List of scam companies

S&J Future 

  sjf-fx.com/ www.sjfuturefx.com/ cn.forex-sj.com/

S&P Global   

https://spglob.com/

SA Gaming

https://app.sa-platform.com/

SA36

https://sa366.net

SA36沙龍娛樂城

https://www.sa36.net/mlogin.aspx

SAEN MARKETS LTD

https://www.saenmarkets.com/

SAFIR

https://www.safir.com/

SAINT KYLE

https://www.asckin.com https://getrich.sklme.com/login

SALLSC

https://m.sallsc.com/

SART

https://www.nft-qr.com/

SAS

https://www.sasnetgroup.com www.xmforexweb.com

SATK

https://admin.supersign99.com/mobileconfig/candy/ios.llc/1598341984620.ipa.html

SAXO

  https://www.saxoial.com

SAXO BANK   

www.home.saxo saxobanktws.com ft.yzbsyx.cn cs.we3qx0.cn ah.qjzalid.cn ft.yzbsyx.cn

SAXO聖寶

https://bai81.ptlint.net/ https://www.saxoforextw.com/

SA沙龍

https://www.sa36.net/

SBI-BtcBox

https://www.btcboxjapan.com/

SCBS

https://www.scbstd.com/ https://h5.scbs.pw/

SCOIN TGC

https://scoin-ip.com/

SCOPE

https://www.scopemaket.com/

SDAG Exchange

https://sdagex.xyz/

SDOG-The Small Doge

https://www.dogebi.vip/

SDP多元化資產管理   

http://tft.sddpincer.com/

SDR

https://h5.schroders.digital/

SDTU

invest.stud8d.com/

SDY体育

https://www.sdy88861.com/ https://www.sdy9994.com/

SEABREEZE

https://www.seabreeze.vip/

SEHK    

www.problockfolio.xyz/ www.2sehk.top/ www.sehkpra.xyz:23310/dist-v2 www.bkejgvl.cn/ https://www.sehkex.net/

SELECT GLOBAL PARTNERS

sgcgroupltd.com/ select-limited.com/ select-global.com/

SEMUA

https://www.semua.in/

SENLIN

https://ctosenlin.top/

SES

https://app.ses-global.club

SET三立國際

https://www.sanliglobalsl.com/

SEUS International Group

https://seus-fx.com/

SF

htttp://sf8899.com.tw

SFEX

www.letian1122.com/hFMQR6 www.whosiesw.com/bcDEHS

SFF

https://qqwxe.org/ http://app.jrafxo.com

SFF中信財富

https://www.inseef.com

SG Exchange 数字交易平台

https://web.sgcoinexchange.io/

SG-SUN

https://www.ssgsun.com

SGEX Exchange

https://e.sg-ex.org/

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

http://zy1928.com/

SG聖麒

https://sgchi.com https://sgchi88.com

SHANGQUAN INTERNATIONAL

https://shangquanfx.com/

SHD Starhonor Development

https://www.starhonorasia.com/

SHEER

https://www.sheer-pro.org/h5/

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

http://crm1.iexchange.bz/UserCenter/login.html

SIMEX

https://simex.global/ https://0-casinos.org/

SIMPOO鑫普國際投資有限公司

https://simpoo.hk

SIMULIADC Global Station 

www.simuliadcline.com/ www.simuliadcweb.com/ www.simuliadcws.com/
  www.simuliadc01.com/ www.fglines.com/simuliadc/

SINANCE信安

http://www.sinance.net/

SINOVAC科兴生物

https://m.kxsw1266.com/ https://8pl7oyzh1p.kxsw2010.xyz:2053/

SIS cloud mining

https://www.sojjw.com/

SIX Swiss Exchange   

down.sign233.com:3222/Lz7M.app app.sunrold.com/gxybt7?1634160411

SIX 

d.sixtrad.buzz/ www.sixglba.com/ www.sixtrade.xyz/

SJP

https://sjpplcme.com/#/pages/login/downLoad

SKCB

http://gd.skcbtec.com V1.ratex8.com

SKCE

http://che1961.skcbtec.com

SKDAE

https://skdae.com/

SKOUT

無網址

SKY FINANCE GROUP

https://www.skyfinancegp.com/

SKYAM INVEST LTD

https://www.anandtheglobalfinancial.com/ https://www.skyamltd.com/

SKY虛擬貨幣

http://sky2628.com/

SK購物-Ali Shopping-Wanl Shop

https://www.skshoptw.com/ http://m.skshoptw886.com/ https://m.skstore-tw.com https://m.sktorsion-tw.com

