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Fraudulent crypto trading platforms — Platform record

Regulatory Status and Major Concerns

Warning record for Fraudulent crypto trading platforms. Source: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Warning date: 2022-09-12. Jurisdiction: Belgium.

More on the watchlist

Ether-Pulse Investment (Imposter) — Platform record →Universal Markets — Platform record →Astana Exchange — Platform record →West Coast Financial LLC — Platform record →

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If you have information about Fraudulent crypto trading platforms or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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