比利时金融服务和市场管理局(FSMA)再次强调了欺诈性交易平台的危险性,这些平台以快速、轻松盈利的承诺引诱投资者。这些诱人的提议,其中一些以涉及名人的虚假广告出现在社交媒体上或者以据称意外收到的消息的形式出现,往往被证明是复杂的骗局,将导致重大经济损失。
FSMA发现以下网站将消费者与欺诈平台联系起来:
- BitGPT(https://bitgpt.app、https://bit-gpt.app、https://bit-gpt-app.com);
- Immediate2.0 ProAir(https://immediateproair.ai、https://immediateproair.co、https://immediate-proair.co、https://immediateproair.com、https://immediatetradepro.com)
- Neoprofit (https://neoprofit.org、https://neoprofitai.com、https://the-neoprofit-app.net);
- 机油 4.4 Evex / Gas XP Evex (https://oilevexai.com)。
FSMA强烈建议不要回应以下交易平台提供的优惠服务:
- 4AI (https://4ai.com, https://4ai.net);
- Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
- Axemarket (https://axemarket.com);
- Bacco Capital (https://baccocapital.pro);
- Boley (https://boley.im);
- Bull-Markets (https://bull-markets.com);
- Capital Group Fund (https://capitalgroup-funds.com);
- Commondigital (https://commondigital.eu);
- Geminix (https://geminix.app, https://geminix.trade);
- Inside the Fund (https://insidethefund.com);
- Kimonsage (https://kimonsage.io) ;
- Qwebank (https://qwebank.com);
- Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
- TheBiggestFuture (https://thebiggestfuture.com);
以下被FSMA警告的欺诈平台正在提供外汇或差价合约交易服务:
- Artosnomics (https:// artosnomics.com);
- Axe Trade Capital (https://axetradecapital.com)
- Axia Group (克隆平台) (https://axiagroup.io, https://axiagroup.co);
- Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login, https://wt.dax40trade.info);
- Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
- Fina-Nova (https://fina-nova.com);
- FORE XF (https://forexf.cc, https://bdsu-fx.com);
- Forex SX (https://forexsxpro.com);
- FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
- Global Prime Treasury PTE. LTD (https://globalprimetreasury.com)
- Investing Ideas (https://investingideas.world)
- InvestiRay (https://investi-ray.com)
- Optimum Markets (https://optimum-markets.com)
- Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
- Quantumstar (https://quantumstar.net )
- TheMellonFX (http://themellonfx.com);
- Tradelly (https://tradelly.ai )
- TradeMasterCFD (https://trademastercfd.com )
- Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
- Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
- WT Central (https://webtrader.wtcentral.org, https://wtcentral.com).