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FSMA Warning: Fraudulent Trading Platforms Target Investors

13 hours ago WikiForex

The Belgian Financial Services and Markets Authority (FSMA) has issued a warning against a surge of fraudulent online trading platforms that promise quick profits through financial instruments or cryptocurrencies but are designed to steal investor funds.

These platforms use persuasive marketing, AI branding, and misleading claims to attract victims. After deposits are made, investors typically face withdrawal issues or lose contact with operators entirely.

The FSMA urges the public to avoid responding to offers from unauthorized platforms and to verify firms' credentials using official resources before investing.

Websites Directing Users to Fraudulent Platforms

Blackrose Finbitnex: blackrosefinbitnex.com, blackrose-finbitnex.com, blackrosefinbitnexai.com

Dexlink / Repère Dexlink: repere-dexlink.com

FlandrexBit: flandrexbit.com

Fyronex Driftor GPT: fyronexdriftor-gpt.com, fyronexdriftor-gpt.net

Pagtrix AI: neo-profit-ai.com, pagtrixaiapp.com, quantum-ai-trading.nl, qumasai.org

Fraudulent or Unauthorised Trading Platforms

Blaxton: blaxtongroup.com, vc.blaxtongroup.com

Cyrosalnix: cyrosalnix.com

EQUITY T S PTY LTD (Clone): equityts.com, live.faralloncapitalgroup.investments, wayatrading.com, wayatrading.trade

Fibovest: fibovest.com

Fintrionyx Capital: fintrionyx-capital.co, webtrader.fintrionyx-capital.cx

FTMX Global: ftmxglobal.com

Galveston Advisory (Clone): galvestonadvisory.com

Glenstone Advisory (Clone): glenstoneadvisory.com

Interactive Markets: interactive-market.net

London Bridge: londonbridge.ai

Luxenrise: luxenrise.com, trading.luxenrise.com

Monexahollding: —

NeoWaySolution: neowaysolution.net

Picktan Capital (Clone): picktancapital.com

Primeber Group: primebergroup.com

ProTradeAlliance: protradealliance.com

Quantoria Markets: quantoria-markets.net

Richmond Terrace Capital (Clone): richmondterracecapital.com

Signal-Markets: signal-markets.com

TheAdvisorSynergy: theadvisorsynergy.com

The FSMA emphasizes that this list is regularly updated and not exhaustive. Always verify a firm's authorisation before investing.

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