比利时金融服务管理局（FSMA）根据其收到的投资者投诉整理出近期出现的欺诈性交易平台名单。

这些平台在社交媒体或在线视频网站上投放广告，利用快速致富的噱头吸引投资者，还常常提供虚拟货币、交易软件或培训课程。受害者若点击了广告或下载了手机应用程序，便会接到骗子的电话，得到骗子给出的投资建议。

部分平台还会通过相亲软件、虚假的社交媒体账户、WhatsApp 或 Telegram 主动联系受害者。

FSMA 表示，有些平台提供的“联盟计划”还有可能是庞氏骗局。

监管机构警告的欺诈性交易平台具体有：

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 (克隆公司) 

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 (克隆公司) 

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/