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List of companies operating unlawfully in Belgium

The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various companies that are operating unlawfully in Belgium. 

The list includes:

  • companies that offer, in or from Belgium, financial services and products without complying with Belgian financial legislation (no authorization / failure to publish a prospectus / etc.);
  • companies about which, in addition to any infringements of the financial legislation and regulations the FSMA supervises, the latter has identified serious evidence of investment fraud;
  • companies behind 'recovery room' fraud.

This list cannot be considered as exhaustive.

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Title Company name Website Type of fraude Date Sort descending
  • http://www.alltrademarkets.com
  • http://www.bormancorp.com
  • http://www.duxacapital.com
  • http://www.expertbase27.com
  • http://www.intrgroup.com
  • https://intrgroups.com/
  • http://www.mysafemarket.com
  • http://www.duxacapitalz.com/
Fraudulent online trading platforms
06/02/2020
  • https://www.btc-trading24.com
  • https://www.elitetrading.co
  • https://www.fxprime.io
  • https://www.grandcapital.net
  • https://www.kingstontrading.com
  • https://www.titanpro500.com
  • https://www.umarkets.com
  • https://www.umarketspro.com
  • http://www.umarkets.io/
  • http://www.umarkets.group/
  • http://www.umarkets.ai/
  • http://www.umarketspro.net/
  • https://umarkets.vc/
Fraudulent online trading platforms
02/04/2020
  • https://www.finantik.com
  • http://www.generaltrade.cc
  • https://www.girofx.com/
  • https://www.golden-cfd.com/
  • https://www.lionsfm.com/
  • https://www.navagates.com/
  • https://navagates.org/
  • https://parker-prime.com/
  • https://www.summitrade.co/
  • https://unitedmarketscapital.com/
  • https://www.navagates.org
Fraudulent online trading platforms
10/06/2020
  • https://lagrandecapitale.fr/
  • https://tradingacademy360.com/
  • http://www.bigfx.com/
  • https://cmarketsgroup.com/
  • https://innerbrokers.com/
  • http://www.interactivetrade.com/
  • http://www.invcenter.com/
  • http://www.primecapitec.com/
  • https://www.qteck.io/
  • https://remaxima.com/
  • http://www.solidacapital.io/
  • http://www.winngroupltd.com
  • https://winngroups.com/
  • http://www.winngc.com/
  • http://www.winngroupltd.net/
Fraudulent online trading platforms
17/09/2020
  • https://bitcoinera.com/
  • https://bitcoinera.app/
  • http://www.365capitalmarkets.com/
  • http://www.brightfinance.co/
  • http://www.marketspilot.com/
  • http://www.mottofx.com/
  • http://www.mycoinbanking1.com/
  • http://www.mycoin-banking.com/
  • http://www.onlinemarket-share.com/
  • https://otpfx.com/
  • http://www.profitstrade.com/
  • https://www.solidinvest.co/
  • https://www.solidinvest.co/
  • http://www.traderschain.com/
  • https://www.uptos.com/
  • https://365capitalmarkets2.com/
  • https://www.otpfxtrade.com
Fraudulent online trading platforms
19/11/2020
  • Bitcoin Buyer
  • Bitcoin Prime
  • Immediate Edge
  • BitCapitals
  • Brokerunity
  • Bubblext
  • Cryptenix
  • FDI Funds
  • Financial Reserve Capital Management / Finance Reserves
  • GCG International
  • GFX Royal
  • Global CTB
  • Migrotrade
  • Safe IG
  • https://bitcoinprime.net/
  • https://bitcoinprime.software/
  • http://www.immediate-edge.co/
  • https://www.bit-capitals.com/
  • https://www.brokerunity.com/
  • http://www.bubblext.com/
  • http://www.cryptenix.com/
  • http://www.fdifunds.com/
  • https://www.financereserve.com/
  • http://www.gcginternational.net/
  • http://www.gfxroyal.com/
  • http://www.globalctb.com/
  • http://www.migotrade.com/
  • http://www.safeig.com/
  • http://freserves.com/
