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