FSMA warns against fraudulent trading platforms - 15/11/2021

The Financial Services and Markets Authority (FSMA) warns the public against investment fraud starting on dating apps and websites.

• Binarycent - www.binarycent.com
• BTC-chain - www.btc-chain.com
• Clever Trade - www.clever-trade.com
• Crypto Trading Association - www.cta-capitals.com and www.cta-capital.com
• FiniVieX - www.finiviex.com
• Finomarkets - www.finomarkets.com
• Genesis11 - www.genesis11.com
• Global Trading26 - www.globaltrading26.com
• Gs4trade - www.gs4trade.com and www.gs-4trade.com
• KapitalEU - www.kapitaleu.com
• LPLFinances - www.lplfinances.com and www.lplfinances.eu
• NitroCapitals - www.nitrocapitals.com
• OrbitGTM - www.orbitgt-m.com
• Sunton Capital - www.suntonfx.com
• Uptrade - www.uptrademarket.com
• Ventera Group - www.venteragroup.com
• Winbitx - www.winbitx.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.