  • https://financereserves.com/
  • https://www.migotrade.net/
  • https://financeresm.com
  • https://freserrves.com/
Fraudulent online trading platforms
23/12/2020
  • Bitcoin Loophole
  • Idées Placement
  • Yuan Pay App / Yuan Pay Group
  • 4TFX
  • Binvesting
  • BitStarMarkets
  • BTC Brokerz
  • Capitalfx
  • Finexics
  • Global Alliance
  • Mynetcoin
  • Quantbitex
  • STR Capital
  • Tradezmarket
  • UnixBroker
  • XTRgate
  • https://bitcoin-loophole.io/
  • http://www.4tfx.io/
  • http://www.binvesting.com/
  • https://www.bitstarmarkets.com/
  • http://www.btcbrokerz.com/
  • https://www.capitalfx.co/
  • https://www.finexics.com/
  • http://www.finexics.io/
  • https://glballiance.com/
  • http://www.mynetcoin.net/
  • https://www.quantbitex.com/
  • http://www.str-capital.com/
  • http://www.tradezmarket.com/
  • http://www.unixbroker.com/
  • http://www.xtrgate.com/
Fraudulent online trading platforms
10/03/2021
  • Bitcoin Champion
  • Bitcoin Superstar
  • Bitcoin System
  • Acceptrade
  • Antarigroup
  • Capitalfx
  • CFD Advanced
  • Cinda Securities
  • Commerce wealth
  • Finexro
  • Finvesting
  • Galore Pro
  • Horizon Invest
  • ICTrades
  • Ironefx
  • My Coin Elite
  • Northstate
  • OmegaPro
  • Primecap
  • Quantums Trade
  • Topdigitalcoin
  • Triton Capital Markets
  • Westmark
  • http://www.acceptrade.com/
  • https://www.antarigroup.com/
  • https://www.capitalfx.co/
  • https://www.cfdadvanced.com/
  • http://www.cinda-securities.com/
  • http://www.commercewealth.com/
  • http://www.finexro.com/
  • https://www.finvestings.com/
  • https://galore.pro/
  • https://horizoninvest.cc/
  • https://horizoninvest.io/
  • https://www.ictrades.co/
  • http://www.ironefx.com/
  • http://www.mycoinelite.com/
  • http://www.northstate.io/
  • https://www.omegaprofx.com/
  • https://www.omegaproworld.site/
  • http://www.omegaprotrading.com/
  • https://www.omegapro.world/
  • http://www.primecap.io/
  • https://www.quantums-trade.com/
  • http://www.topdigitalcoin.com/
  • http://www.westmark.com/
  • https://www.cfdadvanced.london
  • https://www.cfdadvances.com
  • https://www.cfdadv.com
  • http://www.tritoncapitalmarkets.com/
  • http://www.tritonmarkets.com/
  • http://www.tcapitaltrading.com/
Fraudulent online trading platforms
05/05/2021
  • Bitengecko
  • CryptoMatex
  • Deltamarket
  • Eiro-group
  • EuroStandarte
  • Finetero
  • FXCT Investments
  • Goldenrodfx
  • Kapitalfx
  • Profxmarket (cloned firm)
  • Riva financial systems
  • Tradergy
  • TradeVtech
  • United asset finance limited (cloned firm)
  • https://www.bitengecko.com/
  • https://www.cryptomatex.com/
  • https://www.deltamarket.net/
  • http://www.delta-mark.net/
  • https://www.eiro-group.com/
  • https://www.eurostandarte.com/
  • http://www.finetero.com/
  • https://www.fxctinvestments.com/
  • https://goldenrodfx.com/
  • http://www.kapitalfx.de/
  • http://www.kapitalfx.ch/
  • https://www.profxmarket.eu/
  • http://www.rivafinancialsystems.com/
  • http://www.tradergy.io/
  • https://www.tradevtech.com/
  • http://www.united-asset-finance.com/
Fraudulent online trading platforms
08/07/2021
  • Forex 7xt+0
  • Garafi
  • Insun Forex
  • MWNG Company Limited
  • XT.com
  • https://web.ftasjh.com/
  • https://garafi.com/
  • http://tradeinsun.com/
  • https://mwngglobal.com/mwng_en/index.htm
  • https://www.xt.com/
Fraudulent online trading platforms
27/10/2021
  • Binarycent
  • BTC-chain
  • Clever Trade
  • Crypto Trading Association
  • FiniVieX
  • Finomarkets
  • Genesis11
  • Global Trading26
  • Gs4trade
  • KapitalEU
  • LPLFinances
  • NitroCapitals
  • OrbitGTM
  • Sunton Capital
  • Uptrade
  • Ventera Group
  • Winbitx
  • https://www.binarycent.com
  • https://www.btc-chain.com
  • https://www.clever-trade.com
