Belgian FSMA warning on unregistered entity Neura-L (trade-platform.space)
Spain's CNMV published a warning from Belgium's FSMA about Neura-L, an unregistered entity operating via trade-platform.space.
- First reported
- Reports
- 1
Source: cnmv.es · published
What happened
Spain's securities regulator, the CNMV, published on October 14, 2026 a warning received from Belgium's Financial Services and Markets Authority (FSMA) about Neura-L, operating via trade-platform.space. The CNMV lists it among entities offering investment services without authorisation.
How the scam works
The CNMV publishes warnings it receives from other regulators about entities not registered with them, so investors in Spain can check names they come across.
Unauthorised online trading sites usually attract investors with ads or cold contact, show account balances on a web trading platform, and then make withdrawals difficult. Separate "webtrader" or tracking domains are common in this setup.
Note: the CNMV notice is a short list entry; it does not describe how these sites approached investors. This section describes how such schemes generally work.
Source
CNMV, "Advertencia de entidades no registradas en supervisores internacionales" (October 14, 2026).
Red flags
- An investment or trading site you can't find on a regulator's register.
- Separate "webtrader" or client-portal domains.
- Unsolicited contact or ads promising high returns.
If you were targeted
- 1Don't deposit money via trade-platform.space.
- 2Check a firm's authorisation with the FSMA, the CNMV or your own regulator before investing.
- 3If you've paid, contact your bank and report it to the police.