Unfortunately, naive victims are routinely targeted by bitcoin brokers. The table below contains a list of bitcoin scammers who have defrauded those who have filed complaints with Broker Complaint Alert.
| # | Entity | Notes |
|---|---|---|
| 1 | 0chain | Reported cryptocurrency scam |
| 2 | 0xcert | Reported cryptocurrency scam |
| 3 | 4DPN NETWORK | Reported cryptocurrency scam |
| 4 | 4New.io | Reported cryptocurrency scam |
| 5 | Abeonacoin | Reported cryptocurrency scam |
| 6 | Abulaba | Reported cryptocurrency scam |
| 7 | Expocrypt | Reported cryptocurrency scam |
| 8 | Actinium | Reported cryptocurrency scam |
| 9 | Adrenaline Coin | Reported cryptocurrency scam |
| 10 | Airbitclub | Reported cryptocurrency scam |
| 11 | Airbon | Reported cryptocurrency scam |
| 12 | Airfio | Reported cryptocurrency scam |
| 13 | AIZeus | Reported cryptocurrency scam |
| 14 | ALL.ME | Reported cryptocurrency scam |
| 15 | Alphatech | Reported cryptocurrency scam |
| 16 | Apollocurrency | Reported cryptocurrency scam |
| 17 | Arabinvest | Reported cryptocurrency scam |
| 18 | ARBITRAGE | Reported cryptocurrency scam |
| 19 | Artax | Reported cryptocurrency scam |
| 20 | ATBcoin | Reported cryptocurrency scam |
| 21 | Atkcoin | Reported cryptocurrency scam |
| 22 | Changenow | Reported cryptocurrency scam |
| 23 | ATRONOCOM | Reported cryptocurrency scam |
| 24 | Auroracoin | Reported cryptocurrency scam |
| 25 | Bankera | Reported cryptocurrency scam |
| 26 | Befund | Reported cryptocurrency scam |
| 27 | Beldex | Reported cryptocurrency scam |
| 28 | Betrium | Reported cryptocurrency scam |
| 29 | Bignetwork.club | Reported cryptocurrency scam |
| 30 | BIMCOIN | Reported cryptocurrency scam |
| 31 | BitBlender | Reported cryptocurrency scam |
| 32 | Bitcoin Game | Reported cryptocurrency scam |
| 33 | Bitcoin Modern Vision | Reported cryptocurrency scam |
| 34 | Bitcoin Private | Reported cryptocurrency scam |
| 35 | Bitcoincrown | Reported cryptocurrency scam |
| 36 | BitcoinSV Gold | Reported cryptocurrency scam |
| 37 | Bitconnect | Reported cryptocurrency scam |
| 38 | Bitdeal | Reported cryptocurrency scam |
| 39 | Bitdepositary | Reported cryptocurrency scam |
| 40 | BITGOLD | Reported cryptocurrency scam |
| 41 | Bitmonk Coin Monkey | Reported cryptocurrency scam |
| 42 | Bitway Network | Reported cryptocurrency scam |
| 43 | Biyanzu | Reported cryptocurrency scam |
| 44 | Bitgamecash | Reported cryptocurrency scam |
| 45 | BTKuCoin | Reported cryptocurrency scam |
| 46 | Budbo | Reported cryptocurrency scam |
| 47 | BullandBear | Reported cryptocurrency scam |
| 48 | Burstcoin | Reported cryptocurrency scam |
| 49 | Bytecoin | Reported cryptocurrency scam |
| 50 | Bytecoin Capital | Reported cryptocurrency scam |
| 51 | Expanse | Reported cryptocurrency scam |
| 52 | Capra | Reported cryptocurrency scam |
| 53 | CarinCoin | Reported cryptocurrency scam |
| 54 | Cashaa | Reported cryptocurrency scam |
| 55 | Cashless Pay Group | Reported cryptocurrency scam |
| 56 | CCECOIN | Reported cryptocurrency scam |
| 57 | CENTRA | Reported cryptocurrency scam |
