menu

Homepage > Warnings > FSMA (Belgium): more trading platforms on the blacklist

FSMA (Belgium): more trading platforms on the blacklist


New entities on the FSMA’s blacklist:

  • beflix.net – Beflix,
  • bluelexus.net – Blue Lexus,
  • CFReserve.com – CFReserve, 
  • omegafx.io – OmegaFX,
  • optionfx.trade – OptionFX, 
  • tradeidea.co – Trade Idea. 

Reason for the warning:

These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computer remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money.

Victims who agree to do so complain in particular about:

finding themselves unable to recover their money, or
simply not hearing any more from the platform with which they have invested their money.
These are most likely cases of investment fraud.



Official warning

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warnings

30 dishonest brokers on the European regulators’ warning lists

20 entities blacklisted by the FCA FCA warns against: Webster Options WEBSITE: www.websteroptions.com FCA's warning ...
Read More
financial warnings

30 warnings from the FCA in the new year. Check which brokers the UK warns against

30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE: www.atomiccoinsventure.net FCA's ...
Read More
financial warnings

30 unlicensed brokers on European regulators’ warning lists

FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE: www.traderhubllc.com FCA's warning ...
Read More
financial warnings

21 entities on the FCA’s blacklist

FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE: www.belleofx.com FCA's ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top