FSMA Adds More Fraudulent Platforms to Its Alert List

The Belgian Financial Services and Markets Authority (FSMA) has once again sounded the alarm over the dangers posed by fraudulent online trading platforms, warning investors about promises of quick and easy earnings. The FSMA cautions that such offers, while seemingly attractive, are nothing more than sophisticated scams that can result in financial losses.

In its latest warning, the FSMA specifically calls attention to deceptive claims, such as "Invest with AI and become rich with 250 euros," and reminds the public to beware of fraud.

The FSMA has identified two websites connecting consumers with fraudulent trading platforms:

• Jexoro (https://jexoro.com);
• Trilox AI (https://www.trilox-ai.com).

Additionally, the authority strongly advises against responding to offers made by the following trading platforms:

• 1Swiss (https://1swiss.com);
• AIO Markets (https://aiomarkets.co, https://aiomarkets.com, https://aiomarkets.net);
• BCHWorld (https://bchworldex.com);
• Bitrue (Clone) (https://home.bitru.vc, https://bitru.io);
• Crownet (https://www.crownet.com);
• DaxFinances (https://daxfinances.com);
• Fintiwall (https://fintiwall.net, https://webtrader.fintiwall.pro);
• Finveste-markets (https://finveste-mrkts.com);
• GlobalTargetFX (https://globaltargetfx.io, https://globaltargetfx.com);
• Index Traders (https://index-traders.com);
• Interactive Broker (Clone) (https://interactive-broker.co.uk, live.interactive-broker.co.uk/dashboard);
• Markets Yield (https://marketsyield.com, https://markets-yield.com, https://marketsyield1.com);
• Megacix (https://megacix.com);
• Pips-Mastery (https://pips-mastery.com, www.clientzone.pips-mastery.com);
• Profit Wave (https://profitwave.cc);
• Profititerra (Clone) (https://www.profititerra.co, https://webtrader.reyvon.tech/login);
• Rise Spark Solution (https://risesparksolution.com);
• Seriaglobal (https://seriaglobal.com/, https://platform.seriaglobal.net);
• Silverfleet Capital (Clone) (https://sr-c.cc);
• Soft Complex (https://platform.soft-complex.com);
• Soros Trading, Trading Soros (https://tradingsoros.com);
• Trade-Trends (https://trade-trends.com);
• Vixacapital (https://inv.vixacapital.io, https://vixacapital.io);
• Xeodis (https://xeodis.com).

The FSMA has added these entities to its list of fraudulent trading platforms.