Top 50 Crypto Scams of 2025 (U.S.-Focused, Global Reach)
The crypto market in 2025 continues to be a breeding ground for fraud, with scammers becoming more sophisticated and targeting investors worldwide — especially in the United States. These fraudulent platforms lure victims with promises of high returns, fake endorsements, and misleading guarantees. Below is a list of 50 new and recent crypto scams you should avoid at all costs.
1. BitNovaPro.com
Fake trading platform claiming U.S. SEC registration.
2. CoinVeritas.org
Promises “guaranteed” Bitcoin doubling services — a clear Ponzi scheme.
3. AltusTradingHub.net
Fraudulent forex and crypto investment service operating out of offshore jurisdictions.
4. QuantumVaultExchange.com
AI-trading scam pretending to use quantum computing for guaranteed profits.
5. StellarEdgeCapital.com
Fake investment group targeting U.S. retirees with phishing emails.
6. BlockMintGlobal.net
Claims to be a licensed New York broker — license is fabricated.
7. ApexPrimeMarkets.org
High-pressure sales tactics and fabricated trading dashboards.
8. BlueCrestCryptoExchange.com
Not affiliated with the real BlueCrest hedge fund; entirely fraudulent.
9. CryptoInfinityMining.net
Nonexistent mining rigs, fake photos stolen from other sites.
10. TrustXCapital.io
Runs fake MetaTrader platforms with fabricated trade history.
11. CapitalVantageInvest.com
Cold-calling scam targeting U.S. investors for large deposits.
12. NovaBitCapital.net
Uses fake celebrity endorsements to attract deposits.
13. GlobalPrimeTradeHub.com
Pretends to be based in Chicago; servers trace back to Asia.
14. ChainSphereFinance.net
Phishing site imitating legitimate crypto wallet login pages.
15. SwiftFXTrading.org
Fake forex/crypto hybrid scam.
16. ApexCryptoSolutions.com
Copycat site stealing branding from known exchanges.
17. TitanBlockAssets.net
“Lifetime passive income” scam with zero verifiable operations.
18. VertexFXMarkets.org
Disappears with user deposits after small initial withdrawals.
19. BitTrustCapital.net
Fakes testimonials and social proof to appear legitimate.
20. AlphaQuantumTrades.com
False quantum AI trading claims.
21. LibertyWealthCrypto.net
Heavily promoted on Telegram pump-and-dump groups.
22. ZenithCapitalGlobal.org
Offshore investment scam with fake SEC and FINRA logos.
23. MaxBlockInvestments.com
No company registration or verifiable owners.
24. GoldChainMiningHub.net
Mining scam using stock images of warehouses.
25. InvestSphereCapital.com
Unlicensed and already under investigation in multiple states.
26. CryptoTrustAlliance.org
No physical office, fake license number.
27. StarPrimeMarkets.net
Shady “VIP packages” for faster profits — pure fiction.
28. BlockPulseTradeHub.com
Identical to multiple known scam templates.
29. TitanEdgeMarkets.org
Pressure tactics targeting new crypto investors.
30. NovaTrustFX.com
Fake testimonials and manipulated trading data.
31. DigitalVaultPrime.net
Impersonates legitimate custody services.
32. CryptoHavenGroup.com
No actual crypto trading takes place — it’s a deposit trap.
33. ChainLogicCapital.org
Clones content from legitimate crypto news sites to appear credible.
34. StellarPrimeMarkets.net
No regulation, false claims of partnerships.
35. ApexBitExchange.org
Withdrawals blocked after “verification issues.”
36. MetaBlockTrading.net
Phishing platform imitating MetaTrader 5.
37. SwiftChainInvestments.org
Ponzi payouts from new deposits.
38. TrustSphereGlobal.com
Completely fabricated investment history.
39. LibertyEdgeCrypto.net
Misleading claims of insured deposits.
40. QuantumWealthPro.com
Pretends to offer risk-free daily returns — mathematically impossible.
41. BlueOceanCryptoExchange.net
No proof of reserves, untraceable owners.
42. NovaEdgeCapital.org
Aggressive marketing on social media.
43. TitanTrustMarkets.com
No licenses in the jurisdictions it claims to operate in.
44. PrimeWealthFX.net
Uses fake government press releases.
45. StellarTradeHub.org
“Lifetime earnings” promises — red flag.
46. ChainPrimeAssets.net
Refuses withdrawals without unreasonable fees.
47. BlockTrustCapital.org
Website content lifted from another scam.
48. SwiftPrimeMarkets.net
Uses fake bank statements for credibility.
49. VertexBitTrading.com
Owner identities hidden through privacy services.
50. CryptoGlobalSphere.org
Completely anonymous, fake address listed in New York.
Protect Yourself from 2025 Crypto Scams
If you’ve been targeted by any of these scams, do not deposit more funds, and document all communications. Recovering lost assets can be challenging, but services like Forteclaim Recovery Firm specialize in tracing crypto transactions, contacting exchanges, and helping victims fight back.
Forrteclaim Recovery Firm has successfully assisted victims worldwide — especially in the U.S. — to identify fraudsters and take legal action. Their experience in blockchain forensics gives victims a chance to reclaim stolen funds, even in cross-border cases.