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FSMA repeats its warning against the fraudsters behind those platforms who are using cryptocurrencies to swindle consumers. The FSMA has also updated its list of cryptocurrency trading platforms which it has identified signs of fraud.

The list of recently identified websites:

www.ajassetmanagement.com
www.cabinet-finsbury.com
www.capital-coventry.com
www.capital-secure.com
www.capitalmarketing-internationalltd.com
www.cashlesspaygroup.com
www.cobber-finance.com
www.conseil-premium.com
www.cryptomonaies.com
www.direct-ep.com
www.epargnecapital.com
www.gbe-capital.com
www.moneo-invest.com
www.phoenix-gm.com

Source Link

https://www.fsma.be/en/warnings/cryptocurrency-fraud-fsma-updates-its-list-suspicious-sites

FSMA warns against cryptocurrency platforms

Belgium

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Related Penalties

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