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
- 123tradeoption.com
- abxmarketoption.com
- activetraders.club
- alphaoptions.online
- americantradingcouncil.com – pretends to be the business licensing authority of USA
- ameritradeoptions.com
- automaticfxoption.com
- acetradeoptions.com
- acmetradeway.com
- aipcapitaltrade.com
- alphaoptionstrade.com
- apeloptions.com
- astrofxtrade.com
- atmxnet.com
- automatedequity.com
- auxiliaryoption.com
- auxiliarymine.com
- azcoinsoption.com
- betaoption.net
- bifinance.live
- biltonfx-options.com
- binance-invest.co
- binance-invest.uk
- binancetrade.live
- binarycent.com
- binarycent24.com
- binarycashflow.com
- binaryexpert.org
- binaryexpertoption.com
- binary99.com
- binarygiantfunds.com
- binaryfxoptions.com
- binarrylite.com
- binarysignalsandinvestment.com
- binarytrade360.com
- binarytradeoption.com
- binomo-trade.com
- binoptia.com
- bingoptionstrade.com
- bitcoingoldexpert.com
- bitcoinminingplan.com
- bitcoinprotrade.com
- bitcoin-vest.com
- bitearn.net
- bit-empire.com
- bithubpay.com
- 247bitcoincrypto.com
- bit-cash.club
- bitforexminer.com
- bitoption24.com
- bitoptionfx.com
- btx-coin.online
- bit-donor.com
- bit-gold.co
- bitmaxtrade.com
- bitnexoption.com
- bitprofit247.com
- bitsload.co.uk
- bit-stash.com
- bitstock365.com
- bitworldzone.com
- bitsyfarm.com
- bofxsmartoption.com
- boptions360.com
- bostrades.com
- botrades247.com
- bqoptions.com
- brave-options.com
- brex-corp.com
- btcbinaryworld.com
- btchunters.net
- btcinvest247.uk
- btcbinarymate.com
- btcexcelinvest.com
- btc-expoit.com
- btc-goals.com
- btc-loan.co
- btclimited.website
- btc-luno.uk
- btcmaxs.com
- btc-mine.org
- btc-pools.com
- btcpaying.com
- btcproinvest.club
- btcrevenue.org
- btmglobal.info
- btxoption.com
- bullionoption.org
- bulliontrade24.com
- bull-option.com
- buloption.com
- capital-btc.com
- capitalmult.com
- capitaloption.net
- cdftradeoption.com
- cfds100.com
- chaptersinvestment.com
- china-bankplc.com
- confiancetrades.com
- coinbaseinvestmenttrade.com
- coin-benefit.club
- coin-climax.com
- coin-extra.com
- coin-extract.com
- coin-forex.club
- coinfame.info
- coin-frame.com
- Coingate.uk
- coinhub.com
- coin-increase.com
- coinmining.ltd
- coinmanage.top
- coin-mining.co
- coinoptiofxt.com
- coinph-mining.com
- coin-pride.com
- coin-river.com
- coin-traders.uk
- coin-trades.com
- coins-miner.club
- cointrade.site
- coin-zone.co
- coinxo.tech
- clockoptions.com
- coin-profit.uk
- credit-trade.com
- crestoption.com
- crypto606.online
- crypto-base.live
- cryptobase247.com
- cryptobull.ltd
- crypto-deal.co
- cryptodrex.site
- crypto-chain.uk
- crypto-earn.org
- cryptoption.org
- cryptolite247.com
- cryptomixi.com
- crypto24option.com
- cryptocapitalfx.com
- cryptoexpressservices.com
- cryptofunds247.com
- cryptofxstock.com
- cryptogold-inc.com
- cryptomarket-fx.com
- cryptotradingltd.com
- dailycoinbit.com
- dailytradeoption.com
- dfxoptions.com
- doubleoption.org
- doublebtc.win
- doublebit.co.in
- doublexbitcoin.com
- directtrade24.com
- earn-etoro.uk
- ecoingroup.com
- escoptions.com
- elite360options.com
- etorooption.com
- escoptions.com
- eurous.net
- equitytrade24.com
- expertcryptotrade.com
- expertrading.website
- expressreturn24.com
- exxonfarm.com
- fairfax24.com
- fairtradeoption.com
- fastpayoption.com
- financestepups.com
- first-options.org
- fixtradeoption.com
- forexasset.net
- forexbmc.uk
- forexcryptostock.com
- forex-direct.com
- forex-finance.ltd
- force-miner.com
- forex-miners.com
- fundsoption.com
- fxboptions.com
- fxbioptions.com
- fxbit-trade.com
- Fxbulletoption.com
- fxcash-growth.com
- fxcryptoflow.com
- fxcryptomine.com
- fxcmoptions.com
- fxiqdebit.com
- fxoption247.com
- fx-premium.com
- fxprobitsignals.com
- fxtradeoption.com
- fx-tradeoptions.com
- fxtradesmart.com
- fxtrade11.com
- fxtrade247.com
- favoritefxtrading.com
- favouriteoptions.com
- fluxbtc.com
- ftboptions.com
- gain24option.com
- getbtcinhome.com
- goldenexperttrade.com
- gramoption.com
- grand-earn.com
- grand-pay.com
- grilloption.com
- globalcoinsmine.com
- globalfxmate.com
- global24trade.com
- globalsafedeposit.com
- glowcoins.com
- greenerforex.com
- guaranteoptions.com
- hash-connect.net
- hash-ocean.com
- hightradebn.com
- heightoption.com
- hqoptions.com
- ifixoption.com
- istandarts.com
- istockoptions.com
- iqcryptoinvest.com
- igoptionstrade.com
- iqtradeopt.com
- iqtradeoption.com
- iq-tradeoption.com
- ingeniousplc.com
- investmenttradingoptions.com
- instant-invest.com
