Public sourcesSources and context
No independently checked source has been published for this company yet.
Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-06-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
Agartha Asset Management (www.agarthaassetmanagement.com)
Antarimarkets (www.antarimarkets.com)
Apex500 (www.apex-500.com)
Brokeragea (www.brokeragea.com)
Calliber (www.calliber.io)
Capital Professional Reserve (www.cp-r.net) (cloned firm)
Concept Blue (www.concept-blue.com) (cloned firm)
Cryptosaving (www.cryptosavings.io)
CTmatador (www.ctmatador.com and www.platform.ctmatador-pro.com)
DCMGROUP (www.dcmgroup.io)
EJMarkets (www.ejmarkets.com)
Europa Trade Capital (www.europatradecapital.com)
Euro Trade (www.eurotrade.co)
FinsRoyal (www.finsroyal.com)
Foxane (www.foxane.com)
Fxpoint (www.fxpoint.co)
Glenrocks (www.glenrocks.com)
Globalxtrades (www.globalxtrades.com)
High Capital (www.high-capitals.com)
Introtrade (www.introtrade.pro)
Infinity4x (www.infinity4x.com)
Kardon Capital (www.kardoncapital.com)
LPLeurope (www.lpleurope.com)
LPL Invest (www.lplinvest.com)
Oriontero (www.oriontero.com)
Slimhandel (www.slimhandel.com)
Soltechx (www.soltechx.com)
Standpoint Finance (www.standpointfinance.com)
Ti-GI (www.ti-gi.com)
Top Capital 24 (www.topcapital24.com) (cloned firm)
Towards Source (www.towardssource.com)
Traderhouse (www.traderhouse.com)
Trade Horizon (www.tradehorizon.com and www.tradehorizon2.com)
Trends Turbo (www.trends-turbo.com)
Ualgo (www.ualgo.com)
World Markets (www.worldmarkets.com)
Word Wide Brokers (www.worldwidebrokers.co)
x-tradebrokers (www.x-tradebrokers.com)
- Validation date
- 2022-06-08
- Modification date
- 2022-06-08
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-09-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
- BigFX (www.bigfx.com)
- CMarketsGroup (www.cmarketsgroup.com)
- Innerbrokers (www.innerbrokers.com)
- Interactive Trade (www.interactivetrade.com)
- Invcenter (www.invcenter.com)
- Primecapitec (www.primecapitec.com)
- Qteck (www.qteck.io)
- Remaxima (www.remaxima.com)
- Solidcapital (www.solidacapital.io)
- WinnGroup (www.winngroupltd.com)
- Validation date
- 2020-09-29
- Modification date
- 2020-09-29
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-11-23. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
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)
- Validation date
- 2022-11-23
- Modification date
- 2022-11-23
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-02-14. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/)
Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org)
Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com)
BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com)
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)
BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com)
Bitsoft 360 (https://bitsoft360.com)
Granimator (http://granimator.live)
Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai)
Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io)
Markets trends education (https://markettrends.education)
Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app)
Professor PIPS (https://professorpips.academy)
ProMarket (https://promarket.academy)
Quantum Prime Profit (http://quantum-prime-profit.com)
Trade 2.0 Intal (https://500tradeintal.app)
University4Traders (https://university4traders.com)
- Validation date
- 2024-02-14
- Modification date
- 2024-02-14
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-04-03. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
- BTC-trading24 (www.btc-trading24.com)
- Elite Trading (www.elitetrading.co)
- FX prime (www.fxprime.io)
- Grand Capital (www.grandcapital.net)
- Kingston Trading (www.kingstontrading.com)
- Titan Pro 500 (www.titanpro500.com)
- Universal Markets (www.umarkets.com and www.umarketspro.com)
- Validation date
- 2020-04-03
- Modification date
- 2020-04-03
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-11-23. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
