Top 50 Crypto Scam Platforms of 2025 — Protect Your Investments with Forteclaim
Introduction
The cryptocurrency market continues to grow rapidly, attracting investors worldwide. Unfortunately, this growth has also led to a surge in fraudulent platforms targeting both new and experienced investors. Scammers are increasingly sophisticated, often combining fake AI-powered trading tools, pig-butchering schemes, and personal manipulation tactics to steal funds.
At Forteclaim, we have tracked hundreds of scam platforms in 2025. This blog lists the Top 50 crypto scams you should avoid, explains warning signs, and offers guidance on recovering lost funds.
Top 50 Crypto Scam Platforms of 2025
These platforms have been reported for suspicious activity, fraudulent investment schemes, or pig-butchering scams. Investors should exercise extreme caution:
- CryptoForrests.com
- BullishPS (haixinliu7864@gmail.com)
- Defi.dntmoube.com
- Bitgenie.io
- mcveyiuj.com
- wbcoinbaeu.cc
- abccexs.com
- telpyx.com
- Hesse Capital
- Evo Capital / evoluxcapital.com
- texd.net
- ofuyc.com
- niufo.com
- marquessglobal.com (Marquess School of Global Assets)
- bluzor exchange
- CNEXHUB
- fxlvls.com
- BUMMERY FX GROUP / bummery.com
- forgealphaacademy.com
- fscholding.com
- coingatepro.com
- joinhorizon.com
- cryptoforrests.com
- fxbtg-bank.com / FXBTG Financial LTD
- Coinlion.com
- QuickOK Exchange Co. Ltd. (qokex.com)
- Swapplus.top
- Expresstrademarket.com
- Realtingpro.com
- Gold AI cryptocurrency exchange
- Dynatracesbat.com / BAT Robot cryptocurrency exchange
- Bitsorcoinss.com (Bitsor)
- bigonemmm.com
- ProTON-Invest
- UTM Trading Company
- Coinbridge.me
- InfiniteInvestment.live
- InsightQuantAI / isq.ai
- goldnx.net
- vipeth.cc
- Wexagon.com
- thrivefin.ai
- PFMCrypto.net
- ExonsGroup.com
- BITOPCOINS
- bitbcw.com
- b2bc2-amm.com
- earnmining.com
- cbesx.com
- Crypto-rd.top
Important: This list is compiled based on reported scams, investigations, and user complaints across 2025. Many of these platforms operate with misleading claims, fake AI tools, or pig-butchering strategies.
How These Scams Operate
Scammers often use a combination of psychological manipulation and technical tricks:
- Pig-Butchering: Scammers build personal trust over time, encouraging small investments before requesting larger sums.
- Fake AI and Trading Tools: Platforms claim to use sophisticated AI trading algorithms to generate profits.
- Impersonation of Legitimate Services: Some scams claim affiliation with well-known crypto platforms to appear credible.
- Withdrawal Issues: Investors are frequently unable to withdraw funds after deposits.
- Referral Schemes and Bonuses: Platforms lure users with “exclusive” bonuses or referral rewards.
Red Flags to Watch
- Unrealistic returns with “guaranteed profits”
- Lack of transparent team and licensing information
- Unverified website ownership and hidden domains
- Aggressive marketing or pressure to deposit quickly
- Difficulty withdrawing funds or blocked accounts
How Forteclaim Helps
If you’ve invested in any of these platforms and lost funds, Forteclaim Recovery Firm offers:
- Fund Tracing – Identifying where crypto or fiat funds were sent.
- Evidence Collection Guidance – Documenting all interactions, deposits, and communications.
- Regulatory Assistance – Helping file complaints with relevant authorities.
- Recovery Strategy – Creating a step-by-step plan to maximize chances of recovering assets.
Early engagement with Forteclaim significantly improves recovery outcomes, as scammers often move quickly to hide assets.
Protect Yourself Before Investing
- Always verify platform legitimacy and licensing
- Avoid platforms promising high returns with low risk
- Test withdrawals with small amounts before investing larger sums
- Document all communications and transactions
- Seek expert advice from recovery specialists like Forteclaim if suspicious activity occurs
Conclusion
The cryptocurrency world offers tremendous opportunities, but scams are increasingly sophisticated. The platforms listed above are just some of the most reported fraudulent schemes in 2025. Staying informed, verifying claims, and consulting Forteclaim if you suspect fraud are critical steps to protect your wealth.
Invest wisely, stay vigilant, and prioritize security over hype.