比利時金融服務和市場管理局(FSMA)根據消費者投訴發現了一些欺詐性交易平台，提醒公衆提高警惕。
監管機構表示，這些平台通過社交媒體和在線視頻平台上投放廣告或使用移動應用程序來吸引消費者。騙子在獲得受害人的聯系方式後會迅速與他們取得聯系，並出售股票、貨幣等投資產品或服務。
WhatsApp、Telegram和約會應用程序在騙局中是常用的聯系方式。
監管機構補充說，這些平台的策略非常激進，盡管不受監管，但他們經常宣稱獲得授權，甚至僞造財務授權信息。
為了騙取更多的資金，騙子試圖遠程控制受害者的電腦並進行轉賬，並一次又一次地增加轉賬金額。一些平台提供的“聯盟計劃”有龐氏騙局的迹象。
根據FSMA的說法，投資騙局中的受害者最終可能會發現自己無法取回資金。由於騙子通常位於其他司法管轄區，因此很難拿回資金。
FSMA提醒投資者檢查公司的身份。如果一家公司的身份受到懷疑，該公司不能夠被信任。投資者也應該對克隆公司保持警惕。
詐騙交易平台名單：
7solutions (https://7solutions.uk/);
AES (www.aestotal.com);
Appex Finance (https://appexfinance.com/; https://appex-finance.com/);
ARP Trade (http://arptrade.com/);
Audemars Group (https://audemarsgroup.com/);
Bitbinx (http://bitbinx.net/);
Bitgetinvest (https://www.bitsgetinvest.com/);
Cap Traders (https://cap-traders.com);
Capital B Market (https://capitalbmarket.com/);
Coinex.la (cloned firm ; https://coinex.la/);
CorsairControl (https://corsaircontrol.pro/);
Cryptomerge (https://cryptomerge.com/);
Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
DBG Investment (cloned firm; https://www.dbginvestment.org/);
Direct Stock (https://direct-stock.com/);
ECTraders / ECdgTraders (https://www.ectraders.com/);
Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)
Emarket-24 (https://emarket-24.com/);
EMG Prime (https://emgprime.com/);
E-Secure.io (https://e-secure.io/; https://e-secure.app/);
ETHprofits (http://ethprofits.com/);
Extonglobal (https://www.extonglobal.com/);
Financewise (www.financewise.cc);
FortunaInvest (cloned firm ; https://fortuna-invest.com/);
FuturBTC (https://www.futurbtc.com/);
FXP360 (http://www.fxp360.com/);
Gastrade (https://gastrade.co/; https://gastrade.company/);
Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capital-gatewaycg.com/);
Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);
Global Mining Hub (https://www.globalmininghub.com);
Invox Trade (https://invox.trade);
KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);
LPL Financing (cloned firm)
MetaSwissX (https://www.metaswissx.net/);
NFG Finance (https://www.nfgfinance.com/);
Obcai (https://obcai.cc/; http://www.obcai.com/);
Omers Finance (cloned firm, https://omersfinance.ltd/);
Quaero Capital (https://quaerocapital.pro/);
Quantia (https://quantia.cc/)
Safity (http://safity.pro/; https://www.privat.bet/index.html);
SSC Investment (www.sscinvestment.com);
Tangent Capital (https://tangent-capital.pro/);
Terallix (www.Terallix.com);
Terrarobo (https://www.terrarobo.pro/);
Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);
Topeu (https://topeu.net/, www.topeu.com);
Traderup (https://www.traderup.com/);
Tradespeck (www.tradespeck.com);
Truemarket Trading (https://truemarket-trading.com/);
Trustbit (https://www.trustbit.trade/);
Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);
Wise-Markets (https://wise-markets.com/);
Wisevests (https://wisevests.com/fr/home-fr/).