Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 06 Sep 2023 |
| Link: | https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Amos Limited (https://amoslimited.co/, https://am-s.cc/login) Binetrix (www.binetrix.com) Bitmarket Trader (https://bitmarket-trader.com/) BT Invest (https://b-tinvest.com) BTYEX (https://btyex.co/) Buycryptomarket (https://www.buycryptomarket.com) CapitalBMarket (https://capitalbmarket.com/) CED Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/) Coinex-VIP (https://www.coinex-vip.com/) Crypto-Tech (https://crypto-tech.io) Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/) EconomyPair (https://economypair.com/, https://ecnmpair.com/) ETOFXOPTIONS / ACAFXOPTIONS (https://www.etofxoptions.com/, https://www.etofx.cc/) Financeslab (https://financeslab.com/, financeslab.org, financeslab.net) Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/) Intellect trades (www.intellecttrades.org) Investwise (https://investwise.cc/) MarketsInvest (https://marketsinvest.net, https://marketsinvest.com) Megainvestco (https://www.megainvestco.com/) MGM Global (https://mgmglobal.com/) Mondial Investments (cloned firm) (https://www.mondialinvestmentsltd.vip, https://www.mondialinvestmentsltd.com) Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com) Opticapital (https://opticapital.com/, www.opticapital4.com) Otrade (https://otrade.io/; http://ptrade.io/) Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com) Pioneer Markets (https://pioneer-markets.net/) Platinum-Markets (https://platinum-markets.com/) Primenox (https://primenox.com/) Statehills (http://www.statehills.com/) Swiss-win (https://swiss-win.com/) Tradercode (https://tradercode.com/, https://trader-code.com/) Tradingexpo (www.tradingexpo.net) TRC (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html) Universy invest (https://universyinvest.com/) Upstream Market (https://upstream-market.com/) |