- 365capitalmarkets (www.365capitalmarkets.com)
- Bright Finance (www.brightfinance.co)
- Markets Pilot (www.marketspilot.com)
- MottoFX (www.mottofx.com)
- MyCoinBanking (www.mycoinbanking1.com and www.mycoin-banking.com)
- OnlineMarketShare (www.onlinemarket-share.com)
- OTPFX (www.otpfx.com)
- Profits Trade (www.profitstrade.com)
- Solid Invest (www.solidinvest.co)
- Synergy Capitals (www.synergycapitals.co.uk)
- TradersChain (www.traderschain.com)
- Uptos (www.uptos.com)
- Validation date
- 2020-11-23
- Modification date
- 2020-11-23
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-06-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
Finantik (www.finantik.com)
General Trade (www.generaltrade.cc)
GiroFX (www.girofx.com)
GoldenCFD (www.goldencfd.com)
LionsFM (www.lionsfm.com)
Nava Gates (www.navagates.com)
Parker Prime (www.parker-prime.com)
Summit Trade (www.summitrade.co)
United Markets Capital (www.unitedmarketscapital.com)
- Validation date
- 2020-06-11
- Modification date
- 2020-06-11
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-11-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
1. 7solutions (https://7solutions.uk/);
2. AES (www.aestotal.com);
3. Appex Finance (https://appexfinance.com/; https://appex-finance.com/);
4. ARP Trade (http://arptrade.com/);
5. Audemars Group (https://audemarsgroup.com/);
6. Bitbinx (http://bitbinx.net/);
7. Bitgetinvest (https://www.bitsgetinvest.com/);
8. Cap Traders (https://cap-traders.com);
9. Capital B Market (https://capitalbmarket.com/);
10. Coinex.la (cloned firm ; https://coinex.la/);
11. CorsairControl (https://corsaircontrol.pro/);
12. Cryptomerge (https://cryptomerge.com/);
13. Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
14. DBG Investment (cloned firm; https://www.dbginvestment.org/);
15. Direct Stock (https://direct-stock.com/);
16. ECTraders / ECdgTraders (https://www.ectraders.com/);
17. Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)
18. Emarket-24 (https://emarket-24.com/);
19. EMG Prime (https://emgprime.com/);
20. E-Secure.io (https://e-secure.io/; https://e-secure.app/);
21. ETHprofits (http://ethprofits.com/);
22. Extonglobal (https://www.extonglobal.com/);
23. Financewise (www.financewise.cc);
24. FortunaInvest (cloned firm ; https://fortuna-invest.com/);
25. FuturBTC (https://www.futurbtc.com/);
26. FXP360 (http://www.fxp360.com/);
27. Gastrade (https://gastrade.co/; https://gastrade.company/);
28. Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capital-gatewaycg.com/);
29. Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);
30. Global Mining Hub (https://www.globalmininghub.com);
31. Invox Trade (https://invox.trade);
32. KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);
33. LPL Financing (cloned firm)
34. MetaSwissX (https://www.metaswissx.net/);
35. NFG Finance (https://www.nfgfinance.com/);
36. Obcai (https://obcai.cc/; http://www.obcai.com/);
37. Omers Finance (cloned firm, https://omersfinance.ltd/);
38. Quaero Capital (https://quaerocapital.pro/);
39. Quantia (https://quantia.cc/)
40. Safity (http://safity.pro/; https://www.privat.bet/index.html);
41. SSC Investment (www.sscinvestment.com);
42. Tangent Capital (https://tangent-capital.pro/);
43. Terallix (www.Terallix.com);
44. Terrarobo (https://www.terrarobo.pro/);
45. Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);
46. Topeu (https://topeu.net/, www.topeu.com);
47. Traderup (https://www.traderup.com/);
48. Tradespeck (www.tradespeck.com);
49. Truemarket Trading (https://truemarket-trading.com/);
50. Trustbit (https://www.trustbit.trade/);
51. Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);
52. Wise-Markets (https://wise-markets.com/);
53. Wisevests (https://wisevests.com/fr/home-fr/).
- Validation date
- 2023-11-30
- Modification date
- 2023-11-30
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-11-15. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
BitGPT (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
Immediate2.0 ProAir (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com).
