Warning List
Now you are reading
Watch out for these entities. Warnings from Belgium.
2

Watch out for these entities. Warnings from Belgium.

created Forex ClubDecember 18, 2019

The Office for Financial Services and Markets (FSMA) issued a warning on December 18, 2019 against the activity of online trading platforms operating on that market. We warn against establishing any cooperation with the following companies.

6 new entities on the FSMA warning list

FSMA has repeatedly warned in recent months against the operation of trading platforms that raise regulatory concerns. FSMA recommends that you do not use the services of the following entities:

  • Beflix (Beflix.net)
  • Blue lexus (Bluelexus.net)
  • OptionFX (Optionfx.trade)
  • CFReserve (Cfreserve.com)
  • OmegaFX (Omegafx.io)
  • Trade Ideas (Tradeidea.co)

How to recover funds from a fraudster

MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!


Watch out for the pseudo broker

There is also a discussion in the media about:

  • AvaHood Trade SA (Avahood.com)

The company states, among others for "one of the first cryptocurrency exchange platforms" and boasts of receiving awards from industry portals. This is of course different from the facts.

What do you think?
I like it
0%
Interesting
Present in several = 100%
Heh ...
0%
Shock!
0%
I do not like
0%
Detriment
0%
About the Author
Forex Club
Forex Club is one of the largest and oldest Polish investment portals - forex and trading tools. It is an original project launched in 2008 and a recognizable brand focused on the currency market.