Investor Alerts - Fraudulent online trading platforms

Company: Fraudulent online trading platforms
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 29 Aug 2024
Link: https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
Subject: Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: Warnings on: Bitcoin Avage 500 (www.bitcoinavage500.com); Gas 4.0 Alrex/Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/); Trade 7.0 sprix (https://techtonicterritory.com/; https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/; https://www.aquamarinespasauna.com/index.html). 24era (https://24era.com/); Abyss World Asset (https://www.abyss-world-asset.com/); Antbit (www.antbitx.cc); Axys Global (https://axysglobal.cc/; axysglobal.ltd); Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/); Bit-wise (https://www.bit-wise.co/); Coineuro Cap (https://coineurocapital.co/); Delta24 (delta24.pro); Finkea (www.finkea.com); FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com); Globalconnect24 (https://www.globalconnect24.net/); High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/); Investment Peak ("https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com); JPMreview (https://www.jpmreview.net/); Kucoine (www.kucoine.cc; www.kucoine.net); Main BTC (https://main-btc.dev/; https://main-btc.com/); Market2Trade (https://market2trade.com/); Market4Trade (www.mrk4trd.com); Market Rate AI (https://mrate-ai.com/); Oxtrades (https://oxtrades.com); Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com); Profitmarkets (https://profitmarkets.org/); PrimeBanque (https://primebanque.com/); Robintrov (https://www.robintrov.com/; https://robintrov.io/); STEcapital (https://stecapital.cc/); SwissCoinCo (https://swisscoinco.com/); tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/); Trade101.ai (https://trade101.ai/); Trilophun Incoporations (https://trilophun.com/); Xtrader.Ca (www.xtrader.ca); Wavestrader (https://wavestrader.io/); WFM International (https://www.wfminternational.com/; https://wfminternational.vip/); ZZ Trading (https://zztrading.io/).