Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 23 Nov 2022 |
| Link: | https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: ApexCryptoLive (apexcryptolive.com) Asset Management (assetmanagement.co.com) BatCoin (www.batcns.vip) Bid-IV (bidiv.com) Bitnexltd (bitnexltd.com) Bn93 (www.bn93.com) Caplita (caplita.com) Capital365 (capital365.fm) Capital-Whale (capital-whale.com) Coine-ex (coine-ex.com) (cloned firm) Coinsdesk (coinsdesk.org) (cloned firm) FHN Capital (fhn-capital.com) FortuneFX (fortunefx.io) FTMTrade (www.ftmtrade.com) GlobalOneMarkets (www.globalonemarkets.com) GMT investments (gmtinvestments.com) Invest Think (investtg.com) Marlpark LTD (www.marlparkltd.com) Martyn Service (www.martynservice.com, webtrader.martynservice.trade, www.martynservice.net, www.martyn-services.net) (cloned firm) ProfitsVision (profitsvision.com) RCE Banque (rcebanque.com) Roisea (roisea.com) Spotchains (www.spotchains.com) Traderactive (traderactive.com, traderactive.net) TSXOTC (tsxotc.com) Uni-co (uni-co.org, uni-co.io, uni-co.ltd, uni-co.tech) Vestapros (www.vestapros.com) Vexxsel (vexxsel.online) XproGlobal (xproglobal.com) |