FSMA Issued Warning Against Fraudulent Trading Platforms

The Financial Services and Markets Authority (FSMA) has issued a warning against many false trading websites.

• Bitcoin Avage 500 (www.bitcoinavage500.com);
• Gas 4.0 Alrex/Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);

• Trade 7.0 sprix (https://techtonicterritory.com/; https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/; https://www.aquamarinespasauna.com/index.html ).

The FSMA strongly advises against responding to the offers made by these trading platforms:

1. 24era (https://24era.com/);
2. Abyss World Asset (https://www.abyss-world-asset.com/);
3. Antbit (www.antbitx.cc);
4. Axys Global (https://axysglobal.cc/; axysglobal.ltd);
5. Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
6. Bit-wise (https://www.bit-wise.co/);
7. Coineuro Cap (https://coineurocapital.co/);
8. Delta24 (delta24.pro);
9. Finkea (www.finkea.com);
10. FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com);
11. Globalconnect24 (https://www.globalconnect24.net/);
12. High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/);
13. Investment Peak (https://investmentpeak.com/; https://www.investmentpeak1.com/; https://investment1peak.com);
14. JPMreview (https://www.jpmreview.net/);
15. Kucoine (www.kucoine.cc; www.kucoine.net);
16. Main BTC (https://main-btc.dev/; https://main-btc.com/);
17. Market2Trade (https://market2trade.com/);
18. Market4Trade (www.mrk4trd.com);
19. Market Rate AI (https://mrate-ai.com/);
20. Oxtrades (https://oxtrades.com);
21. Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
22. Profitmarkets (https://profitmarkets.org/);
23. PrimeBanque (https://primebanque.com/);
24. Robintrov (https://www.robintrov.com/; https://robintrov.io/);
25. STEcapital (https://stecapital.cc/);
26. SwissCoinCo (https://swisscoinco.com/);
27. tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
28. Trade101.ai (https://trade101.ai/);
29. Trilophun Incoporations (https://trilophun.com/);
30. Xtrader.Ca (www.xtrader.ca);
31. Wavestrader (https://wavestrader.io/);
32. WFM International (https://www.wfminternational.com/; https://wfminternational.vip/);
33. ZZ Trading (https://zztrading.io/).

FSMA stated These trading platforms try to lure investors with promises of quick and easy profits. As enticing as those offers may seem, they are often nothing more than sophisticated fraud attempts that saddle investors with huge losses.

About FSMA

The FSMA was established on 1 April 2011 and is known in full as the Financial Services and Markets Authority (FSMA).

The FSMA's powers fall within the following areas:

• supervision of the financial markets and the financial information of companies,

• behavioural supervision,

• product monitoring,

• supervision of financial service providers and intermediaries,

• supervision of supplementary pensions,

• and contribute to better financial education.

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