FSMA将更多欺诈平台列入警示名单

比利时金融服务和市场管理局（FSMA）再次对欺诈性在线交易平台带来的危险敲响警钟，提醒投资者警惕快速、轻松盈利的承诺。FSMA警告称，此类承诺看似诱人，实则是复杂的骗局，将导致财务损失。

在最新的警告中，FSMA特别提请注意“用AI投资，250欧元就能致富”等欺骗性声明，并提醒公众谨防欺诈。

FSMA发现了两个将消费者与欺诈性交易平台联系起来的网站：

• Jexoro (https://jexoro.com);
• Trilox AI (https://www.trilox-ai.com).

此外，当局强烈建议不要回应以下交易平台的投资提议：

• 1Swiss (https://1swiss.com);
• AIO Markets (https://aiomarkets.co, https://aiomarkets.com, https://aiomarkets.net);
• BCHWorld (https://bchworldex.com);
• Bitrue (Clone) (https://home.bitru.vc, https://bitru.io);
• Crownet (https://www.crownet.com);
• DaxFinances (https://daxfinances.com);
• Fintiwall (https://fintiwall.net, https://webtrader.fintiwall.pro);
• Finveste-markets (https://finveste-mrkts.com);
• GlobalTargetFX (https://globaltargetfx.io, https://globaltargetfx.com);
• Index Traders (https://index-traders.com);
• Interactive Broker (Clone) (https://interactive-broker.co.uk, live.interactive-broker.co.uk/dashboard);
• Markets Yield (https://marketsyield.com, https://markets-yield.com, https://marketsyield1.com);
• Megacix (https://megacix.com);
• Pips-Mastery (https://pips-mastery.com, www.clientzone.pips-mastery.com);
• Profit Wave (https://profitwave.cc);
• Profititerra (Clone) (https://www.profititerra.co, https://webtrader.reyvon.tech/login);
• Rise Spark Solution (https://risesparksolution.com);
• Seriaglobal (https://seriaglobal.com/, https://platform.seriaglobal.net);
• Silverfleet Capital (Clone) (https://sr-c.cc);
• Soft Complex (https://platform.soft-complex.com);
• Soros Trading, Trading Soros (https://tradingsoros.com);
• Trade-Trends (https://trade-trends.com);
• Vixacapital (https://inv.vixacapital.io, https://vixacapital.io);
• Xeodis (https://xeodis.com).

FSMA已将这些实体列入其欺诈性交易平台名单。