SLAM

https://n8866.slamne.com/

SLB國際貨幣

gao.gaogaolu.xyz/index/member

SLFX   

https://m.slfxpro.com

SMART+ 先進智慧投資助理 

  https://taiwan.smpstrades.com/

SMBC

 https://smbcco.com/

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

https://www.sodglobal.cc/

SOGOTRADE APP

無網址

SOPHOS

http://web.wns9668.top

SOSB

https://asosb.sosbexchangesafa.com/

SOSY8(AHEAD)

https://www.sosy8.com/

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/

SPELL

https://www.firshop.com/#/pages/login/index

SPIDREX

https://tw.spidrex.com/

SPLIT-NEW展鑫國際金融

https://tw.split-new.com/

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

https://www.srautotrade.com/

SST

https://ssolutionteam.com/

STARFISH

www.starfishs.vip/ www.starsis.vip/ www.starso.vip/ www.srfishap.vip/

STARFLIX

https://starflix.asia/

STARLINK

https://s.77fts.com/ https://wap.starkwap.vip/

STAR星匯娛樂城

6888sg.com/event

STEP UP

https://www.stepup366.com/ https://www.stepup11.com

STI-Coin Wallet

https://stic2021.com/

STRPRADE

http://www.superpradelimip.com/index.php

STT Financial exchange

https://huawei.sttfe.com/

STUNWILL

https://stunwill.com/

STX Entertainment

https://stxfilms.co/

SUNCITY GROUP太陽城集團

http://m.jiutongjr.vip/user/login http://m.tyc166888.com/

SUPER CAPITAL

https://www.supercapitalfx.com/

SUPERMINERS

https://super-miners.com/

SUSHI Global investing 

  https://www.sushilimited.com/

SVJ

https://www.svji192.com https://www.svj-568.com/ https://www.svji193.com/ https://www.svjjn168.com/ https://svji189.com https://www.svji191.com https://www.svj889.com

SW GIRL

 https://p88.phatlife8.com/

SWAG娛樂城

https://swaggame.online/

SWC

http://www.swc2628.com/

SXOBAND

無網址

Sacreda Ring 1

https://www.sacredaring1limited.com/

Samtrade FX 

https://www.samtradefx.com/?

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

https://sandwindax.com/

Santander AM

http://am.ls-bit.com/

SatangCoin   

 https://thcjx.pro/ https://sntgpro.vip/

Satoshi-BTCs Mining

https://www.btcs.love/

Savant Global

https://www.savantfxs.com

Sbivct

https://m.sbivct.com/

Scam Help

https://scamhelp.net/

Scam recovery services

https://scamrecoveryservices.com/

Scamrecovery

https://scamrecovery.net/

SchlittInvestment

https://schlittinvestment.com/

Schroders 

https://keyindices.net

Scoin Life

https://sql.lsqan.space/ https://scoinco.com/ https://sol.sololo.club/mobile/

Scoin sweetcoin

https://sweetscoin.com/

Scolos

https://scolos.co/

Scylla Exchange

https://scyllaexchange.com/

Seagull Exchange

https://www.seagull-crypto.com/

Secret

https://d.gdim999.com/d.php/Secret_Android

SeeDays

http://ios.nssnn.com/tf/SeeDays.html

SeleadVIP-Exchange

https://seleadvip.com/ https://hkg8.net/izTDs.html

Senbit

https://b483.live40000.com/Chat/Chat

Sentinel-Global

https://www.sentinel-global.net/

Seven Trad

https://www.seventrad.com/

Sharesforextrade

https://www.sharesforextrade.com/

Shenean Hongyuan Currency

https://www.swhyjys.com/

ShengHui Group

shenghuigroupaa.com/ shenghuigroupab.com/ shenghuigroupac.com/ shenghuigroupfx.com/ shenghuigroupax.com/ first-optimal.com/ https://shglee.com/

