Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 05 Jun 2023 |
| Link: | https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on : Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/) A-trade International (https://atrintl.com/) BingX (https://bingx.com/en-us/; https://bingsaub.com/) Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/) Bitradercode (https://bitradercode.com/) Common Investments (https://commoninvestments.co/) Comovest (https://comovest.com/) DBSINVESTING (https://dbsinvesting.com/) ECB crypto (https://ecbcrypto.com/) Enduring Markets (https://enduring-markets.com/) Erzinex (https://www.erzinex.com/) Finextrader (https://finextrader.com/) Fivoro (https://fivoro.com/) GlobalX (https://globalx.company/) Intelligence Prime Capital (http://www.intelligenceprimecapital.com/) Invest Dominate Group (https://invest-dg.com/) Invest Ehub (https://invest-ehub.com/) Ip-t.trade (https://ip-t.trade/) Keller Finance (https://www.kellerfin.com/) Librapros (https://www.librapros.com/) Linitybase (https://linitybase.com/; https://linitybase.info/) MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/) Nextonbid (https://nextonbid.com/) Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/) Polar BTC (https://www.polarbtc.com/) PrimeOlympicPro (https://primeolympicpro.com/) Priority-Trading (https://priority-trading.com/) Sallix Capital (https://sallixcapital.com/) Seastock-24 (https://seastock24.com/) SolidusX (https://solidusx.com/) Spotinvest (https://www.spotinvest.com/) Stockswide (https://stockswide.com/) SwissFxBank (http://swissfxbank.com/; https://www.swissfxbank.live/) T4trade (https://www.t4trade.com/) Topologyfis (https://topologyfis.com/en/) Torocoin (https://torocoin.io/; https://toroc.io/) Torrocapital (https://torrocapital.com/) Winvestock (https://winvestock.com/; https://winvestock.net/) |