MASSIVE CHAIN SCAM: Index Crypto Market, 24 Expert Coin, Crypto Earnings…

In this review we expose the biggest network of investment scams we have ever seen.

Index Crypto MarketIt all started when one of our readers asked us about Index Crypto Market. We looked at it and it was immediately clear that it is a scam. But when we started to dig deep, we uncovered a network of scam websites that are all tied together.

All these websites obviously were created by the same people, they are either completely the same or very similar, they always use the same elements, the same fake testimonials etc. Just see our picture.

List of scams:

  • 1960 Binary TradeScams
  • 24 Expert Coin
  • 24 Stock Capitals
  • 24 Stock Market Trade
  • 24 Stock Trading Capital
  • 24 Trade Explore
  • 24 Trade Fair
  • 247 Bitcoin Crypto
  • 4 Live FX Pro
  • 4FX Trader
  • Active Crypto FX
  • Advance Trade Option
  • Auto Trade Option
  • Avari Trade
  • Binary Trading Capitals
  • Bit Hashsopx
  • Bit Trade Expert
  • Capital Crypto FX
  • Cash Capital Options
  • CBF Options
  • Classic Apex Trade
  • Classified FX Options
  • Clear Option 24
  • CoinsFlow
  • CoinsCapital
  • Cryptocent2
  • Cryptofxtradix
  • Crypto Active Pro
  • Crypto Boost Mine
  • Crypto Earningss
  • Crypto Flight FX
  • Crypto FX Flow
  • Crypto FX Tradings
  • Crypto FX Zone
  • Crypto Horizon Option
  • Crypto Line FX Pro
  • Crypto Lite FX
  • Crypto Sure FX
  • Crypto Wealth FX
  • Crypto Zone Mining 247
  • Cryptocent 24
  • Cryptospace Mine
  • Cryptozone 247
  • Crystal Crypto FX
  • Dios Crypto FX
  • Emoptions Trade
  • Esteemed Investment
  • Etoro Trade FX (not the real eToro broker)
  • Expert Cryptominer
  • Expert FX Market
  • Express Mining Zone
  • Fair Crypto Profits
  • Fast Trade Option
  • Flexible Forex market
  • Forex Crypto FX
  • FX Active Trades
  • FX Binary Flow
  • FX Blockchain Mining
  • FX Coin 24
  • FX Coin Miners
  • FX Crypto Base
  • FX Crypto Gain
  • FX Crypto Host
  • FX Crypto Option
  • FX Crypto Trades
  • FX Crypto Zones
  • FX Globe Trade
  • FX Gold Options
  • FX Lite Trade
  • FX Pro Crypto Trades
  • FX Star Option
  • FX Stock Trade
  • FX Trade Box
  • FX Trade Line
  • Gain 24 Option
  • Gain Max Option
  • Genesis Crypto Miners
  • Global Mining City
  • Index Crypto Market
  • Max Option FX
  • Premium Trades
  • Profex Trade
  • Quick Trade Options
  • Trade Boost FX
  • Trade Centre FX
  • Trade Cycle FX
  • Trade Market 247
  • Trade Profit Option
  • Trust Fund Trade (TFT)
  • Welt Trade Options
  • Winoption FX

Scam offer

Scam plansAll these websites like Index Crypto Market have the same offer – you allegedly can make tens of percent per day with them. You just need to deposit money and they will take care of the rest. They will tell you that they trade cryptocurrencies and other assets to make your capital grow.

But nothing could be further from the truth. In reality there is no trading going on, all these websites are made just to collect money from people, just pure scam.

No legitimate business in this world can make you 35% or more per day, it is just impossible. When you see a promise of returns like this, you know it is a scam.

No real company, illegal service

CompanyMost of the websites mentioned in the list above claim to be separately registered in the UK. But it is not true, when you check the registration number 11445991 they provide, it belongs to a company named Bit Elitum.

But even if there was this only company behind all this, it is not licensed by the FCA to provide investment services. So, all these websites are acting illegally, they provide unauthorized investment services.

Fake testimonials and reviews

TestimonialsThe typical scam element that is present with all these services is fake testimonials and reviews. All of the websites from the scam list above use the same testimonials, you will find the same photos and stories everywhere.

This is another proof that all these websites are scams.

Review conclusion

In this review we provide a list of investment scam websites that are part of one big network, stay away from them! It is impossible to make tens of percent per day, this is the reality.

If you want to try to make money in trading, start on a free demo with a regulated broker.

With virtual money you will be able to see what profits are possible and what is needed to achieve them. If you decide to trade with real money, understand the risks and use only money that you can afford to lose.

108 thoughts on “MASSIVE CHAIN SCAM: Index Crypto Market, 24 Expert Coin, Crypto Earnings…

  1. Is Crypto Experts Trade a legit platform? I was advised to pay $610 USD and now they are coming back with i need to pay another $1500 for a signal as they can’t transfer my funds to my account as its not based in the US or UK.

