List of scam companies

D Markets

https://www.decfx.com/

D&B

https://disb.vip

D.C.A. Cripto Finance

https://www.dcacriptofinance.com/

DACCE

https://daccefx.com/ https://dacefx.com/

DACFX

https://dacforex.com/

DACH

https://www.fscf.vip/

DACLAND CAPITAL

http://www.daclandfx.com/ https://daclandfex.com/ https://www.daclandcapital.com/ https://www.dacland-forex.com/ https://www.daclandindexq.com/

DAKA達凱

https://dakaforex.com/ https://sgxstw.com

DANI寰宇國際

​

DAPP-ETH

https://dapp-eth.cc/ http://dapp-eth.today/ https://dapp-eth.vip/ https://dapp-eth.club/ https://dapp-eth.online/ https://dapp-eth.biz/

DAPPSOFT

https://trx-official.com/

DAP   

https://mitrade.dapx9.com

DAWN RAID

http://www.dawn88.com/

DAXOR

https://n.draxvo.com/ https://bbb02.draxcv.com/

DBA

https://sf.dna-corps.com/ https://sd.dba-corps.com/?r=site/index

DBAG Pro

https://www.dbagpro.com/

DBG MARKETS(盾博資本)   

  https://www.dbgmarketw.com

DBOSS

https://www.exdboss.vip/ https://www.dbosscoin.com/

DBS-DIGITAL TOKEN

https://wpoiapklw-vbsn013avj534949.codeanyapp.com/pw/wpla/

DBS星展國際

app.xinzhnhh.xy app.xingzhanint.xyz

DCEP Global

https://www.dcepglobalvip.com/ https://www.sgdcep.com/ https://www.dcepglobaltop.com/

DCG Coins

https://web.dcgcoins.net/

DCG 數據分析團隊

 https://dcggroup.mystrikingly.com/

DCM

https://forexdcmforexs.com

DCMforex

DCMFOREX.COM

DCM戴盛客服

http://dcmforex.com/index/user/cashlist.html

DDEX

https://ddexio.com/ https://www.ddexs.vip/

DECISION

 https://www.decisionglobal.com/

DECODE4WORLD

https://www.decode4world.com

DECP

 https://www.twdcep.com/#/

DEEP Exchange

https://deepscoins.com/

DEFI-AI

https://defi-ai.pro/ https://defi-ai.info/

DEFI-BASE

https://defi-base.com/

DEFI-CTCS

https://defi-ctcs.com/

DEFI-ETHERMINE

https://defi-ethermine.com/

DEFI-ETHU

https://dapp-eth.pw/ https://usdt-dapp.top/

DEFI-LP

https://defi-lp.xyz/ https://defi-lp.biz/ https://defi-lp.tech/ https://defi-lp.pro/

DEFI-PLAN

https://defi-plan.net/

DEFI-USDTETC

https://defi-usdtetc.com/ https://defi-usdteth.vip/

DEFI-USDTETH

https://defi-usdteth.com/

DEFIING

https://defiing.net/

DEFI數位資產交易平台

https://www.defitw700.com/ http://www.ticas168.com/

DEMO

http://www.hzforyou.com/

DES 

https://www.descoin.live/

DEUTSCHE BORSE GROUP

https://h5.deutschese.com/

DF 幣安U本位合約

https://df.dreamsfly.xyz/ http://df.qifei55226.xyz/

DF-ETH

https://defi.df-com.cc/ https://defi.df-ethe.org/

DFC

http://bfose.dfcinto.com/

DFS

https://shizaishimiaoaid.com/

DG

https://hgou1.com/

DH資管 

https://uoccqd.com

DIAMOND 鑽石交幣所

https://a02.diamondecg.net/

DIEM Exchange

https://diem16.xyz/ https://www.diem.inc/ https://www.diemue.com/

DIFC

https://difc.pro/download/

DIFX Digital Financial Exchange

pis10.difxotc.com/ fh02.dfint.net/_FrontEnd/index nk02.diecg.com/ fh02.dxecg.com/

DIGCOINSETH   

https://digcoinseth.com/

DIGICCY

www.digiccy699.com/ www.76881j.xyz/ dididpb.cn/down

DIME

https://diexchange.net/

DISCOVER發現金融 

https://www.discoverfs.net

DJ Sports 

 http://www.sport656.com/

DK投資網

dk1688.net

DK關鍵科技

http://nn168.dkk1688.net/

DL

https://2042.1988330.com

DMCC-ETH

https://defi.dmcc-eth.com/

DMT Trust

https://www.dmttru.vip/ https://www.dmttrust.com/

DNAI

http://web.enbot.online/invite/rez?invite=CLBRDWF

DNAI寰宇國際

​

DNTP

https://www.dntp.io/

DN數位理財

無網址

DOG Bit Exchange

https://dogwold.com/

DOUBLE DRILL

double-vip.com doubledrill.net double--drill.com doubleforex.net doubledrill.link