4AI (https://4ai.com, https://4ai.net);
Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
Artosnomics (https:// artosnomics.com);
Axemarket (https://axemarket.com);
Axe Trade Capital (https://axetradecapital.com)
Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
Bacco Capital (https://baccocapital.pro);
Boley (https://boley.im);
Bull-Markets (https://bull-markets.com);
Capital Group Fund (https://capitalgroup-funds.com);
Commondigital (https://commondigital.eu);
Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info);
Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
Fina-Nova (https://fina-nova.com);
FORE XF (https://forexf.cc, https://bdsu-fx.com);
Forex SX (https://forexsxpro.com);
FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
Geminix (https://geminix.app, https://geminix.trade);
Global Prime Treasury PTE. LTD (https://globalprimetreasury.com);
Inside the Fund (https://insidethefund.com);
Investing Ideas (https://investingideas.world);
InvestiRay (https://investi-ray.com);
Kimonsage (https://kimonsage.io) ;
Optimum Markets (https://optimum-markets.com);
Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
Quantumstar (https://quantumstar.net);
Qwebank (https://qwebank.com);
Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
TheBiggestFuture (https://thebiggestfuture.com);
TheMellonFX (http://themellonfx.com);
Tradelly (https://tradelly.ai);
TradeMasterCFD (https://trademastercfd.com);
Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
WT Central (https://webtrader.wtcentral.org, https://wtcentral.com).
- Validation date
- 2024-11-15
- Modification date
- 2024-11-15
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-08-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warnings on:
Bitcoin Avage 500 (www.bitcoinavage500.com);
Gas 4.0 Alrex/Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
Trade 7.0 sprix (https://techtonicterritory.com/; https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/; https://www.aquamarinespasauna.com/index.html).
24era (https://24era.com/);
Abyss World Asset (https://www.abyss-world-asset.com/);
Antbit (www.antbitx.cc);
Axys Global (https://axysglobal.cc/; axysglobal.ltd);
Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
Bit-wise (https://www.bit-wise.co/);
Coineuro Cap (https://coineurocapital.co/);
Delta24 (delta24.pro);
Finkea (www.finkea.com);
FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com);
Globalconnect24 (https://www.globalconnect24.net/);
High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/);
Investment Peak ("https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com);
JPMreview (https://www.jpmreview.net/);
Kucoine (www.kucoine.cc; www.kucoine.net);
Main BTC (https://main-btc.dev/; https://main-btc.com/);
Market2Trade (https://market2trade.com/);
Market4Trade (www.mrk4trd.com);
Market Rate AI (https://mrate-ai.com/);
Oxtrades (https://oxtrades.com);
Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
Profitmarkets (https://profitmarkets.org/);
PrimeBanque (https://primebanque.com/);
Robintrov (https://www.robintrov.com/; https://robintrov.io/);
STEcapital (https://stecapital.cc/);
SwissCoinCo (https://swisscoinco.com/);
tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
Trade101.ai (https://trade101.ai/);
Trilophun Incoporations (https://trilophun.com/);
Xtrader.Ca (www.xtrader.ca);
Wavestrader (https://wavestrader.io/);
WFM International (https://www.wfminternational.com/; https://wfminternational.vip/);
ZZ Trading (https://zztrading.io/).