| 58 | Changepro | Reported cryptocurrency scam |
| 59 | chrysos | Reported cryptocurrency scam |
| 60 | Cloud token | Reported cryptocurrency scam |
| 61 | Cofound.it | Reported cryptocurrency scam |
| 62 | Cointroops | Reported cryptocurrency scam |
| 63 | COMERCEX | Reported cryptocurrency scam |
| 64 | Cotton Coin | Reported cryptocurrency scam |
| 65 | Credence Coin | Reported cryptocurrency scam |
| 66 | Credits | Reported cryptocurrency scam |
| 67 | Cropcoin | Reported cryptocurrency scam |
| 68 | Crown Service | Reported cryptocurrency scam |
| 69 | Crypterium | Reported cryptocurrency scam |
| 70 | Cryptoexpo Zantepay | Reported cryptocurrency scam |
| 71 | Cryptolux | Reported cryptocurrency scam |
| 72 | CRYPTONITY | Reported cryptocurrency scam |
| 73 | CryptoSecure | Reported cryptocurrency scam |
| 74 | CryptoTradersCash | Reported cryptocurrency scam |
| 75 | Cyber Movie Chain | Reported cryptocurrency scam |
| 76 | CyberPay Network | Reported cryptocurrency scam |
| 77 | Dacxi | Reported cryptocurrency scam |
| 78 | DAC coin | Reported cryptocurrency scam |
| 79 | Dagcoin | Reported cryptocurrency scam |
| 80 | Daps coin | Reported cryptocurrency scam |
| 81 | Darex Travel | Reported cryptocurrency scam |
| 82 | DasCoin | Reported cryptocurrency scam |
| 83 | Decentralized ID | Reported cryptocurrency scam |
| 84 | Decenturion | Reported cryptocurrency scam |
| 85 | Delizia | Reported cryptocurrency scam |
| 86 | Dentacoin | Reported cryptocurrency scam |
| 87 | Digital Money | Reported cryptocurrency scam |
| 88 | DigitexFutures | Reported cryptocurrency scam |
| 89 | Less-Chain | Reported cryptocurrency scam |
| 90 | Direct Coin | Reported cryptocurrency scam |
| 91 | DITCOIN | Reported cryptocurrency scam |
| 92 | Dogefather | Reported cryptocurrency scam |
| 93 | Dootron | Reported cryptocurrency scam |
| 94 | Dorado | Reported cryptocurrency scam |
| 95 | DRAC Barcelona | Reported cryptocurrency scam |
| 96 | Dropil | Reported cryptocurrency scam |
| 97 | DWS token | Reported cryptocurrency scam |
| 98 | DYOR | Reported cryptocurrency scam |
| 99 | EAZY | Reported cryptocurrency scam |
| 100 | eCharge | Reported cryptocurrency scam |
| 101 | ELASTOS | Reported cryptocurrency scam |
| 102 | Electronero | Reported cryptocurrency scam |
| 103 | Electronero Pulse | Reported cryptocurrency scam |
| 104 | electroneum | Reported cryptocurrency scam |
| 105 | Electroneum | Reported cryptocurrency scam |
| 106 | Elitetreum | Reported cryptocurrency scam |
| 107 | Empowr | Reported cryptocurrency scam |
| 108 | Empowr coin | Reported cryptocurrency scam |
| 109 | Encrypex | Reported cryptocurrency scam |
| 110 | Envion | Reported cryptocurrency scam |
| 111 | EOS.io | Reported cryptocurrency scam |
| 112 | ePLN | Reported cryptocurrency scam |
| 113 | Eqitii | Reported cryptocurrency scam |
| 114 | ErnToken | Reported cryptocurrency scam |
| 115 | escrow coin | Reported cryptocurrency scam |
| 116 | Etheera | Reported cryptocurrency scam |
| 117 | ETHERCONNECT | Reported cryptocurrency scam |
| 118 | ethereumcashpro | Reported cryptocurrency scam |
| 119 | Eurocinpay | Reported cryptocurrency scam |
