Blacklisted and Scam Companies (Updated 2025)

  • Pump.Fun

    Pump.Fun: A platform for launching and trading meme-inspired cryptocurrencies, facing a class-action lawsuit for allegedly operating as an unregistered securities issuer and misleading investors, facilitating "pump-and-dump" schemes

    Posted in avoiding scams, blacklisted, pump-and-dump, scam company, stay away

  • CryptoFuseTrade

    Listed on the UK's Financial Conduct Authority (FCA) Warning List as an unauthorised firm operating without permission

    CryptoFuseTrade is an unregulated cryptocurrency investment platform flagged as a potential scam by multiple financial authorities and review sites. Despite claiming to operate from the UK, it lacks proper licensing and authorisation from the Financial Conduct Authority (FCA)

    Posted in BlacklistedCompany, CryptoFuseTrade, FraudulentCryptoPlatform, ScamCompany, StayAway

  • Huione Guarantee

    Huione Guarantee: Described as the "largest illicit online marketplace," it provides various services to scammers, including money laundering and fake websites, facilitating approximately $24 billion in transactions

    Posted in blacklisted, fake websites, largest illicit online marketplace, money laundering, scam company, stay away

  • OneCoin

    OneCoin: A fraudulent cryptocurrency scheme founded by Ruja Ignatova, operating as a Ponzi and pyramid scheme, defrauding investors worldwide of approximately $4 billion

    Posted in avoiding scams, blacklisted, scam company, stay away


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