Scam series : The Financial Services and Markets Authority (FSMA) Warned Against 29 SCAMS: ApexCryptoLive, Asset Management, BatCoin…

The Financial Services and Markets Authority (FSMA) blacklisted 29 scam companies, all offering some kind of investment services to local users without any kind of authorization, therefore illegally.

These scams promise you big returns based on crypto trading / mining or forex trading.

Don’t trust these websites and only trade with regulated brokers only !

The list of these fraudulent website :

ApexCryptoLive, Asset Management, BatCoin, Bid-IV, Bitnexltd, Bn93, Caplita, Capital365, Capital-Whale, Coine-ex (cloned firm), Coinsdesk (cloned firm), FHN Capital, FortuneFX, FTMTrade, GlobalOneMarkets, GMT investments, Invest Think, Marlpark LTD, Martyn Service (cloned firm), ProfitsVision, RCE Banque, Roisea, Spotchains, Traderactive, TSXOTC, Uni-co, Vestapros, Vexxsel, XproGlobal.

Stay safe and do not hesitate to contact us if you have been scammed !

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