List of scam/fake websites

On this page we post the list of domains of fake/scam websites I have come across. These websites were obviously set up to scam. If you have come across any such websites that are not listed here, please let me know. Please note that I will not post here the website of any registered broker, who is regulated by the regulatory body of a country.

The list of blacklisted websites

  1. 123tradeoption.com
  2. abxmarketoption.com
  3. activetraders.club
  4. alphaoptions.online
  5. americantradingcouncil.com – pretends to be the business licensing authority of USA
  6. ameritradeoptions.com
  7. automaticfxoption.com
  8. acetradeoptions.com
  9. acmetradeway.com
  10. aipcapitaltrade.com
  11. alphaoptionstrade.com
  12. apeloptions.com
  13. astrofxtrade.com
  14. atmxnet.com
  15. automatedequity.com
  16. auxiliaryoption.com
  17. auxiliarymine.com
  18. azcoinsoption.com
  19. betaoption.net
  20. bifinance.live
  21. biltonfx-options.com
  22. binance-invest.co
  23. binance-invest.uk
  24. binancetrade.live
  25. binarycent.com
  26. binarycent24.com
  27. binarycashflow.com
  28. binaryexpert.org
  29. binaryexpertoption.com
  30. binary99.com
  31. binarygiantfunds.com
  32. binaryfxoptions.com
  33. binarrylite.com
  34. binarysignalsandinvestment.com
  35. binarytrade360.com
  36. binarytradeoption.com
  37. binomo-trade.com
  38. binoptia.com
  39. bingoptionstrade.com
  40. bitcoingoldexpert.com
  41. bitcoinminingplan.com
  42. bitcoinprotrade.com
  43. bitcoin-vest.com
  44. bitearn.net
  45. bit-empire.com
  46. bithubpay.com
  47. 247bitcoincrypto.com
  48. bit-cash.club
  49. bitforexminer.com
  50. bitoption24.com
  51. bitoptionfx.com
  52. btx-coin.online
  53. bit-donor.com
  54. bit-gold.co
  55. bitmaxtrade.com
  56. bitnexoption.com
  57. bitprofit247.com
  58. bitsload.co.uk
  59. bit-stash.com
  60. bitstock365.com
  61. bitworldzone.com
  62. bitsyfarm.com
  63. bofxsmartoption.com
  64. boptions360.com
  65. bostrades.com
  66. botrades247.com
  67. bqoptions.com
  68. brave-options.com
  69. brex-corp.com
  70. btcbinaryworld.com
  71. btchunters.net
  72. btcinvest247.uk
  73. btcbinarymate.com
  74. btcexcelinvest.com
  75. btc-expoit.com
  76. btc-goals.com
  77. btc-loan.co
  78. btclimited.website
  79. btc-luno.uk
  80. btcmaxs.com
  81. btc-mine.org
  82. btc-pools.com
  83. btcpaying.com
  84. btcproinvest.club
  85. btcrevenue.org
  86. btmglobal.info
  87. btxoption.com
  88. bullionoption.org
  89. bulliontrade24.com
  90. bull-option.com
  91. buloption.com
  92. capital-btc.com
  93. capitalmult.com
  94. capitaloption.net
  95. cdftradeoption.com
  96. cfds100.com
  97. chaptersinvestment.com
  98. china-bankplc.com
  99. confiancetrades.com
  100. coinbaseinvestmenttrade.com
  101. coin-benefit.club
  102. coin-climax.com
  103. coin-extra.com
  104. coin-extract.com
  105. coin-forex.club
  106. coinfame.info
  107. coin-frame.com
  108. Coingate.uk
  109. coinhub.com
  110. coin-increase.com
  111. coinmining.ltd
  112. coinmanage.top
  113. coin-mining.co
  114. coinoptiofxt.com
  115. coinph-mining.com
  116. coin-pride.com
  117. coin-river.com
  118. coin-traders.uk
  119. coin-trades.com
  120. coins-miner.club
  121. cointrade.site
  122. coin-zone.co
  123. coinxo.tech
  124. clockoptions.com
  125. coin-profit.uk
  126. credit-trade.com
  127. crestoption.com
  128. crypto606.online
  129. crypto-base.live
  130. cryptobase247.com
  131. cryptobull.ltd
  132. crypto-deal.co
  133. cryptodrex.site
  134. crypto-chain.uk
  135. crypto-earn.org
  136. cryptoption.org
  137. cryptolite247.com
  138. cryptomixi.com
  139. crypto24option.com
  140. cryptocapitalfx.com
  141. cryptoexpressservices.com
  142. cryptofunds247.com
  143. cryptofxstock.com
  144. cryptogold-inc.com
  145. cryptomarket-fx.com
  146. cryptotradingltd.com
  147. dailycoinbit.com
  148. dailytradeoption.com
  149. dfxoptions.com
  150. doubleoption.org
  151. doublebtc.win
  152. doublebit.co.in
  153. doublexbitcoin.com
  154. directtrade24.com
  155. earn-etoro.uk
  156. ecoingroup.com
  157. escoptions.com
  158. elite360options.com
  159. etorooption.com
  160. escoptions.com
  161. eurous.net
  162. equitytrade24.com
  163. expertcryptotrade.com
  164. expertrading.website
  165. expressreturn24.com
  166. exxonfarm.com
  167. fairfax24.com
  168. fairtradeoption.com
  169. fastpayoption.com
  170. financestepups.com
  171. first-options.org
  172. fixtradeoption.com
  173. forexasset.net
  174. forexbmc.uk
  175. forexcryptostock.com
  176. forex-direct.com
  177. forex-finance.ltd
  178. force-miner.com
  179. forex-miners.com
  180. fundsoption.com
  181. fxboptions.com
  182. fxbioptions.com
  183. fxbit-trade.com
  184. Fxbulletoption.com
  185. fxcash-growth.com
  186. fxcryptoflow.com
  187. fxcryptomine.com
  188. fxcmoptions.com
  189. fxiqdebit.com
  190. fxoption247.com
  191. fx-premium.com
  192. fxprobitsignals.com
  193. fxtradeoption.com
  194. fx-tradeoptions.com
  195. fxtradesmart.com
  196. fxtrade11.com
  197. fxtrade247.com
  198. favoritefxtrading.com
