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Cryptocurrency Scammer List

Home Recent Investment Frauds List

Cryptocurrency Scammer List 2023 (Updated)

Scams involving cryptocurrencies are increasing at an exponential rate in tandem with the exponential growth of the digital currency industry, which is now valued at around $1.6 billion. The United States of America, the United Kingdom of Great Britain and Northern Ireland, Australia, Europe, China, and Hong Kong are the most common places where people fall prey to cryptocurrency scams because of bogus crypto investments.

People from all around the globe are becoming more interested in cryptocurrency, making it a more appealing investment opportunity than conventional trading markets like as FX and stock. As a direct consequence of this, more people are investing in cryptocurrencies, and as a result, more and more individuals are jumping into many different unknown currencies in the hopes of making an overnight profit. Eventually, these people end up falling for a scam coin or scam crypto. Therefore, it is vital to have knowledge of both crypto and the many forms of crypto fraud in order to recognize the bogus cryptocurrency list.

It takes going through a lot of hoops before you can figure out who is a reputable broker. As a result, it is a procedure that takes a lot of time. Alternately, in order to determine the reliability of any broker, you will need to verify each one individually. Because of this, we have compiled a list of all of the fraudulent cryptocurrency brokers so that you can easily identify them, steer clear of them, and choose instead the brokers who are not on our list of crypto scammers.

Even though cryptocurrencies are not regulated and operate independently, you are still able to report fraud using cryptocurrencies. You may easily file a complaint with the local financial regulatory agency if you believe that you have been the victim of crypto fraud or if you have been duped. In addition to that, you may also get in touch with police enforcement and provide them with information on cryptocurrency fraud.

If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

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