Belgium’s Financial Services and Markets Authority (FSMA) has updated its fraudulent crypto site blacklist with 21 additions, the regulator stated on Friday. The agency also reminded investors to be very cautious before making any decision to participate in suspicious virtual coin trading schemes.
Five of the blacklisted sites were not available at 13:42 UTC on Friday: kryptonexlabs.com, cryptosafe.tech, parel-invest.com, save-coins.com, and tradabank.com.
The other sixteen are functionally normally, though Bk-coin.com, cryptonetto.com, dca-finance.com, and positive-ad.com have identical design, structure and inside content. Capital-traders.com, Iminage.com, lacentraledescryptomonnaies.com, trade-my-bitcoin.net, and kryptowize.com claim that international payment processors including Visa (NYSE:V) and MasterCard provide them with services although the logos of the four processors ar...
This article appeared first on Cryptovest