本周过去的几天有多国金融监管机构对虚假交易商发出警告，以下是爱汇查小编整理的马来西亚SC、意大利CONSOB、英国FCA等机构的最新投资者警告名单，共新增64家黑平台，请汇友们提高警惕。
一、马来西亚证券委员会（SC）3月将23个未经授权的网站、投资产品加入到警告名单。它们是：
1. MIDF Investment (可能的克隆实体)
2. Pelaburan Urban South Trader
3. Bitcoin Malaysia
4. Pelaburan Saham Syariah Malysia
5. Pelaburan Saham Malaysia
6. Wealthify Group Plt
7. I-Max Financial (可能的克隆实体）
8. Kenanga Saham Malaysia / Kenanga Investors Berhad (Potential clone entity)
9. Adwise Capital Trade (可能的克隆实体)
10. Daio Capital
11. Dana Wawasan Trading
12. Blue Water Group
13. MoonPay
14. Harveston Investment (可能的克隆实体)
15. Inorbit Investment Management
16. IBKRS | Morgan Business School Malaysia 101
17. Rizqullah Ikhlas Enterprise / Smart Trader
18. Blueprint Planning Invest (可能的克隆实体)
19. Triumph 2000 (可能的克隆实体)
20. CPT
21. Global Finance
22. Pelaburan Excellentte (可能的克隆实体)
23. Genexus Advisory (可能的克隆实体)
二、意大利金融市场监管局 (CONSOB)近期关闭了 7个非法提供金融服务的网站。
1. Aquilafx
网址: https://aquilafx.com
2. Pine Consulting LTD e BestProducts Ltd
网址: https://ltd-fx.com； https://panel.ltd-fx.com
3. MTinvesting
网址: www.mtinvesting.io
4. MFS Securities Corporation
网址: www.mfssecurities.com
5. EuroCryptoFX
网址: https://eurocryptofx.net
6. Fintech Market
7. First Trade Cfd
三、英国金融行为监管局（FCA）本周更新了31未经授权提供金融服务的虚假交易平台，具体名单如下：
1. CONFIDENTIAL GLOBAL FX
网址: www.confidentialglobalfx.com
2. Everest Private Assets/www.everestprivateassets.com
网址: https://everestprivateassets.com
3. Trade capitol (Clone of FCA Authorised Firm)
网址: https://tradecapitol.co/
4. CYPHER FX MINERS
网址: www.cypherfxpro.com
5.DEFX MARKETS
网址: https://defxmarkets.com/
6. EDOVE MARKETPLACE
网址: www.edovemarketplace.com
7. Multi Invest
网址: www.multi-invest.ltd
8. Matrax-Digital
网址: www.matrax-digital.ltd
9. GLOBALS-LTTDIAA
网址：www.globals-lttdiaa.com
10. SIGMA PRIMARY
网址: www.sigmaprimary.co.uk
11. PROFIT-FLEX.COM LIMITED
网址：www.profit-flex.com
12. Extreme Tradecoin
网址: www.extremetradecoin.com
13. Hetairoi Capital
网址: https://hetairoi.co.uk
14. Goldforincome.com
网址: www.goldforincome.com
15. Quyen/ Quyen Tmarkets Limited (FCA授权平台的克隆平台)
网址: www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html
16. SMART EXPRESS CRYPTOCURRENCY
网址: https://smartexpresscryptocurrency.com
17. FASTSWINGPAYOUT.ONLINE
网址: https://fastswingpayout.online
18.Alpe Market
网址: alpemarket.com, alpemarket.net, alpemarket.co
19. Markets Expert / marketsxpert.com
网址: www.marketsxpert.com
20. FXTRADEPROFIT
网址: https://fxprofitscvm.com/
21. Nux Trade
网址: https://nuxtrade.com/
22. FX Notch Trading
网址: https://fxnotchtrading.com/
23. Main Bit
网址: www.main-bit.com, main-bit.net
24. FXP 360 / fxp360.com
网址：www.fxp360.com
25. indyatirim/ www.indyatirim.com FCA授权平台的克隆平台)
网址: www.indyatirim.com, www.indyatirim1.com
26. Bitech-Max / Robertson Rayner
网址: https://www.robertsonrayner.com/, https://www.bitech-max.com
27. Price Markets UK
网址: www.pricemarketsukltd.com
28. RCE Banque / Bridgewater Associates
网址: https://rcebanque.company/
29. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
网址: www.traders-square.com
30.PHOLDFXQUICK
网址: WWW.UPHOLDFXQUICK.COM
31. Rivobanc / rivobanc.com
网址: https://www.rivobanc.com/
四、西班牙国家证券市场委员会 (CNMV)本周对3家未经授权的外汇经纪商发出了警告，它们分别是：
1. CYNOSURE CONSULTING LTD (ACER FINANCE)
网址: HTTPS://ACERFINANCE.CO/ES
2. Trade Genics
网址: HTTPS://TRADEGENICS.CO/
3. VANTAGE INTERNATIONAL GROUP
网址:HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/
