Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 09 Jul 2021 |
| Link: | https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-7 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on : - Bitengecko (www.bitengecko.com) - CryptoMatex (www.cryptomatex.com) - Deltamarket (www.deltamarket.net and www.delta-mark.net) - Eiro-group (www.eiro-group.com) - EuroStandarte (www.eurostandarte.com) - Finetero (www.finetero.com) - FXCT Investments (www.fxctinvestments.com) - Goldenrodfx (www.goldenrodfx.com) - Kapitalfx (www.kapitalfx.de and www.kapitalfx.ch) - Profxmarket (www.profxmarket.eu) (cloned firm) - Riva financial systems (www.rivafinancialsystems.com) - Tradergy (www.tradergy.io) - TradeVtech (www.tradevtech.com) - United asset finance limited (www.united-asset-finance.com) (cloned firm) |