- Validation date
- 2024-08-29
- Modification date
- 2024-08-29
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-02-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
24xFOREX (www.24xforex.com)
4x-Trade (www.4x-trade.net and www.4x-trade.com)
Advantium Limited (www.advantiumlimited.com)
AlfaPrime-Markets (www.alfaprime-markets.com)
AssetShot (www.assetshot.com)
Bitreserve (www.bitreserve.cc) (cloned firm)
BrownFinance (www.b-finances.com)
BTC-Markets (www.btc-markets.com)
Capital Of Focus (www.capitaloffocus.com)
CoinsBanking (www.coinsbanking.com)
CRPmarkets (www.crpmarkets.com)
FinoTrend (www.finotrend.com)
Fortexo (www.fortexo.co)
FundsProMax (www.fundspromax.com)
Holding Partners (www.holding-partners.com)
IGC Markets (www.igcmarkets.com) (cloned firm)
Impressive Area (www.impressivearea.com)
InGoInvest (www.ingoinvest.com)
Invesdo (www.invesdo.io) (cloned firm)
Kiplar (www.fr.kiplar.com and www.kiplar.org)
Kirther Investment (www.kirtherinvestments.com and wwww.kirtherinvestment.com)
Ladson Capital (www.ladson-capital.com)
Liquidspro (www.liquidspro.com)
Lite Gap (www.litegap.com)
Livetradingfx (www.livetradingfx.com)
Luxury Capitals (www.luxury-capitals.com and www.luxurycapitals.com)
MarketsEU (www.marketseu.com and www.marketseufx.com)
Marketsi (www.marketsi.co.uk) (cloned firm)
Ozon F Corporation (www.ozonfcorporation.bond)
Pegasus Invest (www.pegasus-invest.com)
Sagatrade (www.sagatrade.io)
Selfkings (www.sellfkings.com)
Status Markets (www.statusmarkets.com and www.status-mark.com)
Sterlingspecialist (www.sterlingspecialist.com)
SwissMarket(s)fx (www.swissmarketfx.com)
The Investment Center (www.investmentcenter.co.uk and www.investmentcenter.com)
TradingFX Global (www.tradingfxglobal.com)
Vnsmart (www.vnsmart.com)
- Validation date
- 2022-02-02
- Modification date
- 2022-02-02
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2021-07-09. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
- Bitengecko (www.bitengecko.com)
- CryptoMatex (www.cryptomatex.com)
- Deltamarket (www.deltamarket.net and www.delta-mark.net)
- Eiro-group (www.eiro-group.com)
- EuroStandarte (www.eurostandarte.com)
- Finetero (www.finetero.com)
- FXCT Investments (www.fxctinvestments.com)
- Goldenrodfx (www.goldenrodfx.com)
- Kapitalfx (www.kapitalfx.de and www.kapitalfx.ch)
- Profxmarket (www.profxmarket.eu) (cloned firm)
- Riva financial systems (www.rivafinancialsystems.com)
- Tradergy (www.tradergy.io)
- TradeVtech (www.tradevtech.com)
- United asset finance limited (www.united-asset-finance.com) (cloned firm)
- Validation date
- 2021-07-09
- Modification date
- 2021-07-09
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-12-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
- Bitcoin Buyer
- Bitcoin Prime (www.bitcoinprime.net)
- Immediate Edge (www.immediate-edge.co)
- BitCapitals (www.bit-capitals.com)
- Brokerunity (www.brokerunity.com)
- Bubblext (www.bubblext.com)
- Cryptenix (www.cryptenix.com)
- FDI Funds (www.fdifunds.com)
- Financial Reserve Capital Management (www.financereserve.com)
- GCG International (www.gcginternational.net)
- GFX Royal (www.gfxroyal.com)
- Global CTB (www.globalctb.com)
- Migotrade (www.migotrade.com)
- Safe IG (www.safeig.com)
- Validation date
- 2020-12-29
- Modification date
- 2020-12-29
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2021-05-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Acceptrade (www.acceptrade.com)
Antarigroup (www.antarigroup.com)
Capitalfx (www.capitalfx.co)
CFD Advanced (www.cfdadvanced.com)
Cinda Securities (www.cinda-securities.com)
Commerce wealth (www.commercewealth.com)
Finrexo (www.finexro.com)
Finvesting (www.finvestings.com)
Galore Pro (www.galore.pro)
Horizon Invest (www.horizoninvest.cc and www.horizoninvest.io)
ICTrades (www.ictrades.co)
