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highlvlfinance · 9 months ago

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Beware of these new fraudulent trading platforms

During the past few weeks, the FSMA has continued to receive complaints from consumers concerning new fraudulent trading platforms that are operating in the Belgian market.

These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quick. Such trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer a virtual currency, trading software or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a specific investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. Furthermore, many trading platforms use WhatsApp and Telegram.

The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate programme' to consumers. These programmes exhibit signs of a pyramid scheme.

These platforms act very aggressively. They often claim to hold an authorization by a fake financial authority, displaying it so as to seem trustworthy. 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. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims.

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. Fraudsters not only act without the necessary authorizations, but they also divert the investors’ funds. In such cases, investors are unable to recover their money because these illegal service providers are generally located abroad.

The FSMA noticed that the following websites for trading softwares and courses refer to fraudulent online trading platforms:

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

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

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

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

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

Various new trading platforms have appeared on the internet in recent weeks.

The FSMA strongly advises against responding to any offers of financial services made by the following new trading platforms:

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/; https://www.cfx-fund.com/);

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

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/; https://flaregain.io/);

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/).

#forextrading #investment #news #world news

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wokxchange · 2 years ago

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Markets.com Review - Is Markets.com Scam or a Legit Crypto Broker?

Markets.com Review – Is Markets.com Scam or a Legit Crypto Broker?

Markets.com Summary Markets.com is a broker for trading online through a quality and user friend online trading platform. You can read our Markets.com review today to learn all about them. We have given them a score of 4.1/5. You can visit their website and sign up through the link below to start trading. Markets.com Review Markets.com is a top global brokerage firm for trading…

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binaryoptions-army-com · 4 years ago

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Noble Markets Scam Review

Noble Markets Scam Review OFFICIAL SCAM URL: http://www.noble-markets.com

Noble Markets is allegedly a very high yielding trading platform for Forex, CFD, crypto, indices, and more. This is a broker for trading, one which claims to offer traders with hundreds of trading instruments.

According to the site, well over 100,000 traders use this platform and broker to trade profitably. Well, although…

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#broker scam #Noble Markets broker #Noble Markets broker review #Noble Markets review #noble-markets.com #noble-markets.com broker review #noble-markets.com review #scam broker

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soderlovesbitcoin · 5 years ago

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Thinking of Investing? Think the Bitcoin Way

What is Bitcoin?

In case you're here, you've known about Bitcoin. It has been one of the greatest incessant news features in the course of the most recent year or somewhere in the vicinity - as an easy money scam, the finish of account, the introduction of really universal cash, as the apocalypse, or as an innovation that has improved the world. Be that as it may, what is Bitcoin?

To put it plainly, you could state Bitcoin is the principal decentralized arrangement of cash utilized for online exchanges, however it will likely be helpful to burrow somewhat more profound.

We as a whole know, all in all, what 'cash' is and what it is utilized for. The most critical issue that saw in cash use before Bitcoin identifies with it being unified and constrained by a solitary element - the incorporated financial framework. Bitcoin was imagined in 2008/2009 by an obscure maker who passes by the nom de plume 'Nakamoto' to expedite decentralization to cash a worldwide scale. The thought is that the cash can be exchanged crosswise over universal lines with no trouble or expenses, the balanced governance would be circulated over the whole globe (as opposed to simply on the records of private companies or governments), and cash would turn out to be increasingly popularity based and similarly available to all.

How did Bitcoin start?

The idea of Bitcoin, and digital currency when all is said in done, was begun in 2009 by Satoshi, an obscure analyst. The purpose behind its development was to settle the issue of centralisation in the utilization of cash which depended on banks and PCs, an issue that numerous PC researchers weren't content with. Accomplishing decentralization has been endeavored since the late 90s without progress, so when Satoshi distributed a paper in 2008 giving an answer, it was overwhelmingly invited. Today, Bitcoin has become a recognizable money for web clients and has offered ascend to a large number of 'altcoins' (non-Bitcoin cryptographic forms of money).

How is Bitcoin made?

