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

Warnings: BTX Exchange, PrimeOakAmont…

Watch out for "BTX Exchange" and primeoakmont.com platforms The investor informs about problems with withdrawing ...
Read More
financial warnings

Financial warnings from UK, Germany and Austria

FCA warns against 13 brokers FCA warns against: FergoFX WEBSITE: www.fergofx.com FCA's warning FX Auto ...
Read More
financial warnings

Warnings: FinCloud, CryptoBull, NexFX…

"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active Brokerage WEBSITE: ...
Read More
financial warnings

Watch out for the Martyn-Services platform [7 warnings]

Watch out for the "MartynServices" platform Recently, our editorial office has received a significant number ...
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