比利时金融服务和市场管理局（FSMA）周一对最近几周在互联网上出现的38个新欺诈性交易平台发出了警告。
这些非法交易平台具体如下：
1. Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/)
2. A-trade International (https://atrintl.com/)
3. BingX (https://bingx.com/en-us/; https://bingsaub.com/)
4. Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/)
5. Bitradercode (https://bitradercode.com/)
6. Common Investments (https://commoninvestments.co/)
7. Comovest (https://comovest.com/)
8. DBSINVESTING (https://dbsinvesting.com/)
9. ECB crypto (https://ecbcrypto.com/)
10. Enduring Markets (https://enduring-markets.com/)
11. Erzinex (https://www.erzinex.com/)
12. Finextrader (https://finextrader.com/)
13. Fivoro (https://fivoro.com/)
14. GlobalX (https://globalx.company/)
15. Intelligence Prime Capital (http://www.intelligenceprimecapital.com/)
16. Invest Dominate Group (https://invest-dg.com/)
17. Invest Ehub (https://invest-ehub.com/)
18. Ip-t.trade (https://ip-t.trade/)
19. Keller Finance (https://www.kellerfin.com/)
20. Librapros (https://www.librapros.com/)
21. Linitybase (https://linitybase.com/; https://linitybase.info/)
22. MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/)
23. Nextonbid (https://nextonbid.com/)
24. Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/)
25. Polar BTC (https://www.polarbtc.com/)
26. PrimeOlympicPro (https://primeolympicpro.com/)
27. Priority-Trading (https://priority-trading.com/)
28. Sallix Capital (https://sallixcapital.com/)
29. Seastock-24 (https://seastock24.com/)
30. SolidusX (https://solidusx.com/)
31. Spotinvest (https://www.spotinvest.com/)
32. Stockswide (https://stockswide.com/)
33. SwissFxBank (http://swissfxbank.com/; https://www.swissfxbank.live/)
34. T4trade (https://www.t4trade.com/)
35. Topologyfis (https://topologyfis.com/en/)
36. Torocoin (https://torocoin.io/; https://toroc.io/)
37. Torrocapital (https://torrocapital.com/)
38. Winvestock (https://winvestock.com/; https://winvestock.net/)
该金融监管机构指出，上述平台试图通过在社交媒体或在线视频平台上投放诈骗广告来激起消费者的好奇心。在这些虚假广告中，一个（知名）人士经常讲解如何快速致富。此外，一些欺诈性交易平台向消费者提供所谓的“会员计划”，这些计划存在金字塔骗局的迹象。
FSMA强烈建议投资者谨慎开展投资活动，在支付任何款项之前，检查公司身份并核实有关公司是否有必要的授权，以避免欺诈。