| 120 | Faceblock | Reported cryptocurrency scam |
| 121 | Farstcoin | Reported cryptocurrency scam |
| 122 | Fidelium | Reported cryptocurrency scam |
| 123 | Finacoin | Reported cryptocurrency scam |
| 124 | Fincryp Chain | Reported cryptocurrency scam |
| 125 | FirstCoin | Reported cryptocurrency scam |
| 126 | Folm coin | Reported cryptocurrency scam |
| 127 | Foodchain | Reported cryptocurrency scam |
| 128 | Fox Trading | Reported cryptocurrency scam |
| 129 | Freecoin | Reported cryptocurrency scam |
| 130 | FUTURAX | Reported cryptocurrency scam |
| 131 | Futuro coin | Reported cryptocurrency scam |
| 132 | Galatium | Reported cryptocurrency scam |
| 133 | Galaxium | Reported cryptocurrency scam |
| 134 | Gems | Reported cryptocurrency scam |
| 135 | HitBTC | Reported cryptocurrency scam |
| 136 | ggcoin | Reported cryptocurrency scam |
| 137 | GIGA | Reported cryptocurrency scam |
| 138 | Global Game Chain | Reported cryptocurrency scam |
| 139 | Globfone | Reported cryptocurrency scam |
| 140 | Globo.in | Reported cryptocurrency scam |
| 141 | GO Network | Reported cryptocurrency scam |
| 142 | Graphgrail | Reported cryptocurrency scam |
| 143 | Greeneminer | Reported cryptocurrency scam |
| 144 | GreenPower | Reported cryptocurrency scam |
| 145 | Habibi Coin | Reported cryptocurrency scam |
| 146 | hexxcoin | Reported cryptocurrency scam |
| 147 | Hoard | Reported cryptocurrency scam |
| 148 | Honeypod | Reported cryptocurrency scam |
| 149 | HyperPay | Reported cryptocurrency scam |
| 150 | IceRock Mining | Reported cryptocurrency scam |
| 151 | ICO Involve | Reported cryptocurrency scam |
| 152 | ILLUMETECH | Reported cryptocurrency scam |
| 153 | IMPulse | Reported cryptocurrency scam |
| 154 | indaHash | Reported cryptocurrency scam |
| 155 | Infireum | Reported cryptocurrency scam |
| 156 | Initiative Q | Reported cryptocurrency scam |
| 157 | INTERSTELLER HOLD | Reported cryptocurrency scam |
| 158 | Invacio | Reported cryptocurrency scam |
| 159 | Investcoin | Reported cryptocurrency scam |
| 160 | JasonEdwardsCoin | Reported cryptocurrency scam |
| 161 | Kabutocoin | Reported cryptocurrency scam |
| 162 | KaratcoinBank | Reported cryptocurrency scam |
| 163 | Kegcoin | Reported cryptocurrency scam |
| 164 | Kerberos Coin | Reported cryptocurrency scam |
| 165 | KIBO Platform | Reported cryptocurrency scam |
| 166 | Kidbizo | Reported cryptocurrency scam |
| 167 | KITCOIN | Reported cryptocurrency scam |
| 168 | Kitty Coin | Reported cryptocurrency scam |
| 169 | Koinstreet | Reported cryptocurrency scam |
| 170 | Konios | Reported cryptocurrency scam |
| 171 | Kraken | Reported cryptocurrency scam |
| 172 | Krios | Reported cryptocurrency scam |
| 173 | Lake Banker | Reported cryptocurrency scam |
| 174 | Lamoneda | Reported cryptocurrency scam |
| 175 | Libereum | Reported cryptocurrency scam |
| 176 | Liquid Regenerative Medicine Coin | Reported cryptocurrency scam |
| 177 | Litecoin | Reported cryptocurrency scam |
| 178 | Litecoin Cash | Reported cryptocurrency scam |
| 179 | Litecoin Diamond | Reported cryptocurrency scam |
