比利時金融服務和市場管理局 (FSMA) 再次提醒大家，警惕那些用“快速賺錢”誘惑投資者的詐騙交易平台。這些看似誘人的優惠，有的假裝是社交媒體上名人代言的廣告，有的假裝是“無意中”收到的信息，但實際上很多都是精心設計的騙局，最終可能導致重大經濟損失。
FSMA確定以下平台為詐騙平台：
- BitGPT (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
- Immediate2.0 ProAir (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
- Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
- Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com).
FSMA強烈建議不要回應以下交易平台所提供的優惠：
- 4AI (https://4ai.com, https://4ai.net);
- Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
- Axemarket (https://axemarket.com);
- Bacco Capital (https://baccocapital.pro);
- Boley (https://boley.im);
- Bull-Markets (https://bull-markets.com);
- Capital Group Fund (https://capitalgroup-funds.com);
- Commondigital (https://commondigital.eu);
- Geminix (https://geminix.app, https://geminix.trade);
- Inside the Fund (https://insidethefund.com);
- Kimonsage (https://kimonsage.io) ;
- Qwebank (https://qwebank.com);
- Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
- TheBiggestFuture (https://thebiggestfuture.com);
以下被FSMA標記為提供外匯或差價合約交易服務的欺詐平台：
- Artosnomics (https:// artosnomics.com);
- Axe Trade Capital (https://axetradecapital.com)
- Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
- Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login, https://wt.dax40trade.info);
- Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
- Fina-Nova (https://fina-nova.com);
- FORE XF (https://forexf.cc, https://bdsu-fx.com);
- Forex SX (https://forexsxpro.com);
- FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
- Global Prime Treasury PTE. LTD (https://globalprimetreasury.com)
- Investing Ideas (https://investingideas.world)
- InvestiRay (https://investi-ray.com)
- Optimum Markets (https://optimum-markets.com)
- Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
- Quantumstar (https://quantumstar.net )
- TheMellonFX (http://themellonfx.com);
- Tradelly (https://tradelly.ai )
- TradeMasterCFD (https://trademastercfd.com )
- Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
- Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
- WT Central (https://webtrader.wtcentral.org, https://wtcentral.com).