The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning regarding 51 fraudulent trading platforms.

These platforms lure investors online with promises of quick and easy earnings. Their offers look attractive, but they are nothing more than advanced scams that can lead to significant financial losses.

The FSMA has noted that the following websites were putting consumers in contact with fraudulent trading platforms:

• Belvue Capitange (belvue-kapitange.com);
• Chain Eprex Pro (chaineprex.sbs, chaineprexpro.com);
• Chain Flomax Lab (chainflomaxlab.com);
• EthAMG 2.6 (ethamg.com);
• Gent Beursveks (gent-beursveks.com, gentbeursveks.net, gentbeursveks.org, ai-gentbeursveks.com);
• Haute Mondrève (hautemondreve.com, haute-mondreve.com);
• Haute Rendemis (haute-rendemis.com);
• Koersaven (koersaven-ai.com, koersaven.com, koersaven.org);
• Verger Rendoire (verger-rendoire.live);
• Zauren Flux (zaurenflux.org).

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

• Analytical Knowledge Junction Ltd (trade.analytical-knowledge-junction.ltd);
• Astren Royal (astrenroyal.com);
• Aurvixo (aurvixo.com);
• Axoria Markets (axoria-markets.com);
• Black Oak Invest (black-oak.ltd);
• Bloomquix (bloomquix.com, webtrader.bloomquix.net);
• Bonmot Invest (Clone) (web.bonmotinvest.live/login);
• Canford Castle (Clone) (canfordcastle.com, platform.canfordcastle.net/d/trading);
• Evergrid AI (evergrid-ai.com);
• Fid Europeed (Clone) (fideuropeed-ai.com);
• Fig Investments (figinvestmentsltd.com, platform.figinvestmentsltd.online/auth/login);
• Firewall Advisory (firewalladvisory.ai, firewalladvisory.com);
• FluxPointEdge (fluxpointedge.com);
• ICBC Markets (icbcmarkets.com, icbcmarkets1.com, icbcmarkets3.com);
• IFCM Invest (ifcminvest.com);
• Infinity Trust Solutions (infinitytrustsolutions.com);
• Inolign (inolign.com);
• Kayeventures (kayeventures.com);
• Klar Aktivstad (klar-aktivstad.com, klaraktivstad.digital, klaraktivstad.org);
• LGM Corp (lgmcorp.com);
• Montara Capitals (montaracapitals.com);
• Mountainside Advisors (mountainsideadvisors.com, mountainsideadvisors.pro);
• MT5 Novatrade (client.mt5novatrade.com, mt5novatrade.com, mt5novatrade.net);
• MyInvestTrade (myinvesttrade.com);
• Nord Bridge (nord-bridge.com, portal.nord-bridge.com/d/trading);
• OneGrowthRise (onegrowthrise.net, onegrowthrise.com);
• Profitio Markets (profitio-markets.com);
• Pro-TRX (pro-trx.co, pro-trx.com, pro-trx.net, webtrader.pro-trx.co);
• Proyo FX (platformproyofx.com, proyofx.com);
• PT Investing (ptinvesting.com, tradeptinvesting.com/d/trading);
• SGoldmanIFA (js.sgoldmanifa.net, sgoldmanifa.net);
• Swiss Capital Hub (swisscapitalhub.com, webtrader.swisscapitalplatform.com);
• Triff Holdings LTD (triff-holdingsltd.info, triff-holdingsltd.com);
• True Magnum Way (truemagnumway.com);
• Umexgain (trading-area.umexgain-v4.com, trading-area.umexgain-v5.com);
• Vaulltier (vaulltier.com);
• Vexa Trade Capital (vexatrade.site);
• Wealth Sailor (wealthsailor.com, webtrader.wealthsailorplatform.com);
• Xcoinmarketing (xcoinmarketing.com);
• Xypher Markets (xyphermarkets.com);
• Xypherpro (client.xypherpro.com, xypherpro.com, xypherpro.vip).

The regulator has added these entities to the list of fraudulent trading platforms. Beware, this list is not complete, but it is updated frequently. If you wish to verify whether a company has the necessary authorisations to offer financial services and products, please consult the page ‘Check your provider’. In case of doubt, contact the FSMA.