support@skytrace.com
Mon – Fri 09:00-17:00
Award-Winning Blockchain Legal Services
Reported
Scam Companies
This is probably the largest and most complete list of scam businesses, frauds, and unlawfully operating companies to date. If a company is on this list, do not deal with them.
Critical Security Warning
We strongly advise you not to engage in any business or send funds to any of the companies listed below.
If you have invested with any of these scam companies:
Report it to us immediately using email: support@skytrace.com
We strive to respond to all emails within 48 hours
Check your bulk/spam folder if you don't receive a response
We are a professional legal and forensic firm, not an NGO or government entity
Important reminder: The fact that SkyTrace has not published a warning about a company does not mean that the company holds the necessary authorization or registration to operate.
Search Database
Search through our comprehensive database of reported scam companies
Reported Scam Companies 2025 - Part 1
Do not engage in any business with these companies. Report any investments to support@skytrace.com
Example Crypto Ltd
Fake Bitcoin Exchange
Fraudulent Trading Platform
Scam Investment Corp
Bogus Blockchain Services