Case Intake · Open 24/7
§ 01 · Public Registry

521 platforms documented.
Search before you send.

Every entry sourced from a real victim report and cross-referenced against on-chain activity. Click any entry for the full case file: modus operandi, red flags, on-chain trace, and recovery options.

Last update: 2026-06-02 UTC Live index
Showing 1–24 of 521 Page 1 / 22
Browse by scam pattern
Confirmed Scam 2026-06-01

myehterwallet.com

myehterwallet.com

myehterwallet.com is documented on the CryptoScamDB public warning list as an phishing operating from myehterwallet.com.

→
Confirmed Scam 2026-06-01

xn--myeterwallet-ufk.com

xn--myeterwallet-ufk.com

xn--myeterwallet-ufk.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myeterwallet-ufk.com.

→
Confirmed Scam 2026-05-31

xn--myethewallet-mpf.com

xn--myethewallet-mpf.com

xn--myethewallet-mpf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myethewallet-mpf.com.

→
Confirmed Scam 2026-05-31

xn--myetherwalet-xhf.com

xn--myetherwalet-xhf.com

xn--myetherwalet-xhf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myetherwalet-xhf.com.

→
Confirmed Scam 2026-05-31

xn--myethrwallet-5eb.com

xn--myethrwallet-5eb.com

xn--myethrwallet-5eb.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--myethrwallet-5eb.com.

→
Confirmed Scam 2026-05-31

myetherwa11et.com

myetherwa11et.com

myetherwa11et.com is documented on the CryptoScamDB public warning list as an phishing operating from myetherwa11et.com.

→
Confirmed Scam 2026-05-31

xn--mytherwallet-cok.com

xn--mytherwallet-cok.com

xn--mytherwallet-cok.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mytherwallet-cok.com.

→
Confirmed Scam 2026-05-31

xn--mythrwallet-srbc.com

xn--mythrwallet-srbc.com

xn--mythrwallet-srbc.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mythrwallet-srbc.com.

→
Confirmed Scam 2026-05-31

xn--mythrwallt-y7acf.com

xn--mythrwallt-y7acf.com

xn--mythrwallt-y7acf.com is documented on the CryptoScamDB public warning list as an phishing operating from xn--mythrwallt-y7acf.com.

→
Confirmed Scam 2026-05-30

Zoomtrader

zoomtrader.com

Zoomtrader is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from zoomtrader.com.

→
Confirmed Scam 2026-05-29

XFR Financial

xfr-financial.com

XFR Financial is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from xfr-financial.com.

→
Confirmed Scam 2026-05-29

www.tradewithjames.co.uk

tradewithjames.co.uk

www.tradewithjames.co.uk is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from tradewithjames.co.uk.

→
Confirmed Scam 2026-05-29

WinOptions

winoptions.com

WinOptions is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from winoptions.com.

→
Confirmed Scam 2026-05-29

WayOption

wayoption.com

WayOption is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from wayoption.com.

→
Confirmed Scam 2026-05-29

VIP Brokers - now crypto but consumer reports

vip-brokers.com

VIP Brokers - now crypto but consumer reports is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from vip-brokers.com.

→
Confirmed Scam 2026-05-29

uTrader

en.utrader.com

uTrader is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from en.utrader.com.

→
Confirmed Scam 2026-05-29

Universe Markets

universemarkets.com

Universe Markets is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from universemarkets.com.

→
Confirmed Scam 2026-05-29

Tropical Trade

tropicaltrade.com

Tropical Trade is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from tropicaltrade.com.

→
Confirmed Scam 2026-05-29

Tradeinvest90

tradeinvest90.com

Tradeinvest90 is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from tradeinvest90.com.

→
Confirmed Scam 2026-05-29

Touch Trades

touchtrades.com

Touch Trades is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from touchtrades.com.

→
Confirmed Scam 2026-05-29

TorOption

toroption.com

TorOption is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from toroption.com.

→
Confirmed Scam 2026-05-29

TitanTrade

titantrade.com

TitanTrade is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from titantrade.com.

→
Confirmed Scam 2026-05-29

Tall Options

talloptions.com

Tall Options is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from talloptions.com.

→
Confirmed Scam 2026-05-29

SW1 Options

sw1-options.com

SW1 Options is documented on the FCA (UK), Binary Options Warning List public warning list (UK) as an investment platform operating from sw1-options.com.

→
Report a new platform →