International Securities & Commodities Alerts Network (I-SCAN) - Fraudulent online trading platforms

Warning ID: 35287
National Competent Authority (NCA): Belgium - Financial Services and Markets Authority
Date Published At IOSCO: 2024-11-15
Last Updated: 2024-11-15
NCA URL: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
Commercial Name: Fraudulent online trading platforms
Category: Unregistered/Unlicensed entity offering financial products or services
Additional Information: Warning on:
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).
4AI (https://4ai.com, https://4ai.net);
Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
Artosnomics (https:// artosnomics.com);
Axemarket (https://axemarket.com);
Axe Trade Capital (https://axetradecapital.com)
Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
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);
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);
Geminix (https://geminix.app, https://geminix.trade);
Global Prime Treasury PTE. LTD (https://globalprimetreasury.com);
Inside the Fund (https://insidethefund.com);
Investing Ideas (https://investingideas.world);
InvestiRay (https://investi-ray.com);
Kimonsage (https://kimonsage.io) ;
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);
Qwebank (https://qwebank.com);
Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
TheBiggestFuture (https://thebiggestfuture.com);
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).