List of fake crypto exchanges. Mar 16, 2022 · There are nearly 600 cryptocurrency exchanges worldwide inviting investors to trade bitcoin, ethereum and other digital assets. But costs, quality and safety vary widely. Oct 29, 2025 · See which crypto platforms were exposed as scams and how to spot warning signs before investing or trading online. Avoid fake exchanges with this list and advice. Below the table is a glossary explaining the structures for common scams. Jun 18, 2025 · You’ll learn what fake exchanges look like, how they operate, what scams they pull, which notorious ones have already made headlines, and most importantly— how to protect yourself. Today, we will go through the ultimate list of fake crypto exchanges, shed light on the common tactics used by these fraudulent platforms, and provide some valuable tips and strategies to help you identify and avoid falling victim to these scams May 6, 2025 · This article provides a list of over 150 crypto websites that could potentially be scams, helping you stay informed and make safer decisions. Fake cryptocurrency exchanges threaten to rob crypto investors of their hard-earned assets. authorities charged ten foreign nationals for wash trading and pump-and-dump crypto manipulation scheme. Jun 19, 2025 · The DuckDuckGo web browser has expanded its built-in Scam Blocker tool to protect against a broader range of online scams, including fake e-commerce, cryptocurrency exchanges, and "scareware" sites. 10 hours ago · Ten Foreign Nationals Charged in Crypto Manipulation Case, FBI Seizes Over $1 Million Story Highlights U. Please note that these sites are tracked by relevant authorities, but the list of fraudulent platforms continues to grow, so always stay cautious. Analytics Insight Magazine's April Issue dives into trust in AI giants, crypto as a risk barometer, India’s AI startups, NVIDIA’s revenue race, and the cybersecurity arms race shaping 2026. We would like to show you a description here but the site won’t allow us. Mar 17, 2025 · The crypto market is full of bad actors, so you need to be prepared before handing over cash. Here's our guide to fake crypto exchanges to be aware of. Oct 1, 2025 · North Korean hackers have siphoned $21 million from SBI Crypto, using Tornado Cash to launder stolen Bitcoin, Ethereum, and other crypto. Executives from Gotbit, Vortex, Antier, and Contrarian allegedly created fake activity and sold tokens inflated. . Use this information to protect yourself when engaging in crypto transactions. The scams in this tracker are based on consumer complaints. With an emphasis on Jun 17, 2021 · The Top Decentralized Exchanges (DEXs) in 2021 Decentralized exchanges have emerged as a robust alternative to traditional crypto exchanges, letting you swap tokens directly with other people. S.
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