    1. Hi, Steadfast Trading with 120% daily returns can’t be anything else than a scam. is not loading for me, so I don’t know.

      1. Thank you very much John. My mistake on FX .com ……..The correct spelling is, Thank you again for your help!

  2. Hello Everyone.

    Stay away from It is the same as the others. SCAM. They are very good at telling you how much money you will make if you just send them your crypto.

    Stay safe out there.

      1. Coinphase looks like a scam to me already because at the bottom of their website they show fake ratings from different services. For example they claim a 4.8/5 rating from ICO Bench, but on the ICO Bench website there is not a single word about Coinphase.

    1. Thanks for the update EVERYONE watch out they are all over linkedin scamming people

    1. It is a scam because they link to a fake website of the Financial Conduct Authority to show they are regulated while in reality they are not.

  3. Hi, please add cryptofxtradix and cryptocent24 in your list of scammers. They are one and the same.

  4. I have sent money to a company called which has the same address, and since I cut communications with them, I received an email saying they are going to take me to court for the additional funds.

    How do I deal with this?

    1. Hi, Abitexpert is a scam, don’t send them any more money. They certainly won’t take you to court, they are just trying to intimidate you.

  5. Another scam site uncovered:

    Same format: Deposit real money, gives you access to website, when it’s time to withdraw, you pay certain % of the profit and it never stops

    1. The joined a telegram group with name “BinaryFXTrading”,they claim they trad in BitGo and a guy “Robert Scottfx”(probably fake name) asks you do you want to invest if so by transfer the bitcoins to his wallet.Then pay $800 if you want to trade.
      When payment done he send you to Mrs.Lucy (Lucy Alton) to open an account with
      And tells you to wait for 24hrs and then shows a profit of 10x you put in the dashboard of this website
      And then again is Mrs.Lucy (Lucy Alton)(probably fake name) , she asks you to transfer 30% advance payment of the profit(in the form of bitcoins) to their wallet before you can withdraw..
      So, basically you can never withdraw anything. And lot of people in the telegram group are also fake. So, these are bunch of people who are running this scam. Lost $2,590

  6. Hi John,

    Is a legit escrow & trading website? I invested a lot of BTC in there and I wanted to make a withdraw from my investment, but they asked me to purchase IBPC certificate.

    1. Hi Angie, unfortunately it seems to be a scam. What is the IBPC certificate? It looks like a trick to get more money from you.

      1. They explained in the email that I”BPC is a certificate to avoid money laundering. It’s more like know your customer (KYC) verification but it is a different body involved”…”A lot of individuals send large amount of money using a company’s indentity; that is why the financial commission is involved: to check the transparency of the transactions in order to avoid money laundering”…”The IBPC costs $5000 (US dollars). We receive the payment in form of bitcoins.” And further give instructions “After purchase, it takes 48hours for processing after which it will be mailed to you. Then you print it out and attach your valid ID card after which your withdrawals will be processed.”

        Sorry for this long quote. I’m so worried and don’t know what to do. I have lots of BTC in Bitwiseworld that need to be withdrawn.

        Thanks for reading.

  7. Good day, I made investments with and, are these brokers real?

  8. Expertcoin is a scam or legit?
    I spent more than $48000 now . I got the approval certificate with $150000 from United Nations organization. Is the real?

  9. 24fxstock. Mr Kolman is asking for money for deposit into the platform, than they asked for more. When withdrawal is ready they are asking for a fee, as your trade went flawless. He is promoting himself via Twitter, and insta.

  10. Good afternoon, can you please inform me if is legal? since I made an investment of $ 300 and now they understand me asking me to deposit an additional $ 760 to send me my supposed profits.

  11. Hi,
    Can you advice if trade_cryptopay_Investment is legit or scam.They said in order for me to withdraw my money I need a IBPC certificate.

    Similarly I need to know if Expertinvestmenttrade is legit or a scam.They say they are based out of Scotland.For contact info only email is provided.They sell investment plans such as silver gold platinum with 24 hr investing.Thanx

    1. Hi, trade_cryptopay_Investment seems to have only a Telegram group, so I don’t know. But any investment program on Telegram is suspicious for me. And Expertinvestmenttrade is a scam, yes.

  12. and just ripped me off is there any way to find information about them?

      1. Ohhh fu*k I have deposited $400 now will.i get my money back like they also have my id proof

        1. Ask them for a withdrawal, it might work. If not, try to reverse your deposit transaction. How did you make your deposit?

          1. Hi john they were asking more $ for buying signals and I use zengo app and purchased bitcoin and then added to xpress wallet.
            Please help

          2. Then I’m sorry but I think it’s over because bitcoin transactions are irreversible. You can ask for a withdrawal, but if they refuse it, all you can do is go to the police.

  13. Add to the list. They got away with $6000. I’m so ashamed. What can we do about these people and their illegal activity?