Bitcoin is made through a procedure called mining. Much the same as paper cash is made through printing, and gold is mined starting from the earliest stage, is made by 'mining'. Mining includes taking care of complex scientific issues with respect to squares utilizing PCs and adding them to an open record. At the point when it started, a basic CPU (like that in your home PC) was every one of the one expected to mine, nonetheless, the degree of trouble has expanded essentially and now you will require specific equipment, including very good quality Graphics Processing Unit (GPUs), to extricate Bitcoin.

How would I contribute?

In the first place, you need to open a record with an exchanging stage and make a wallet; you can discover a few models via scanning Google for 'Bitcoin exchanging stage' - they for the most part have names including 'coin', or 'market'. In the wake of going along with one of these stages, you click on the benefits, and afterward click on crypto to pick your ideal monetary forms. There are a great deal of markers on each stage that are very significant, and you ought to make certain to watch them before contributing.

Basically purchase and hold

While mining is the surest and, as it were, easiest approach to win Bitcoin, there is an excessive amount of hustle included, and the expense of power and concentrated PC equipment makes it out of reach to a large portion of us. To keep away from this, make it simple for yourself, straightforwardly input the sum you need from your bank and snap "purchase', at that point kick back and watch as your venture builds as per the value change. This is called trading and happens on numerous trades stages accessible today, with the capacity to exchange between a wide range of fiat monetary standards (USD, AUD, GBP, and so on) and diverse crypto coins (Bitcoin, Ethereum, Litecoin, and so on).

Exchanging Bitcoin

On the off chance that you know about stocks, bonds, or Forex trades, at that point you will comprehend crypto-exchanging effectively. There are Bitcoin specialists like e-social exchanging, FXTM markets.com, and numerous others that you can look over. The stages furnish you with Bitcoin-fiat or fiat-Bitcoin cash sets, model BTC-USD implies exchanging Bitcoins for U.S. Dollars. Keep your eyes on the value changes to locate the ideal pair as per value changes; the stages give cost among different markers to give you appropriate exchanging tips.

External Links

Soder Loves Bitcoin Wordpress Jigsy GetPocket Instapaper

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abigailswager · 7 years ago

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Markets.com Forex Trading review 2019

New Post has been published on https://forexfacts.net/forex-brokers/markets-forex-trading-review/

Markets.com Forex Trading review 2019

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Markets Forex Broker | Forex Trading Online

Markets Forex Trading | markets.com is one for the more known and experienced trading companies in the market, they simply do their jobs, offer everything you require as a trader and let you trade with their support through a wide arrange of tools and services.

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Regulated By CySEC, FSB

Partnerships Arsenal Football Club

Headquarters Cyprus

Foundation Year 2008

Publicly Traded

Tel:+357-2-203-0583

Email:[email protected]

Min. Deposit $100

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Open Demo Account

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Start Trading with Markets.com

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Markets.com is operated by Safecap Investments Ltd (‘Safecap’), a regulated investment services firm authorised in the conduct of its activities by the CySEC under license no. 092/08 and by the FSB in South Africa as a Financial Services Provider under FSP no. 43906. Markets.com is a global brand and trade mark used by Safecap and owned by TradeTech Markets Limited (‘Markets’). Safecap and Markets are subsidiaries of Playtech PLC. Safecap has the sole and exclusive use of the domain ‘www.markets.com’ worldwide. Playtech PLC is traded on the London Stock Exchange’s Main Market and is a constituent of the FTSE 250 Index.

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Markets Forex Trading | What they Offer

Markets.com offers a full range of advanced trading products, unmatched service and first-rate support in multiple languages. Since 2008, Markets.com has being serving clients around the world, with highly competitive trading terms such as tight spreads, competitive leverage and multi-language market analysis.

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Markets Forex Trading | The Tireless Innovators

Markets.com are committed to innovation. that is how you get markets cryptocurrencies. They built a performance-driven trading platform that offers traders the knowledge they need to make better decisions. Most Traders enjoy seamless trading experience across their top-rated mobile or web-based platforms. which is something that today is a must for every self-respecting brokerage

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youtube

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Features

The Markets Forex Trading platform enables fully automated one click trading using a variety of valuable trading tools including, streaming live news, charting package, ability to trade from charts, expert market commentary, informative FAQs, guaranteed fills, stop loss and limit orders and more.

