763 platforms documented. Search before you send.

myetherwallet.attorney

myetherwallet.attorney is a confirmed-blacklisted domain that co-opts the MyEtherWallet brand name under a legal-service facade, consistent with advance-fee recovery fraud targeting prior crypto victims.

myetherwallet.athleta

A confirmed phishing operation impersonating a well-known Ethereum wallet interface to harvest private keys or seed phrases from cryptocurrency users; listed on CryptoScamDB's blacklist.

myetherwallet.associates

A confirmed-fraudulent domain whose name closely mimics a well-known Ethereum wallet provider, listed on CryptoScamDB; consistent with credential-harvesting and private key theft operations.

myetherwallet.asia

myetherwallet.asia is a confirmed-fraudulent site listed on CryptoScamDB that replicates the domain structure of a widely-used Ethereum wallet service to harvest seed phrases and drain user funds.

Capitaliko

capitaliko.com

Capitaliko is a confirmed-fraudulent trading platform flagged by BrokersView, exhibiting the hallmarks of an unregulated investment operation designed to solicit deposits without any intention of returning funds.

CapitalHoldings

CapitalHoldings is a confirmed-fraudulent trading operation with no documented regulatory authorisation, no verifiable domain, and an operational profile consistent with a deposit-capture scheme.

capitalglobalfxtrades.com

CAPITALGLOBALFXTRADES

CAPITALGLOBALFXTRADES (capitalglobalfxtrades.com) is a confirmed-fraudulent trading platform flagged by BrokersView, consistent with investment fraud operations that solicit funds without regulatory authorisation.

Capitalfxs

capitalfxs.com

Capitalfxs (capitalfxs.com) carries a confirmed-scam verdict from BrokersView and displays the hallmarks of an unregulated trading operation designed to solicit deposits it does not intend to return.

CapitalBullTrade

www.capitalbulltrade.com

CapitalBullTrade (capitalbulltrade.com) carries a confirmed-fraud verdict from BrokersView and exhibits the hallmarks of an unregulated online trading operation with no credible regulatory standing.

CapitalAi

capitalai-ltd.com

CapitalAi, operating at capitalai-ltd.com, has been assessed as a confirmed fraudulent operation by BrokersView; the platform exhibits patterns consistent with unregulated investment fraud.

CAPITALACCESSINVT

CAPITALACCESSINVT carries a confirmed-scam verdict on BrokersView; no domain or regulatory registration has been documented, placing it in the category of unverified investment operations.

Capital505

capital505.com

Capital505 (capital505.com) is classified as a confirmed fraudulent operation by BrokersView, exhibiting patterns consistent with unregulated online investment platforms that solicit retail deposits without regulatory oversight.

myetherwallet.archi

myetherwallet.archi is a confirmed-fraud domain impersonating a widely recognised Ethereum wallet service; listed on the CryptoScamDB blacklist as a credential-harvesting phishing operation targeting crypto users.

Capital Swift

capitalswift.com

Capital Swift (capitalswift.com) is a confirmed fraudulent trading operation flagged by BrokersView, exhibiting patterns consistent with unregulated online investment schemes that obstruct fund recovery.

Capital Stone

capitalstone.ca

Capital Stone (capitalstone.ca) carries a confirmed-scam verdict from BrokersView and exhibits the hallmarks of a fraudulent investment operation targeting retail traders.

Capital Reseved

capitalreserveltd.com

Capital Reseved (capitalreserveltd.com) is a confirmed fraudulent investment platform flagged by BrokersView, displaying patterns consistent with deposit-and-deny trading fraud.

Capital Nine

www.capitalnine.co

Capital Nine (capitalnine.co) is a confirmed-fraudulent trading platform flagged by BrokersView; it presents the surface appearance of a legitimate investment broker while operating a deposit-capture scheme with no credible withdrawal mechanism.

capitalmarket-portfolio.net

Capital Market Portfolio

Capital Market Portfolio (capitalmarket-portfolio.net) is a confirmed-fraud trading platform with no documented regulatory authorisation, flagged by BrokersView as operating outside legitimate financial oversight.

Capital Growth Market

capitalgrowthmarket.com

Capital Growth Market (capitalgrowthmarket.com) is a confirmed-fraudulent trading platform flagged by BrokersView, exhibiting patterns consistent with unregulated deposit-collection operations designed to obstruct withdrawals.

Capital Group Spain

capitalgroupspain.com

Capital Group Spain (capitalgroupspain.com) is a confirmed fraudulent broker flagged by BrokersView, exhibiting patterns consistent with fake trading platforms and withdrawal-block schemes.

Capital Globe

www.capitalgblobe.com

Capital Globe (capitalgblobe.com) is listed as a confirmed fraudulent brokerage by BrokersView, displaying patterns consistent with advance-fee and withdrawal-obstruction operations common to unregulated online platforms.

Capital FX

www.capitalfxweb.com

Capital FX (capitalfxweb.com) is listed by BrokersView as a confirmed fraudulent trading operation presenting as a foreign exchange broker, exhibiting patterns consistent with unregulated investment fraud.

Capital FM

capitalfm.cc

Capital FM (capitalfm.cc) is classified as a confirmed fraudulent broker by BrokersView; patterns observed are consistent with unlicensed platforms employing withdrawal-blocking and advance-fee tactics.

myetherwallet.aramco

A CryptoScamDB-blacklisted domain that fuses a recognised Ethereum wallet name with a corporate-sounding suffix to impersonate a legitimate service and harvest seed phrases or private keys.