The FSMA warns the public about cryptocurrency trading platforms
Belgium
- 02/26/2018
- Warning
- Financial Services and Markets Authority
Detail
As indicated in its warning of 22 February 2018, the FSMA receives increasing numbers of complaints about trading platforms that claim to be active in the cryptocurrency sector.
The FSMA has put together a list of cryptocurrency trading platforms about which it has received questions/complaints from consumers and has identified signs of fraud.
- www.01crypto.net
- www.btc-cap.com
- www.capital-coins.com
- www.coinquick.net
- www.cryptavenir.com
- www.crypto-banque.com
- www.crypto-infos.com
- www.cryptos.solutions
- www.cryptos-currency.com
- www.ether-invest.com
- www.eurocryptopro.com
- www.finance-mag.info
- www.gme-crypto.com
- www.gmtcrypto.com
- www.gmt-crypto.com
- www.good-crypto.com
- www.mycrypto24.com
- www.nettocrypto.com
- www.patrimoinecrypto.com
- www.ydconsultant.com
Please note, this list does not contain all websites that may be unlawfully offering cryptocurrency trading platforms, but is based solely on reports which the FSMA has received from consumers and the observations that could be made as a result of those reports.
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