Markets.com trading platform gives investors the benefit of zero commission trading with tight spreads, leverage between 5-300 and access to a plethora of trading tools that include accurate trading signals, stop loss take profit (SLTP), entry limit and entry stop orders, as well as completely customization charts and economic calendar, all of which enable traders to design unique winning trade strategies.

The Markets.com platform is user friendly and offers traders one of the best amenities available which is access to an extensive array of guides to forex trading that are valuable to both newbies and experienced traders for developing strategies, placing trades and tracking them from beginning to end.

Markets Forex Trading Platforms

Markets.com provides a variety of trading platforms for use by its clients for accessing financial markets around the world. Market.com provides its own proprietary platforms known as Markets Mobile Trader and the extremely popular trading platform known as MetaTrader 4 (MT4), which many consider the standard in the forex industry, as well as others.

Markets Mobile Trader

This trading platform was developed by Markets.com for traders who wish to use their hand held mobile devices for accessing their trading accounts. Although this platform doesn’t have all the advanced features found in MT4 and Sirix, it provides traders the ability to access markets around the world.

Markets.com MT4 Download

The MT4 trading platform is considered the industry standard because of its simplicity and user friendly integration of a wide range of trading tools that are completely customizable to suit the needs of every forex trader.

If none of these trading platforms suit an investor’s needs, Market.com provides a variety of additional software and trading platforms to accommodate its clients.

Account Types

Markets.com offers in general only one type of account regardless of the deposit amount, i am sure that on higher amounts you will have more options but for all practical purposes there is no difference.

this account offers a daily analysis review, webinars, seminars and 24 hour a day customer support services and are accessible via desktop and mobile trading apps. Classic Account Markets.com offers a Classic trading account that requires a minimum initial deposit of $100.

Markets.com Demo Account

In addition to the three types of accounts outlined above, Markets.com allows traders to use free demo accounts that include risk-free virtual demo funds which enables them to familiarize themselves with the trading platform under simulated trading conditions that include real time market data, charts and various trading tools, as well as an online customer support team.

The ability to practice trading CFDs and forex using a Demo Account in a virtual risk free scenario is a valuable option for both seasoned and novice traders to learn about various financial markets and practice trading strategies before actually implementing them in real markets using real money.

Deposits and Withdrawals

Markets.com enables its clients to submit deposits to their trading accounts using all major credit and debit cards, including credit card deposit, wire transfers,, PayPal, bank guarantee, custodian banks.

Credit and debit card transactions take up to 24 hours for completion and wire transfers require 1 to 2 business days.

Withdrawals from trading accounts can be made using credit cards, wire transfers, PayPal, MoneyBookers, Neteller and WebMoney.

Traders should be aware that withdrawn funds can only be transferred back into the account in which they were initially deposited. Withdrawals are strictly regulated by global financial authorities that require proper identification of individuals requesting withdrawals and that names on all accounts must match.

Commissions and Spreads

In keeping with the forex industry standard, Markets.com does not charge commissions for trading on its platform and the trading firm offers traders fixed spreads that are fairly tight and which are completely dependent on market conditions. For trading CFD shares, Markets.com spreads as low as 10 cents and spreads on major currency pairs like the EUR/USD start as low as 1.7 pips (points in price).

Leverage

Average leverage ranges from 1:1 in futures markets up to 300:1 for trading precious metals like gold and silver. Leverage of up to 300:1 is offered but is not common.

Safety and Regulation

As previously mentioned, the trading activities of Markets.com is strictly overseen by the CySEC, as well as the European Financial Services law enacted under the Markets in Financial Instruments Directive (MIFID).

As an additional safety precaution, all funds transferred to or from Market.com are transacted using Secure Sockets Layer (SSL) security measures that include enhanced firewall support and encrypted data, which ensures the privacy and safety of account holders who utilize the Market.com trading platform.

