The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning to the public against 25 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:

• Argentis Capora (argentis-capora.com);
• Claire Marchèòn (clairemarcheon.net);
• Clarté Finelya (clartefinelyabe.com);
• Effectenria (effectenria.com);
• Fort Trésorique (fort-tresorique.com);
• Libre Profitance (ai-libreprofitance.com);
• Mont Activoire (montactivoire.org);
• Riche Patrimesse (riche-patrimesse.com, richepatrimesse-ai.com, richepatrimesse-be.com);
• Track Cormax Hex (trackcormaxhex.com);
• X Trade Grok 8.1 Flex (xtradegrok-81-flex.com).

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

• Bitelity (bitelity.com);
• BlitzPine Group (area.bltzpn-gr.org, blitzpinegroup.com);
• Blueforge Ltd (cfd.blueforge.ltd);
• CDJ Rise (cdjrise.com);
• DataEdgeFX (clientzone.dataedgefx.com, dataedgefx.com);
• Dividenda (dividenda.finance, webtrader.dividenda.app);
• Exovia Markets (exovia-markets.com);
• Markelio-global (markelio-global.com);
• Noxi Rise (noxirise.com);
• Rivonsphere (rivonsphere.com);
• Sirano Group (Clone) (siranogroup.biz);
• Solara Finance Limited (solara-financelimited.com);
• SwayHorizonAI (swayhorizonai.com);
• Torvex Finance (torvexfinance.com);
• Winseterra (winseterra.com).

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’ on FSMA’s website. In case of doubt, contact the FSMA.