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Beware of these cryptocurrency fraud websites listed by the FSMA – Cryptocurrency Scam N…

02 Nov Beware of these cryptocurrency fraud websites listed by the FSMA – Cryptocurrency Scam N…

Posted at 12:19h in Cryptocurrency News by

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The Financial Services and Markets Authority, the financial regulator of Belgium, has lengthened its list of possible cryptocurrency fraud websites. The record now contains 131 sites that are known to deceive the investors of their funds. 

FSMA added nine more fraudulent networks, releasing the updated document on October 31. The authority remained the box of hundreds of complaints as consumers turned into victims following the fake websites. The shady sites offer investments claiming a secure, accessible, and lucrative path. Further, they lure the investors assuring high profits and support of specialists to guide through the finances. 

The listed criminal networks include:

  • www.bitcoinmarketscap.com
  • www.bitcointraderspro.com
  • www.coinsmex.com
  • www.crypto-sfs.com
  • www.etc-markets.co
  • www.fisherih.com
  • www.ltc-markets.com
  • www.stsroyal.com
  • www.tdscapitalgroup.com

Belgium has maintained the list since last year. Also, the record is compiled following the complaints filed by the victims

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