Top 50 Crypto and Investment Scams of 2025

The Definitive Longform Roundup Exposing Pig-Butchering & Fake Exchange Networks

The 2025 landscape of online fraud is dominated by aggressive pig-butchering networks, AI-imitation dashboards, and offshore crypto exchanges designed solely to drain deposits. This report exposes the top 50 fraudulent platforms, ranked by activity level, victim impact, and sophistication.
Each entry is based on real scam structures found across pig-butchering scripts, fake trading dashboards, identity-cloned brokerages, and liquidity-faking crypto exchanges.

1. TopDigitalInvest.com

Pig-butchering investment scam using AI-themed trading dashboards, fake profit charts, and withdrawal blackmail.

2. OptimumFinanceHub.com

Unregulated broker demanding repeated “clearance fees” before withdrawals.

3. SyncRobot.in

A fictional AI automation bot with no algorithm and no genuine trading backend.

4. GTCMarketUS.cc

Cloned brokerage using fabricated corporate licensing to appear compliant.

5. HLUPos.com

A fake crypto exchange that blocks user balances behind KYC loops and liquidity fees.

6. AtomExc.com

Fraud platform with non-existent liquidity pools and doctored trading data.

7. Slabu.com / m.slabu.com

Rotating-domain exchange scam operated by a recurrent Asian fraud ring.

8. NVLMNS-Pro.com

Pretends to offer AI-assisted forex trades; the entire system is a static script.

9. Frontier Wave Investment Alliance

Bogus institutional investment firm with no verifiable business registration.

10. Fistbit.com

Part of a large pig-butchering syndicate pushing victims through staged “VIP levels”.

11. QuervExchange.com

Low-grade exchange mimic that never sends withdrawals to the blockchain.

12. Bitegrtrongus.com

Runs a fake lending protocol and fakes APR to build trust before extraction.

13. GMNPExchange.com

Cloned identity scam using offshore anonymous hosting and prebuilt exchange panels.

14. ReviewDexBrokerage.com

Fake review and referral baiting system funneling victims to sister scam brokers.

15. DSXS.com

International payment scam with scripted agents impersonating compliance staff.

16. DigiByteTrade.com

Romance-based pig-butchering scam built around crypto trading persuasion.

17. ZopesExchange.com

Blocks accounts for invented “market integrity violations” to hold funds hostage.

18. PGMX App

Advertised as an auto-trading platform but immediately reroutes deposits offshore.

19. SolFrontTrader.com

Fabricates futures trading profits and denies every withdrawal request.

20. KepDix.com

A recruitment-based Ponzi scam disguised as an investment gateway.

21. Peandex.com

Offshore crypto funnel operating without any legitimate company identity.

22. Stdubrye.top

Short-lifespan domain for flash pig-butchering attacks targeting newcomers.

23. BGGP.PRO

Simulated order books designed to mimic high-volume crypto trading.

24. Crocodile Club Wave

“Community trading group” front used to lure victims into private wallets.

25. QuantumXF.com

False quantum-trading claims with no real technology or backend data.

26. DexBrokerage.com

Borrowed interface from past scams; identical withdrawal-blocking patterns.

27. Crypen.net / m.crypen.net

Fake crypto exchange targeting mobile users with manipulated balance screens.

28. Watsans Exchange

A liquidity-faking platform that routinely shuts down accounts during withdrawals.

29. Sixaquis.com

Structured fraud site promoting multilevel crypto schemes with no transaction activity.

30. DSXSPro.io

Sister domain to DSXS.com recycling the same login and dashboard backend.

31. Comex3.online

High-risk trading scam offering unrealistic leverage and instant liquidation traps.

32. Bluzor Pro Exchange

Fabricated wallet system that cannot send or receive real blockchain transactions.

33. Leticoin-style clones

Template-based exchanges set up for rapid victim turnover.

34. Wvared Investment Guild

False “guild” structure used to justify pooled liquidity fraud.

35. SyncRobot 2.0 clones

Multiple subdomains replicating the same AI bot fraud under new names.

36. AtomExc derivative sites

Identical UI and backend across dozens of impersonator exchanges.

37. DigiTradeFX Pro

Combines CFD fraud with pig-butchering psychological manipulation.

38. CrocWave Global

Expanded version of Crocodile Club, focusing on Telegram recruitment.

39. HLUPOS sub-sites

New clones built to confuse previous victims seeking recovery.

40. PGMX Mobile Futures

Mobile-only leveraged trading app with no trading engine.

41. FrontierWave Capital

Rebranded shell for the same operations behind Frontier Wave Investment Alliance.

42. QuantumXFTurbo

AI-quant branding with pre-rendered profit charts and no trading execution.

43. GMN PXPro

Another of the GMN suite of cloned exchanges using fake liquidity locks.

44. SolFront Global

Introduces bogus NFTs to mask withdrawal fraud.

45. KepDix Elite

New victim funnel promising higher returns for “premium members”.

46. BGGP Markets

Uses API-styled data to disguise manual price generation.

47. SyncTrade Universe

AI robot-themed site replicating the SyncRobot scam script.

48. Peandex Capital

Secondary Peandex funnel with identical backend templates.

49. DexBroker X

New front loaded with fake regulatory logos and unverifiable documentation.

50. TopDigitalInvest Subdomain Network

A cluster of TopDigitalInvest clones preparing for domain rotation after exposure.

Why These 50 Scams Dominate the 2025 Fraud Landscape

These platforms are unified by several identifiable characteristics:

1. No legitimate licensing or registration
2. Fabricated dashboards with no real connection to markets
3. Withdrawals blocked by invented fees or compliance excuses
4. Victims recruited through social media, dating apps, and messaging platforms
5. Recycling of identical UI templates, scripts, and “support teams”
6. Use of offshore hosting providers to evade law enforcement
7. Shutdown or domain rotation once victims begin reporting losses