Belgium's FSMA Issues Warning on Clone of CoinDesk and Other 28 Trading Platforms

Belgium's Financial Services and Market Authority (FSMA) has updated its list of fraudulent online trading platforms that are operating in the Belgian market based on the complaints the regulator received from consumers during the last weeks, including a clone website of CoinDesk.

These trading platforms try to arouse consumers' curiosity by placing scam ads on social media. In these fake ads, a (well-known) person often explains how to get rich quick. Trading platforms also use mobile applications to lure victims.

According to the watchdog, the following new trading platforms are all suspicious sites:

• ApexCryptoLive (apexcryptolive.com)

• Asset Management (assetmanagement.co.com)

• BatCoin (www.batcns.vip)

• Bid-IV (bidiv.com)

• Bitnexltd (bitnexltd.com)

• Bn93 (www.bn93.com)

• Caplita (caplita.com)

• Capital365 (capital365.fm)

• Capital-Whale (capital-whale.com)

• Coine-ex (coine-ex.com) (cloned firm)

• Coinsdesk (coinsdesk.org) (cloned firm)

• FHN Capital (fhn-capital.com)

• FortuneFX (fortunefx.io)

• FTMTrade (www.ftmtrade.com)

• GlobalOneMarkets (www.globalonemarkets.com)

• GMT investments (gmtinvestments.com)

• Invest Think (investtg.com)

• Marlpark LTD (www.marlparkltd.com)

• Martyn Service (www.martynservice.com, webtrader.martynservice.trade, www.martynservice.net, www.martyn-services.net) (cloned firm)

• ProfitsVision (profitsvision.com)

• RCE Banque (rcebanque.com)

• Roisea (roisea.com)

• Spotchains (www.spotchains.com)

• Traderactive (traderactive.com, traderactive.net)

• TSXOTC (tsxotc.com)

• Uni-co (uni-co.org, uni-co.io, uni-co.ltd, uni-co.tech)

• Vestapros (www.vestapros.com)

• Vexxsel (vexxsel.online)

• XproGlobal (xproglobal.com)