Customer Support Services

Traders on Markets.com can access customer support 24/5 in over 15 languages via online live chat, email or by phone. A disadvantage for traders is that response times will vary depending on the method of contact, time of day and type of account the customer maintains with Markets.com.

Conclusion

Markets Forex Trading| Markets.com is a solid and reliable forex broker that offers a platform that is pretty ordinary but includes everything needed for novices and experienced investors alike to research, conduct and follow trades in a variety of financial markets around the world.

The trading platform is available in a wide variety of languages, as are its customer support services and, even though the firm is young by industry standards, Markets.com offers traders low minimum trading account deposits, , tight spreads on over 2,200 different types of financial assets.

The Market.com trading platform is very informative and educational and is overseen by some of the strictest regulatory agencies in the world, ensuring maximum safety and security of trades and trading accounts.

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Open Demo Account

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Start Trading with Markets.com

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egulations Cyprus Securities and Exchange Commission (‘CySEC’) under license no. 092/08. Financial Services Board (‘FSB’) as a Financial Services Provider under license no. 43906. Safecap Address 148 Strovolos Avenue, 2048 Strovolos, P.O.Box 28132, Nicosia, Cyprus Year Founded (Markets.com) 2008 Offices Cyprus, Gibraltar, Bulgaria. Languages on Site 15 Languages Languages for support 7 Support Contacting Options Chat, Email. Support Availabilty 24/5 Deposit Methods PayPal, Skrill (Moneybookers), Neteller, Wire Transfer, Credit Cards + other local methods Verification Documents For Natural Person: Proof of Identity (POI)/Proof of Residence (POR) For Legal Person: Corporate Documents Banned Jurisdictions Afghanistan, Algeria, American Samao, Angola, Belgium, Bosnia and Herzegovina, Brazil, Cambodia, Canada, China, Cuba, Democratic People’s Republic of Korea (DPRK), Guam, Guyana, Hong Kong, Idonesia, Iran, Iraq, Israel, Japan, Lao People’s Democratic Republic, Macao, Malaysia, Myanmar, New Zealend, Northern Mariana Islands, Panama, Papua New Guinea, Philippines, Puerto Rico, Russia, Singapore, South Korea, Sudan, Syrian Arab Replublic, Taiwan, Thailand, Turkey, Uganda, US Virgin Islands, Vanuatu, USA, Vietnam, Yemen, and any such other jurisdiction as the Company may from time to time at its discretion designate as a “Banned Jurisdiction” . Platforms Markets WebTrader, Markets Mobile WebTrader, MT4. Minimum Deposit 100 dollar Accounts Real and Demo Demo Account 10000 Awards UK Forex Awards: Best Forex Provider 2017, Best Forex Trading Platform 2017 No of Assets More than 2200 Types of CFDs available Currencies, Shares, Indices, ETFs, Cryptocurrencies, Commodities, Bonds Leverage Up to 300 Default leverage Up to 1:50 Leverage for Cryptocurrencies Up to 1:5 Leverage for Shares Up to 1:10 Leverage for Forex Up to 1:300 (Default leverage 1:50. T&C apply) Leverage for Indices Up to 1:200 (Default leverage 1:50. T&C apply) Leverage for ETFs Up to 1:100 (Default leverage 1:50. T&C apply) Leverage for Bonds Up to 1:100 (Default leverage 1:50. T&C apply) Leverage for Commodities Up to 1:200 (Default leverage 1:50. T&C apply) How to refer to leverage Up to 1:300/300:1 (Default leverage 1:50. T&C apply) No of Currency Pairs 50 Spreads Fixed and variable Trading Type Day Trading, Weekly Trading,Swing Trading, Hedging Special (Platform) Tools Economic Calender, Economic Events, Traders Trends, Trending Now, Events & Trade, Daily Analyst Recommendations. Webinars Yes on specific days and times. Clients can be informed of upcoming webinars on our site: https://www.markets.com/webinars

