FSMA Flags 39 New Fraudulent Trading Platforms, Including 21 Forex-Related

The Belgian Financial Services and Markets Authority (FSMA) is once again highlighting the dangers of fraudulent trading platforms that lure investors with promises of quick and easy earnings. These enticing offers, some of which appear as fake advertisements featuring celebrities on social media or as messages received allegedly by accident, often turn out to be sophisticated scams, leading to significant financial losses. 

The FSMA has identified the following websites that connect consumers with fraudulent platforms:

• 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);
• Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com).

The FSMA strongly advises against responding to offers made by the following trading platforms:

• 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);

The following fraudulent platforms flagged by the FSMA are providing forex or CFDs trading services:

• Artosnomics (https:// artosnomics.com);
• Axe Trade Capital (https://axetradecapital.com)
• Axia Group (Clone) (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).