比利时金融服务管理局（FSMA）根据其收到的投资者投诉整理出近期出现的欺诈性交易平台名单。
这些平台在社交媒体或在线视频网站上投放广告，利用快速致富的噱头吸引投资者，还常常提供虚拟货币、交易软件或培训课程。受害者若点击了广告或下载了手机应用程序，便会接到骗子的电话，得到骗子给出的投资建议。
部分平台还会通过相亲软件、虚假的社交媒体账户、WhatsApp 或 Telegram 主动联系受害者。
FSMA 表示，有些平台提供的“联盟计划”还有可能是庞氏骗局。
监管机构警告的欺诈性交易平台具体有：
Amos Limited
https://amoslimited.co/, https://am-s.cc/login
Binetrix
www.binetrix.com
Bitmarket Trader
https://bitmarket-trader.com/
BT Invest
https://b-tinvest.com
BTYEX
https://btyex.co/
Buycryptomarket
https://www.buycryptomarket.com
CapitalBMarket
https://capitalbmarket.com/
CED Capital Ltd (克隆公司)
https://www.cedcapitalltd.com/
Coinex-VIP
https://www.coinex-vip.com/
Crypto-Tech
https://crypto-tech.io
Crystals Capitals
https://crystalscapitals.info/; https://crystalscapitals.com/
EconomyPair
https://economypair.com/, https://ecnmpair.com/
ETOFXOPTIONS / ACAFXOPTIONS
https://www.etofxoptions.com/, https://www.etofx.cc/
Financeslab
https://financeslab.com/, financeslab.org, financeslab.net
Gainful Markets
https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/
Intellect trades
www.intellecttrades.org
Investwise
https://investwise.cc/
MarketsInvest
https://marketsinvest.net, https://marketsinvest.com
Megainvestco
https://www.megainvestco.com/
MGM Global
https://mgmglobal.com/
Mondial Investments (克隆公司)
https://www.mondialinvestmentsltd.vip, https://www.mondialinvestmentsltd.com
Mtcapitals
www.mtcapitals.ai, www.mtcapitals.com
Opticapital
https://opticapital.com/, www.opticapital4.com
Otrade
https://otrade.io/; http://ptrade.io/
Phoenixtb
https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com
Pioneer Markets
https://pioneer-markets.net/
Platinum-Markets
https://platinum-markets.com/
Primenox
https://primenox.com/
Statehills
http://www.statehills.com/
Swiss-win
https://swiss-win.com/
Tradercode
https://tradercode.com/, https://trader-code.com/
Tradingexpo
www.tradingexpo.net
TRC
https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html
Universy invest
https://universyinvest.com/
Upstream Market
https://upstream-market.com/
