Beware of these new fraudulent trading platforms- FSMA Warned

The Financial Services and Markets Authority (FSMA) has issued a warning against new fraudulent brokers. The FSMA advises investors to be cautious when dealing with these brokers, as they may be engaging in fraudulent activities. It is important to thoroughly research any broker before investing with them to ensure the safety of your investments. See the list below:-

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

• Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/)

• A-trade International (https://atrintl.com/)

• BingX (https://bingx.com/en-us/; https://bingsaub.com/)

• Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/)

• Bitradercode (https://bitradercode.com/)

• Common Investments (https://commoninvestments.co/)

• Comovest (https://comovest.com/)

• DBSINVESTING (https://dbsinvesting.com/)

• ECB crypto (https://ecbcrypto.com/)

• Enduring Markets (https://enduring-markets.com/)

• Erzinex (https://www.erzinex.com/)

• Finextrader (https://finextrader.com/)

• Fivoro (https://fivoro.com/)

• GlobalX (https://globalx.company/)

• Intelligence Prime Capital (https://www.intelligenceprimecapital.com/)

• Invest Dominate Group (https://invest-dg.com/)

• Invest Ehub (https://invest-ehub.com/)

• Ip-t.trade (https://ip-t.trade/)

• Keller Finance (https://www.kellerfin.com/)

• Librapros (https://www.librapros.com/)

• Linitybase (https://linitybase.com/; https://linitybase.info/)

• MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/)

• Nextonbid (https://nextonbid.com/)

• Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/)

• Polar BTC (https://www.polarbtc.com/)

• PrimeOlympicPro (https://primeolympicpro.com/)

• Priority-Trading (https://priority-trading.com/)

• Sallix Capital (https://sallixcapital.com/)

• Seastock-24 (https://seastock24.com/)

• SolidusX (https://solidusx.com/)

• Spotinvest (https://www.spotinvest.com/)

• Stockswide (https://stockswide.com/)

• SwissFxBank (https://swissfxbank.com/; https://www.swissfxbank.live/)

• T4trade (https://www.t4trade.com/)

• Topologyfis (https://topologyfis.com/en/)

• Torocoin (https://torocoin.io/; https://toroc.io/)

• Torrocapital (https://torrocapital.com/)

• Winvestock (https://winvestock.com/; https://winvestock.net/)

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In order to avoid fraud, the FSMA makes the following recommendations to investors:

Always check the identity (company name, home country, registered office, etc.) of the company. If the company cannot be clearly identified, it should not be trusted.

Always verify if the company in question has the requisite authorization. To this end, an easy search on the FSMA‘s website will do. Take note! Always beware of ’cloned firms: companies that pass themselves off as different, lawful companies even though they have no connection with them. A close look at the email addresses or contact details for the companies in question may prove useful in order to detect this type of fraud and prevent it.

More than ever, prudence is necessary. In case of any doubt, and before making any (more) payments, do not hesitate to contact the FSMA using the consumer contact form. As well, please feel free to notify it of any contact you may have had with a suspicious company that has not yet been the subject of a warning by the FSMA.

If you have been a victim of investment fraud, the FSMA advises you to file a complaint with the local police or with the judicial authorities.

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