
比利时金融监管机构金融服务和市场管理局(FSMA)发布了一份新的警告名单,提请公众注意欺诈性交易平台的现象及其危险性。
这些平台在互联网上随处可见,试图以快速、轻松盈利的承诺诱惑投资者。然而,在这些诱人的承诺背后,往往隐藏着可能导致重大损失的复杂骗局。
FSMA指出,以下网站让消费者接触到欺诈性交易平台:
(www.bitcoinavage500.com);
(https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
(https://techtonicterritory.com/; https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/; https://www.aquamarinespasauna.com/index.html)
FSMA强烈建议不要回应以下交易平台提供的任何服务:
(https://24era.com/);
(https://www.abyss-world-asset.com/);
(www.antbitx.cc);
(https://axysglobal.cc/; axysglobal.ltd);
(https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
(https://www.bit-wise.co/);
(https://coineurocapital.co/);
(delta24.pro);
(www.finkea.com);
(https://www.fxtampa.net/; https://www.fxtampa.com);
(https://www.globalconnect24.net/);
(https://www.hiforecast.com/; https://www.hiforecast.world/);
("https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com);
(https://www.jpmreview.net/);
(www.kucoine.cc; www.kucoine.net);
(https://main-btc.dev/; https://main-btc.com/);
(https://market2trade.com/);
(www.mrk4trd.com);
(https://mrate-ai.com/);
(https://oxtrades.com);
(www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
(https://profitmarkets.org/);
(https://primebanque.com/);
(https://www.robintrov.com/; https://robintrov.io/);
(https://stecapital.cc/);
(https://swisscoinco.com/);
(https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
(https://trade101.ai/);
(https://trilophun.com/);
(www.xtrader.ca);
(https://wavestrader.io/);
(https://www.wfminternational.com/; https://wfminternational.vip/);
(https://zztrading.io/)