Belgium's Financial Services and Markets Authority (FSMA) on Monday issued a warning against 38 new fraudulent trading platforms that have appeared on the Internet in recent weeks.

These illegal trading platforms are as follows:

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/)

The financial regulator pointed out that the above-mentioned platforms tried to arouse the curiosity of consumers by placing fraudulent advertisements on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quick. In addition, some fraudulent trading platforms offer so-called "membership programs" to consumers, which show signs of pyramid schemes.

FSMA strongly advises investors to exercise caution in their investment activities by checking the identity of the company and verifying that the company concerned has the necessary authorisation before making any payment to avoid fraud.