  • https://www.cta-capitals.com
  • https://www.cta-capital.com
  • https://www.finiviex.com
  • https://www.finomarkets.com
  • https://www.genesis11.com
  • https://www.globaltrading26.com
  • https://www.gs4trade.com
  • https://www.gs-4trade.com
  • https://www.kapitaleu.com
  • https://www.lplfinances.com
  • https://www.lplfinances.eu
  • https://www.nitrocapitals.com
  • https://www.orbitgt-m.com
  • https://www.orbitgtm-pro.net
  • https://orbitgtm-lite.com/
  • https://trade.orbitgtm-lite.com/login
  • https://www.suntonfx.com
  • https://www.uptrademarket.com
  • https://www.venteragroup.com
  • https://www.winbitx.com
Fraudulent online trading platforms
15/11/2021
  • 24xFOREX
  • 4x-Trade
  • Advantium Limited (cloned firm)
  • AlfaPrime-Markets
  • AssetShot
  • Bitreserve (cloned firm)
  • BrownFinance
  • BTC-Markets
  • Capital Of Focus
  • CoinsBanking
  • CRPmarkets
  • FinoTrend
  • Fortexo
  • FundsProMax
  • Holding Partners
  • IGC Markets (cloned firm)
  • Impressive Area
  • InGoInvest
  • Invesdo (cloned firm)
  • Kiplar
  • Kirther Investment
  • Ladson Capital
  • Liquidspro
  • Lite Gap
  • Livetradingfx
  • Luxury Capitals
  • MarketsEU
  • Marketsi (cloned firm)
  • Ozon F Corporation
  • Pegasus Invest
  • Sagatrade
  • Selfkings
  • Status Markets
  • Sterlingspecialist
  • SwissMarket(s)fx
  • The Investment Center
  • TradingFX Global
  • Vnsmart
  • https://www.24xforex.com
  • https://www.4x-trade.net
  • https://www.4x-trade.com
  • https://www.advantiumlimited.com
  • https://www.alfaprime-markets.com
  • https://www.assetshot.com
  • https://www.bitreserve.cc
  • https://www.b-finances.com
  • https://www.btc-markets.com
  • https://www.capitaloffocus.com
  • https://www.coinsbanking.com
  • https://www.crpmarkets.com
  • https://www.finotrend.com
  • https://www.fundspromax.com
  • https://www.holding-partners.com
  • https://www.igcmarkets.com
  • https://www.impressivearea.com
  • https://www.ingoinvest.com
  • https://www.invesdo.io
  • https://www.fr.kiplar.com
  • https://www.kiplar.org
  • https://www.kirtherinvestments.com
  • https://wwww.kirtherinvestment.com
  • https://www.ladson-capital.com
  • https://www.liquidspro.com
  • https://www.litegap.com
  • https://www.livetradingfx.com
  • https://www.luxury-capitals.com
  • https://www.luxurycapitals.com
  • https://www.marketseu.com
  • https://www.marketseufx.com
  • https://www.marketsi.co.uk
  • https://www.ozonfcorporation.bond
  • https://www.pegasus-invest.com
  • https://www.sagatrade.io
  • https://www.sellfkings.com
  • https://www.statusmarkets.com
  • https://www.status-mark.com
  • https://www.sterlingspecialist.com
  • https://www.swissmarketfx.com
  • https://www.investmentcenter.co.uk
  • https://www.investmentcenter.com
  • https://www.tradingfxglobal.com
  • https://www.vnsmart.com
  • https://www.alfaprime-markets.net/
  • https://www.a-bfinances.com
  • https://www.abfinances.com
  • https://www.brownsfinances.com
Fraudulent online trading platforms
02/02/2022
  • EA World FX
  • https://eaworldfx.com/front/index.html
Fraudulent online trading platforms
12/04/2022
  • Agartha Asset Management
  • Antarimarkets
  • Apex500
  • Brokeragea
  • Calliber
  • Capital Professional Reserve
  • Concept Blue
  • Cryptosaving
  • CTmatador
  • DCMGROUP
  • EJMarkets
  • Europa Trade Capital
  • Euro Trade
  • FinsRoyal
  • Foxane
  • Fxpoint
  • Glenrocks
  • Globalxtrades
  • High Capital
  • Introtrade
  • Infinity4x
  • Kardon Capital
  • LPLeurope
  • LPL Invest
  • Oriontero
  • Slimhandel
  • Soltechx
  • Standpoint Finance
  • Ti-GI
  • Top Capital 24
  • Towards Source
  • Traderhouse
  • Trade Horizon
  • Trends Turbo
  • Ualgo
  • World Markets
  • Word Wide Brokers
  • x-tradebrokers
  • https://www.agarthaassetmanagement.com
