比利時金融服務與市場管理局(FSMA)根據收到的投資者投訴，整理了近期出現的欺詐性交易平台名單。
這些平台在社交媒體或在線視頻網站上做廣告，利用快速致富的噱頭吸引投資者，通常提供虛擬貨幣、交易軟件或培訓課程。點擊廣告或下載移動應用程序的受害者會接到騙子的電話，騙子稱給他們提供投資建議。
FSMA表示，一些平台還通過約會軟件、虛假社交媒體賬戶、WhatsApp或Telegram來接觸受害者。一些平台提供的“聯盟計劃”也可能是龐氏騙局。
具體來說，欺詐性交易平台名單如下：
- Amos Limited (https://amoslimited.co/, https://am-s.cc/login)
- Binetrix (www.binetrix.com)
- Bitmarket Trader (https://bitmarket-trader.com/)
- BT Invest (https://b-tinvest.com)
- BTYEX (https://btyex.co/)
- Buycryptomarket (https://www.buycryptomarket.com)
- CapitalBMarket (https://capitalbmarket.com/)
- CED Capital Ltd (克隆公司) (https://www.cedcapitalltd.com/)
- Coinex-VIP (https://www.coinex-vip.com/)
- Crypto-Tech (https://crypto-tech.io)
- Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/)
- EconomyPair (https://economypair.com/, https://ecnmpair.com/)
- ETOFXOPTIONS / ACAFXOPTIONS (https://www.etofxoptions.com/, https://www.etofx.cc/)
- Financeslab (https://financeslab.com/, financeslab.org, financeslab.net)
- Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/)
- Intellect trades (www.intellecttrades.org)
- Investwise (https://investwise.cc/)
- MarketsInvest (https://marketsinvest.net, https://marketsinvest.com)
- Megainvestco (https://www.megainvestco.com/)
- MGM Global (https://mgmglobal.com/)
- Mondial Investments (克隆公司) (https://www.mondialinvestmentsltd.vip, https://www.mondialinvestmentsltd.com)
- Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com)
- Opticapital (https://opticapital.com/, www.opticapital4.com)
- Otrade (https://otrade.io/; http://ptrade.io/)
- Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com)
- Pioneer Markets (https://pioneer-markets.net/)
- Platinum-Markets (https://platinum-markets.com/)
- Primenox (https://primenox.com/)
- Statehills (http://www.statehills.com/)
- Swiss-win (https://swiss-win.com/)
- Tradercode (https://tradercode.com/, https://trader-code.com/)
- Tradingexpo (www.tradingexpo.net)
- TRC (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html)
- Universy invest (https://universyinvest.com/)
- Upstream Market (https://upstream-market.com/)