Sirano Group Scam — A 3% Savings Account From a CFD Site
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Effectenria — FSMA-Listed Funnel Aimed at Belgian Savers
Effectenria, a Dutch-language AI trading site for Belgian residents, is on the FSMA list of sites linking consumers to fraudulent trading platforms.
Argentis Capora — FSMA Says It Feeds Fraud Platforms
Belgium’s FSMA lists Argentis Capora among sites putting consumers in contact with fraudulent trading platforms. It still targets Belgian investors.
BitKeltTrade — Belgian Regulator Flags Fake News Funnel
Belgium’s FSMA says BitKeltTrade is a fraudulent trading platform promoted through fake news sites that use celebrities’ names. It claims 95% accuracy.