Top 200+ Scam Investment Platforms of 2025 – The Ultimate Alert by Forteclaim
Introduction
The rise of cryptocurrency, AI-driven trading, and global forex platforms has opened unprecedented opportunities for legitimate investors. Unfortunately, it has also created the perfect breeding ground for sophisticated scams. In 2025, scammers have evolved beyond the basic “get rich quick” schemes. They now use professional branding, fake regulatory claims, and emotionally manipulative tactics to defraud unsuspecting users.
These scams include fake crypto exchanges, fraudulent forex brokers, AI trading platforms with no transparency, and pig-butchering operations that target victims through social media, dating apps, or even fake alumni networks. Once trust is established, victims are led into depositing funds into illegitimate platforms, which eventually block withdrawals and disappear.
Forteclaim Recovery Firm has been at the forefront of investigating and exposing these scams. Through global intelligence networks and advanced tracing methods, Forteclaim has helped numerous victims recover lost funds and build legal cases against scam operations. This blog compiles a list of over 200 scam investment platforms active or flagged in 2025, alongside practical advice on how to identify and avoid them.
How These Scams Operate
Most fraudulent investment platforms follow a clear pattern. They:
- Use Professional-Looking Websites: Scam platforms mimic the design of real exchanges or brokers to appear trustworthy.
- Promise Unrealistic Returns: Phrases like “guaranteed profits,” “AI-powered gains,” or “no-risk investing” are common red flags.
- Operate Without Licenses: Many claim to be regulated but provide fake license numbers or non-existent certificates.
- Engage in Grooming: Pig-butchering scams often involve weeks of friendly conversation or fake mentorship to build emotional trust before asking for investments.
- Block Withdrawals: Once users try to withdraw, excuses such as “tax clearance,” “KYC issues,” or “system upgrades” are used to trap funds.
- Disappearing Act: Eventually, the platform shuts down or the domain changes, leaving investors stranded.
The 2025 Scam Platform List – Part 1 (1–100)
Below is the first part of our master list of scam platforms, suspicious exchanges, and fake brokers identified through reports, forums, and regulatory warnings. This list does not contain links, only names, to avoid giving scammers any traffic.
- ArbidexPro.com
- InvestPeakFX.com
- QuantumTradeAI.io
- StarBridgeMarkets.com
- FinxGlobalCapital.com
- CoingatePro.com
- JoinHorizon.com
- Cryptoforrests.com
- Bullishps.com
- Defi.dntmoube.com
- Ofuyc.com
- Niufo.com
- Marquessglobal.com
- Bluzor Exchange
- CNEXHUB
- Texd.net
- Bummery.com
- Forgealphaacademy.com
- Fscholding.com
- Fintixtrade.com
- Goarbit
- Fxlvls.com
- Coindf.com
- Swapplus.top
- Thrivefin.ai
- Capanex.com
- Neuraasset.com
- Treasurefinancetrade.com
- Xtopex.com
- Coinrtc.com
- Bitgenie.io
- Lmaxus.com
- Lmaxa.com
- Wbcoinbaeu.cc
- Abccexs.com
- TelPyx
- Hesse Capital
- Evoluxcapital.com (Evo Capital)
- Bytewealt.com
- Unktlife.com
- Exmocoinpro.com
- Aqcanqop.com
- Goomarketllc.info
- Pc.cptlimily.com
- Zipmexpro.com
- Szinca.com
- Pvmestcapital.net
- Coingatepro.com
- Wpake.top
- Neweraiscoming.tech
- LoomXpress.com
- TSAI Exchange
- AELs-Exchange.com
- Morgarbits.com
- Conxio.com
- Taimhex.cc
- TBAAPro.com
- Biticrypto.com
- Bkexwebs.com
- Vipido.net
- Trtuner.top
- Hexminer.com
- Smartlnl.com
- Fex-crypt.com
- Bnextrade.com
- Esthen Exchange
- Btcvipotc.com
- Valueex Exchange
- Realsimplecrypto.com
- 133ex.com
- Skvqmining.com
- EliteTraderX.com
- Cpwmpro
- Matrix Investment Club
- Williams Market Insight Club
- Jameson Capital Limited
- Techstarvoip.com
- Trillioninfo.com
- Coinlion.com
- QuickOK Exchange Co. Ltd. (Qokex.com)
- Expresstrademarket.com
- Realtingpro.com
- Gold AI Cryptocurrency Exchange
- Dynatracesbat.com
- Bitsorcoinss.com (Bitsor)
- Bigonemmm.com
- ProTON-Invest
- UTM Trading Company
- FXBTG Financial LTD (fxbtg-bank.com)
- Coinbridge.me
- Infiniteinvestment.live
- Insightquantai (isq.ai)
- Goldnx.net
- Vipeth.cc
- Wexagon.com
- Thrivefin.ai (pig-butchering variation)
- Bitbcw.com
- B2bc2-amm.com
- Earnmining.com
- Cbesx.com