DPF雙勢

http://boss3558.dwinportfolio.com

DRCFX 

https://www.drcfx.com/

DREAM MAKER

http://150.107.2.59

DS Global東盛環球

https://www.dongshen.co/

DS 投資平台

https://dsfx99.com/zh-cn

DSOFX

https://dso-fx.com/

DSX

dsx-8.com

DS娛樂城

https://ss.88au8.net/

DT3 

https://bolibs.com/app

DT789

http://mm.dt789.net http://mm.dt789.top/

DTEX ADXN 

 https://adxnbit.com/

DTNET 

https://dtnet3650.com/

DTOP頂尖外匯交易

https://www.wxcoin8.com/

DT智匯科技理財

https://www.dtrich88.com/

DUMBLL

http://dumbllmarket.com/

DXD

www.dxdpro.com/ www.dxdpro.vip/ www.dxdex.net/

DXJM Future Ltd

https://dxjmfx.com/

DXM

https://www.xmbrokerfxfx.com/

DXSF

https://jys.370302.cn/

DX電子

http://wd2.vii178.com/

DZDA

https://dzdaqi.com/

Da896   

 http://ww25.h2.da896.com/

DaXin

https://www.97125a69s.com/

Dacland Forex

http://daclandindex.com/

Dahsingfinancial

http://dahsingfx.com/ http://www.amy-fx.net/

Dahua Finance Asset Management

https://uoccda.com/

Dai

https://makerdao.com/zh-CN/

DailyFXToday

https://dailyfxtoday.com/

Dakras Markets

https://www.dakras.com/

Data Coin

https://kg441p.ddcoin8.com/?reg_id=150 https://dn8vj1.dada13.xyz/

Data analysts即時數據統籌集團

http://esggdata.mystrikingly.com

Data eternal

https://www.safety613.xyz/

DataCorpTrade

https://datacorptradeinvest.net/

DataRobot

https://ai-datarobot.org/

Datingorflirt

https://datingorflirt.com/

Dawson

https://www.daasommm.com/

Dax指数

https://www.dax668.com/

Db

https://dbontrade.top/

Dbitmax

https://www.dbitmax.com/

Dcoin

hd95s.fanrongchangsheng.com/GmOtYF-P6 www.bitete.cc//app www.dcointd.com www.opendcoin.com/

Dcoinpro

https://www.dcoinpro.net/ https://dcoinpro.top/

DeCurret

https://h5.decurretpro.com/ https://d.decurretproi.xyz/?id=31032b15cffadbe4ba8a99554ea21ded

DeFi 2.0

https://pc.defi2.fun/

DeFi-ETH

https://defi.ewb-usd.com/ https://ethereumdefi.net/ https://ethereum-defi.org/ http://www.eth-defiusdt.vip/

DeFi 

https://www.thefutureguard.com/ https://defi2.ai/ https://asd.aichenhao.com/afFMR6

Decentraland

https://decentraland-mana.vip/

Decinute

http://decingroup-fx.com/

Decode Global

https://decodecommunity.com/

Decred - Gold

https://www.decred-usdt.com/

Deepcoin

https://deepcoin.com/ http://www.jbtvip.com/

Deepl Wallet

http://www.deeplwallet.com/

Deer Mainnet

https://apps.deernetwork.org/

Defi Eco System Miners

https://tokenminer.online/

Defi Mining

https://eth-fa.com/

Defi-Ant

http://bit-trc20.com/

Defi-Cloud

defi-cloud.vip/ defi-cloud.org/ defi-cloud.cloud/ defi-cloud.co/ defi-cloud.live/

Defi-iusdt

https://eth.iusdt.cc/

DegerFx

https://www.15degerfx.com/

Depp Space

http://www.deppspace.xyz https://www.deppspace.space/

Deribit 

 https://www.deribitgl.com/ https://deribit-in.xyz/

Desco Finance Bank

descofinancebank.com/

Desheng Group

https://www.deshvip.net/

Desire

http://a004.desirxer.com/

Deutsche Börse AG Corporation

https://d.deutschemghp.buzz/?id=d347f2a46e099dd86170fb6ad8a3ac53  https://www.deutscheint.com