Ironefx (www.ironefx.com)
My Coin Elite (www.mycoinelite.com)
Northstate (www.northstate.io)
OmegaPro (www.omegaprofx.com, www.omegaproworld.site, www.omegaprotrading.com and www.omegapro.world)
Primecap (www.primecap.io)
Quantums Trade (www.quantums-trade.com)
Topdigitalcoin (www.topdigitalcoin.com)
Triton Capital Markets (www.tritoncapitalmarkets.com)
Westmark (www.westmark.com)
- Validation date
- 2021-05-05
- Modification date
- 2021-05-05
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2021-03-15. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
- Bitcoin Loophole (www.bitcoin-loophole.io)
- Idées Placement
- Yuan pay app (group)
- 4TFX (www.4tfx.io)
- Binvesting (www.binvesting.com)
- BitStarMarkets (www.bitstarmarkets.com)
- BTC Brokerz (www.btcbrokerz.com)
- Capitalfx (www.capitalfx.co)
- Finexics (www.finexics.com and www.finexics.io)
- Global Alliance (www.glballiance.com)
- Mynetcoin (www.mynetcoin.net)
- Quantbitex (www.quantbitex.com)
- STR Capital (www.str-capital.com)
- Tradezmarket (www.tradezmarket.com)
- UnixBroker (www.unixbroker.com)
- XTRgate (www.xtrgate.com)
- Validation date
- 2021-03-15
- Modification date
- 2021-03-15
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-03-14. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/);
Admirria (https://admirria.com/);
Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/);
Immediate Bitwave (https://immediatebitwave.com/);
Traderai (https://traderai.me/contact/).
Absolutecoinmarkets (https://absolutecoinmarkets.com);
Advanced Traders (https://advanced-traders.com/);
Arbitrage Genius (https://arbitrage-genius.ai/);
Assets Premium (cloned firm) (https://assets-premium.com)
ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/);
Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/);
CFX Fund (https://cfxfund.com/);
City Markets (www.city-markets.com);
Coinexmax (cloned firm) (https://coinexmax.org/);
Coscoin (https://coscoins.com/);
CTRL Investments (https://www.ctrl-investments.cc/);
Dax.Pro (https://www.dax.pro/);
Digital Century (http://digital-century.net/; http://digital-century.co/);
DOEX (cloned firm) (https://doexgf.co/);
EdgeFinance Ltd (https://edgefinance.ltd/);
Equities Reserves (https://equitiesreserves.com/);
Exopip (https://www.exopip.com/);
Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/);
FMasters (https://fmasters.io/);
Fundiza (https://fundiza.com/);
FVP Trade (https://fvptrade.com/);
Golden Currencies (http://(client.)golden-currencies.net/);
Hfinvest (https://hfinvest.net/; https://hedgefunds.website/);
Ibplatform (http://ibplatform.tech/; http://ibplatform.info/);
Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/);
Ixxen (https://ixxen.com/);
JBY Capital (https://jbycapital.com/; https://jbycapital.net);
JSS Investments (https://www.jss-investment.com/);
Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/);
Market2cap (https://market2cap.com/; https://mrk2cap.com)
Merrix (cloned firm) (https://merrix.pro/)
Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/);
Naristech (https://naristech.com/);
NFG Finance (https://www.nfgfinance.com/);
Onewiex (https://onewiex.com/);
Parallel Investment (https://parallelinvestment.io/);
PrimefinanX (https://primfinanx-flow.com/);
QCFinances (https://qcfinances.io/);
SGX Digital (http://www.sgx.digital/);
Skyhigh Traders (https://skyhigh-traders.com/);
Tpc Invest (https://tpcinvest.com/);
TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/);
TradeCryptoMasters (https://www.tradecryptomasters.com/);
Trademay (https://trademay.com/);
Tradiora (https://tradiora.com/);
Uxcoins (https://uxcoins.io/);
Vivoholding (https://vivoholding.io/);
Wells Trader (https://wellstrader.com/);
Wisewealth (https://wisewealth.ai/);
Xtrader365 (https://www.xtrader365.com/);
Zertom (https://www.zertom.com/).
