.vip
www .starsis.vip www .starso.vip www .srfishap.vip
STARFLIX
starflix.asia
STARLINK
s.77fts.com
wap.starkwap.vip
START
CLOUDMINING
startcloudmining.com
STATUSLENDING
statuslending.info
STAXEBLOCK
WALLET
www .staxeblock.com
STEP
UP
www .stepup366.com
www .stepup11.com stepup70.com www .stepup77.com stepup99.com www .stepup80.com
www .stepup247.com www .stepup126.com www .stepup127.com www .stgamem.com
STERLING
ELITE TRADEZ
sterlingelitetradez.com
STERLINGBITCOIN
sterlinbitcoin.com
STERLINGGLOBALFX
sterlingglobalfx.com
STEX
Exchange
m.stex.top
STFX
CAPITAL
stfxcapital.com
STI
www .bittt889.com
STI-Coin
Wallet
stic2021.com
STITREX
stitrex.com
STOB
stob.top
STOCKFXMATE
stockfxmate.com
STOCKS
OPTION FX
stocksoptionfx.com
STOCKTRADECAPITALS
stocktradecapitals.com
STONE
stones-coins.com
STORM
AGE CAPITAL
ttmons.com
tmyla.com stmff.com
STRPRADE
www
.superpradelimip.comindex.php
STT
Financial exchange
huawei.sttfe.com
STUNWILL
stunwill.com
STX
Entertainment
stxfilms.co
STradingFX
stradingfx.com
SUA
LOGO AQUI
investtrader.online
SUANNI
suannitrade.com
SUI
www .suipert.com
SUI
www.suimmer.com
SUI
www.suiperia.com/
SUL
TRADE
sulfxtrade.com
SUN
OLLDC LIMITED
user.sunolldc.vip
SUNCOIN
INVESTMNET SPACE
suncoin.space
SUNDELL
LIMITED
www .sundell-fx.com
SUNONY
sunonyex.com www
.sunony.com
SUNTRADE
INVESTMENTS
suntradeinvestments.com
SUPER
CAPITAL
www
.supercapitalfx.com
SUPER
FX TRADE
superfxtrade.live
SUPERMINERS
super-miners.com
superminingprof.com
SUSHI
Global investing
www
.sushilimited.com
SVJ
www .svji192.com
www .svj-568.com www .svji193.com svjj09.com www .svjjn168.com svji189.com www
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SVL
FX
www .svlfx.com
SVShop
www .svipershop.com
SW
GIRL
p88.phatlife8.com
SWAG
swaggame.online
SWAPBITEX
swapbitex.com
SWC
www .swc2628.com
SWIFT
CAPITAL TRADING
swiftcapitaltrading.com
SWIFTCO
INVEST
swiftcoinvest.com
SWIFTFXPAY
PLATFORM
swiftfxpay.com
SWINGTRADEMART
swingtrademart.com
SWIZHERITAGE
swizheritage.com
SWT
www
.scalingwithtrading.com
SWX
swx1.com www
.swx1995.com
SXC.
Exchange
sxc.exchange
SXIGMA
gocted.sxigmae.com
gocted.sxigamess.com taiwan1.sxigma.com
SYF
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED
syfhktrade.com
SYNERGY
WORLD MINNING
synergyworldmining.com
SYP
Exchange
sypcoins.com
SYcoin
web.sycoin.vip
SZCasino
www .sz555.net
Sablycoin
sablycoin.com
Sac
Pro
www .sactfbv.com
Sacreda
Ring 1
www
.sacredaring1limited.com
Safe
Badge
safebadgecoin.com
Safe
Coin Mining
safecoinmining.com
Safe
Finance Coin – SFC
www
.safefinancecoin.info
Safe
Journey Trademark
safejourneytrademark.com
Safe
Trade Binary Options
safetradebinaryoptions.com
Safe
Trading Limited
safe-trading-hkg.ltd
SafeCoin
safetcoin.com
safecoinup.com
SafeCoins
z93563.xyz
SafeCryptoWorld
www
.safecryptoworld.com
SafeMetaTrading
safemetatrading.com
SafePal
bitruepros.com
SafePal
link.qddxu.top/faog
SafePal
EX
www .safepalrl.com
www .safepalas.com www .sfpalex.com www .safepalsh.com safepalex.com www
.sfpalio.com www .safeplxs.com afepltb.com
SafeTrade24
safetrade24.pro
SafeTradeOption
www
.safetradeoption.com safetrades24optionfx.com
Safeblockcoin
safeblockcoin.com
Safecap
Invest
safecapinvest.com
trade.safecapinvest.pro
Safecrypto
Trade
safecryptotrade.site
Safeex
jys.aixsshop.com
Safeex
admin.joom.zone
Safefxoptions
Capital
safefxoptions.net
Safepal
safepalexchange.net
ethereum-dao.org
Safetrade
Capital Company
safetradecapitalcompany.com
safe-trade.ltd
Safetradeprofit
safetradeprofit.online
Safety
myth.safheytius.com
Safety
myth.safheytpr.com
Safety
myth.saferytois.com
Safety
myth.safheorts.com
Safety
myth.safetytois.com
Salcido
Coin Trader
salcidocointradersltd.com
Salvador
FX
salvadorfx.org
Samdzicoin
samdzicoin.org
Sampayan
Express Courier Services
sampayanex.com
Samsung
Investing
www
.eu-investing.live
Samtrade
FX
www
.samtradefx.com?
SanDforex
sandforex.com
Sands
zxc.topgold66.xyz
jj.goldsand777.top www .dsdgfb.cn www .sands-hk.net www .macaosands.org www .sands-gk.com
geminicoines.xyz geminicoines.top www .sands-nu.com www .exchange-1766.com
Sands
Casino
www
.sandscasino.top
Sandwind
Global
allwin.sandwindfx.com
www .sandwindfx.store www .sandwindfx.digital sandwind.xyz www
.sandwindfx.website www .sandwindfx.site www .sandwindfx.asia sandwindax.com
www .sandwindfx.work www .sandwindfx.xyz
Santander
santndamyq.com
Santander
AM
am.ls-bit.com
pc.s-markets.cc www .santndafq.com
Saplycoin
saplycoin.com
Sapphire
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