  14. Hello Team,

    Can you please confirm me if the below email is and website is legal or scam is and

    Thanks and regards,
    Syed Sultan Baba

    1. Hi, Crypto Online FXpro obviously is a scam. It is a an illegal broker that has no license and a scam.

  15. Is a fake website or legit? It’s also there on Google

      1. Hi am sorry I typed an error it’s kindly check now Brother

        1. So you want to pay Cyberdatacyclers to do illegal activities for you? To me Cyberdatacyclers seems to be a scam anyway, but if if you are looking for making money in illegal ways, I can’t find my words…

          1. Brother chill men, it’s that I got these guys online on a YouTube comments and was doing my investigation of they are genuine just because they maybe hacking cards doesn’t mean that I want to hack someone’s they are also doing bitcon mining so just asked if they are genuine or maybe u must have heard about them if they are also scam.thanks for informing me they are an illegal company but that doesn’t mean you be harsh when you are asked a question
            I don’t know that’s why I asked you.ur getting pissed without even knowing what am trying to ask.u would have simply told me bro that’s an illegal company keep away..that’s it..

  16. Alright then which is a legit website which we can trade bitcoins?

    1. There are many legit exchanges like Bitstamp and Binance or brokers like eToro.

  17. kindly confirm is this website a scam and also
    Please kindly let me know

    1. The same story: unregulated brokers with fake US addresses, fake teams and fake testimonials. Stay away.

    1. It obviously is a scam: fake testimonials, fake team, no license, illegal broker.

      1. Brother not 24stockcapitals but 247stockcapitals? Do you know where is the company biased in?

        1. Yes, I was talking about 247stockcapitals being a scam. They provide a US address, but it obviously is fake, so I don’t know where they are located.

          1. Brother has there been a past review about them? Maybe someone has had a bad experience? If the website is scam then why is it still active?what can we do so that it gets blocked?

          2. I don’t know about reviews or other people experience. You can try to report them to authorities and see if they get blocked, but it is a long process.

  18. is another scam website with fake profiles on Instagram trying to cheat promising good profits.

    i invested $ 500 and they said days after that i had to add other money to maintain my profile. tried to withdraw my money that never came back to me

  19. Is a scam or real?
    Please let me know. Have money invested here.

    Thank you.

  20. i am asking this because i just deposited $250 and they said i was a minimum investment , and they asked me to deposit again $650 to upgrade my investment plan

    1. I strongly suggest that you quit while you’re only out $250. Do NOT give them any more money!!

  21. should also be included in the list above. Their website is identical, their “Certificate of Incorporation” is exactly the same, they just changed the name, their phone contact is for “VIP Members Only”. They robbed me of over $1700 (which may not seem like much, but when you’re a single mom, on disability, trying to provide for two kids, it is!! So I not only lost $1700+ I now ALSO have 2 PayPal accounts that have been sent to collections as a result of dealing with them! When I asked to have my money refunded (I didn’t even care about the “huge profit” I was promised) my “broker” blocked my calls and quit responding to my email. I have no idea how this can possibly be legal, nor do I understand why they can’t be stopped and held accountable for their actions.

  22. just closed its website and walk away with everyone’s deposits. also asking its traders to pay ransom at the time of withdrawals. 1st they ask you to pay 20% tax from your own pocket to complete the withdrawal after that they ask for a “Crypto license” which most people maybe never heard of. Then they offer you the so called crypto trading license for just $10,000 USD. They never disclose that a crypto trading license is required to trade/withdraw cryptos from their website.

  23. Thanks, John. I will already saw that when I needed to withdraw the profits my security answer did not match on the platform but I know the security answer, then they send me an email that due to security answer not matching I need to deposit $782 to correct it, they just want money the whole time.

  24. Can you guys verify the existence and legality of Their email address is
    Support and the website

  25. You can add few more scammer to your list to avoid as they are a total scam:

  26. Me chamo, Nicholas sou do Brasil e também fui lesado pela empresa ainda estão na prática, pois o meu caso é recente 22/10/2019 ..

    Investir U $ 484 em um investimento de criptografia de moedas.
    Por que você pode passar para frente, pois a plataforma deles ainda está ativa.

  27. I invested 10,000 in Primecryptobank and they disappeared with my money Very pressurised selling and very little feedback when I was trying to retrieve my money A manager I was dealing with Tom Walsh very abusive

  28. Also similar to Cloud Hash Pro of which I was looking at Similar model and seems that same scam. I didn’t lose any money because it was too ridiculous to be true. These front end sites seem to be linked to a UK company EXIZERIOR LTD – which is now listed as dissolved.

    1. I was conned by Jessica Pauson who is still advertising on Instagram. They don’t allow comments to be made about their posts. They have them restricted as I posted a number of times asking for my money back. They use the 1960 Binary Option platform to scam. Instagram has no way that you can inform them about this so as far as I am concerned they are just as bad because Instagram enables them.

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