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Cryptocurrency fraud: the FSMA updates its list of suspicious sites — Platform record

Regulatory Status and Major Concerns

Warning record for Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Source: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Warning date: 2020-02-24. Jurisdiction: Belgium.

More on the watchlist

PMW — Platform record →Spikelitetrade — Platform record →eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) — Platform record →Property Investor Expert — Platform record →

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If you have information about Cryptocurrency fraud: the FSMA updates its list of suspicious sites or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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