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Open Demo Account

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Start Trading with Markets.com

jQuery(window).load(function () jQuery('body').find('#td_uid_395_5d3fc3f57cfa7 .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); jQuery(window).ready(function () // We need timeout because the content must be rendered and interpreted on client setTimeout(function () var $content = jQuery('body').find('#tdc-live-iframe'), refWindow = undefined; if ($content.length) document.getElementById('tdc-live-iframe').contentDocument; else $content = jQuery('body'); refWindow = window; $content.find('#td_uid_395_5d3fc3f57cfa7 .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); , 200);

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Trading CFDs carries considerable risk of capital loss.

jQuery(window).load(function () jQuery('body').find('#td_uid_398_5d3fc3f5806ce .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); jQuery(window).ready(function () // We need timeout because the content must be rendered and interpreted on client setTimeout(function () var $content = jQuery('body').find('#tdc-live-iframe'), refWindow = undefined; if ($content.length) document.getElementById('tdc-live-iframe').contentDocument; else $content = jQuery('body'); refWindow = window; $content.find('#td_uid_398_5d3fc3f5806ce .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); , 200);

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Markets Forex Broker profile | markets Forex Trading. Markets Has been around for some time now and as a public company offers a solid , transparent and save trading environment.

jQuery(window).load(function () jQuery('body').find('#td_uid_400_5d3fc3f58f47e .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); jQuery(window).ready(function () // We need timeout because the content must be rendered and interpreted on client setTimeout(function () var $content = jQuery('body').find('#tdc-live-iframe'), refWindow = undefined; if ($content.length) document.getElementById('tdc-live-iframe').contentDocument; else $content = jQuery('body'); refWindow = window; $content.find('#td_uid_400_5d3fc3f58f47e .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); , 200);

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jQuery(window).load(function () jQuery('body').find('#td_uid_402_5d3fc3f59e116 .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); jQuery(window).ready(function () // We need timeout because the content must be rendered and interpreted on client setTimeout(function () var $content = jQuery('body').find('#tdc-live-iframe'), refWindow = undefined; if ($content.length) document.getElementById('tdc-live-iframe').contentDocument; else $content = jQuery('body'); refWindow = window; $content.find('#td_uid_402_5d3fc3f59e116 .td-element-style').each(function (index, element) jQuery(element).css('opacity', 1); return; ); ); , 200);

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spamreports · 2 years ago

Text

Advance fee scams

🎭 Advance fee #fraud (419 investment #scam) 💵 The portfolio of the "investors" grows on paper while they waste money away 💸 Upon any attempt to withdraw the problems begin

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techgurudroid · 4 years ago

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Markets.com Review 2020 – Is it a Safe or scam broker? Markets.com was founded in 2008 and was rebranded in 2019 to MarketsX, alongside the introduction of Marketsi in 2020 to invest in real stocks and shares. The broker is part of the TradeTech Group which is a constituent of Playtech PLC, a FTSE 250 company listed on the London Stock Exchange. The Markets.com group offers regulation from the Cyprus Securities and Exchange Commission (CySEC), the British Virgin Islands Financial Services Commission (FSC), the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority of South Africa (FSCA). With MarketsX users can trade commission-free on more than 2,200+ CFD instruments covering Shares, Indices, Bonds, Blends, Commodities, Currencies, ETFs and Cryptos. Users can also invest in real stocks and shares via a Marketsi account which comes with an innovative Investment Strategy Builder tool. While traders can trade on the MetaTrader 4 and MetaTrader 5 trading platforms, the broker provides access to its own proprietary-based and feature-rich MarketsX web trading platform and mobile trading app. The broker also offers access to customer support 24 hours a day, 5 days a week via live chat and telephone. MarketsX also provides access to a wide range of trader tools such as sentiment indicators called the Blogger’s Opinions, Hedge Funds Investment Confidence, Insider Trades, Trading Analyst Recommendations and more. However, trader education is limited. Pros: CySEC, FSC, FCSA, FCA and ASIC regulated. Commission-free CFD trading on 2,200+ instruments. Can invest in real stocks and shares with Marketsi. Feature-rich MarketsX trading platform. Unique and insightful sentiment trader tools. Cons Limited trader education.* Spreads are a little higher than others in the industry. #markets.com #brokerreview

#YouTube #techgurudroid #technology

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jackcarey123 · 4 years ago

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#forexmarket #brokerreview #market #marketreview #tradingreview

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scamrecoverynet-blog · 5 years ago

Link

⋆ KeyMarkets Review ⋆ Is Key-Markets.com a Legit Broker Or a Scam?

