Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 08 Jun 2022 |
| Link: | https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on : Agartha Asset Management (www.agarthaassetmanagement.com) Antarimarkets (www.antarimarkets.com) Apex500 (www.apex-500.com) Brokeragea (www.brokeragea.com) Calliber (www.calliber.io) Capital Professional Reserve (www.cp-r.net) (cloned firm) Concept Blue (www.concept-blue.com) (cloned firm) Cryptosaving (www.cryptosavings.io) CTmatador (www.ctmatador.com and www.platform.ctmatador-pro.com) DCMGROUP (www.dcmgroup.io) EJMarkets (www.ejmarkets.com) Europa Trade Capital (www.europatradecapital.com) Euro Trade (www.eurotrade.co) FinsRoyal (www.finsroyal.com) Foxane (www.foxane.com) Fxpoint (www.fxpoint.co) Glenrocks (www.glenrocks.com) Globalxtrades (www.globalxtrades.com) High Capital (www.high-capitals.com) Introtrade (www.introtrade.pro) Infinity4x (www.infinity4x.com) Kardon Capital (www.kardoncapital.com) LPLeurope (www.lpleurope.com) LPL Invest (www.lplinvest.com) Oriontero (www.oriontero.com) Slimhandel (www.slimhandel.com) Soltechx (www.soltechx.com) Standpoint Finance (www.standpointfinance.com) Ti-GI (www.ti-gi.com) Top Capital 24 (www.topcapital24.com) (cloned firm) Towards Source (www.towardssource.com) Traderhouse (www.traderhouse.com) Trade Horizon (www.tradehorizon.com and www.tradehorizon2.com) Trends Turbo (www.trends-turbo.com) Ualgo (www.ualgo.com) World Markets (www.worldmarkets.com) Word Wide Brokers (www.worldwidebrokers.co) x-tradebrokers (www.x-tradebrokers.com) |