  • https://www.antarimarkets.com
  • https://www.apex-500.com
  • https://www.brokeragea.com
  • https://www.calliber.io
  • https://www.cp-r.net
  • https://www.concept-blue.com
  • https://www.cryptosavings.io
  • https://www.ctmatador.com
  • https://www.platform.ctmatador-pro.com
  • https://www.dcmgroup.io
  • https://www.ejmarkets.com
  • https://www.europatradecapital.com
  • https://www.eurotrade.co
  • https://www.finsroyal.com
  • https://www.foxane.com
  • https://www.fxpoint.co
  • https://www.glenrocks.com
  • https://www.globalxtrades.com
  • https://www.high-capitals.com
  • https://www.introtrade.pro
  • https://www.infinity4x.com
  • https://www.kardoncapital.com
  • https://www.lpleurope.com
  • https://www.lplinvest.com
  • https://www.oriontero.com
  • https://www.slimhandel.com
  • https://www.soltechx.com
  • https://www.standpointfinance.com
  • https://www.ti-gi.com
  • https://www.topcapital24.com
  • https://www.towardssource.com
  • https://www.traderhouse.com
  • https://www.tradehorizon.com
  • https://www.tradehorizon2.com
  • https://www.trends-turbo.com
  • https://www.ualgo.com
  • https://www.worldmarkets.com
  • https://www.worldwidebrokers.co
  • https://www.x-tradebrokers.com
  • https://www.ww-brokers.com/
  • https://www.slimhandel.nl
  • https://globalx-trade.com/
  • https://gxtrade.com/
  • https://www.traderhouse2.com
  • https://www.traderhouse3.com
  • http://xtr-brokers.com/
  • https://eurotrcap.com
  • https://xtb-futures.de
Fraudulent online trading platforms
08/06/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
  • BitAlpha AI
  • Bitopps
  • Bullden
  • Capital Forex Live Limited
  • Capital One Markets
  • Capitals Trade FX
  • Cedar Signals
  • Crypto1Capital
  • Cryptoneyx
  • Definite Area
  • DGTL-Trade
  • Ejinvesting
  • Finutrade
  • FX EliteTrader
  • GFE Markets
  • Gigachains
  • Green Capitalz
  • Greenlinepro
  • Gstock
  • Hubblebit
  • Icorp Securities
  • inetmarkets
  • JH Group
  • Marketsbank
  • MiningFXbitcoin
  • NABCrypto.io
  • Onotex
  • Plus12
  • Priority Markets
  • Profi Trade 24/7
  • Quantrix-Capital
  • Quantum AI
  • Skynettrades
  • Smart Trade Group
  • Swisschains
  • Tandem Markets
  • TradeBaionics
  • Trade-Coin
  • Uniglobal Invest
  • UXTrades
  • BiTraderPro
  • Trading Central (cloned firm)
  • https://bitalpha-ai.io
  • https://bitalpha-ai.nl
  • https://bitalpha-ai.org
  • https://www.bitopps.com
  • https://bullden.io
  • https://capitalforex.live
  • https://capitalonemarkets.com
  • https://capitalstradefx.com
  • https://cedarsignals.live
  • https://platform.crypto1capital-trade.com
  • https://crypto1capital.com
  • https://www.cryptoneyx.com
  • https://www.cryptoneyx.io
  • https://definitearea.com
  • https://dgtl-trade.com
  • https://ejinvesting.com
  • https://finutrade.com
  • https://fx-elitetrader.io
  • https://gfemarkets.com
  • https://www.gigachains.com
  • https://greencapitalz.com
  • https://greenlinepro.com
  • https://gstocklegal.com
  • https://hubblebit.com
  • https://hubblebit.vip
  • https://icorpsecurities.com
  • https://inetmarkets.com
  • https://hk-atf.com
  • https://marketsbank.com
  • https://miningfxbitcoin.com
  • https://nabcrypto.io
  • https://onotextrade.com
  • https://plus12.io
  • https://priority-markets.com
  • https://www.quantrixcapital.net
  • https://www.quantrix-capital.com
  • https://quantum-ai-trading.com
  • https://skynettrades.com
  • https://smart-trade-group.com
  • https://smart-trade-group.net
  • https://www.swisschains.com
  • https://www.tandemmarkets.com
  • https://www.tradebaionics.com
  • https://www.tradebaionics.net
  • https://trade-coin.com
  • https://uniglobal-invest.com
  • https://uxtrades.com
  • https://bitraderpro.com
  • https://tradingcentrals.com