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joshuajacksonlyblog · 5 years ago

Text

Belgium Watchdog Extends List of Scam Crypto Companies

Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018.

The FMSA is one of the few global authorities to maintain such a list. Last year alone incidents of crypto-related fraud are thought to have accounted for well over 4.5 million euros in lost funds.

FMSA Updates Fraudulent Crypto Companies List

According to a report in The Brussels Times, the Financial Services Authority of Belgium has added the company www.xtb-markets.com to its list of fraudulent crypto investment platforms. This takes the total number of firms with warnings issued about them by the watchdog to 121.

The financial agency states that it received a total of 334 reports from investors duped out of funds by the fraudulent firms throughout 2018. The total damages reported were more than 4.5 million euros. However, the FSMA suspects that the real number is far higher than that quoted, particularly given that many people will not report themselves as a victim of a scam. Some individuals will be far too ashamed to admit that they had been swindled in such a fashion.

According to the FSMA, the scams share a lot in common with one another. According to Finance Magnates, the watchdog wrote the following to accompany the updated listings:

“The principle remains the same: they offer you an investment they claim is secure, easy and very lucrative. They try to inspire confidence by assuring you that you don’t need to be an expert in cryptocurrencies in order to invest in them.”

The FSMA is one of the only financial agencies in the world that publishes a list of crypto companies it deems to be scam investment platforms. It first started issuing warnings in early 2018, when around 20 companies were added to the list.

The list is formulated using complaints from the Belgian public who have been scammed themselves or suspect some foul play at a given investment platform. The last time the FSMA added any crypto companies to it was in April when a further seven firms were included.

NewsBTC has reported on many fraudulent crypo asset firms previously. Generally speaking, if a company is offering guaranteed returns or astronomical profits from a small investment, you should be wary. As it so often does, the old adage applies here: if it sounds too good to be true, it probably is.

Related Reading: UK Financial Watchdog Mulls Ban on High Risk Crypto Derivatives

Featured Images from Shutterstock.

The post Belgium Watchdog Extends List of Scam Crypto Companies appeared first on NewsBTC.

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michaelbennettcrypto · 5 years ago

Text

Belgium Watchdog Extends List of Scam Crypto Companies

The FMSA is one of the few global authorities to maintain such a list. Last year alone incidents of crypto-related fraud are thought to have accounted for well over 4.5 million euros in lost funds.

FMSA Updates Fraudulent Crypto Companies List

According to the FSMA, the scams share a lot in common with one another. According to Finance Magnates, the watchdog wrote the following to accompany the updated listings:

Related Reading: UK Financial Watchdog Mulls Ban on High Risk Crypto Derivatives

Featured Images from Shutterstock.

The post Belgium Watchdog Extends List of Scam Crypto Companies appeared first on NewsBTC.

from Cryptocracken WP https://ift.tt/30lR2RO via IFTTT

#IFTTT #Cryptocracken WP

0 notes

brettzjacksonblog · 5 years ago

Text

Belgium Watchdog Extends List of Scam Crypto Companies

The FMSA is one of the few global authorities to maintain such a list. Last year alone incidents of crypto-related fraud are thought to have accounted for well over 4.5 million euros in lost funds.

FMSA Updates Fraudulent Crypto Companies List

According to the FSMA, the scams share a lot in common with one another. According to Finance Magnates, the watchdog wrote the following to accompany the updated listings:

Related Reading: UK Financial Watchdog Mulls Ban on High Risk Crypto Derivatives

Featured Images from Shutterstock.

