Exchanger blacklist
This page lists fraudulent e-money and currency exchangers, phishing fake offices, crypto exchangers (Bitcoin, Ethereum, etc.), fraudulent payment systems, payment aggregators, e-currency doublers, financial pyramids, and sites that promote exchange fraud. You can check whether an exchanger is trustworthy. Use the search form to find a scammer domain quickly.
You can suggest a site for the blacklist by emailing [email protected] with solid evidence (screenshots, facts from other sources, etc.).
If you faced a fraudulent exchanger while exchanging currency, you can also send us a detailed report by email.
| Domain |
|---|
| coinfinit.net |
| digitaltradehub.eu |
| fincoinchange.com |
| cryptohighchanger.com |
| fleebix.com |
| obmenvaluyt.net |
| gocoincc.com |
| zeusexchange24.com |
| e-24exchange.ru |
| foxcoinmarket.com |
| monetory.exchange |
| coinbox-exchange.biz |
| instantcrypto.ru |
| aisbit.com |
| surf-exchange.co |
| coinsmaze.com |
| cryptoswap.company |
| excoin.trade |
| cryptohonest24.ru |
| cash365.in |
| monetrio.com |
| coin-wind.com |
| starex.cc |
| ex-garant.top |
| whitechange.com |
| dapze.com |
| whitechange.su |
| valyutniy-obmen.cc |
| aistracoin.com |
| expocoin.ru |
| crypsterchange.com |
| coinvinefx.com |
| starcoin.ru |
| lexchange.net |
| forex24.exchange |
| swaniglobaltrade.com |
| bit-hype.com |
| mycryptochange.pro |
| findspread.ru |
| up-valorant.ru |
| wiseexchange.ru |
| ex-options.vip |
| mybit.cc |
| 24kriptoonehome.ru |
| bitcoinpric.com |
| crypto-coin.best |
| insight-swap.com |
| capocrypto.com |
| ferxy.com |
| cryptovain.com |
| broexchange.ru |
| coinspanda.com |
| klo-exchange.com |
| bestchange-us.com |
| vaio.exchange |
| changee.pro |
| xmultichange.com |
| usdter.ru |
| mirp2p.notion.site |
| bandcrypto.com |
| cryptoshake.net |
| wce-ex.com |
| turboexchange.pro |
| swop.ink |
| coinsgoal.com |
| neotron.co |
| obmenkriptobtc.tilda.ws |
| nebox.top |
| moon-change.com |
| rnexc.com |
| coolcoin.ru |
| kipechange.com |
| exchange-crypto.net |
| honopo.com |
| tempestcatalyst.com |
| exc24.com |
| sync-swap.eu |
| cryptoexchange.com |
| outlinemedialtd.com |
| cashex.pro |
| sebrandltd.com |
| enusto.com |
| ramoncash.online |
| crypterchange.com |
| 365obmchange.com |
| swaptransform.com |
| chrisfelsteadltd.com |
| cryptotransfer.top |
| p2pmachine.com |
| silexbit.com |
| allecoin.com |
| colorfulexchange.com |
| luxitel.com |
| swapcoin.fun |
| lightwallet.pro |
| cryptohonest.pro |
| sbit.site |
| anmio.com |
| digitalexchangex.com |
| kloexchange.com |