List of scam companies

DO NOT remit funds to any of the websites listed below.
S&J Future
sjf-fx.com/ www.sjfuturefx.com/ cn.forex-sj.com/
S&P Global
SA Gaming
SA36沙龍娛樂城
SAEN MARKETS LTD
SALLSC
SAXO BANK
www.home.saxo saxobanktws.com ft.yzbsyx.cn cs.we3qx0.cn ah.qjzalid.cn ft.yzbsyx.cn
SBI-BtcBox
SCOIN TGC
SDAG Exchange
SDOG-The Small Doge
SDP多元化資產管理
SDTU
invest.stud8d.com/
SEABREEZE
SEHK
SELECT GLOBAL PARTNERS
sgcgroupltd.com/ select-limited.com/ select-global.com/
SENLIN
SEUS International Group
SF
htttp://sf8899.com.tw
SFF中信財富
SG Exchange 数字交易平台
SG-SUN
SGEX Exchange
SGX
www.dy00.xyz www.faz666.xyz/down/sgx/ www.coreaxe.xyz/ ios.llc/0PG1T
dw.al-fykj.com/s/0yeE maodadan.com/
SG彩票-考勤管理系統
SHANGQUAN INTERNATIONAL
SHD Starhonor Development
SICH Capital
sichcapitalqx.com www.sichcapitalfx.net client.sichcapitalax.com sichcapitaltx.com sichcapitalkx.com sichcapitalpf.com client.sichcapitalgx.com t-professional.tw sichcapitalpz.com sichcapitalka.com www.sichcapitalpx.com sichcapitallc.com sichcapitalib.com sichcapitaleb.com sichcapitaldx.com sichcapitalca.com sichcapitalox.com sichcapitalbc.com sichcapitalnx.com sichcapitalbx.com sichcapitalvx.com sichcapitalec.com sichcapitalpc.com sichcapitalkc.com sichcapitalda.com sichcapitalxx.com sichcapitallb.com sichcapitalsx.com sichcapitalcb.com sichcapitalix.com sichcapitaldc.com sichcapitalrx.com sichcapitalux.com sichcapitaluc.com sichcapitalwx.com sichcapitalnc.com sichcapitalma.com sichcapitalpb.com sichcapitalba.com sichcapitalkb.com sichcapitalpa.com sichcapitalbb.com sichcapitallx.com sichcapitalhc.com sichcapitalsd.com/ sichcapitalna.com/ sichcapitalla.com/ sichcapitalmb.com/ sichcapitalhb.com/ sichcapitalua.com/ sichcapitalzx.com/ sichcapitaldb.com/ sichcapitalcc.com/ sichcapitalmc.com/ sichcapitalaa.com/ sichcapitalnb.com/
SILVER CREST
SIMPOO鑫普國際投資有限公司
SIMULIADC Global Station
SINANCE信安
SINOVAC科兴生物
SIS cloud mining
SIX Swiss Exchange
down.sign233.com:3222/Lz7M.app app.sunrold.com/gxybt7?1634160411
SIX
d.sixtrad.buzz/ www.sixglba.com/ www.sixtrade.xyz/
SKCB
http://gd.skcbtec.com V1.ratex8.com
SKDAE
SKOUT
無網址
SKY FINANCE GROUP
SKYAM INVEST LTD
SKY虛擬貨幣
SK購物-Ali Shopping-Wanl Shop
SLB國際貨幣
gao.gaogaolu.xyz/index/member
SMART+ 先進智慧投資助理
SMBC
SMI
smi.allh5.com smi.panokc.com www.gsix20.com/smi/ www.flash68.com/smi/ smi.panokc.com www.bxia68.com/smi/ mmbizurl.en/s.r9yGISW5y smi.dnlmy.com/ www.csbnm.com/smi/
SOD Global
SOGOTRADE APP
無網址
SOPHOS
SOSY8(AHEAD)
SPDB浦銀
spdb.hyhtml5.com www.csbnm.com/spdb/ www.gsix20.com/spdb/
www.flash68.com/spdb/ spdb.panokc.com www.bxia68.com/spdb/
SPIDREX
SPLIT-NEW展鑫國際金融
SPURS
sp6.spurs588.com/ gemina.gemini688.com/ www.spur51.com/
SP超級娛樂城
spwin58.com
SQ-COIN交易所
.
