Belgium’s Financial Services and Markets Authority (FSMA) issued on Tuesday a fresh investor alert, warning against the fraudulent activities of another 28 cryptocurrency platforms operating in the country without complying with the country’s financial legislation.
The regulator’s latest additions to the crypto-related fraud blacklist bring the total number of swindling offerings to 70. The recently identified websites are:
The FSMA noted that the updated list is not comprehensive and has been assembled as a result of multiple complaints from investors caught in the false claims made by scammers.
“Cryptocurrencies are the hype of the year. Fraudsters are well aware of that, and tr...
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