  199. favouriteoptions.com
  200. fluxbtc.com
  201. ftboptions.com
  202. gain24option.com
  203. getbtcinhome.com
  204. goldenexperttrade.com
  205. gramoption.com
  206. grand-earn.com
  207. grand-pay.com
  208. grilloption.com
  209. globalcoinsmine.com
  210. globalfxmate.com
  211. global24trade.com
  212. globalsafedeposit.com
  213. glowcoins.com
  214. greenerforex.com
  215. guaranteoptions.com
  216. hash-connect.net
  217. hash-ocean.com
  218. hightradebn.com
  219. heightoption.com
  220. hqoptions.com
  221. ifixoption.com
  222. istandarts.com
  223. istockoptions.com
  224. iqcryptoinvest.com
  225. igoptionstrade.com
  226. iqtradeopt.com
  227. iqtradeoption.com
  228. iq-tradeoption.com
  229. ingeniousplc.com
  230. investmenttradingoptions.com
  231. instant-invest.com
  232. instant-profit.co
  233. instant-trade.uk
  234. investurl.com
  235. investurl.net
  236. ikryptobot.com
  237. kin-capital.com
  238. kingprofit.uk
  239. koinexmining.com
  240. laxtradeoption.com
  241. leocraft.ltd
  242. lifespring.site
  243. liveoptiontrade.us
  244. luno-cash.com
  245. massiveopt.com
  246. maxtradeoption.com
  247. maxtradeoptions.com
  248. megaboostoption.com
  249. megatrade-option.com
  250. Multicoins.co
  251. multi-earn.com
  252. multipleoption.com
  253. morgansinvestment.com
  254. miners-coin.com
  255. miners-hash.com
  256. minetradefx.com
  257. nationoption.com
  258. nextradeoptions.com
  259. nezfunds.com
  260. nixoption.com
  261. ohiobinaryoption.com
  262. onewaytrading.live
  263. optimumtrade.online
  264. optionbitx.com
  265. optionbrix.com
  266. optimatradings.com
  267. optionlevel.com
  268. optionplot.com
  269. olympoption.com
  270. optiondailytrade.com
  271. optimal-options.com
  272. optiontradingmax.com
  273. orb-trade.com
  274. oneteloption.com
  275. 10tradeoption.com
  276. 24empiresoption.com
  277. 24optionflow.com
  278. 247optionflow.com
  279. 24optionbn.com
  280. 24cryptoforex.com
  281. 24cryptofx.com
  282. 247coiners.com
  283. 247cryptoption.com
  284. 24optiononline.com
  285. 247options.online
  286. 24livetrade.com
  287. 24livetrades.com
  288. 24livetrade.com
  289. 24opsions.com
  290. 24stockfx.com
  291. 24suretrades.com
  292. 24tradeoption.com
  293. 24trade2win.com
  294. 247tradeoption.com
  295. 24traderush.com
  296. 24tradeexplore.com
  297. 24trades.net
  298. 24hourstrade.com
  299. 247optionstrade.com
  300. 360coinoptions.com
  301. 360cryptoptions.com
  302. 360cryptoption.com
  303. 360stockoption.com
  304. 360stockoptions.com
  305. 360trade.net
  306. 360-trade.net
  307. 360tradebay.com
  308. 365marketoption.com
  309. 365tradeposition.com
  310. 365expertoption.com
  311. 32koptions.com
  312. 49option.com
  313. 720bitoptions.com
  314. 92coins.com
  315. paceoptions.com
  316. paxful-traders.uk
  317. pavetrade.com
  318. payingbtc.com
  319. peakcurrency.com
  320. perfectearn.co
  321. perfectoption.net
  322. perfect-profit.com
  323. perfectrades.com
  324. perfectoptions.org
  325. pottalfinance.com
  326. plexoption.com
  327. pluscrypto-capital.com
  328. plustradeoption.com
  329. potentialprofitoptions.com
  330. premium-options.com
  331. premiumoptions.online
  332. profit-miner.com
  333. profit360options.com
  334. profit360option.com
  335. procrypton.com
  336. queueoption.com
  337. quickcryptominerson.com
  338. quiloxtrade.com
  339. r3-bitcoin.com
  340. redbnoptions.com
  341. rediffbase.com
  342. ricltdincome.com
  343. savingsoption.com
  344. safetradeoption.com
  345. sinopec-trade.com
  346. skyfxhub.com
  347. slitrade.com
  348. smartoptioners.com
  349. smartoptionbn.com
  350. speedoptions.co
  351. springstrade.com
  352. stocks-option.com
  353. socialprofimatic.com
  354. smartnationfx.com
  355. smartwaymarket.com
  356. springstrade.com
  357. supertradeoption.com
  358. supertradeoptions.com
  359. surge-coins.club
  360. swiftcoins.uk
  361. swiftoptiontrader.com
  362. swing-options.com
  363. swiremining.com
  364. swissfxcloud.com
  365. thriveoptions.com
  366. traceoption.com
  367. trade-alliance.co
  368. tradefist.com
  369. trademaximum.com
  370. tradeincomes.com
  371. trade-option.org
  372. trade2gainfx.com
  373. traders-invest.co
  374. tradeoptions.live
  375. tradeoptionbn.com
  376. tradeoption24.net
  377. tradeopture.com
  378. tradelyn.net
  379. tradeprime24.com
  380. tradersvolt.com
  381. tradesoption24.com
  382. tradeoptions24.com
  383. traderushinvestment.com
  384. tradeswiftfx.com
  385. tradeprofitoption.com
  386. trade2winoptions.com
  387. tradewayop.com
  388. traderschoiceoption.com
  389. trade360option.com
  390. tradingepic.com
  391. triplecoinoptions.com
  392. trustedoption.net
  393. trustexpertoptions.com
  394. turbominers.com
  395. tyovo.com
  396. ultimatepayoption.com
  397. ultra-mining.uk
  398. universalcurrencytraders.com
  399. variant-trading.com
  400. westernchase.com
  401. worldbinaryoption.com
  402. worldfxmarket.com
  403. worldtradeprofit.com
  404. xtrefinance.com
  405. zeacoin.tk
  406. zedoption.com
  407. zukoptions.com