DeversiFi

https://imcoinbase.xyz/

DeversiFi BBANK DFGlobal

https://www.nzbtc.top/m/

Dfone

https://.app.dfoneusdt.com/mobile/signup.html?code=t9fg

DiGio

 https://dg.diguoapp.com/ https://dg.longdivip.com/apps/

Diamond TT

www.diamond-tt.com/ www.diamonds-tt.com/ mob.diamond-tt.org/

Diemword

https://www.diemword.net/h5/

Digi Asset Finance

https://www.digi-asset.uk/

Digi Finex OTC

無網址

DigiFinex OTC

https://dgfo88.com/home https://rxnjpj.com/app

Digiccy Trader

https://www.trader668.com/ https://www.trader588.com/

Digifinex

https://www.dgfexok.com/

DigitPush

https://www.digitpush.co/

Digital

digital.hyhtml5.com

Digital Alliance

https://szlm66.com/

Digital Asset Holdings

https://forexdigitalholdings.com/ https://ub31b8.ddpj7.xyz/

Digital Bintong

無網址

Digital coin

https://8y22.xyz/

Digital fund

https://wap.digitalfp.vip/ https://www.digitalq.vip/ https://www.dgfundap.vip/ https://www.difundap.vip/

DigitalOcean

https://www.digitalocean.com/

DingHui International Limited

https://dinghuiforex.com/ https://dinghuife.com/ https://dinghuitrades.com/ https://dinghuifi.com/ https://dinghuimarkets.com/ https://dinghuitrade.com/ https://dinghuitrader.com/ https://dinghuideal.com/ https://dinghuitradingr.com/  https://dinghui.me/ http://dinghuitrading.com/

DingSheng

https://www.heydayint.com/zh-cn/

Dino Trading Ltd

https://www.dinoltd.com/ https://dinotrading.net/

DirectEdge

https://directedgeep.com/h5

Directrader

https://directrader.com/

Discover Finance

 https://dfmt5.net/ http://www.discf.com/

Dmv4tading

http://dmv4tading.com/

DobiTrade

 https://www.dobitrade.com/

Dobit 

https://m.dobit.cc/

DogeCoin 

 https://www.go-dcep.com/

DogfEX 

https://www.dogfex.com

DogwoldCoLtd

https://dogwoldcoltd.com/

Doll Capital Management

https://aseanabs.mystrikingly.com/

Dongsheng

https://www.dscorp.co https://www.dsco.tw

Donner

https://donners.cc/

Doo Trade 

https://www.dootrade123.com/

DooPrime

dooprime.tw/ doprimetw.com user.dooprime.live/

Dot LIVE

https://app.conceptseries.live/login

Dotex

 https://dot-ex.vip/ https://www.dotex.vip/

DoubleCoin大華數字數位

https://www.doublecoin.com.tw/

Douglas Financial limited

https://douglas-forex.com/

Dow Jones

https://dowjones-vip.com/

Dream Life專業運彩分析

無網址

Du Xiaoman Financial
度小滿金融

https://m.dxm56888.com/
https://www.dxm6886.com

Dutch Prime Securities

https://dutch-primesecurities.com/

Dynamic Media

https://dynamicmedia.club/

d.dcgnyse

https://www.d.dcgnyse.xyz/

dappeplus

https://m.dappeplus.com/

dapps-walletconnect

https://dapps-walletconnect.com/ http://dapps-walletconnect.net/

daxian

https://eeu.tw/

dbestrad     

 https://dbestrad.com/

dboning

http://www.dboning.com/

dbontrade

 http://www.dbontrade.com/

ddmex

https://www.ddmex.org/

decode4world

https://www.decode4world.com/

decredpro_資產

www.decretp.top/dist-v2

defi-usdt-1

https://defi-usdt-1.xyz/ https://defi-usdt-1.online/ http://defi-usdt-1.net/

defifinanceo

https://www.defifinanceo.com/

defimining-eth

https://www.defimining-eth.vip/

defitoi

https://defitoi.com/

defiusdtpool

http://defiusdtpool.com/

deifeth

https://deifeth.cc/ https://deifeth.vip

dengzimei

https://www.dengzimei.top/

dexmex

https://www.dexmex.com

dfglforex

https://www.dfglforex.com/

dianpushen

https://dianpushen.com/qjYoJgP54

diaozhuan02

https://t2.diaozhuan02.cn

dpethmin

https://dpethmin.com/

dpom-global

https://www.dpom-global.com/h5#/

dro-fx

http://dro-fx.com/

dtcc

http://app.dtccapp.com/

dusasforex

https://dusasforex.com/

dwystudio   

 https://www.dwystudio.com/

dxdexpro

http://dxdexpro.com/

dynadot

http://m.bitbank.la/ http://m.bitbank.wiki/