| 180 | LIVE STARS | Reported cryptocurrency scam |
| 181 | LOLIGO | Reported cryptocurrency scam |
| 182 | LRM Coin | Reported cryptocurrency scam |
| 183 | MakeMyCoin | Reported cryptocurrency scam |
| 184 | Mano Coin | Reported cryptocurrency scam |
| 185 | MarijuanaCoin | Reported cryptocurrency scam |
| 186 | Mavro | Reported cryptocurrency scam |
| 187 | MAZE | Reported cryptocurrency scam |
| 188 | MD Tokens | Reported cryptocurrency scam |
| 189 | Menlo One | Reported cryptocurrency scam |
| 190 | Minax | Reported cryptocurrency scam |
| 191 | Minexcoin | Reported cryptocurrency scam |
| 192 | MingoCoin | Reported cryptocurrency scam |
| 193 | Monero Claim | Reported cryptocurrency scam |
| 194 | Monero Trust | Reported cryptocurrency scam |
| 195 | MoneroV | Reported cryptocurrency scam |
| 196 | Monetize Coin | Reported cryptocurrency scam |
| 197 | MoneyToken | Reported cryptocurrency scam |
| 198 | monyx | Reported cryptocurrency scam |
| 199 | NANJCOIN | Reported cryptocurrency scam |
| 200 | NANOCOIN Tech | Reported cryptocurrency scam |
| 201 | Netavo | Reported cryptocurrency scam |
| 202 | Neworkoin | Reported cryptocurrency scam |
| 203 | Nexium | Reported cryptocurrency scam |
| 204 | Nimiq | Reported cryptocurrency scam |
| 205 | NIOBIO CASH | Reported cryptocurrency scam |
| 206 | NIOSHARES | Reported cryptocurrency scam |
| 207 | NOUS | Reported cryptocurrency scam |
| 208 | Novatoken | Reported cryptocurrency scam |
| 209 | Nucleus Vision | Reported cryptocurrency scam |
| 210 | NulleX | Reported cryptocurrency scam |
| 211 | NuruCoin | Reported cryptocurrency scam |
| 212 | Nyxcoin | Reported cryptocurrency scam |
| 213 | Obsidian | Reported cryptocurrency scam |
| 214 | ODIN blockchain | Reported cryptocurrency scam |
| 215 | Odyssey | Reported cryptocurrency scam |
| 216 | ohas.io | Reported cryptocurrency scam |
| 217 | OMC Markets | Reported cryptocurrency scam |
| 218 | OneCoin | Reported cryptocurrency scam |
| 219 | ORBS | Reported cryptocurrency scam |
| 220 | Oyster | Reported cryptocurrency scam |
| 221 | OYSTER PEARL | Reported cryptocurrency scam |
| 222 | Oyster PERL | Reported cryptocurrency scam |
| 223 | OZTGToken | Reported cryptocurrency scam |
| 224 | PACT Coin | Reported cryptocurrency scam |
| 225 | ParkByte | Reported cryptocurrency scam |
| 226 | Pascal Coin | Reported cryptocurrency scam |
| 227 | PayToBit | Reported cryptocurrency scam |
| 228 | PChain | Reported cryptocurrency scam |
| 229 | Pdxbaap | Reported cryptocurrency scam |
| 230 | PICPOTOPITSTOP | Reported cryptocurrency scam |
| 231 | PKG | Reported cryptocurrency scam |
| 232 | play2live | Reported cryptocurrency scam |
| 233 | Playgame | Reported cryptocurrency scam |
| 234 | Playkey | Reported cryptocurrency scam |
| 235 | Ploutus Coin | Reported cryptocurrency scam |
| 236 | PlusCoin | Reported cryptocurrency scam |
| 237 | Pocaga | Reported cryptocurrency scam |
| 238 | PoSToken | Reported cryptocurrency scam |
| 239 | PrivatePay | Reported cryptocurrency scam |
| 240 | ProfitCoin | Reported cryptocurrency scam |
| 241 | Qabio | Reported cryptocurrency scam |
