FSMA warning – 19 cryptocurrency trading platforms involved in fraudulent activities in Belgium

The Financial Services and Markets Authority [FSMA] is revered as Financial Watchdog of Belgium. They have been receiving complaints from the public about cryptocurrency trading platforms which are involved in fraud. They have issued a public release warning to all the trading platforms involved in these fraudulent activities.

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The list of 19 exchange platform includes:

  1. 01crypto
  2. Btc-cap
  3. Capital-coins
  4. Coinquick
  5. Cryptavenir
  6. Crypto-banque
  7. Crypto-infos
  8. Cryptos.solutions
  9. Cryptos-currency
  10. Ether-invest
  11. Eurocryptopro
  12. Finance-mag
  13. Gme-crypto
  14. Gmtcrypto
  15. Good-crypto
  16. Mycrypto24
  17. Nettocrypto
  18. Patrimoinecrypto
  19. Ydconsultant
   
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