比利時金融服務和市場管理局(FSMA)再次強調了欺詐性交易平台的危險性,這些平台以快速、輕鬆獲利的承諾引誘投資者。這些誘人的提議,其中一些以涉及名人的虛假廣告出現在社交媒體上或以據稱意外收到的消息的形式出現,往往被證明是複雜的騙局,將導致重大經濟損失。
FSMA發現以下網站將消費者與詐騙平台連結:
- 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)
FSMA強烈建議不要回應以下交易平台提供的優惠服務:
- 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警告的詐欺平台正在提供外匯或差價合約交易服務:
- 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)