| 242 | QuarkChain | Reported cryptocurrency scam |
| 243 | Rchain | Reported cryptocurrency scam |
| 244 | RealtyCoin | Reported cryptocurrency scam |
| 245 | Right Mesh | Reported cryptocurrency scam |
| 246 | Rutheneum | Reported cryptocurrency scam |
| 247 | SAFC | Reported cryptocurrency scam |
| 248 | Salvus Solutions | Reported cryptocurrency scam |
| 249 | Samfins | Reported cryptocurrency scam |
| 250 | SENSE Token | Reported cryptocurrency scam |
| 251 | Sexycam | Reported cryptocurrency scam |
| 252 | ShipChain | Reported cryptocurrency scam |
| 253 | Shipowner.io | Reported cryptocurrency scam |
| 254 | SiaCashCoin | Reported cryptocurrency scam |
| 255 | Sint Global | Reported cryptocurrency scam |
| 256 | Sirinlabs Token | Reported cryptocurrency scam |
| 257 | skyrim | Reported cryptocurrency scam |
| 258 | SMART Trade COIN | Reported cryptocurrency scam |
| 259 | SmartCash | Reported cryptocurrency scam |
| 260 | smartfox | Reported cryptocurrency scam |
| 261 | smarttaylor.io | Reported cryptocurrency scam |
| 262 | Snowball Mining | Reported cryptocurrency scam |
| 263 | Sparkster | Reported cryptocurrency scam |
| 264 | Spectrecoin | Reported cryptocurrency scam |
| 265 | Stakenet | Reported cryptocurrency scam |
| 266 | STARDUST coin | Reported cryptocurrency scam |
| 267 | Stopthefakes | Reported cryptocurrency scam |
| 268 | stox | Reported cryptocurrency scam |
| 269 | Subi Platform | Reported cryptocurrency scam |
| 270 | SUCRE MONEDA | Reported cryptocurrency scam |
| 271 | Sudan Gold Coin | Reported cryptocurrency scam |
| 272 | Superstreamtoken | Reported cryptocurrency scam |
| 273 | swissrealcoin | Reported cryptocurrency scam |
| 274 | TaTaTu | Reported cryptocurrency scam |
| 275 | TechCoin | Reported cryptocurrency scam |
| 276 | Veio.io | Reported cryptocurrency scam |
| 277 | The Liberty Coin | Reported cryptocurrency scam |
| 278 | TipperEconomy | Reported cryptocurrency scam |
| 279 | Tkeycoin | Reported cryptocurrency scam |
| 280 | Traxalt | Reported cryptocurrency scam |
| 281 | Traxion token | Reported cryptocurrency scam |
| 282 | Trextokens | Reported cryptocurrency scam |
| 283 | tronclassic | Reported cryptocurrency scam |
| 284 | UbiatarPlay | Reported cryptocurrency scam |
| 285 | ucoincash | Reported cryptocurrency scam |
| 286 | uHUB token | Reported cryptocurrency scam |
| 287 | UltraPay Coin | Reported cryptocurrency scam |
| 288 | umicoin | Reported cryptocurrency scam |
| 289 | Universa | Reported cryptocurrency scam |
| 290 | upstake | Reported cryptocurrency scam |
| 291 | VapersCoin | Reported cryptocurrency scam |
| 292 | VEEN | Reported cryptocurrency scam |
| 293 | Vendicoins | Reported cryptocurrency scam |
| 294 | Vernam | Reported cryptocurrency scam |
| 295 | VIPSTAR COIN | Reported cryptocurrency scam |
| 296 | Visus | Reported cryptocurrency scam |
| 297 | Volix Network | Reported cryptocurrency scam |
| 298 | WaltonChain | Reported cryptocurrency scam |
| 299 | WebDollar | Reported cryptocurrency scam |
| 300 | WeKu | Reported cryptocurrency scam |
| 301 | Winged | Reported cryptocurrency scam |