FSMA warns against 17 Trading Platforms

The Financial Services and Markets Authority (FSMA) issued a warning list for 17 trading platforms. The FSMA stated that the majority of investment fraud begins on social media. Here is a list of trading platforms to avoid.

1. Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/)

2. Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org)

3. Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com)

4. BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com)

5. Bitindex Prime (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)

6. BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com)

7. Bitsoft 360 (https://bitsoft360.com)

8. Granimator (https://granimator.live)

9. Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai)

10. Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io)

11. Markets trends education (https://markettrends.education)

12. Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app)

13. Professor PIPS (https://professorpips.academy)

14. ProMarket (https://promarket.academy)

15. Quantum Prime Profit (https://quantum-prime-profit.com)

16. Trade 2.0 Intal (https://500tradeintal.app)

17. University4Traders (https://university4traders.com)

FSMA alerts the public to exercise caution and be vigilant when dealing with these firms. It is important to verify the authenticity of any financial institution or investment opportunity before providing any personal or financial information. Additionally, be wary of unsolicited emails or phone calls requesting personal or financial information. Be Alert and Be Safe.

About FSMA

The FSMA was established on 1 April 2011; its full official name is the ‘Financial Services and Markets Authority’. As a supervisory authority, the FSMA strives to ensure the honest and equitable treatment of financial consumers. It aims at the fair and orderly operation and the transparency of the financial markets.

It promotes proper provision of financial services by verifying that financial institutions comply with the applicable rules of conduct, by supervising financial products, financial service providers, and supplementary pensions, and by contributing to improving the financial education of consumers.

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