- instant-profit.co
- instant-trade.uk
- investurl.com
- investurl.net
- ikryptobot.com
- kin-capital.com
- kingprofit.uk
- koinexmining.com
- laxtradeoption.com
- leocraft.ltd
- lifespring.site
- liveoptiontrade.us
- luno-cash.com
- massiveopt.com
- maxtradeoption.com
- maxtradeoptions.com
- megaboostoption.com
- megatrade-option.com
- Multicoins.co
- multi-earn.com
- multipleoption.com
- morgansinvestment.com
- miners-coin.com
- miners-hash.com
- minetradefx.com
- nationoption.com
- nextradeoptions.com
- nezfunds.com
- nixoption.com
- ohiobinaryoption.com
- onewaytrading.live
- optimumtrade.online
- optionbitx.com
- optionbrix.com
- optimatradings.com
- optionlevel.com
- optionplot.com
- olympoption.com
- optiondailytrade.com
- optimal-options.com
- optiontradingmax.com
- orb-trade.com
- oneteloption.com
- 10tradeoption.com
- 24empiresoption.com
- 24optionflow.com
- 247optionflow.com
- 24optionbn.com
- 24cryptoforex.com
- 24cryptofx.com
- 247coiners.com
- 247cryptoption.com
- 24optiononline.com
- 247options.online
- 24livetrade.com
- 24livetrades.com
- 24livetrade.com
- 24opsions.com
- 24stockfx.com
- 24suretrades.com
- 24tradeoption.com
- 24trade2win.com
- 247tradeoption.com
- 24traderush.com
- 24tradeexplore.com
- 24trades.net
- 24hourstrade.com
- 247optionstrade.com
- 360coinoptions.com
- 360cryptoptions.com
- 360cryptoption.com
- 360stockoption.com
- 360stockoptions.com
- 360trade.net
- 360-trade.net
- 360tradebay.com
- 365marketoption.com
- 365tradeposition.com
- 365expertoption.com
- 32koptions.com
- 49option.com
- 720bitoptions.com
- 92coins.com
- paceoptions.com
- paxful-traders.uk
- pavetrade.com
- payingbtc.com
- peakcurrency.com
- perfectearn.co
- perfectoption.net
- perfect-profit.com
- perfectrades.com
- perfectoptions.org
- pottalfinance.com
- plexoption.com
- pluscrypto-capital.com
- plustradeoption.com
- potentialprofitoptions.com
- premium-options.com
- premiumoptions.online
- profit-miner.com
- profit360options.com
- profit360option.com
- procrypton.com
- queueoption.com
- quickcryptominerson.com
- quiloxtrade.com
- r3-bitcoin.com
- redbnoptions.com
- rediffbase.com
- ricltdincome.com
- savingsoption.com
- safetradeoption.com
- sinopec-trade.com
- skyfxhub.com
- slitrade.com
- smartoptioners.com
- smartoptionbn.com
- speedoptions.co
- springstrade.com
- stocks-option.com
- socialprofimatic.com
- smartnationfx.com
- smartwaymarket.com
- springstrade.com
- supertradeoption.com
- supertradeoptions.com
- surge-coins.club
- swiftcoins.uk
- swiftoptiontrader.com
- swing-options.com
- swiremining.com
- swissfxcloud.com
- thriveoptions.com
- traceoption.com
- trade-alliance.co
- tradefist.com
- trademaximum.com
- tradeincomes.com
- trade-option.org
- trade2gainfx.com
- traders-invest.co
- tradeoptions.live
- tradeoptionbn.com
- tradeoption24.net
- tradeopture.com
- tradelyn.net
- tradeprime24.com
- tradersvolt.com
- tradesoption24.com
- tradeoptions24.com
- traderushinvestment.com
- tradeswiftfx.com
- tradeprofitoption.com
- trade2winoptions.com
- tradewayop.com
- traderschoiceoption.com
- trade360option.com
- tradingepic.com
- triplecoinoptions.com
- trustedoption.net
- trustexpertoptions.com
- turbominers.com
- tyovo.com
- ultimatepayoption.com
- ultra-mining.uk
- universalcurrencytraders.com
- variant-trading.com
- westernchase.com
- worldbinaryoption.com
- worldfxmarket.com
- worldtradeprofit.com
- xtrefinance.com
- zeacoin.tk
- zedoption.com
- 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
- axtraderfunds19@yahoo.com (Neteller ID)
- saileekamp@hotmail.com (Neteller ID)
- anspackard555@gmail.com(Facebook scam posts recommend this email – talking to him revealed his scamming ways)
- whatsApp Number related to anspackard555@gmail.com : +1 872 302 7538
- palmer_shelliej77@yahoo.com (PayPal email – Used by the same guy with the email anspackard555@gmail.com)
- frankbaron02@gmail.com (Scam posts give this email – the facebook account recommends nixoption.com mentioned above)
- alexanderwill1100@gmail.com – (one of the scammers who operate btcbinarymate.com)
- janevinsokunbi@gmail.com (skrill ID – one of skrill ids used by ultimatepayoptions.com)
- mrkelvincampbell@gmail.com – related to ultimatepayoption.com
- kelvinloanservice@gmail.com – related to tradeopture.com
- +1(267)510-3413 – WhatsApp Number related to tradeopture.com
- akspage@gmail.com (Skrill ID)
- ajmasjea@yahoo.com (Skrill ID related to dailytradeoption.com)
- +18482510450 (WhatsApp number related to equitytrade24.com)
- 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.