持續打擊！ 比利時FSMA對數十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）週四（2024年5月16日）對最近幾周在互聯網上出現的數十個新欺詐性交易平臺發出了警告。

這些非法交易平台具體如下：

• 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/).

FSMA指出，以下網站讓消費者接觸到欺詐性交易平臺：

• 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/).

該金融監管機構講到，上述平臺試圖通過提及名人的虛假新聞文章、在線廣告、社交媒體上的虛假帳戶、約會應用甚至“丟失”資訊等來引起消費者的好奇心。 在每種情況下，平臺都會承諾投資者在短時間內獲得非常高的回報，往往遠遠超出實際收益，以此吸引投資者。 

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。