Investor Alerts - Fraudulent online trading platforms
Company: | Fraudulent online trading platforms |
Regulator: | Financial Services and Markets Authority |
Jurisdiction: | Belgium |
Date: | 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/). |