- Validation date
- 2024-03-14
- Modification date
- 2024-03-14
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2021-11-16. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Binarycent (www.binarycent.com)
BTC-chain (www.btc-chain.com)
Clever Trade (www.clever-trade.com)
Crypto Trading Association (www.cta-capitals.com and www.cta-capital.com)
FiniVieX (www.finiviex.com)
Finomarkets (www.finomarkets.com)
Genesis11 (www.genesis11.com)
Global Trading26 (www.globaltrading26.com)
Gs4trade (www.gs4trade.com and www.gs-4trade.com)
KapitalEU (www.kapitaleu.com)
LPLFinances (www.lplfinances.com and www.lplfinances.eu)
NitroCapitals (www.nitrocapitals.com)
OrbitGTM (www.orbitgt-m.com)
Sunton Capital (www.suntonfx.com)
Uptrade (www.uptrademarket.com)
Ventera Group (www.venteragroup.com)
Winbitx (www.winbitx.com)
- Validation date
- 2021-11-16
- Modification date
- 2021-11-16
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2020-02-10. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning regarding :
- AllTradeMarkets (www.alltrademarkets.com)
- Bormancorp (www.bormancorp.com)
- Duxa Capital (www.duxacapital.com)
- Expert Base27 (www.expertbase27.com)
- Intrgroup (www.intrgroup.com)
- My Safe Market (www.mysafemarket.com)
- Validation date
- 2020-02-10
- Modification date
- 2020-02-10
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-06-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/)
A-trade International (https://atrintl.com/)
BingX (https://bingx.com/en-us/; https://bingsaub.com/)
Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/)
Bitradercode (https://bitradercode.com/)
Common Investments (https://commoninvestments.co/)
Comovest (https://comovest.com/)
DBSINVESTING (https://dbsinvesting.com/)
ECB crypto (https://ecbcrypto.com/)
Enduring Markets (https://enduring-markets.com/)
Erzinex (https://www.erzinex.com/)
Finextrader (https://finextrader.com/)
Fivoro (https://fivoro.com/)
GlobalX (https://globalx.company/)
Intelligence Prime Capital (http://www.intelligenceprimecapital.com/)
Invest Dominate Group (https://invest-dg.com/)
Invest Ehub (https://invest-ehub.com/)
Ip-t.trade (https://ip-t.trade/)
Keller Finance (https://www.kellerfin.com/)
Librapros (https://www.librapros.com/)
Linitybase (https://linitybase.com/; https://linitybase.info/)
MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/)
Nextonbid (https://nextonbid.com/)
Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/)
Polar BTC (https://www.polarbtc.com/)
PrimeOlympicPro (https://primeolympicpro.com/)
Priority-Trading (https://priority-trading.com/)
Sallix Capital (https://sallixcapital.com/)
Seastock-24 (https://seastock24.com/)
SolidusX (https://solidusx.com/)
Spotinvest (https://www.spotinvest.com/)
Stockswide (https://stockswide.com/)
SwissFxBank (http://swissfxbank.com/; https://www.swissfxbank.live/)
T4trade (https://www.t4trade.com/)
Topologyfis (https://topologyfis.com/en/)
Torocoin (https://torocoin.io/; https://toroc.io/)
Torrocapital (https://torrocapital.com/)
Winvestock (https://winvestock.com/; https://winvestock.net/)
- Validation date
- 2023-06-05
- Modification date
- 2023-06-05
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-09-06. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Amos Limited (https://amoslimited.co/, https://am-s.cc/login)
Binetrix (www.binetrix.com)
Bitmarket Trader (https://bitmarket-trader.com/)
BT Invest (https://b-tinvest.com)
BTYEX (https://btyex.co/)
Buycryptomarket (https://www.buycryptomarket.com)
CapitalBMarket (https://capitalbmarket.com/)
CED Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/)
Coinex-VIP (https://www.coinex-vip.com/)
Crypto-Tech (https://crypto-tech.io)
Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/)
EconomyPair (https://economypair.com/, https://ecnmpair.com/)
ETOFXOPTIONS / ACAFXOPTIONS (https://www.etofxoptions.com/, https://www.etofx.cc/)
Financeslab (https://financeslab.com/, financeslab.org, financeslab.net)
Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/)
Intellect trades (www.intellecttrades.org)
Investwise (https://investwise.cc/)
