ScamHelp investigators have recently identified a growing network of high-risk websites that show clear indicators of fraudulent activity. Although many of these platforms appear professional and trustworthy, they are very likely designed to deceive users, steal personal information and pressure victims into sending funds. We strongly advise anyone interacting with unfamiliar online platforms to proceed with extreme caution — especially those requesting deposits, crypto transfers or sensitive documents.
If you have already engaged with a suspicious website, stop communication immediately and avoid providing any additional information. Consider reporting the domain to your local cybercrime authority, and seek guidance from reputable dispute-resolution professionals who can assess your situation and help you determine the next steps.
Online scams continue to evolve and become more sophisticated, making due diligence essential. Always verify the legitimacy of a platform before signing up, entering personal details or transferring money. Protecting yourself starts with awareness.
Below is a list of websites our team believes are very likely linked to online scams. Please note that not every domain has undergone a full independent verification, but each one presents significant red flags and should be approached with caution.
You can quickly check any domain by using Ctrl+F on Windows or ⌘+F on Mac to search the list.
account.easy-iber.ai
admin.stanford-eotest.suite.maximo.com
alpha-connects.com
app.funds.pro
app.strongcapitals.com
apps.funds.pro
capitaliko.com
campaigns2.gunsamerica.com
challenges.piqk.com
crypto.walla.co.il
dashboard.clients- co
dev.creventa.com
digest-prod-ovh.gunsamerica.com
enterpriseregistration.creventa.com
gb.creventa.com
help-ovh.gunsamerica.com
hesabim.capitaliko.com
info.firstpm.net
mi.iber-ai.com
100x.club
1cft.com
222-t.com
24nasdaq.com
360futurocapital.com
4proptrader.com
75markets.org
ablmarkets.com
admiraltrades.co
advancedcapitalplatform.com
advancedwealthhub.com
agenamarkets5.com
agenamarketsglobal.com
aimomentummarkets.com
algoquanthft.com
alphaconnectapp.com
alvinescapital.co
alvinescapital.com
app4space.com
appmensafinance.com
atl-t.com
avxtraders.com
axacapitalmarkets.com
azulinv.com
baleiafx.com
best-t24.com
blumbergco
blumbergcom
blumbergnet
bofassetsmanagement.com
brtrader.com
btinvests.com
bullishfunded.com
bux-stone.com
bxtraders.net
capitalikopro.com
capitalinvester.com
chaseetf.com
circle-bit.com
clearvwealth.com
clixinv.com
conquerfx.com
cryptop.fm
dxinvests.net
e2tprop.com
eaglefund.co.uk
edge-bit.com
eliteforex.co
equitio.com
eska-markets.com
fibrafx.com
forexblend.com
forexmarkettrend.com
fundedsolution.com
fundingmantra.com
fundingmantra.pro
fundxglobal.com
fundxglobal.io
furexcapital.com
futbit.com
fx-ln.com
fxpunto.com
fxzenith.com
gccmoney.org
global-vm.com
go4trades.com
gofund.trade
goinvestin.me
goldmillmarkets.com
hive-pt.com
ifxstocks.com
inversiagroup.com
inverteo.com
investoinn.com
investrpro.com
inviertex.com
is-fund.com
ixbroker.com
keplerprime.com
limitedmarkets.com
lionstraderfirm.com
liquidnex.com
macro-micsg.com
macromicsgroup.com
macromics-group.com
mangamarkets.net
mensafinance.co
mensafinance.com
mensafinance1.com
mercadosinvest.com
metocapitals.com
millenniumone.com
mxpartners.ch
mycapitaliko.com
neoqx500.com
nfxfunding.com
novafx.finance
ofpfunding.com
olimpiapro.market
paxmarketfund.com
paxmarketfunds.com
payobit.com
pikoforex.com
pjcapitalx.com
plat4mxm.com
