Investor Alerts - Fraudulent online trading platforms

Company: Fraudulent online trading platforms
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 16 May 2024
Link: https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: Warning on: Algo Education (http://algoeducation.io/); Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/); Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org); Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/); Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/). 4xai (https://4xai.net/); BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/); Bitlet (https://bitlet.net/); Bitnomics (https://bitnomics.co); BNP Groups (cloned firm) (https://bnpgroups.co.uk/); Chronovalor (https://www.chronovalor.com/); CMCapitals (cloned firm) (https://cmcapitals.com/); Coinsbit (https://coinsbit.io/); CryptoCom AI (cloned firm) (https://crypto-com.ai); DCY Markets (https://dcymarkets.com/); Easy Trade (http://easy-trade.uk/); Fortnomics (https://www.fortnomics.com/); FX Margine (https://fxmargine.com/); GMT Direct (https://gmtdirect.com/); High BTC Stock (https://www.highbtcstock.com/); Invotrade (https://invotrade.com/); Lasbert (https://lasbert.net/); Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/); Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/); Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/); Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/); Quopi (https://quopi.ai/; https://quopi.app/); Sense traders (https://sense-traders.com/); Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/) SkyTarget Ltd (https://www.skytargetltd.com/); Swiss-Vests (https://swiss-vests.com/); TigersFM (https://www.tigersfm.com/); Titanwealth24 (https://www.titanwealth24.com/); Tradex4u (https://tradex4u.com/); Verify Markets (www.verify-markets.com); Vourteige (https://www.vourteige.com/); XHPX (https://xhpxpro.com/).