  • https://priority-markets.net
  • https://gfemarket.com
  • https://definite-area.com
  • https://markets-b.com
  • https://quantum-ai.io/
  • https://quantumaitrading.net/
Fraudulent online trading platforms
14/09/2022
  • CMTpro
  • https://www.cmtpro.com
  • https://www.cmt-pro.com
Fraudulent online trading platforms
09/11/2022
  • ApexCryptoLive
  • Asset Management
  • BatCoin
  • Bid-IV
  • Bitnexltd
  • Bn93
  • Caplita
  • Capital365
  • Capital-Whale
  • Coine-ex
  • Coinsdesk
  • FHN Capital
  • FortuneFX
  • FTMTrade
  • GlobalOneMarkets
  • GMT investments
  • Invest Think
  • Marlpark LTD
  • Martyn Service
  • ProfitsVision
  • RCE Banque
  • Roisea
  • Spotchains
  • Traderactive
  • TSXOTC
  • Uni-co
  • Vestapros
  • Vexxsel
  • XproGlobal
  • https://apexcryptolive.com
  • https://assetmanagement.co.com
  • https://www.batcns.vip
  • https://bidiv.com
  • https://bitnexltd.com
  • https://www.bn93.com
  • https://caplita.com
  • https://capital365.fm
  • https://capital-whale.com
  • https://coine-ex.com
  • https://coinsdesk.org
  • https://fhn-capital.com
  • https://fortunefx.io
  • https://www.ftmtrade.com
  • https://www.globalonemarkets.com
  • https://gmtinvestments.com
  • https://investtg.com
  • https://www.marlparkltd.com
  • https://www.martynservice.com
  • https://webtrader.martynservice.trade
  • https://www.martynservice.net
  • https://www.martyn-services.net
  • https://profitsvision.com
  • https://rcebanque.com
  • https://roisea.com
  • https://www.spotchains.com
  • https://traderactive.com
  • https://traderactive.net
  • https://tsxotc.com
  • https://uni-co.org
  • https://uni-co.io
  • https://uni-co.ltd
  • https://uni-co.tech
  • https://www.vestapros.com
  • https://vexxsel.online
  • https://xproglobal.com
  • https://capital-whales.com
Fraudulent online trading platforms
23/11/2022
  • Asia Coinin
  • Binotrader
  • Buxberg
  • Cedar Financial
  • Central Margins
  • Coinclick
  • Coins Crossing
  • GLE Markets
  • Globale-Invest
  • Grow Deposits
  • Itoro-Capital / ItoroStocks
  • Mega Markets
  • RXK Capital
  • STB Markets
  • Stocks Views
  • Thinvest
  • Ulian Pro
  • Webull Investing (cloned firm)
  • Wilton Option
  • Xpoken
  • https://www.asia-coinin.com
  • https://binotrader.com
  • https://buxberg.com
  • https://cedarfinancial.ltd
  • https://centralmargins.com
  • https://coinclickex.com
  • https://coinciros.com
  • http://coinstrades.com
  • https://glemarkets.com
  • https://glemarkets3.com/
  • https://gle-markets.com
  • https://www.globale-invest.com
  • https://trade.growdeposits.net
  • https://itoro-capital.com
  • https://itoro-capital.co
  • https://itoro-capital.net
  • https://megamarkets.com
  • https://rxkcapital.com
  • https://www.rxkcapital.org
  • https://stbmarkets.com
  • https://stocks-views.com
  • https://thinvest.com
  • https://ulianpro.site
  • https://webullinvesting.com
  • https://wiltonoption.com
  • https://xpoken.com
  • https://mega-markets.com
Fraudulent online trading platforms
23/02/2023
  • Assets-Access
  • A-trade International
  • BingX (cloned firm)
  • Bitelitgroup
  • Bitradercode
  • Common Investments
  • Comovest
  • DBSINVESTING
  • ECB crypto
  • Enduring Markets
  • Erzinex
  • Finextrader
  • Fivoro
  • GlobalX
  • Intelligence Prime Capital
  • Invest Dominate Group
  • Invest Ehub
  • Ip-t.trade
  • Keller Finance
  • Librapros
  • Linitybase
  • MIT-IC
  • Nextonbid
  • Pocket Option
  • Polar BTC
  • PrimeOlympicPro
  • Priority-Trading
  • Sallix Capital
  • Seastock-24
  • SolidusX
  • Spotinvest
  • Stockswide
  • SwissFxBank
  • T4trade
  • Topologyfis
  • Torocoin
  • Torrocapital
  • Winvestock
  • https://www.assets-accessltd.com
  • https://asset-access.com/
  • https://atrintl.com/
  • https://bingsaub.com/
