Belgian regulator warns of 30 Forex / Crypto scams. Be careful!

The beginning of October brings as many as 30 new warnings against scams and unregulated brokers that have hit the "black list" of the Belgian FSMA regulator. Among them are forex and crypto scams. Details below.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

FSMA Warns Of 30 Forex / Crypto Scams

The regulator of the Belgian financial market, the Financial Services and Markets Authority (FSMA), has placed 30 entities on the list of warnings that offer financial intermediation services without the required permits. The vast majority of these are typical scams, i.e. entities whose sole purpose is to obtain funds from unaware investors.

Definite Area

Scam recidivist. Earlier, this entity was informed by the regulator from Spain.

• Web page: www.definitearea.com

cryptoneyx

• Web page: www.cryptoneyx.com / www.cryptoneyx.io

DGTL-Trade

• Web page: www.dgtl-trade.com

Ejinvesting

• Web page: www.ejinvesting.com

Finu Trade

Scam recidivist. Earlier, this entity was informed by the regulator from Spain.

• Web page: www.finutrade.com

FX Elite Trader

• Web page: www.fx-elitetrader.io

GFE Markets

• Web page: www.gfemarkets.com

GigaChains

Scam recidivist. Earlier, this entity was informed by the regulator from Austria.

• Web page: www.gigachains.com

Green Capitalz

Scam recidivist. Earlier, this entity was informed by the Italian regulator (CONSOB).

• Web page: www.greencapitalz.com

GreenLinePro

• Web page: www.greenlinepro.com

G Stock

• Web page: www.gstocklegal.com

hubble bit

Scam recidivist. Earlier, this entity was informed by the Swiss regulator (FINMA).

• Web page: www.hubblebit.com / www.hubblebit.vip

iCorp Securities

Scam recidivist. Earlier, this entity was informed by the regulator from Spain (CNMV).

• Web page: www.icorpsecurities.com

iNet Markets

• Web page: www.inetmarkets.com

JH Group / HKJUHUI Wealth

Scam recidivist. Earlier, this entity was informed by the regulator from Spain (CNMV).

• Web page: www.hk-atf.com

MarketsBank

• Web page: www.marketsbank.com

MiningFXbitcoin

• Web page: www.miningfxbitcoin.com

NAB Crypto

Scam recidivist. Earlier, this entity was informed by the regulator from Great Britain (FCA).

• Web page: www.nabcrypto.io

Onotex

• Web page: www.onotextrade.com

Plus12

• Web page: www.plus12.io

Priority Markets

• Web page: www.priority-markets.com

Profi Trade 24/7

• Web page: www.profitrade247.com

Quantrix-Capital

• Web page: www.quantrixcapital.net / www.quantrix-capital.com

QuantumAI

• Web page: www.quantum-ai-trading.com

SkyNetTrades

• Web page: www.skynettrades.com

SmartTradeGroup

Scam recidivist. Earlier, this entity was informed by the Swiss regulator (FINMA).

• Web page: www.smart-trade-group.com / www.smart-trade-group.net

SwissChains

• Web page: www.swisschains.com

Tandem Markets

Scam recidivist. Earlier, this entity was informed by the French regulator (AMF).

• Web page: www.tandemmarkets.com

TradeBaionics

Scam recidivist. Earlier, this entity was informed by the regulator from Spain (CNMV) and Italy (CONSOB).

• Web page: www.tradebaionics.com / www.tradebaionics.net

Trade Coin

• Web page: www.trade-coin.com

Official FSMA announcement