RATE Group | Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist
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Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist

21 Feb Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist

Posted at 15:20h in Cryptocurrency News by

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Belgium’s Financial Services and Markets Authority (FSMA) has updated its blacklist of cryptocurrency-related websites associated with fraudulent activity.

The FSMA made the update following a number of complaints from Belgium-based users who dealt with fraudulent offers of investment in digital currencies, according to a Feb. 21 announcement. After the latest revision, the FSMA’s list now includes a total of 141 websites offering cryptocurrency-related services.

Raising awareness of crypto-related risks

The FSMA further warned that the list is based on customer reports and the agency’s own findings, meaning that it does not include all the crypto-related businesses that might be illegally operating in Belgium.

Previously, the FSMA issued similar warnings to cryptocurrency investors, outlining that they should be wary of companies that claim to hold authorizations from supervisory authorities “This is a very frequently used technique. However, these are often cases of identity…

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