The post Belgium Watchdog Extends List of Scam Crypto Companies appeared first on NewsBTC.

from CryptoCracken SMFeed https://ift.tt/30lR2RO via IFTTT

#IFTTT #CryptoCracken SMFeed

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abigailswager · 7 years ago

Text

Markets.com Forex Trading review 2019

New Post has been published on https://forexfacts.net/forex-brokers/markets-forex-trading-review/

Markets.com Forex Trading review 2019

Markets Forex Broker | Forex Trading Online

Regulated By CySEC, FSB

Partnerships Arsenal Football Club

Headquarters Cyprus

Foundation Year 2008

Publicly Traded

Tel:+357-2-203-0583

Email:[email protected]

Min. Deposit $100

Open Demo Account

Start Trading with Markets.com

Markets Forex Trading | What they Offer

Markets Forex Trading | The Tireless Innovators

youtube

Features

Markets Forex Trading Platforms

Markets Mobile Trader

Markets.com MT4 Download

If none of these trading platforms suit an investor’s needs, Market.com provides a variety of additional software and trading platforms to accommodate its clients.

Account Types

Markets.com Demo Account

Deposits and Withdrawals

Credit and debit card transactions take up to 24 hours for completion and wire transfers require 1 to 2 business days.

Withdrawals from trading accounts can be made using credit cards, wire transfers, PayPal, MoneyBookers, Neteller and WebMoney.

Commissions and Spreads

Leverage

Average leverage ranges from 1:1 in futures markets up to 300:1 for trading precious metals like gold and silver. Leverage of up to 300:1 is offered but is not common.

Safety and Regulation

Customer Support Services

Conclusion

Open Demo Account

Start Trading with Markets.com

Open Demo Account

Start Trading with Markets.com

Trading CFDs carries considerable risk of capital loss.

Markets Forex Broker profile | markets Forex Trading. Markets Has been around for some time now and as a public company offers a solid , transparent and save trading environment.

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spamreports · 4 years ago

Photo

BITACEX.com coibit.net ADVANCE FEE SCAM

The fake “winning” needs a false “verification deposit”, which if sent gets lost forever. Any details sent into those fake exchanges with no liquidity are then used to perform password spray attacks if the user used the same combo on other sites.

Website entropy and back end is the same, they only change the logo and buy domains which recently expired, are short and have coin or bit inside or other things that resemble exchange names and can lure naive and greedy users who want “easy money out of the blue.”

At the end this is what happens:

https://www.bbc.com/news/technology-56402378

Even the fake deposit wallets are always the same. The campaign is always hosted and registered by the same service provider as well NAMECHEAP domains and hosting and CLOUDFLARE reverse proxy (lame attempt to hide the real hosting).

Same scam different name.

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All of those are fake scams.

#advance fee scam #419 #scammers #scam #crypto scam #fake exchange #imaginary exchange #namecheap

0 notes

cool-danielramos · 5 years ago

Text

What's in There With Forex Brokers?

The first specific step to your effective trading is to choose a Forex broker. There are numerous questions that really must be solved when you are able to choose responsibly. Brokers'revenue and available data won't aid this decision. Below you will find info on the essential problems you might encounter when selecting a Forex broker and how exactly to overcome those issues. micro lot size

You can't progress with out a Forex broker, and choosing the right one is essential and extremely important. This really is the reason why this topic is one of the very discussed through the duration of Forex forums.

Before you begin trading Forex, you will need to set up an account with a broker. The broker is actually a mediator, personal or company that acquisitions and sells orders based on the retailer. Brokers gain possibly from charging a charge for his or her solutions, or (and this is more often) from the spread. Considering the large number of brokers providing their solutions on line, it's likely you might sense hopeless and overloaded by a lot of data you might don't know what direction to go with. And it's challenging to choose the right broker.

You will find a large number of brokers, from the solid and trusted ones to the jagged and dishonest attempting to pluck their clients. You ought to have a look on printed references and adhere to the advices to protect you from the superior advertising brainwashing. Broker is a necessary mediator between you and the market. Its major job is always to meet your orders to purchase and offer a currency on the Forex market. Companies, like the fast transfer of income to him and right back along with a dependable software must be common of most brokers above the average.

