Browse 2071+ companies with trust scores, reviews, and scam alerts
Crypto trading, forex education, and digital currency platforms. Many flagged as high-risk.
Company Overview GS Partners (GSPartners) is a cryptocurrency & forex company. Founded in 2020, GS P...
EmpiresX, formally known as Empires Consulting Corp, was a cryptocurrency Ponzi scheme launched in S...
Company Overview Trade Coin Club is a cryptocurrency & forex company. Founded in 2016, Trade Coin Cl...
Daisy Global, also known as D.AI.SY, is a cryptocurrency MLM scheme built around EndoTech, an Israel...
BitClub Network was a massive cryptocurrency mining fraud scheme that operated from April 2014 throu...
PGI Global, formally Praetorian Group International, was a cryptocurrency Ponzi scheme founded and o...
Investview Inc. (OTCQB: INVU) is a publicly-traded company that operates iGenius, a multi-level mark...
Generacion Zoe was an Argentine cryptocurrency Ponzi scheme founded in 2017 by Leonardo Cositorto, a...
Traffic Monsoon LLC was a Utah-based international Ponzi scheme founded by Charles David Scoville in...
Crypto 888 Club was a cryptocurrency MLM Ponzi scheme launched in March 2015, built around a fictiti...
Company Overview Supra Opportunities (Forex) is a cryptocurrency & forex company. Founded in 2020, S...
Company Overview iFCR / iCoin Pro is a cryptocurrency & forex company. Founded in 2017, iFCR / iCoin...
Company Overview Karatbars International is a cryptocurrency & forex company. Founded in 2011, Karat...
Company Overview PlusToken is a cryptocurrency & forex company. Founded in 2018, PlusToken is headqu...
Company Overview Trades AI (Mirror Trading International) is a cryptocurrency & forex company. Found...
Company Overview HyperVerse (HyperFund) is a cryptocurrency & forex company. Founded in 2020, HyperV...
Company Overview Emerald Card (iGo Inc) is a cryptocurrency & forex company. Founded in 2014, Emeral...
Company Overview USFIA is a cryptocurrency & forex company. Founded in 2013, USFIA is headquartered...
Company Overview Kuvera Global (iGenius) is a cryptocurrency & forex company. Founded in 2017, Kuver...
Company Overview intway is a cryptocurrency & forex company. Founded in 2021, intway is headquartere...
Company Overview GS Partners is a cryptocurrency & forex company. Founded in 2020, GS Partners is he...
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