比利時FSMA曝光40家欺詐性線上交易平台

根據過去幾週收到的消費者投訴，比利時金融服務和市場管理局（FSMA）更新了在比利時市場營運的欺詐線上交易平台名單。

這些交易平台試圖通過在社交媒體上發布虛假廣告來激起消費者的好奇心。交易平台也使用“名人”效應或者移動應用程式來引誘受害者。

FSMA表示，以下新型交易平台均屬可疑網站：

• Bitalpha AI (bitalpha-ai.io, bitalpha-ai.nl and bitalpha-ai.org)

• Bitopps (www.bitopps.com)

• Bullden (bullden.io)

• Capital Forex Live Limited (capitalforex.live)

• Capital One Markets (capitalonemarkets.com)

• Capitals Trade Fx (capitalstradefx.com)

• Cedar Signals (cedarsignals.live)

• Crypto1Capital (platform.crypto1capital-trade.com and crypto1capital.com)

• Cryptoneyx (www.cryptoneyx.com and www.cryptoneyx.io)

• Definite Area (definitearea.com)

• DGTL-Trade (dgtl-trade.com)

• Ejinvesting (ejinvesting.com)

• Finutrade (finutrade.com)

• FX EliteTrader (fx-elitetrader.io)

• GFE Markets (gfemarkets.com)

• Gigachains (www.gigachains.com)

• Green Capitalz (greencapitalz.com)

• Greenlinepro (greenlinepro.com)

• Gstock (gstocklegal.com)

• Hubblebit (hubblebit.com and hubblebit.vip)

• Icorp Securities (icorpsecurities.com)

• Inetmarkets (inetmarkets.com)

• JH Group (hk-atf.com)

• Marketsbank (marketsbank.com)

• MiningFXbitcoin (miningfxbitcoin.com)

• NABCrypto.io (nabcrypto.io)

• Onotex (onotextrade.com)

• Plus12 (plus12.io)

• Priority Markets (priority-markets.com)

• Profi Trade 24/7 (profitrade247.com)

• Quantrix-Capital (www.quantrixcapital.net and www.quantrix-capital.com)

• Quantum AI (quantum-ai-trading.com)

• Skynettrades (skynettrades.com)

• Smart Trade Group (smart-trade-group.com and smart-trade-group.net)

• Swisschains (www.swisschains.com)

• Tandem Markets (www.tandemmarkets.com)

• TradeBaionics (www.tradebaionics.com and www.tradebaionics.net)

• Trade-Coin (trade-coin.com)

• Uniglobal Invest (uniglobal-invest.com)

• UXTrades (uxtrades.com