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.