Reported Scam Companies

List of reported fraudulent websites and companies. Exercise caution and avoid engaging with these entities.

Website/Company Name URL/Details Report Date
h.hfugp.tw h.hfugp.tw 2024
tw.abccornerhk.com tw.abccornerhk.com 2024
H&P Advisory hannampartners.co.uk, secure.hannamandpartnersonline.com/login 2024
h002.heny9.tw h002.heny9.tw 2024
Haersgroup.com haersgroup.com 2024
Hampshireblack.com hampshireblack.com 2024
hanxinde.ink hanxinde.ink 2024
Happy Partners Group hp-p-uk.org 2024
hbc.ltd hbc.ltd 2024
Hbcct.com hbcct.com 2024
Hbcfx.ltd hbcfx.ltd 2024
Hbrpa.com hbrpa.com 2024
Hczscs.com hczscs.com 2024
HDmarkets.com hdmarkets.com 2024
hf.amurasso.ru hf.amurasso.ru 2024
hf.cpumaya.ru hf.cpumaya.ru 2024
hff.com.tw hff.com.tw 2024
Hgwealth.com hgwealth.com 2024
Hidrocarabobo.com hidrocarabobo.com 2024
higfx.us higfx.us 2024
hillstonefinancial.com hillstonefinancial.com 2024
Hlonw.sheltermidwest.com hlonw.sheltermidwest.com 2024
Hmc-ams.com hmc-ams.com 2024
homediagnostic.com homediagnostic.com 2024
Hongdaregroup.com hongdaregroup.com 2024
hoonvesting.com hoonvesting.com 2024
Hopetrade.com hopetrade.com 2024
Hotcoins.asia hotcoins.asia 2024
Hsb.com.hk hsb.com.hk 2024
Huatusco.net huatusco.net 2024
hubpk.pk hubpk.pk 2024
Huifeng-wallet.com huifeng-wallet.com 2024
huin1.wdginvestments.com huin1.wdginvestments.com 2024
hulyacilik.com hulyacilik.com 2024
Hurayn.com hurayn.com 2024
husigaro.com husigaro.com 2024
Hxhm-p2p.com hxhm-p2p.com 2024
NovasFX novasfx.online 2024
NovaTechFX novatechfx.com 2024
NovatechFX novatechfx.com / nova tech fx 2024
Novatoken novatoken 2024
Novatrades novatradeshub.com 2024
Novatrading Hub novatradinghub.com 2024
Novelle Trade novelletradex.com 2024
Novox Global novoxglobal.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024
Nyse nyse.shop 2024
Nyxcoin nyxcoins.com 2024
Node Capital Group ncgforex.com 2024
Nodebay.io nodebay.io 2024
Nomura Financial nomurafinancial.com 2024
Novainvests novainvests.com 2024
Novum Bank Clone of EEA authorised firm 2024
NovusZilla novuszilla.com 2024
Now Lifestyle nowlifestyle.com 2024
NowBit now-bit.com 2024
Nowmining.com nowmining.com 2024
NPC sremit npc-sremit.com 2024
NPJ Asset Management npjassetmanagement.com 2024
nqa.epizy.com nqa.epizy.com 2024
nr1coin.com nr1coin.com 2024
NRCToken nrctoken.com 2024
NRG Capital Limited nrgcapitallimited.com 2024
Nroi.net nroi.net 2024
NRP Finance nrpfinance.com 2024
ns.citifnd.com ns.citifnd.com 2024
nsave nsave.com 2024
NSTAKE nstake.farm 2024
nsttw.birdies.top nsttw.birdies.top 2024
NSTW MARKET nstwmarket.com 2024
NSTW STOCKS nstwstocks.com 2024
NSX Agent Query statictrofit.nsxaq.com 2024
Nt-btc nt-btc.com 2024
NT4 APP nt4app.com 2024
NTMT Transformatic Markets OU ntmtmarkets.com 2024
ntolx55.com ntolx55.com 2024
NTS Forex Trading ntsforextrading.com 2024
NTTSFX LTD nttsfx.com 2024
NTU CAPITAL ntucapital.com 2024
Nubetrade nubetrade.com 2024
Nucleus Vision nucleus.vision 2024
Nugen Exchange nugenexchange.tech 2024
Nutmeg Easy Invest nutmegeasyinvest.com 2024
Nuventis Corporate Services Group nuventisgroup.com 2024
NVEX nvex.io 2024
NVMETrading nvmetrading.com 2024
nvo.io nvo.io 2024
NW-DeFi nw-defi.co 2024

Important Warning

This list is regularly updated but may not be exhaustive. Always:

  • Research thoroughly before investing
  • Verify company credentials and licenses
  • Be wary of unsolicited investment opportunities
  • Report suspicious activities to relevant authorities