Business 5 April 2019

Belgium adds 7 new ‘suspicious’ sites to crypto scam watchlist

The list now stands at 120 cryptocurrency companies to avoid, with the Financial Services and Markets Authority taking steps to publicize its recommendations to steer clear of those operators.

Business 21 December 2018

Belgium expands list of crypto fraud sites in latest warning to investors

The Financial Services and Markets Authority (FSMA) has added an additional 14 sites to its list, which now runs to a total of 113.

Business 5 September 2018

Beware of fraud: Belgium raises red flag on 78 ‘unlawful’ crypto platforms

The list, posted by Belgium's Financial Services and Markets Authority (FSMA), includes no less than 78 cryptocurrency platforms—28 of which added only on Tuesday.