FSMA揭露多个新欺诈交易平台

比利时金融服务和市场管理局（FSMA）对最近几周在互联网上出现的数十个新欺诈性交易平台发出了警告。

这些非法交易平台具体如下：

• 4xai (https://4xai.net/)

• BFTCapitals/BFTCapitalspro (https://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 (https://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; https://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，以下网站让消费者接触到欺诈性交易平台:

• Algo Education (https://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/)

该金融监管机构指出，上述平台企图以多种手段引起消费者的兴趣，包括发布虚假新闻文章涉及名人、在线广告、社交媒体上的假账户、约会应用，甚至编造“丢失”信息。无论采取何种手段，这些平台都承诺投资者可以在短时间内获得极高的回报，远超实际收益，从而吸引投资者。

FSMA极力主张投资者在进行任何投资活动之前保持谨慎，务必在支付任何款项前核实公司身份，并确认相关公司是否获得必要的授权，以免陷入欺诈之中。