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:

Last warnings:

financial warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
Read More
financial warning

Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…

3 entities in FMA's warning list The Austrian financial market regulator placed on the list ...
Read More
financial warning

Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed Nekstra Ltd. on ...
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