MarketsInvest (https://marketsinvest.net, https://marketsinvest.com)
Megainvestco (https://www.megainvestco.com/)
MGM Global (https://mgmglobal.com/)
Mondial Investments (cloned firm) (https://www.mondialinvestmentsltd.vip, https://www.mondialinvestmentsltd.com)
Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com)
Opticapital (https://opticapital.com/, www.opticapital4.com)
Otrade (https://otrade.io/; http://ptrade.io/)
Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com)
Pioneer Markets (https://pioneer-markets.net/)
Platinum-Markets (https://platinum-markets.com/)
Primenox (https://primenox.com/)
Statehills (http://www.statehills.com/)
Swiss-win (https://swiss-win.com/)
Tradercode (https://tradercode.com/, https://trader-code.com/)
Tradingexpo (www.tradingexpo.net)
TRC (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html)
Universy invest (https://universyinvest.com/)
Upstream Market (https://upstream-market.com/)
- Validation date
- 2023-09-06
- Modification date
- 2023-09-06
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-02-24. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Asia Coinin (www.asia-coinin.com)
Binotrader (binotrader.com)
Buxberg (buxberg.com)
Cedar Financial (cedarfinancial.ltd)
Central Margins (centralmargins.com)
Coinclick (coinclickex.com)
Coins Crossing (coinciros.com)
Coins Trades (coinstrades.com)
GLE Markets (glemarkets.com)
Globale-Invest (www.globale-invest.com)
Grow Deposits (trade.growdeposits.net)
Itoro-Capital / ItoroStocks (itoro-capital.com; itoro-capital.co; itoro-capital.net)
Mega Markets (megamarkets.com)
RXK Capital (rxkcapital.com; www.rxkcapital.org)
STB Markets (stbmarkets.com)
Stocks Views (stocks-views.com)
Thinvest (thinvest.com)
Ulian Pro (ulianpro.site)
Webull Investing (webullinvesting.com)
Wilton Option (wiltonoption.com)
Xpoken (xpoken.com)
- Validation date
- 2023-02-24
- Modification date
- 2023-02-24
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-05-16. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent online trading platforms
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Algo Education (http://algoeducation.io/);
Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/);
Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/).
4xai (https://4xai.net/);
BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
Bitlet (https://bitlet.net/);
Bitnomics (https://bitnomics.co);
BNP Groups (cloned firm) (https://bnpgroups.co.uk/);
Chronovalor (https://www.chronovalor.com/);
CMCapitals (cloned firm) (https://cmcapitals.com/);
Coinsbit (https://coinsbit.io/);
CryptoCom AI (cloned firm) (https://crypto-com.ai);
DCY Markets (https://dcymarkets.com/);
Easy Trade (http://easy-trade.uk/);
Fortnomics (https://www.fortnomics.com/);
FX Margine (https://fxmargine.com/);
GMT Direct (https://gmtdirect.com/);
High BTC Stock (https://www.highbtcstock.com/);
Invotrade (https://invotrade.com/);
Lasbert (https://lasbert.net/);
Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
Quopi (https://quopi.ai/; https://quopi.app/);
Sense traders (https://sense-traders.com/);
Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
SkyTarget Ltd (https://www.skytargetltd.com/);
Swiss-Vests (https://swiss-vests.com/);
TigersFM (https://www.tigersfm.com/);
Titanwealth24 (https://www.titanwealth24.com/);
Tradex4u (https://tradex4u.com/);
Verify Markets (www.verify-markets.com);
Vourteige (https://www.vourteige.com/);
XHPX (https://xhpxpro.com/).
- Validation date
- 2024-05-16
- Modification date
- 2024-05-16
WEBSITE VIEWERSee the actual website
The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.
Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.
Loading the live viewer… You can also use the buttons above.
Public-source research tools
An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.
Public sources firstRetrieving public evidence…
Official registers and deeper investigation
Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.
Describe your own experience. Reviews are member statements and are moderated before publication.
No approved reviews yet.