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list of scamming websites and companies 2023 (presumed)




Scamming is one of the most prominent issues that companies face. One of the reasons for this is that there are too many scams out there. There are even scam lists that have been put together, which can help small business owners avoid scams.

Although it isn't always easy to spot a scamming company, there are some red flags that can help you identify them. For instance, if the company is asking for money or if they are asking for your personal information then it is more than likely a scam.

This scamming list is a place to share information about companies that are suspected of being scams.


The aim is to provide useful information for  users so they can make informed decisions about whether or not to take the time and effort to invest in a company.


  • Cash FX Group
  • Forsage
  • My Passive Trades
  • HashFinders
  • Mind.Capital
  • CannerGrow
  • CT Passive
  • Mirror Trading International (MTI)
  • TorqueBot – Torque Trading Systems
  • AceReturns.io
  • Bitalium
  • Paraiba
  • Crowd1
  • Mining City
  • HyperCapital – HyperGroup 
  • HyperFund
  • Success Factory
  • Sticky Likes
  • EXXA Wallet
  • EXW-Wallet
  • S Block Wallet
  • MyBitcoinTube
  • Sports Trading BTC
  • Cloud Token Wallet
  • Cloud 2.0 
  • F2 Trading Corporation
  • eProfitHub.io
  • wintub 
  • SoftTradeAI
  • EFX 2.0
  • OmegaPro
  • Omega Best
  • Plus Token Wallet 
  • L7 Trade 
  • FX Trading Corp
  • Elite Fin FX 
  • Arbinance.com 
  •  Is doublera.com 
  • is fin-toward legit
  • myalfred reviews
  • coinbabal
  • autospark bitcoin platform
  • Is trx Forever legit
  • tron-10.com review
  • Tronics Pay reviews
  • swappa review
  • CoinBurp review
  • martbia.in review
  • inksnation.io
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