Shengzhuo Block Finance

https://account.xjpszjr.net/login

Shieldpay

https://shieldpayltd.co/ http://shieldpayltd.com/

Shopee Pay

 spp6me7kzzs-www.anewwayoffriday.com/ web.spp655.com/ www.spp65.com/ www.anewwayoffriday.com/ https://tw.bailm.co/

Shope蝦皮購物

https://tw.escep.co https://wallvn.com https://tw.bailm.cc

ShowChain

http://show-chain.net/

Signal Trade, 信匯金融  

 https://www.signaltrade.online/index/login/login.html?lang=zh-tw

Silvercrest International

https://gb.silvercresthk.com/

SimpleTrades

http://simpletrades.com/

Simplex Exchange

https://app-download.mitokenex.com/SimplexExchange

Sink Effect

https://sinkeffect.cc/

Sino-Ocean 远洋投资

 http://hj32.xyz/down/

Siwen

https://m.ctosiwen.cc/

Sixswisss

http://m.six-swissss.com/

Sky FX

https://www.skyfx.tw/

Skybots Capital

https://skybotscapital.com/

SlocksFx

https://slocksfx.com/

Smart Contract Group  

https://user.smartcontractslimited.com/

SmartMine

https://smartmine.info/

SmartlnuCloud

http://paykt.buzz/ https://www.smartinu.cloud/

Smartvend Global

https://smartvendglobal.com/

Snai

www.zzc555.cn/

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/

SoFi

https://sofi.changyiqiche.com/

Socials

https://www.socialsto.xyz/ https://www.socialsin.xyz/ https://socialsnow.xyz/ www.socialsto.com/

Socoin

https://www.socoip.vip/

Sonic Cloud

https://www.soniccloud.tech/

Sopra Steria DC   

 https://soprasteriadcweb.com/

Sos薪貸

https://www.loan-tw.org

Southern Futures（HK）

http://zw.hsqwjy.com/

SpaceEx

https://m.spaceex.me/

SparkGlobal-Live

無網址

Spectro Coin

https://eurexs.net/

SpectroFx

https://spectrofx.com/

Speed Queen เข้าสู่ระบบ

https://speedqueeninvestment.com/

Spex.one

spex.txanys.com/ spex.bxanys.com/ www.downloadbc1.com/spex/ spex.qxanys.com/ www.c1download.com/spex/

Spread-Co

https://davinci.financesnew.xyz/ https://cmcmarkets.financesnew.org/

Spring

http://crm.spring-information.com/UserBO2/login2.php

Spring Information   

https://springmt5.com/

Spring Meta Trader交易平台

http://www.springinformation.com/

Springbithour

https://www.springbithour.com/

Square

https://www.square87c.top/ https://h5.square99.xyz/ https://h5.square999.net/ https://www.square67a.top https://www.square36a.top/

St.James's Place PLC

https://sjpplcplus.com/ https://sjpplcs.com/

Stack my Funds

https://stackmyfunds.com/

Stake-free mining

https://coinbase-mining.online/

Stanbicfinanceltd

https://stanbicfinanceltd.com/

Star Music

https://h5.ejjsg.com/

Star Network

https://www.starnetwork.io/

Star-Clicks

https://www.star-clicks.com/

StarEx

https://h5.starexcer.com/

Starekco

https://starekco.com/

Stark Wealth

http://starkwealth.com/

Starrtrade

https://www.starrtrade.com/

Starry 

https://www.starryluck.online/

Startcoin

https://www.startcoinvip.net/

Star商業娛樂

http://goldsand777.top/

StockSons

無網址

Stone Fund

http://app.stone-fund.xyz/

StoneX

http://www.stonextw.com http://stonex9.com/

StormGain

https://app.stormgain.com/

Su Hui Tong FX速匯通

max111.com/ max222.net  tx.jd55.net/mobile/aspx

Summit World       

  https://lb97.sarxd.com/

Sunac TRON

https://sunactron.com/

Sunac finance

https://sunacfx.com/

Sunbit

https://www.sun-bit11.com/ https://www.sun-bit11.me/

Sungerfx

https://sungerfxgroup.com/ https://sungermarkets.com/

Sunger   

http://cn.sungerfx.com/

Sunlaideal FE Markets

https://sfemfx.com/index

Sunny Financial 

 https://www.sunnyforex.com/

Sunray Capital Group

https://www.sunrayforex.com/

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 

https://cpiait.com/

Super Emas

https://www.super-emas.com/

Super8

https://hotline-1.s8998.net/findagent

SuperForex (SF)