Note: Jeff from bullionoption.org contacted me and requested me to remove their website from this list. He said bullionoption.org is regulated as SD Bullion. But, SD Bullion rejected this claim. Jeff was unable to give any proof of where and by which regulatory authority is bullionoption regulated.
Update: We can now see that the domain bullionoption.org is actually owned by a Nigerian.

If you are a representative or owner of any of these websites and you want to remove your website from the list, contact me and provide the registration and regulation numbers. If you provide proof of registration and regulation, I will remove the website address from the list immediately.

Here is a list of email addresses linked to scammers

  1. axtraderfunds19@yahoo.com (Neteller ID)
  2. saileekamp@hotmail.com (Neteller ID)
  3. anspackard555@gmail.com(Facebook scam posts recommend this email – talking to him revealed his scamming ways)
  4. whatsApp Number related to anspackard555@gmail.com : +1 872 302 7538
  5. palmer_shelliej77@yahoo.com (PayPal email – Used by the same guy with the email anspackard555@gmail.com)
  6. frankbaron02@gmail.com (Scam posts give this email – the facebook account recommends nixoption.com mentioned above)
  7. alexanderwill1100@gmail.com – (one of the scammers who operate btcbinarymate.com)
  8. janevinsokunbi@gmail.com (skrill ID – one of skrill ids used by ultimatepayoptions.com)
  9. mrkelvincampbell@gmail.com – related to ultimatepayoption.com
  10. kelvinloanservice@gmail.com – related to tradeopture.com
  11. +1(267)510-3413 – WhatsApp Number related to tradeopture.com
  12. akspage@gmail.com (Skrill ID)
  13. ajmasjea@yahoo.com (Skrill ID related to dailytradeoption.com)
  14. +18482510450 (WhatsApp number related to equitytrade24.com)
  15. ebelesamson52@gmail.com (Skrill ID related to paceoptions.com)

You can help us by sending us the links of scam websites and email addresses you come across. Even if you are not so sure, you can send the link and let our expert check it. Use the contact form. Or you can also use the live chat to talk to our expert.