platformek.com
platformtra.com
primetradefx.com
propexito.com
prop-star.ai
pulsocom
rbafunding.com
rbatrading.net
realinvester.com
rlake.info
saxx.io
selius.trade
senecaeducation.co
skalza.net
solucionesfx.com
swiftmarkets.org
tencapitals.com
thefundedtalent.com
thepowerfx.com
thepridefunding.com
titantraders.fund
tpxcom
tradeactivo.net
tradetrc.com
tradexcapital.com
tradox.space
vektorcap.com
venturyfx.com
viptrades.com
vireofinance.net
vitastocks.com
wavesprop.com
wealthgrowthmanagement.com
wealth-vision.net
wealth-vision.org
wxpmarket.com
xaufunding.com
xncapitals.com
xtradeprop.com
zerofin.net
zqfx.com
nas.gunsamerica.com
origin.eu-central-1-cloud.com
panel.bit-zone.io
panel.firstpm.net
payment.wavesprop.com
platform.wavesprop.com
investingchallenges.com
predict.stanford-eotest.suite.maximo.com
resources.gunsamerica.com
safety.stanford-eotest.suite.maximo.com
sls.stanford-eotest.suite.maximo.com
staging-adserver.gunsamerica.com
staging-digest-ovh.gunsamerica.com
test.creventa.com
tp.finab.pro
24-equity.com
avaxinvest.net
avenor-app.com
avnplf.com
ayayatirim.com
bit-zone.io
blackrockyatirim.org
boatrapp.com
boatrplt.com
bordatrader.com
bzforex.net
changedubai.org
clients- co
dcmbrgm.com
dnbplt.com
easy-iber.ai
eqgates.com
exmarketapp.com
findeksplt.com
findekscom
finimperial.com
flowmarkets.net
fndkstrd.com
funds.pro
fxt-365.com
giimer.com
hantecfinancial.org
hissenseglobals.com
hissensemarkets.com
iber-ai.com
iceglobalyatirim.com
iceglobalyatirim.org
infinityecn.com
investingchallenges.com
investingor.com
mexemx.com
monedasdelmundo.com
mxcrypto.org
myartavion.com
myauros-ai.com
premierltd.pro
prestigeinvest.finance
safemarkets.pro
sedofx.com
strongcapitals.com
strongcapitals.net
terayatirim.online
tmarket.pro
tradezone.ai
unlimited-fx.io
unlimitedfx-app.com
unlimitedfx-webtrader.io
unlimited-webtrader.io
unlimited-io
varlikkatilim.net
varlikkatilim.org
vexainvestment.com
w-trx.com
xencapitals.com
trader.monedadelmundo.com
trader.paxmarketfunds.com
trader.pulsocom
trades.funds.pro
trading.azulinv.com
trading.capitaliko.com
trading.clixinv.com
trading.investingchallenges.com
trading.vektorcap.com
ui.gunsamerica.com
url6413.creventa.com
visualinspection.stanford-eotest.suite.maximo.com
wp.macro-micsg.com
wp.macromicsgroup.com
wp.macromics-group.com
alliancetradeonline.com
alssplt.com
alumnustrader.com
atlpapp.com
aventisyatirim.com
avnplt.com
blen-tech.com
boaplm.com
boaprt.com
boauygulama.com
challenge4trading.com
cp-ddbis.com
dekabrokerage.com
dnbapp.com
drg-t.com
exchangeinvestr.com
extrader.org
finab.pro
finalinvesting.com
forzitek.net
fxbalkan.com
fynxt.com
gmdyatirim.com
istanbulwebtrader.com
larstong.com
metofx.com
mexemcrypto.net
mexeminvest.com
nexoscom
oncuinvesting.com
piqk.com
pltboa.com
requ-tech.com
stocknetinstitute.com
stox50.net
swissqt.co.uk
tmimarkets.com
tradeaccess.ai
tradekatilim.com
tradermaximum.com
traderminimum.com
vteapp.com
zorrox.com
www.ginasledd.com
wvision.net
avxtraders.net
chain-platform.com
stickmancapitals.com
inversioncentral.com
europeglobalplatform.com
investliberal.com
dubaitrading2.org
swiftmarkets2.org
truemarketpro.com
cuenta.iber-ai.com
g-lt.com
discover.creventa.com
abantefx.com
fnduygulama.com
indicemarket.com
gnapay.com
fndtapp.com
driblofunding.com
markglobals.com
api.creventa.com
forexprima.com
platform.wvision.net
fonmarkets.com
platform.wt-vision.net
switchforex.com
destekglobalmarket.com
netamenkuldegerler.net
platform.wealth-vision.net
wp.creventa.com
xtbtrader.pro
