Main page News, European Union, scam, Regulations

The Belgian financial watchdog has added another twenty one crypto websites to its list of fraud platforms.

The Financial Services and Markets Authority (FSMA) states that its list “comprises all those companies that have been the subject of a warning in the course of the past four years.”

Here are some of the websites which have recently been identified as fraud:

  • www.afaeu.com
  • www.bk-coin.com
  • www.capital-traders.com
  • www.cryptoallday.com
  • www.cryptonetto.com
  • www.cryptosafe.tech
  • www.dca-finance.com
  • www.elos-patrimoine.com
  • www.finances-markets.com
  • www.iminage.com
  • www.investissement-crypto.com

Belgium is continuously keeping an eye on the web on any crypto-related websites that may steal investors funds through fraud schemes.

Earlier on September, Belgium already added other 28 new crypto companies that were identified as “cryptocurrency fraud.”

Subscribe to our Telegram channel to stay up to date on the latest crypto and blockchain news.

Read also:
Strawberry Cake Media Corp. © 2024 Cookie Policy Editorial team Archive

ihodl.com is an illustrated edition about cryptocurrencies and financial markets.
Every day we publish the best materials for everyone interested in economy.