比利时FSMA曝光40家欺诈性在线交易平台

根据过去几周收到的消费者投诉，比利时金融服务和市场管理局（FSMA）更新了在比利时市场运营的欺诈在线交易平台名单。

这些交易平台试图通过在社交媒体上发布虚假广告来激起消费者的好奇心。交易平台也使用“名人”效应或者移动应用程序来引诱受害者。

FSMA表示，以下新型交易平台均属可疑网站：

• 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.