The Belgian Financial Services and Purchase Authority (FSMA) once again warned the public of the dangers posed by fraudulent trading platforms.
These platforms attract investors online with promises of fast and easy profits. Their bids look attractive, but often they are nothing more than sophisticated scams that can lead to significant losses.
FSMA noted that the following sites put consumers in contact with fraudulent trading platforms:
- Flash Deal Academy (Flashdealacademy.com);
- Neurotradex (neuro-tradex.com, neurotradexplatform.com).
The regulator strongly advises not to respond to the bids made by the following trading platforms:
- AIFINABER / Aiquantaber / Aberdeen Investments (clone)
- Arlequin Finance (arlequininvest.io);
- Avlitex (avlitex-global.com);
- Axioncoins (axioncoins.com);
- Benzaten (m.benzaten.com, benzaten.com);
- Ethena Invest (ethenainvest.com);
- Exventor (exventor.com);
- Financial Consult Company (clone) (fccompany.pro);
- Finstera (Fintera.com);
- Finrex (finrex.net, infintrex.com);
- Fintxpert (fintxpert.com);
- Gino Group (gino-group.com);
- Glencoretrade (coremainsite.com, glencoretrade.io, mainsitecore.com);
- Goldmaxis (goldmaxis.com);
- Higpexplanning (highpexplanning.com);
- ICM212 (icm212.com);
- Mastery (index-mastery.com) index?
- Millennium trading (millennium-trading.net);
- Mt5itrader / metaquotes (mt5itrader.com);
- MTS Foundation / Tofro (mts-foundation-usa.com, tofro.com);
- Nexus Trade (nexustrade.company);
- Novixgrade (cfd.novixgrade.info, cfd.novixgrade.cfd, cfd.novix-frade.net, cfd.novixgrade.co, novixgrade.center, novixgrade.com);
- Nx partners (clone), nx stock (nxstock.com);
- Optira FX (optirafx.com);
- Orbimount (orbimount.io, trade.plf-tchb.com);
- Raliplen (Raliplen.com);
- Riseprofitfx (riseprofitfx.net);
- Robobroker (Robobrokerltd.com);
- Smart+ / SBC Smartfund Limited (smartplus.inc);
- Startwaypro (startwaypro.com);
- Switzerberg (switzerberg.com);
- AI trade (Trade-ai.org);
- U3coin (u3coin.com);
- The reader (online)?
- Xyztrade (xyztrade.io).
FSMA added these entities to the list of trading platforms. Caution, this list is not exhaustive. If you wish to verify if a company has the necessary authorizations to provide financial services and products, we invite you to consult the FSMA page “Check your provider”. In case of doubt, contact FSMA.