比利时金融服务和市场管理局(FSMA)根据消费者投诉发现了一些欺诈性交易平台，提醒公众提高警惕。
监管机构表示，这些平台通过社交媒体和在线视频平台上投放广告或使用移动应用程序来吸引消费者。骗子在获得受害人的联系方式后会迅速与他们取得联系，并出售股票、货币等投资产品或服务。
WhatsApp、Telegram和约会应用程序在骗局中是常用的联系方式。
监管机构补充说，这些平台的策略非常激进，尽管不受监管，但他们经常宣称获得授权，甚至伪造财务授权信息。
为了骗取更多的资金，骗子试图远程控制受害者的电脑并进行转账，并一次又一次地增加转账金额。一些平台提供的“联盟计划”有庞氏骗局的迹象。
根据FSMA的说法，投资骗局中的受害者最终可能会发现自己无法取回资金。由于骗子通常位于其他司法管辖区，因此很难拿回资金。
FSMA提醒投资者检查公司的身份。如果一家公司的身份受到怀疑，该公司不能够被信任。投资者也应该对克隆公司保持警惕。
诈骗交易平台名单：
7solutions (https://7solutions.uk/);
AES (www.aestotal.com);
Appex Finance (https://appexfinance.com/; https://appex-finance.com/);
ARP Trade (http://arptrade.com/);
Audemars Group (https://audemarsgroup.com/);
Bitbinx (http://bitbinx.net/);
Bitgetinvest (https://www.bitsgetinvest.com/);
Cap Traders (https://cap-traders.com);
Capital B Market (https://capitalbmarket.com/);
Coinex.la (cloned firm ; https://coinex.la/);
CorsairControl (https://corsaircontrol.pro/);
Cryptomerge (https://cryptomerge.com/);
Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
DBG Investment (cloned firm; https://www.dbginvestment.org/);
Direct Stock (https://direct-stock.com/);
ECTraders / ECdgTraders (https://www.ectraders.com/);
Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)
Emarket-24 (https://emarket-24.com/);
EMG Prime (https://emgprime.com/);
E-Secure.io (https://e-secure.io/; https://e-secure.app/);
ETHprofits (http://ethprofits.com/);
Extonglobal (https://www.extonglobal.com/);
Financewise (www.financewise.cc);
FortunaInvest (cloned firm ; https://fortuna-invest.com/);
FuturBTC (https://www.futurbtc.com/);
FXP360 (http://www.fxp360.com/);
Gastrade (https://gastrade.co/; https://gastrade.company/);
Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capital-gatewaycg.com/);
Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);
Global Mining Hub (https://www.globalmininghub.com);
Invox Trade (https://invox.trade);
KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);
LPL Financing (cloned firm)
MetaSwissX (https://www.metaswissx.net/);
NFG Finance (https://www.nfgfinance.com/);
Obcai (https://obcai.cc/; http://www.obcai.com/);
Omers Finance (cloned firm, https://omersfinance.ltd/);
Quaero Capital (https://quaerocapital.pro/);
Quantia (https://quantia.cc/)
Safity (http://safity.pro/; https://www.privat.bet/index.html);
SSC Investment (www.sscinvestment.com);
Tangent Capital (https://tangent-capital.pro/);
Terallix (www.Terallix.com);
Terrarobo (https://www.terrarobo.pro/);
Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);
Topeu (https://topeu.net/, www.topeu.com);
Traderup (https://www.traderup.com/);
Tradespeck (www.tradespeck.com);
Truemarket Trading (https://truemarket-trading.com/);
Trustbit (https://www.trustbit.trade/);
Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);
Wise-Markets (https://wise-markets.com/);
Wisevests (https://wisevests.com/fr/home-fr/).