Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 24 Feb 2023 |
| Link: | https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Asia Coinin (www.asia-coinin.com) Binotrader (binotrader.com) Buxberg (buxberg.com) Cedar Financial (cedarfinancial.ltd) Central Margins (centralmargins.com) Coinclick (coinclickex.com) Coins Crossing (coinciros.com) Coins Trades (coinstrades.com) GLE Markets (glemarkets.com) Globale-Invest (www.globale-invest.com) Grow Deposits (trade.growdeposits.net) Itoro-Capital / ItoroStocks (itoro-capital.com; itoro-capital.co; itoro-capital.net) Mega Markets (megamarkets.com) RXK Capital (rxkcapital.com; www.rxkcapital.org) STB Markets (stbmarkets.com) Stocks Views (stocks-views.com) Thinvest (thinvest.com) Ulian Pro (ulianpro.site) Webull Investing (webullinvesting.com) Wilton Option (wiltonoption.com) Xpoken (xpoken.com) |