Belgium updates its crucial list of illegal crypto companies with 28 new additions.
Belgian Financial Services and Markets Authority (FSMA) has a public list of companies operating unlawfully in Belgium. FSMA warns investors against fraudulent sites. However, complains keep coming from victims.
Just like our Stepan wrote in his weekly blog, it’s not very difficult to scam people who are desperate or just careless when offered “easy” gains.
FSMA adds companies to this list if they offer financial services without complying with legislation (not having an authorization, missing documentation etc.), or if FSMA identifies them as investment frauds.
Here are the companies which have recently been identified as illegal:
- www.1st-cryptobank.com
- www.bitc-international.com
- www.boursebitcoin.com
- www.ccg-investment.com
- www.crownmanagers.com
- www.crypto.bnd-group.com
- www.crypto-access.com
- www.cryptofrancecapital.com
- www.cryptorama-bank.com
- www.cryptos-marketplace.com
- www.cryptowallet24.com
- www.e-cryptoney.com
- www.ecrypto-international.com
- www.emarketstrade.com
- www.executivecrypto.com
- www.fair-oakscrypto.com
- www.fast-coin.eu
- www.globalmarkets-group.com
- www.ldc-crypto-com
- www.lgsinvestpartners.com
- www.london-exchange.com
- www.minedecrypto.com
- www.mondial-investissement.com
- www.placementcrypto.com
- www.primecryptobank.com
- www.truetrade-capital.com
- www.vechain-wallet.com
- www.wallet-coins.com
The full list of FSMA can be accessed at their website.