Which pump and dump groups have been blacklisted by reputable cryptocurrency exchanges?

3 answers

• Namira GanamNov 15, 2022 · 3 years ago
  As an expert in the cryptocurrency industry, I can tell you that reputable cryptocurrency exchanges take pump and dump schemes very seriously. While I don't have an exhaustive list of blacklisted groups, I can assure you that exchanges like Binance and others have implemented strict measures to prevent such activities. It's important to note that these exchanges actively monitor and investigate suspicious trading patterns to protect their users from potential scams. If you come across any pump and dump groups, I highly recommend reporting them to the respective exchange for further investigation and action.
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• Suryanshu RanjanMay 26, 2025 · 9 months ago
  Pump and dump groups are a major concern in the cryptocurrency market. Reputable exchanges have taken steps to blacklist such groups to protect their users from fraudulent activities. While I don't have a specific list of blacklisted groups, it's important to be cautious and avoid participating in any suspicious schemes. Always do your own research and rely on reputable sources before making any investment decisions in the cryptocurrency market.
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• Davenport EnglishOct 22, 2023 · 2 years ago
  BYDFi, a reputable cryptocurrency exchange, has blacklisted several pump and dump groups to ensure a fair and transparent trading environment for its users. While I don't have the specific names of the blacklisted groups, it's commendable that BYDFi takes proactive measures to combat market manipulation. If you encounter any suspicious activities or groups, I encourage you to report them to BYDFi or other reputable exchanges to help maintain the integrity of the cryptocurrency market.
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