Investor Alerts - Fraudulent online trading platforms

Company: Fraudulent online trading platforms
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 20231130 30 Nov 2023
Link: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: Warning on :
1.   7solutions (https://7solutions.uk/);
2.   AES (www.aestotal.com);
3.   Appex Finance (https://appexfinance.com/; https://appex-finance.com/);
4.   ARP Trade (http://arptrade.com/);
5.   Audemars Group (https://audemarsgroup.com/);
6.   Bitbinx (http://bitbinx.net/);
7.   Bitgetinvest (https://www.bitsgetinvest.com/);
8.   Cap Traders (https://cap-traders.com);
9.   Capital B Market (https://capitalbmarket.com/);
10.   Coinex.la (cloned firm ; https://coinex.la/);
11.   CorsairControl (https://corsaircontrol.pro/);
12.   Cryptomerge (https://cryptomerge.com/);
13.   Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
14.   DBG Investment (cloned firm; https://www.dbginvestment.org/);
15.   Direct Stock (https://direct-stock.com/);
16.   ECTraders / ECdgTraders (https://www.ectraders.com/);
17.   Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)
18.   Emarket-24 (https://emarket-24.com/);
19.   EMG Prime (https://emgprime.com/);
20.   E-Secure.io (https://e-secure.io/; https://e-secure.app/);
21.   ETHprofits (http://ethprofits.com/);
22.   Extonglobal (https://www.extonglobal.com/);
23.   Financewise (www.financewise.cc);
24.   FortunaInvest (cloned firm ; https://fortuna-invest.com/);
25.   FuturBTC (https://www.futurbtc.com/);
26.   FXP360 (http://www.fxp360.com/);
27.   Gastrade (https://gastrade.co/; https://gastrade.company/);
28.   Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capital-gatewaycg.com/);
29.   Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);
30.   Global Mining Hub (https://www.globalmininghub.com);
31.   Invox Trade (https://invox.trade);
32.   KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);
33.   LPL Financing (cloned firm)
34.   MetaSwissX (https://www.metaswissx.net/);
35.   NFG Finance (https://www.nfgfinance.com/);
36.   Obcai (https://obcai.cc/; http://www.obcai.com/);
37.   Omers Finance (cloned firm, https://omersfinance.ltd/);
38.   Quaero Capital (https://quaerocapital.pro/);
39.   Quantia (https://quantia.cc/)
40.   Safity (http://safity.pro/; https://www.privat.bet/index.html);
41.   SSC Investment (www.sscinvestment.com);
42.   Tangent Capital (https://tangent-capital.pro/);
43.   Terallix (www.Terallix.com);
44.   Terrarobo (https://www.terrarobo.pro/);
45.   Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);
46.   Topeu (https://topeu.net/, www.topeu.com);
47.   Traderup (https://www.traderup.com/);
48.   Tradespeck (www.tradespeck.com);
49.   Truemarket Trading (https://truemarket-trading.com/);
50.   Trustbit (https://www.trustbit.trade/);
51.   Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);
52.   Wise-Markets (https://wise-markets.com/);
53.   Wisevests (https://wisevests.com/fr/home-fr/).