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FSMA warns against fraudulent trading platforms - 08/06/2022

  • Date
    08/06/2022
Content

FSMA warns against fraudulent trading platforms - 08/06/2022

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 services made 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 and ww-brokers.com)
  • x-tradebrokers (www.x-tradebrokers.com)

How To Protect Yourself From Scam

Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.

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