domains Belgian Fin regulator blacklists 38 domains

[Lox]

During the last weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market.

These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media.

The FSMA strongly advises against responding to any offers of financial servicesmade by the following new trading platforms:

• Agartha Asset Management (www.agarthaassetmanagement.com)
• Antarimarkets (www.antarimarkets.com)
• Apex500 (www.apex-500.com)
• Brokeragea (www.brokeragea.com)
• Calliber (www.calliber.io)
• Capital Professional Reserve (www.cp-r.net) (cloned firm)
• Concept Blue (www.concept-blue.com) (cloned firm)
• Cryptosaving (www.cryptosavings.io)
• CTmatador (www.ctmatador.com and www.platform.ctmatador-pro.com)
• DCMGROUP (www.dcmgroup.io)
• EJMarkets (www.ejmarkets.com)
• Europa Trade Capital (www.europatradecapital.com)
• Euro Trade (www.eurotrade.co)
• FinsRoyal (www.finsroyal.com)
• Foxane (www.foxane.com)
• Fxpoint (www.fxpoint.co)
• Glenrocks (www.glenrocks.com)
• Globalxtrades (www.globalxtrades.com)
• High Capital (www.high-capitals.com)
• Introtrade (www.introtrade.pro)
• Infinity4x (www.infinity4x.com)
• Kardon Capital (www.kardoncapital.com)
• LPLeurope (www.lpleurope.com)
• LPL Invest (www.lplinvest.com)
• Oriontero (www.oriontero.com)
• Slimhandel (www.slimhandel.com)
• Soltechx (www.soltechx.com)
• Standpoint Finance (www.standpointfinance.com)
• Ti-GI (www.ti-gi.com)
• Top Capital 24 (www.topcapital24.com) (cloned firm)
• Towards Source (www.towardssource.com)
• Traderhouse (www.traderhouse.com)
• Trade Horizon (www.tradehorizon.com and www.tradehorizon2.com)
• Trends Turbo (www.trends-turbo.com)
• Ualgo (www.ualgo.com)
• World Markets (www.worldmarkets.com)
• Word Wide Brokers (www.worldwidebrokers.co)
• x-tradebrokers (www.x-tradebrokers.com)

….

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(Many blacklists are openly available - as always - due diligence …)