SR Auto Trade Team
STARFLIX
STAR星匯娛樂城
6888sg.com/event
STI-Coin Wallet
STT Financial exchange
STUNWILL
STX Entertainment
SUNCITY GROUP太陽城集團
SUPER CAPITAL
SUPERMINERS
SUSHI Global investing
SW GIRL
SWAG娛樂城
SXOBAND
無網址
Sacreda Ring 1
Samtrade FX
Sands
zxc.topgold66.xyz/ jj.goldsand777.top/ www.dsdgfb.cn/
Sandwind Global
allwin.sandwindfx.com/ www.sandwindfx.store/ www.sandwindfx.digital/ sandwind.xyz/ www.sandwindfx.website/ www.sandwindfx.site/ www.sandwindfx.asia/
www.sandwindfx.work/ www.sandwindfx.xyz/
Sandwindbx
Santander AM
SatangCoin
Satoshi-BTCs Mining
Savant Global
Sbivct
Scam Help
Scam recovery services
Scamrecovery
SchlittInvestment
Schroders
Scoin sweetcoin
Scolos
Scylla Exchange
Seagull Exchange
SeleadVIP-Exchange
Sentinel-Global
Seven Trad
Sharesforextrade
Shenean Hongyuan Currency
ShengHui Group
shenghuigroupaa.com/ shenghuigroupab.com/ shenghuigroupac.com/ shenghuigroupfx.com/ shenghuigroupax.com/ first-optimal.com/ https://shglee.com/
Shengzhuo Block Finance
Shopee Pay
spp6me7kzzs-www.anewwayoffriday.com/ web.spp655.com/ www.spp65.com/ www.anewwayoffriday.com/ https://tw.bailm.co/
ShowChain
Signal Trade, 信匯金融
Silvercrest International
SimpleTrades
Simplex Exchange
Sink Effect
Sino-Ocean 远洋投资
Sixswisss
Sky FX
Skybots Capital
SlocksFx
Smart Contract Group
SmartMine
SmartlnuCloud
Smartvend Global
Snai
SnowCoin
eth-defi41.com/ eth-defi42.com/ eth-defi43.com/ eth-defi44.com/ eth-defi45.com/ eth-defi46.com/ eth-defi47.com/ eth-defi48.com/ eth-defi49.com/ eth-defi50.com/ eth-defi51.com/ eth-defi52.com/ eth-defi53.com/ eth-defi54.com/ eth-defi55.com/ eth-defi56.com/ eth-defi57.com/ eth-defi58.com/ eth-defi59.com/ eth-defi60.com/ eth-defi61.com/ eth-defi62.com/ eth-defi63.com/ eth-defi64.com/ eth-defi65.com/ eth-defi66.com/ eth-defi67.com/ eth-defi68.com/ eth-defi69.com/ eth-defi70.com/ eth-defi71.com/ eth-defi72.com/ eth-defi73.com/ eth-defi74.com/ eth-defi75.com/ eth-defi76.com/ eth-defi77.com/ eth-defi78.com/ eth-defi79.com/ eth-defi80.com/ eth-defi82.com/ eth-defi83.com/ eth-defi84.com/ eth-defi85.com/ eth-defi86.com/ eth-defi87.com/ eth-defi88.com/ eth-defi89.com/ eth-defi90.com/ eth-defi91.com/ eth-defi92.com/ eth-defi93.com/ eth-defi94.com/ eth-defi95.com/ eth-defi96.com/ eth-defi97.com/ eth-defi98.com/ eth-defi99.com/ eth-defi100.com/ eth-defi101.com/ eth-defi102.com/ eth-defi103.com/ eth-defi104.com/ eth-defi105.com/ eth-defi106.com/ eth-defi107.com/ eth-defi108.com/ eth-defi109.com/ eth-defi110.com/ http://eth-defi131.com/ https://ether-defi.vip/ https://eth-mining015.com/
Socoin
Sonic Cloud
Sopra Steria DC
Southern Futures(HK)
SpaceEx
SparkGlobal-Live
無網址
Spectro Coin
SpectroFx
Speed Queen เข้าสู่ระบบ
Spex.one
spex.txanys.com/ spex.bxanys.com/ www.downloadbc1.com/spex/ spex.qxanys.com/ www.c1download.com/spex/
Spring Information
Spring Meta Trader交易平台
Springbithour
St.James's Place PLC
Stack my Funds
Stake-free mining
Stanbicfinanceltd
Star Music
Star Network
Star-Clicks
Starekco
Stark Wealth
Starrtrade
Startcoin
Star商業娛樂
StockSons
無網址
Stone Fund
StormGain
Su Hui Tong FX速匯通
max111.com/ max222.net tx.jd55.net/mobile/aspx
Summit World
Sunac TRON
Sunac finance
Sunger
Sunlaideal FE Markets
Sunny Financial
Sunray Capital Group
Sunton Capital
suntonfx.world www.suntofx.digital/ suntonfx.work/ cupets.website suntonth.com suntonfx.club suntonfx.xyz suntonfx.site suntonfx.digital suntonfx.website suntonfx.asia suntoncapital.com/ suntonfx.com/
SuoYun
Super Emas
SuperForex (SF)
Supermoon1
Surigae LIMITED
Swan Finance
Swapnex
Swedbank瑞典銀行
Swift Source Technology
Swiss29
Swissquote瑞讯银行
SygnEx
https://down.chaojiqxz3.com:3356/NGlI.app
s-sxoxn
salesforce
salmining-otc
samecd
sanxiangshu
sarxd
saxopro.leiyupingce
secommonft88
secommonft88.com
seekfwb
seethemonkey
shiyiounu
shopify BID
shopifyauctions
shopifybid
shopifybidauctions
shopifybidding
shopify跨境電商
shopmot
shopping
shoujiulou
shrt-hk
signalshc
simaiart
simriches
skdcoin
skylinetrades
slaorest
solwallet
spectratradingfx
spmax
spmax.txanys.com/ spmax.bxanys.com/ www.downloadbc1.com/spmax/
spmax.qxanys.com/ www.lxdownload.com/spmax/ www.c1download.com/spmax/
st-startube
stb-official
stock n forex
stocknforex.com
sunbur77
supaytw
super trader
super1111
supertraderfxs
supr7999
surecoininvestors
svkfx
swift trade 247
swifttrade247.com
sygnexc(fake sygnex)