What are the 315 blacklists of blockchain trading platforms in 2025?

Investors should be wary of the following high-risk blockchain platforms: 1. GEC Environmental Coin, Radar Coin, PlusToken, Vika Coin, and Qubu APP are pyramid scheme scams; 2. BTB Coin Tiger, ZG, Hcoin, Xmex Exchange and Pangu communities have run away or collapsed. When identifying high-risk platforms, you need to pay attention to: 1. High-yield commitment; 2. No formal supervision; 3. Popular model; 4. Difficulty in withdrawal. It is recommended to choose regulated mainstream exchanges such as Binance, OKX, and Coinbase, and be wary of "zero-fighting" projects.

2025 mainstream exchanges in the currency circle recommended

• Ouyi okx:
• Binance binance:
• gate.io:

According to the information exposed by CCTV 315 Gala and disclosed by regulatory agencies in recent years, the following is the blacklist of blockchain trading platforms and projects that have been included in the high-risk or exposed. Investors should be highly vigilant:

1. The platform that has been officially identified as a scam or run away

GEC Environmental Coin

• A pyramid scheme scam under the banner of environmental protection has been taken offline by attracting people.

Radar Coin (Radar)

• It was exposed by CCTV 315 as a pyramid scheme coin, and the server is located abroad, and police in many places in China have cracked down on it.

PlusToken

• The large-scale pyramid scheme fund trading involved in the case exceeds 10 billion yuan, and some traders have been arrested.

Viagra Coin (OneCoin)

• A world-renowned pyramid scheme scam, the founder was sentenced, and police in many places in China filed a case.

Qubu APP

• Taking "making money while walking" as a gimmick, it is actually a pyramid scheme model and has been characterized by the police.

BTB Coin Tiger Exchange

• It has run away and investors cannot withdraw cash.

ZG Exchange

• Run away, the user's funds cannot be withdrawn.

Hcoin Exchange

• It is difficult to withdraw cash and it is revealed that the capital chain is broken.

Xmex Exchange

• Suspected of "pig killing" fraud, inducing users to trade with high leverage and then lose their positions.

Pangu Community

• The 315 Gala was exposed, the founder was arrested, and the project collapsed.

• 3. How to identify high-risk trading platforms?

1. High-yield commitments: such as "stable profits but no loss", "monthly profits 30%", etc., are mostly scams.

2. No formal supervision: No SEC, FCA or other licenses are obtained, and the server is located abroad.

3. The model of attracting people: It is required to develop a downline before withdrawal is in line, which is in line with the characteristics of pyramid schemes.

4. Difficulty in withdrawing cash: delayed arrival and restricted withdrawal may indicate runaway.

5. 4. Safety transaction suggestions

6. Choose mainstream exchanges: such as Binance, OKX, Coinbase, etc., and are subject to strict supervision.

7. Beware of "zero-fighting" projects: most of them will not be able to be cashed out in the end.

The above is the detailed content of What are the 315 blacklists of blockchain trading platforms in 2025?. For more information, please follow other related articles on the PHP Chinese website!