Top 25 Investment Scams to Avoid in 2025: Protect Yourself from Fraudulent Platforms
Introduction
The crypto and forex boom has created massive opportunities for investors. Unfortunately, it has also fueled the rise of sophisticated online scams. Fake trading platforms, fraudulent brokers, and “pig-butchering” romance-investment schemes continue to drain billions of dollars worldwide.
In this roundup, we expose 25 scam platforms in 2025 that investors should avoid at all costs. Many of these schemes operate with false promises, fake licenses, and manipulative sales tactics. If you’ve lost money to any of them, Forteclaim remains one of the most reliable resources for tracing stolen funds and seeking justice.
1. Marquess School of Global Assets (MarquessGlobal.com)
Markets itself as a trading education hub but operates as a pig-butchering scam. Victims are promised guaranteed returns and later blocked from withdrawing.
2. EvoLux Capital (Evo Capital / evoluxcapital.com)
Claims to be a wealth management firm. In reality, it’s an unlicensed entity stealing investor deposits.
3. ThriveFin.ai
An AI-powered crypto trading scam that pressures users to deposit more after fake profits are displayed.
4. InfiniteInvestment.live
Presents itself as a futuristic wealth platform but manipulates victims with false dashboards and withdrawal barriers.
5. Goldnx.net
An “AI crypto exchange” that guarantees unrealistic returns. Victims report account freezes when requesting withdrawals.
6. ExonsGroup.com
Known pig-butchering network operating under various names, targeting victims with fake relationships and financial promises.
7. CoinBridge.me
Markets itself as a legitimate crypto exchange but operates without licenses and blocks user withdrawals.
8. Rainbowspecial.cc
Uses romance-investment tactics to lure victims into fake digital asset trading accounts.
9. Lmaxus.com
Pretends to be a global broker but lacks registration and transparency. Investors lose deposits without recourse.
10. Lmaxa.com
Closely tied to Lmaxus, another clone scam broker with nearly identical operations.
11. BitGenie.io
Claims to offer innovative crypto investment solutions but is actually a fraudulent exchange.
12. Capnovas
Promotes high-yield investments while operating as an unlicensed pig-butchering scam.
13. NeuraAsset.com
AI-themed scam exchange that manipulates trading data to convince victims to reinvest.
14. TBAAPro.com
A fake financial group presenting itself as a trading authority. In reality, victims are locked out after deposits.
15. ExmoCoinPro.com
Uses the reputation of legitimate exchanges to trick users into depositing funds.
16. ByteWealt.com
Appears like a sophisticated investment platform but fails all legitimacy checks.
17. WBcoinbeau.cc
Part of a pig-butchering scam ring that uses fake crypto dashboards to lure repeat deposits.
18. RealSimpleCrypto.com
Markets itself as a simple crypto education and investment hub but is purely fraudulent.
19. SwapPlus.top
Another exchange-style scam site with fake trading pairs and no withdrawal capability.
20. QuickOK Exchange (qokex.com)
Uses a convincing interface but is unlicensed and designed to steal deposits.
21. Smartlnl.com
Fraudulent site exploiting pig-butchering romance-investment tactics.
22. ExpressTradeMarket.com
Fake broker presenting itself as a multi-asset trading house.
23. OnchainVip.vip
Scam platform posing as an elite VIP investment group.
24. Dynatracesbat.com
A so-called “BAT Robot” cryptocurrency exchange that doesn’t allow withdrawals.
25. TreasureFinanceTrade.com
Presents itself as a wealth platform but has no licenses, transparency, or working withdrawal system.
Why These Scams Thrive in 2025
Scammers exploit the lack of global regulation in crypto and forex, and rely on psychological manipulation. Victims are promised education, mentorship, and guaranteed returns, but ultimately lose access to their funds.
How to Protect Yourself
- Always verify licenses with regulators.
- Avoid guaranteed-return schemes — they’re always fraudulent.
- Be cautious with unsolicited offers on social media or messaging apps.
- Check scam warning lists from regulators.
- Trust your instincts — if it feels too good to be true, it is.
What To Do If You’re a Victim
If you’ve fallen into any of these scams, do not remain silent. Document all communication, save transaction records, and seek expert assistance. Forteclaim has successfully supported countless victims by tracing funds and working with authorities.
Conclusion
The fight against scams like MarquessGlobal.com and dozens of others is ongoing. As fraudsters adapt, investors must remain vigilant. With knowledge, skepticism, and trusted support from organizations like Forteclaim Recovery Firm, you can protect your assets and push back against fraud.