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26 Oct Belgium’s black list of cryptocurrency schemes keeps growing
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Belgium’s FSMA adds 21 new websites of suspected cryptocurrency scams to its black list.
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In the face of numerous warnings concerning the risks associated with investments in crypto-assets, the number of fraudulent schemes related to cryptos is growing. Belgium’s Financial Services and Markets Authority (FSMA) has earlier today updated its “black list” of cryptocurrency schemes targeting Belgian investors.
There are 21 new additions to the list, taking the total number of entries to 99.
The regulator explains that cryptocurrency scammers often approach investors after they have expressed interest in an advertisement published on social media or other websites. Filling in a contact form with one’s email address and phone number typically results in getting a phone call from a salesperson, who…
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