International Securities & Commodities Alerts Network (I-SCAN) - Fraudulent online trading platforms

Warning ID: 34202
National Competent Authority (NCA): Belgium - Financial Services and Markets Authority
Date Published At IOSCO: 2024-08-29
Last Updated: 2024-08-29
NCA URL: https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
Commercial Name: Fraudulent online trading platforms
Category: Unregistered/Unlicensed entity offering financial products or services
Additional Information: Warnings on:
Bitcoin Avage 500 (www.bitcoinavage500.com);
Gas 4.0 Alrex/Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
Trade 7.0 sprix (https://techtonicterritory.com/; https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/; https://www.aquamarinespasauna.com/index.html).
24era (https://24era.com/);
Abyss World Asset (https://www.abyss-world-asset.com/);
Antbit (www.antbitx.cc);
Axys Global (https://axysglobal.cc/; axysglobal.ltd);
Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
Bit-wise (https://www.bit-wise.co/);
Coineuro Cap (https://coineurocapital.co/);
Delta24 (delta24.pro);
Finkea (www.finkea.com);
FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com);
Globalconnect24 (https://www.globalconnect24.net/);
High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/);
Investment Peak ("https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com);
JPMreview (https://www.jpmreview.net/);
Kucoine (www.kucoine.cc; www.kucoine.net);
Main BTC (https://main-btc.dev/; https://main-btc.com/);
Market2Trade (https://market2trade.com/);
Market4Trade (www.mrk4trd.com);
Market Rate AI (https://mrate-ai.com/);
Oxtrades (https://oxtrades.com);
Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
Profitmarkets (https://profitmarkets.org/);
PrimeBanque (https://primebanque.com/);
Robintrov (https://www.robintrov.com/; https://robintrov.io/);
STEcapital (https://stecapital.cc/);
SwissCoinCo (https://swisscoinco.com/);
tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
Trade101.ai (https://trade101.ai/);
Trilophun Incoporations (https://trilophun.com/);
Xtrader.Ca (www.xtrader.ca);
Wavestrader (https://wavestrader.io/);
WFM International (https://www.wfminternational.com/; https://wfminternational.vip/);
ZZ Trading (https://zztrading.io/).