List of scam companies

DO NOT remit funds to any of the websites listed below.
D Markets
D.C.A. Cripto Finance
DANI寰宇國際
DAPPSOFT
DAWN RAID
DBAG Pro
DBG MARKETS(盾博資本)
DBS-DIGITAL TOKEN
DBS星展國際
app.xinzhnhh.xy app.xingzhanint.xyz
DCG Coins
DCG 數據分析團隊
DCMforex
DCMFOREX.COM
DECISION
DECODE4WORLD
DEEP Exchange
DEFI-BASE
DEFI-CTCS
DEFI-ETHERMINE
DEFI-PLAN
DEFI-USDTETC
DEFI-USDTETH
DEFIING
DEFI數位資產交易平台
DEUTSCHE BORSE GROUP
DH資管
DIAMOND 鑽石交幣所
DIFX Digital Financial Exchange
pis10.difxotc.com/ fh02.dfint.net/_FrontEnd/index nk02.diecg.com/ fh02.dxecg.com/
DIGCOINSETH
DIGICCY
www.digiccy699.com/ www.76881j.xyz/ dididpb.cn/down
DISCOVER發現金融
DJ Sports
DK投資網
dk1688.net
DMCC-ETH
DNAI寰宇國際
DN數位理財
無網址
DOG Bit Exchange
DOUBLE DRILL
double-vip.com doubledrill.net double--drill.com doubleforex.net doubledrill.link
DRCFX
DREAM MAKER
DS Global東盛環球
DS 投資平台
DSOFX
DSX
dsx-8.com
DTEX ADXN
DTNET
DTOP頂尖外匯交易
DT智匯科技理財
DUMBLL
DXJM Future Ltd
Dacland Forex
Dahsingfinancial
Dahua Finance Asset Management
DailyFXToday
Dakras Markets
Data analysts即時數據統籌集團
Data eternal
DataCorpTrade
DataRobot
Datingorflirt
Dbitmax
Dcoin
hd95s.fanrongchangsheng.com/GmOtYF-P6 www.bitete.cc//app www.dcointd.com www.opendcoin.com/
DeFi 2.0
Decentraland
Decinute
Decode Global
Decred - Gold
Deepl Wallet
Deer Mainnet
Defi Eco System Miners
Defi Mining
Defi-Ant
Defi-Cloud
defi-cloud.vip/ defi-cloud.org/ defi-cloud.cloud/ defi-cloud.co/ defi-cloud.live/
Defi-iusdt
DegerFx
Desco Finance Bank
descofinancebank.com/
Desheng Group
Deutsche Börse AG Corporation
DeversiFi
DeversiFi BBANK DFGlobal
Dfone
https://.app.dfoneusdt.com/mobile/signup.html?code=t9fg
Diamond TT
www.diamond-tt.com/ www.diamonds-tt.com/ mob.diamond-tt.org/
Diemword
Digi Asset Finance
Digi Finex OTC
無網址
DigiFinex OTC
Digiccy Trader
Digifinex
DigitPush
Digital
digital.hyhtml5.com
Digital Alliance
Digital Asset Holdings
Digital Bintong
無網址
Digital coin
DigitalOcean
DingHui International Limited
DingSheng
Dino Trading Ltd
DirectEdge
Directrader
Discover Finance
Dmv4tading
DobiTrade
Dobit
DogeCoin
DogfEX
DogwoldCoLtd
Doll Capital Management
Dongsheng
Donner
Doo Trade
DooPrime
dooprime.tw/ doprimetw.com user.dooprime.live/
DoubleCoin大華數字數位
Douglas Financial limited
Dow Jones
Dream Life專業運彩分析
無網址
Du Xiaoman Financial
度小滿金融
Dutch Prime Securities
Dynamic Media
d.dcgnyse
dappeplus
dapps-walletconnect
daxian
dbestrad
dboning
dbontrade
decode4world
decredpro_資產
defifinanceo
defimining-eth
defitoi
defiusdtpool
dengzimei
dexmex
dfglforex
dianpushen
diaozhuan02
dpethmin
dpom-global
dro-fx
dusasforex
dwystudio
dxdexpro