3月14日，比利时金融服务与市场管理局（FSMA）根据消费者投诉发现了多家欺诈性交易平台，并发布公告提醒公众。

监管机构表示，这些平台主要通过在社交媒体和在线视频平台投放广告，或利用移动端应用程序，引起消费者的好奇心。在获得了受害者的联系方式后，骗子会迅速与其取得联系并推销投资产品或服务，如股票、货币等。

WhatsApp、Telegram和约会软件是骗局中常见的联系方式。

监管机构还说，这些平台的策略十分具有侵略性，尽管不受监管，它们还是会声称自己得到了金融授权，甚至会伪造假的金融授权信息。

为从受害者手中骗取更多资金，骗子会试图远程控制受害者的电脑进行转账，并一次次提高转账金额。部分平台提供的“联盟计划”有可能是庞氏诈骗。

据FSMA，投资诈骗受害者们最终会发现自己无法取回资金，且很难找回这些钱，因为骗子常位于其他司法管辖区。

FSMA提醒投资者注意检查相关公司的身份。若公司身份存在疑问，则不值得信任。同时，投资者还应提防克隆公司。

新的欺诈性交易平台名单：

将投资者转介至虚假在线交易平台的交易软件和课程的网站：

Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/);

Admirria (https://admirria.com/);

Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/);

Immediate Bitwave (https://immediatebitwave.com/);

Traderai (https://traderai.me/contact/)

欺诈性在线交易平台网站：

Absolutecoinmarkets (https://absolutecoinmarkets.com);

Advanced Traders (https://advanced-traders.com/);

Arbitrage Genius (https://arbitrage-genius.ai/);

Assets Premium (cloned firm) (https://assets-premium.com)

ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/);

Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/);

CFX Fund (https://cfxfund.com/);

City Markets (www.city-markets.com);

Coinexmax (cloned firm) (https://coinexmax.org/);

Coscoin (https://coscoins.com/);

CTRL Investments (https://www.ctrl-investments.cc/);

Dax.Pro (https://www.dax.pro/);

Digital Century (http://digital-century.net/; http://digital-century.co/);

DOEX (cloned firm) (https://doexgf.co/);

EdgeFinance Ltd (https://edgefinance.ltd/);

Equities Reserves (https://equitiesreserves.com/);

Exopip (https://www.exopip.com/);

Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/);

FMasters (https://fmasters.io/);

Fundiza (https://fundiza.com/);

FVP Trade (https://fvptrade.com/);

Golden Currencies (http://(client.)golden-currencies.net/);

Hfinvest (https://hfinvest.net/; https://hedgefunds.website/);

Ibplatform (http://ibplatform.tech/; http://ibplatform.info/);

Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/);

Ixxen (https://ixxen.com/);

JBY Capital (https://jbycapital.com/; https://jbycapital.net);

JSS Investments (https://www.jss-investment.com/);

Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/);

Market2cap (https://market2cap.com/; https://mrk2cap.com)

Merrix (cloned firm) (https://merrix.pro/)

Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/);

Naristech (https://naristech.com/);

NFG Finance (https://www.nfgfinance.com/);

Onewiex (https://onewiex.com/);

Parallel Investment (https://parallelinvestment.io/);

PrimefinanX (https://primfinanx-flow.com/);

QCFinances (https://qcfinances.io/);

SGX Digital (http://www.sgx.digital/);

Skyhigh Traders (https://skyhigh-traders.com/);

Tpc Invest (https://tpcinvest.com/);

TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/);

TradeCryptoMasters (https://www.tradecryptomasters.com/);

Trademay (https://trademay.com/);

Tradiora (https://tradiora.com/);

Uxcoins (https://uxcoins.io/);

Vivoholding (https://vivoholding.io/);

Wells Trader (https://wellstrader.com/);

Wisewealth (https://wisewealth.ai/);

Xtrader365 (https://www.xtrader365.com/);

Zertom (https://www.zertom.com/).