Who can I trust and who should I avoid?

This list contains the names of companies and websites that are legit, along with those you should avoid!

Companies on the Whitelist are known players in the crypto industry. We do not recommend or endorse any of these, but we would feel safe to use them. Please make sure you are using the correct links, which we've included for you - as it's quite common for scammers to imitate these!

The Greylist covers any companies where we have concerns around their operations so exercise caution when using. Don’t spend more than you can afford to lose.   

Any company on the Blacklist is a company that we have reason to believe is a scam and we strongly advise you avoid it. 


Overview


Exchanges/Retailers:
  • Easy Crypto
  • Binance
  • Coinbase
  • Bitfinex
  • Huobi
  • Independent Reserve
  • Bitprime
  • Dasset
  • Kraken




























Wallets
:
  • Exodus
  • Trust
  • Atomic
  • Trezor
  • Ledger
  • Electrum
  • Jaxx
  • Bitpay
Defi/Cefi:
  • BlockFi
  • Nexo
  • Celsius

Advisors:

  • Wiseling
  • Tradelax
  • Top Market Cap
  • Hugos Way (or Hugo's FX)
  • Cotextmarkets
  • InvestXE
  • Bitcoin Champion
  • Finomarkets
  • Troncase
  • Alps Markets
  • Cryptrader
  • CV Markets
  • cointerio
  • BinaryInvestmentHub.com
  • TheFiniko
  • BitLocity.io
  • Omega-Digital.io
  • Onward.capital
  • CopyProTraders.com
  • TorqueBot.net
  • Options FX
  • FX/Green Tower Investments
  • BTC Trends
  • CTT Markets
  • Cloud Token
  • Capital Invest Co Ltd
  • Bull Run Inc
  • Lion Shares
  • Iqcent
  • Walton Chase
  • Cash FX
  • Pocket Option
  • Beurax
  • UGPay
  • Craiginvestment.club
  • Maesara
  • EvoRich
  • Academy Private Investment
  • Imarketslive
  • Bitcoin Era
  • AdvanceStox
  • Karatbars International
  • GS Partners
  • SolidMarketz
  • Hyperfund
  • Crowd1
  • NEEW
  • Skyway Capital
  • MyCryptoUnit
  • QubitTech.ai
  • MyMTIClub.com
  • D.ai.sy (a.k.a Daisy)
  • Rockfortmarket.net
  • Rockfortcrypto.com
  • Rockfort-markets.com

Don’t see a company/site on here? Get in touch with the team for a second opinion.