When choosing parameter, it is suitable to provide preference to the ones that are related to your type of trading (fees, spreads, etc.), in place of peripheral ones like language help, aid on what to purchase and offer, etc.

Keep in mind a very important factor - before you start your search, it's great to observe the fact terms like "best, cheapest, many trusted, etc." produce minimum sense on the market of Forex brokers and frequently, the actual curiosity of brokers who use those terms is entirely to allow you to industry currencies normally as is possible regardless of whether you make or lose money.

Requirements for choosing a Forex broker

There are many criteria which are worthwhile considering when you fill in the registration form with a broker. Competition among Forex brokers is large, which assures a nice chance for a great choice. It gives to make an effort to choose a broker that will best fit your needs and you will have the ability to make use of their solutions for your benefit.

Regulation and Recommendations

First thing you may want to have a look at when choosing a Forex broker is the problem of security. You have to find out if the selected broker is registered with any regulatory authority. In the United Claims, a broker must be registered as Futures Commission Vendor (FCM) with the Product Future Trading Commission (CFTC) and should be a member of the National Futures Association (NFA). The 2 authorities - the CFTC and the NFA are available on the market in order to defend people against scam, manipulation and illegal trading practices.

On the internet site of the National Futures Association's you can always check the registration of a certain company or personal with the CFTC and the NFA. Give attention to that the organization you select has a clear regulatory files and solid economic background. And be careful! It's maybe not recommend using solutions of unregulated companies or individuals in just about any case.

Common international change regulates contain:

Banning the usage of international currency within the nation Banning natives from obtaining international currency Limiting currency change to government-approved exchangers Set change charges Constraints on the total amount of currency that may be imported or exported International change regulates are various kinds of regulates imposed by a government on the purchase/sale of international currencies by citizens or on the purchase/sale of local currency by nonresidents. Just like depositing your money in any bank or economic institution, when you deposit by having an on-line forex broker, it's vital that you comprehend which regulatory human anatomy will be looking after your funds. In the US, the National Futures Association (NFA) and Product Futures Trading Commission (CFTC) are tasked with supervising off-exchange international currency change broker transactions.

As a result, each forex company that is in any way associated with US traders, or is found in the US, must certanly be registered and certified with the NFA and CFTC. Therefore, if you are a US resident seeking to industry forex, you should definitely ask about a potential forex broker's regulation in the US before you decide to use their services.

Considering that the NFA/CFTC rules regarding forex transactions can be stringent, only a group of forex trading brokers are eligible to simply accept US forex traders.

In Europe, there occur a wide variety of regulatory figures tasked with supervising forex transactions with on-line forex brokers depending on the country.

In the United Empire, the Economic Companies Power has the requirement of regulating off-exchange international currency change trading.

In France, the Autorit p Contrle Prudentiel of the Banque p Franceis in charge of "the accreditation of German economic firms and tracking conformity by entities susceptible to their authority."

In Italy, the CONSOB (Commissione Nazionale per le Societ e manhunter Borsa) explains it self as the capable authority for ensuring transparency, disclosure and conformity by securities market participants.

Different economic regulatory figures occur for Denmark, the Netherlands, Switzerland, and different American countries.

It's a good idea to take a few momemts and ask about a forex trading brokers regulatory status before you decide to use their expense services. Beyond the problem of economic regulation and direction for on-line investors, it is also crucial to make sure that the trading systems you use and the economic moves you begin when conducting your forex trading with on-line forex brokers are secure.

Another aspect of account security is encryption, and the bodily security of one's account information against theft. Firms like Markets.com, and Finexo take good care about these areas of security, but there are also many more that believe a proactive perspective to the vital side of running a brokerage business. To help our job, technologies like SSL-encryption are common available in these days, and if that you don't see them executed, it's time to depart for better, more serious brokers.

Also, there are many sites on the Net working with Forex and on these websites you will find references to various brokers from round the world. You might find references also here. The name among the customers is an important element when determining concerning the Forex broker. But, if you still want more in-depth reference and you resort to any debate community, generally question how a broker functions in situation conditions, such as:

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