https://superforex.com/

Supermoon1

https://supermoon1.com/

Surigae LIMITED

https://surigae-fx.com/ https://numheart.com/

Sushi

www.sushi-defi.com/ www.defi-sushi.com/ www.sushidexfi.com/

Swan Finance

https://swanfinanceltd.com/

Swapnex

https://swapnex.io/

Swedbank

https://swe.bhsdh.com/ https://swe.bgyjkl.vip/ https://www.sadiha.net:2096/

Swedbank瑞典銀行 

http://103.193.243.92:366/

Swift Source Technology

https://swiftsources.com/

Swiss29

https://www.swiss29.com/

Swissquote瑞讯银行

https://75974847.ruixunqa.com:8967/

SygnEx

 https://down.chaojiqxz3.com:3356/NGlI.app

s-sxoxn

http://www.s-sxoxn.com/

salesforce

http://sfh5.shanxuhui.top/

salmining-otc

https://salmining-otc.com/

samecd

https://www.samecd.com/

sanxiangshu

https://app.sanxiangshu.com/lwBMN7

sarxd

 https://lb97.sarxd.com/

sav

http://www.metachains.co/

saxopro.leiyupingce

https://saxopro.leiyupingce.cn/

scotia

http://ch.scoforex.com/index.html

secommonft88

secommonft88.com

seekfwb

https://seekfwb.com/

seethemonkey   

https://seethemonkey.com/

sglfd

http://www.sglfd.com/

sgxex

https://sgxex.co/ https://sgxex.org/

sharelike

https://www.accupass.com/organizer/detail/1703290250437725764860

shiyiounu

http://shiyiounu.com/

shopify BID

https://auctionsbidding.com/

shopifyauctions

https://shopifyauctions.com/

shopifybid

https://shopifybid.com/

shopifybidauctions

https://shopifybidauctions.com/

shopifybidding

https://shopifybidding.com/

shopify跨境電商

www.phhshopify.com

shopmot 

 https://shopmot.com/

shopping

https://web.shoppinggg.com/

shoujiulou

http://ks.shoujiulou.cn/

shrt-hk

https://shrt-hk.com/

signalshc

https://www.signalshc.com/

simaiart

https://simaiart.com/

simriches

https://simriches.com/

skdcoin 

 https://skdcoin.com/

skylinetrades

https://www.skylinetrades.us/

slaorest

https://slaorest.com/

solwallet

http://solwallet.cc/

spe29

https://www.spe29.com https://spe2npzh5e-www.oneclickblockchain.com/

spectratradingfx

https://spectratradingfx.com/

spex

https://spex.one/

spmax

spmax.txanys.com/ spmax.bxanys.com/ www.downloadbc1.com/spmax/
spmax.qxanys.com/ www.lxdownload.com/spmax/ www.c1download.com/spmax/

st-startube   

https://hippo82edn-www.st-startube.com/

stablepool

https://stablepool.io/ https://stablepool.org/ https://stablepool.net/

stb-official

https://stb-official.com/

stock n forex

stocknforex.com

sunbur77 

http://xgame.gd4.sunbur77.club/

supaytw

 https://www.supaytw.com/

super trader

https://www.stplfx.net/

super1111

https://super1111.betexplc.com

supertraderfxs

http://supertraderfxs.com/

supr7999

https://supr7999.com/

surecoininvestors

https://surecoininvestors.com/

svkfx

http://svkfx.com/

swift trade 247

swifttrade247.com

swsmarkets

http://swsmarkets.com/ https://swstmarkets.com/ http://swtmarkets.com/

sygnexc(fake sygnex)   

https://www.sygnexc.com