  • https://bitelitgroup.com/
  • https://bitelitgrp.com/
  • https://bitradercode.com/
  • https://commoninvestments.co/
  • https://comovest.com/
  • https://dbsinvesting.com/
  • https://ecbcrypto.com/
  • https://enduring-markets.com/
  • https://www.erzinex.com/
  • https://finextrader.com/
  • https://fivoro.com/
  • https://globalx.company/
  • http://www.intelligenceprimecapital.com/
  • https://invest-dg.com/
  • https://invest-ehub.com/
  • https://ip-t.trade/
  • https://www.kellerfin.com/
  • https://www.librapros.com/
  • https://linitybase.com/
  • https://linitybase.info/
  • https://www.mit-ic.com
  • https://www.mit-ic.net/
  • https://nextonbid.com/
  • https://pocketoption.com/en
  • https://po.trade/en
  • https://pocketoption.app/
  • https://www.polarbtc.com/
  • https://primeolympicpro.com/
  • https://priority-trading.com/
  • https://www.priority-trading.net
  • https://sallixcapital.com/
  • https://seastock24.com/
  • https://solidusx.com/
  • https://www.spotinvest.com/
  • https://stockswide.com/
  • https://stockswide.com/
  • http://swissfxbank.com/
  • https://www.swissfxbank.live/
  • https://www.t4trade.com/
  • https://topologyfis.com/en/
  • https://torocoin.io/
  • https://toroc.io/
  • https://torrocapital.com/
  • https://winvestock.com/
  • https://winvestock.net/
Fraudulent online trading platforms
05/06/2023
  • Amos Limited
  • Binetrix
  • Bitmarket Trader
  • BT Invest
  • BTYEX
  • Buycryptomarket
  • CapitalBMarket
  • CED Capital Ltd (cloned firm)
  • Coinex-VIP
  • Crypto-Tech
  • Crystals Capitals
  • EconomyPair
  • ETOFXOPTIONS / ACAFXOPTIONS
  • Financeslab
  • Gainful Markets
  • Intellect trades
  • Investwise
  • MarketsInvest
  • Megainvestco
  • MGM Global
  • Mondial Investments (cloned firm)
  • Mtcapitals
  • Opticapital
  • Otrade
  • Phoenixtb
  • Pioneer Markets
  • Platinum-Markets
  • Primenox
  • Statehills
  • Swiss-win
  • Tradercode
  • Tradingexpo
  • TRC
  • Universy invest
  • Upstream Market
  • https://amoslimited.co/
  • https://am-s.cc/login
  • https://www.binetrix.com
  • https://bitmarket-trader.com/
  • https://b-tinvest.com
  • https://btyex.co/
  • https://www.buycryptomarket.com
  • https://capitalbmarket.com/
  • https://www.cedcapitalltd.com/
  • https://www.coinex-vip.com/
  • https://crypto-tech.io
  • https://crystalscapitals.info/
  • https://crystalscapitals.com/
  • https://economypair.com/
  • https://ecnmpair.com/
  • https://www.etofxoptions.com/
  • https://www.etofx.cc/
  • https://financeslab.com/
  • https://financeslab.org
  • https://financeslab.net
  • https://gainfulmarkets.com/
  • https://platform.gainfulmarkets-tech.com/
  • https://gainful-markets.com/
  • https://www.intellecttrades.org
  • https://investwise.cc/
  • https://marketsinvest.net
  • https://marketsinvest.com
  • https://www.megainvestco.com/
  • https://mgmglobal.com/
  • https://www.mondialinvestmentsltd.vip
  • https://www.mondialinvestmentsltd.com
  • https://www.mtcapitals.ai
  • https://www.mtcapitals.com
  • https://opticapital.com/
  • https://www.opticapital4.com
  • https://otrade.io/
  • http://ptrade.io/
  • https://www.phoenixtb.io
  • https://webtrader.phoenixtb-platform.com
  • https://pioneer-markets.net/
  • https://platinum-markets.com/
  • https://primenox.com/
  • http://www.statehills.com/
  • https://swiss-win.com/
  • https://tradercode.com/
  • https://trader-code.com/
  • https://www.tradingexpo.net
  • https://trcl0.com/mobile/about.html
  • https://trc1o.com/mobile/index.html
  • https://universyinvest.com/
  • https://upstream-market.com/
  • http://am-s.pro/
  • https://b-tinvest.dev/
  • http://ootrade.io/
  • https://uotrade.io
  • http://phoenixtb.pro
  • https://www.phoenix-tb.com
  • https://platinum-markets.io/
  • https://primenox.io/
