RATE Group | Belgium’s FSMA Lists 14 Fraudulent Cryptocurrency Sites
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Belgium’s FSMA Lists 14 Fraudulent Cryptocurrency Sites

20 Dec Belgium’s FSMA Lists 14 Fraudulent Cryptocurrency Sites

Posted at 15:00h in Cryptocurrency News by

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The Belgium financial regulatory body recently added fourteen (14) fraudulent cryptocurrency websites. The agency, however, states that the list does not cover all illegal sites operating in the country.

The FSMA Cryptocurrency Scam List Continues to Grow

The official website of the Financial Services and Markets Authority (FSMA), the financial regulatory body in Belgium, recently released a list of cryptocurrency websites suspected of fraud. The fraudulent virtual currency websites blacklisted by the FSMA adds to a previous list created by the body, making a total of 113 digital currency scam sites on its roster.

The Belgium financial regulatory body stated it regularly received new complaints from victims who invested in fraudulent cryptocurrency platforms. The agency, however, emphasized that it had issued warnings to investors against such investments in the past.

The FSMA reiterated its warning to investors and went further to state the fake virtual currency sites…

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