持續打擊！比利時FSMA對53個新欺詐性交易平台發出警告

比利時金融服務和市場管理局（FSMA）今天對最近幾周在互聯網上出現的53個新欺詐性交易平台發出了警告。

這些非法交易平台具體如下：

7solutions (https://7solutions.uk/);

AES (www.aestotal.com);

Appex Finance (https://appexfinance.com/; https://appex-finance.com/);

ARP Trade (http://arptrade.com/);

Audemars Group (https://audemarsgroup.com/);

Bitbinx (http://bitbinx.net/);

Bitgetinvest (https://www.bitsgetinvest.com/);

Cap Traders (https://cap-traders.com);

Capital B Market (https://capitalbmarket.com/);

Coinex.la (cloned firm ; https://coinex.la/);

CorsairControl (https://corsaircontrol.pro/);

Cryptomerge (https://cryptomerge.com/);

Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);

DBG Investment (cloned firm; https://www.dbginvestment.org/);

Direct Stock (https://direct-stock.com/);

ECTraders / ECdgTraders (https://www.ectraders.com/);

Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)

Emarket-24 (https://emarket-24.com/);

EMG Prime (https://emgprime.com/);

E-Secure.io (https://e-secure.io/; https://e-secure.app/);

ETHprofits (http://ethprofits.com/);

Extonglobal (https://www.extonglobal.com/);

Financewise (www.financewise.cc);

FortunaInvest (cloned firm ; https://fortuna-invest.com/);

FuturBTC (https://www.futurbtc.com/);

FXP360 (http://www.fxp360.com/);

Gastrade (https://gastrade.co/; https://gastrade.company/);

Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capitalgatewaycg.com/);

Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);

Global Mining Hub (https://www.globalmininghub.com);

Invox Trade (https://invox.trade);

KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);

LPL Financing (cloned firm)

MetaSwissX (https://www.metaswissx.net/);

NFG Finance (https://www.nfgfinance.com/);

Obcai (https://obcai.cc/; http://www.obcai.com/);

Omers Finance (cloned firm, https://omersfinance.ltd/);

Quaero Capital (https://quaerocapital.pro/);

Quantia (https://quantia.cc/)

Safity (http://safity.pro/; https://www.privat.bet/index.html);

SSC Investment (www.sscinvestment.com);

Tangent Capital (https://tangent-capital.pro/);

Terallix (www.Terallix.com);

Terrarobo (https://www.terrarobo.pro/);

Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);

Topeu (https://topeu.net/, www.topeu.com);

Traderup (https://www.traderup.com/);

Tradespeck (www.tradespeck.com);

Truemarket Trading (https://truemarket-trading.com/);

Trustbit (https://www.trustbit.trade/);

Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);

Wise-Markets (https://wise-markets.com/);

Wisevests (https://wisevests.com/fr/home-fr/).

該金融監管機構指出，上述平台試圖通過在社交媒體或線上視頻平台上投放詐騙廣告來激起消費者的好奇心。在這些虛假廣告中，一個（知名）人士經常講解如何快速致富。此外，一些欺詐性交易平台向消費者提供所謂的"會員計畫"，這些計畫存在金字塔騙局的跡象。

FSMA強烈建議投資者謹慎開展投資活動，在支付任何款項之前，檢查公司身份並核實有關公司是否有必要的授權，以避免欺詐。

此前，比利時FSMA對3家未獲授權在當地提供投資服務的實體發出了警告。

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