Fraudulent online trading platforms
06/09/2023
  • 7solutions
  • AES
  • Appex Finance
  • ARP Trade
  • Audemars Group
  • Bitbinx
  • Bitgetinvest
  • Cap Traders
  • Capital B Market
  • Coinex.la
  • CorsairControl
  • Cryptomerge
  • Dax-Financial
  • DBG Investment
  • Direct Stock
  • ECTraders / ECdgTraders
  • Elbitrader
  • Emarket-24
  • EMG Prime
  • E-Secure.io
  • ETHprofits
  • Extonglobal
  • Financewise
  • FortunaInvest
  • FuturBTC
  • FXP360
  • Gastrade
  • Gateway Capital CG/Capital Gateway CG
  • Global ICM
  • Global Mining Hub
  • Invox Trade
  • KTXENR
  • LPL Financing
  • MetaSwissX
  • NFG Finance
  • Obcai
  • Omers Finance
  • Quaero Capital
  • Quantia
  • Safity
  • SSC Investment
  • Tangent Capital
  • Terallix
  • Terrarobo
  • Tools4deals
  • Topeu
  • Traderup
  • Tradespeck
  • Truemarket Trading
  • Trustbit
  • Trustly
  • Wise-Markets
  • Wisevests
  • https://7solutions.uk/
  • https://www.aestotal.com
  • https://appexfinance.com/
  • https://appex-finance.com/
  • http://arptrade.com/
  • https://audemarsgroup.com/
  • http://bitbinx.net/
  • https://www.bitsgetinvest.com/
  • https://cap-traders.com
  • https://capitalbmarket.com/
  • https://coinex.la/
  • https://corsaircontrol.pro/
  • https://cryptomerge.com/
  • https://www.dax-financial.com/
  • https://dax-financial.de/
  • https://www.dbginvestment.org/
  • https://direct-stock.com/
  • https://www.ectraders.com/
  • https://www.elbitrader.com/
  • https://elbi-trader.com/
  • https://emarket-24.com/
  • https://emgprime.com/
  • https://e-secure.io/
  • https://e-secure.app/
  • http://ethprofits.com/
  • https://www.extonglobal.com/
  • https://www.financewise.cc
  • https://fortuna-invest.com/
  • https://www.futurbtc.com/
  • http://www.fxp360.com/
  • https://gastrade.co/
  • https://gastrade.company/
  • https://gatewaycapitalcg.com/
  • https://capital-gatewaycg.com/
  • http://icm-global.com/
  • http://global-icm.com
  • http://glbl-icm.com
  • https://www.globalmininghub.com
  • https://invox.trade
  • https://web.ktxenr.com/
  • https://web.ktxenr.net/
  • https://www.metaswissx.net/
  • https://www.nfgfinance.com/
  • https://obcai.cc/
  • http://www.obcai.com/
  • https://omersfinance.ltd
  • https://quaerocapital.pro/
  • https://quantia.cc/
  • http://safity.pro/
  • https://www.privat.bet/index.html
  • https://www.sscinvestment.com
  • https://tangent-capital.pro/
  • https://www.Terallix.com
  • https://www.terrarobo.pro/
  • https://tools4deals.com/
  • http://tools-4deals.com/
  • https://topeu.net/
  • https://www.topeu.com
  • https://www.traderup.com/
  • https://www.tradespeck.com
  • https://truemarket-trading.com/
  • https://www.trustbit.trade/
  • http://www.trustly.io/
  • https://trustly.pro/
  • https://wise-markets.com/
  • https://wisevests.com/fr/home-fr/
  • http://www.traderup5.com
  • http://www.obcai.net/
  • https://www.metaswissx.org
  • https://captraders.net/
Fraudulent online trading platforms
30/11/2023
  • Bit 2.0 Urex
  • Bitcoin 360 Ai
  • Bitcoin Bot
  • BitiCodes
  • Bitindex Prime
  • BitIQ
  • Bitsoft 360
  • Granimator
  • Immediate Connect
  • Immediate Momentum
  • Markets trends education
  • Oil (Pro) Profit
  • Professor PIPS
  • ProMarket
  • Quantum Prime Profit
  • Trade 2.0 Intal
  • University4Traders
  • https://the-bit2urex.com
  • https://bit2urex.com/
  • https://bitcoin360ai.com
  • https://bit-indexai.com
  • https://the-bitcoin360-ai.com
  • https://bitcoin-360-ai.org
  • https://bitcoin-bot.app
  • https://bitcoin-bot-pro.com
  • https://biticodes.com
  • https://the-biticodes.com
  • https://biticodes-app.com
  • https://bitprime-gold.com
  • https://bitindexprime.org
  • https://bitindexprime.com
  • https://bit-indexprime.app
  • https://bit-indexprime.com
