Investor Alerts - Fraudulent online trading platforms

Company: Fraudulent online trading platforms
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 20240214 14 Feb 2024
Link: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-how-fraudsters-obtain-your-data
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: Warning on:
Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/)
Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org)
Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com)
BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com)
Bitindex Prime (https://bitprime-gold.com; https://bitindexprime.org; https://bitindexprime.com; https://bit-indexprime.app; https://bit-indexprime.com; https://thebitindex-prime-app.com; https://thebitindex-prime.com)
BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com)
Bitsoft 360 (https://bitsoft360.com)
Granimator (http://granimator.live)
Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai)
Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io)
Markets trends education (https://markettrends.education)
Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app)
Professor PIPS (https://professorpips.academy)
ProMarket (https://promarket.academy)
Quantum Prime Profit (http://quantum-prime-profit.com)
Trade 2.0 Intal (https://500tradeintal.app)
University4Traders (https://university4traders.com)