Investor Alerts - Fraudulent online trading platforms
| Company: | Fraudulent online trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 14 Mar 2024 |
| Link: | https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/); Admirria (https://admirria.com/); Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/); Immediate Bitwave (https://immediatebitwave.com/); Traderai (https://traderai.me/contact/). Absolutecoinmarkets (https://absolutecoinmarkets.com); Advanced Traders (https://advanced-traders.com/); Arbitrage Genius (https://arbitrage-genius.ai/); Assets Premium (cloned firm) (https://assets-premium.com) ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/); Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/); CFX Fund (https://cfxfund.com/); City Markets (www.city-markets.com); Coinexmax (cloned firm) (https://coinexmax.org/); Coscoin (https://coscoins.com/); CTRL Investments (https://www.ctrl-investments.cc/); Dax.Pro (https://www.dax.pro/); Digital Century (http://digital-century.net/; http://digital-century.co/); DOEX (cloned firm) (https://doexgf.co/); EdgeFinance Ltd (https://edgefinance.ltd/); Equities Reserves (https://equitiesreserves.com/); Exopip (https://www.exopip.com/); Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/); FMasters (https://fmasters.io/); Fundiza (https://fundiza.com/); FVP Trade (https://fvptrade.com/); Golden Currencies (http://(client.)golden-currencies.net/); Hfinvest (https://hfinvest.net/; https://hedgefunds.website/); Ibplatform (http://ibplatform.tech/; http://ibplatform.info/); Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/); Ixxen (https://ixxen.com/); JBY Capital (https://jbycapital.com/; https://jbycapital.net); JSS Investments (https://www.jss-investment.com/); Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/); Market2cap (https://market2cap.com/; https://mrk2cap.com) Merrix (cloned firm) (https://merrix.pro/) Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/); Naristech (https://naristech.com/); NFG Finance (https://www.nfgfinance.com/); Onewiex (https://onewiex.com/); Parallel Investment (https://parallelinvestment.io/); PrimefinanX (https://primfinanx-flow.com/); QCFinances (https://qcfinances.io/); SGX Digital (http://www.sgx.digital/); Skyhigh Traders (https://skyhigh-traders.com/); Tpc Invest (https://tpcinvest.com/); TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/); TradeCryptoMasters (https://www.tradecryptomasters.com/); Trademay (https://trademay.com/); Tradiora (https://tradiora.com/); Uxcoins (https://uxcoins.io/); Vivoholding (https://vivoholding.io/); Wells Trader (https://wellstrader.com/); Wisewealth (https://wisewealth.ai/); Xtrader365 (https://www.xtrader365.com/); Zertom (https://www.zertom.com/). |