  • https://thebitindex-prime-app.com
  • https://thebitindex-prime.com
  • https://bitiq.app
  • https://bit-iq.co
  • https://bitiq.org
  • https://bitqt-app.net
  • https://bitiq.live
  • https://bitiqapp.com
  • https://bitsoft360.com
  • http://granimator.live
  • https://immediateconnect.net
  • https://immediate-connect.app
  • https://immediateconnect.ai
  • https://immediate-momentum.com
  • https://immediate-momentum.io
  • https://markettrends.education
  • https://oilproprofit.com
  • https://oil-profit.app
  • https://professorpips.academy
  • https://promarket.academy
  • http://quantum-prime-profit.com
  • https://500tradeintal.app
  • https://university4traders.com
Fraudulent online trading platforms
14/02/2024
  • Bitcoineer
  • Admirria
  • Immediate Alpha
  • Immediate Bitwave
  • Traderai
  • Absolutecoinmarkets
  • Advanced Traders
  • Arbitrage Genius
  • Assets Premium
  • ATB Markets Pro
  • Bitcoin Knight
  • CFX Fund
  • City Markets
  • Coinexmax
  • Coscoin
  • CTRL Investments
  • Dax.Pro
  • Digital Century
  • DOEX
  • EdgeFinance Ltd
  • Equities Reserves
  • Exopip
  • Flaregain
  • FMasters
  • Fundiza
  • FVP Trade
  • Golden Currencies
  • Hfinvest
  • Ibplatform
  • Intrafund
  • Ixxen
  • JBY Capital
  • JSS Investments
  • Ltd Capital
  • Market2cap
  • Merrix
  • Mobatrade
  • Naristech
  • NFG Finance
  • Onewiex
  • Parallel Investment
  • PrimefinanX
  • QCFinances
  • SGX Digital
  • Skyhigh Traders
  • Tpc Invest
  • TradeAI Group
  • TradeCryptoMasters
  • Trademay
  • Tradiora
  • Uxcoins
  • Vivoholding
  • Wells Trader
  • Wisewealth
  • Xtrader365
  • Zertom
  • https://btceer.com/
  • https://bitcoineer-official.com/
  • https://admirria.com/
  • https://immediatealphaapp.com/
  • https://immediate-alpha-app.com/
  • https://immediatebitwave.com/
  • https://traderai.me/contact/
  • https://absolutecoinmarkets.com
  • https://advanced-traders.com/
  • https://arbitrage-genius.ai/
  • https://assets-premium.com
  • http://www.atbmarketspro.com/
  • https://atbmarkets.com/
  • https://trade.bitcoin-knight.com/
  • https://cfxfund.com/
  • https://www.city-markets.com
  • https://coinexmax.org/
  • https://coscoins.com/
  • https://www.ctrl-investments.cc/
  • https://www.dax.pro/
  • http://digital-century.net/
  • http://digital-century.co/
  • https://doexgf.co/
  • https://edgefinance.ltd/
  • https://equitiesreserves.com/
  • https://www.exopip.com/
  • http://flaregain.com/
  • https://platform.flaregain-tech.com/
  • https://fmasters.io/
  • https://fundiza.com/
  • https://fvptrade.com/
  • http://(client.)golden-currencies.net/
  • https://hfinvest.net/
  • https://hedgefunds.website/
  • http://ibplatform.tech/
  • http://ibplatform.info/
  • https://www.intrafund.com/
  • https://www.intrafund2.com/
  • https://ixxen.com/
  • https://jbycapital.com/
  • https://jbycapital.net
  • https://www.jss-investment.com/
  • https://www.ltd-capital.com
  • https://www.ltdcapital.com
  • https://www.ltdcapital1.com/
  • https://market2cap.com/
  • https://mrk2cap.com
  • https://merrix.pro/
  • http://mobatrade.com/
  • https://www.mobatrade.co/
  • https://naristech.com/
  • https://www.nfgfinance.com/
  • https://onewiex.com/
  • https://parallelinvestment.io/
  • https://primfinanx-flow.com/
  • https://qcfinances.io/
  • http://www.sgx.digital/
  • https://skyhigh-traders.com/
  • https://tpcinvest.com/
  • https://tradeai-group.com/
  • https://platform.tradeai-group.net/
  • https://www.tradecryptomasters.com/
  • https://trademay.com/
  • https://tradiora.com/
  • https://uxcoins.io/
  • https://vivoholding.io/
  • https://wellstrader.com/
  • https://wisewealth.ai/
  • https://www.xtrader365.com/
  • https://www.zertom.com/
Fraudulent online trading platforms
14/03/2024