Express

FSMA Adds 9 More Domains To List Of Suspected Crypto Scams

Roland James

Summary: On Tuesday, Belgium’s financial sector regulator issued warnings for nine more domains of suspected cryptocurrency scam websites. The new additions to the Financial Services and Markets Authority’s (FSMA) running list of crypto trading platforms with “signs of fraud” now sits at 131 domains. These new additions come from the reports of consumers who fell victim ...

On Tuesday, Belgium’s financial sector regulator issued warnings for nine more domains of suspected cryptocurrency scam websites.

The new additions to the Financial Services and Markets Authority’s (FSMA) running list of crypto trading platforms with “signs of fraud” now sits at 131 domains. These new additions come from the reports of consumers who fell victim to the scams.

The nine new domains are bitcoinmarketscap.com, bitcointraderspro.com, coinsmex.com, crypto-sfs.com, etc-markets.co, fisherih.com, ltc-markets.com, stsroyal.com and tdscapitalgroup.com.

By Roland James

Last Update:

Tags: ,,,
Link: FSMA Adds 9 More Domains To List Of Suspected Crypto Scams   [Copy]
  • BTC Weekly Outlook: The Oversold Bounce—A Bottom or a Shorting Opportunity? 1 hour ago
  • The Making of a Political Darling: Is Chainlink’s Government Deal a Victory for Tech or... 4 days ago
  • Google Steps Into Blockchain: A New Front in the “Ledger Wars” 6 days ago
  • Bitcoin Weekly Analysis: Is a Bear Market on the Horizon? 8 days ago
  • AI Fraud Is Breaking the Internet’s Trust Economy. Can Compliance Tech Keep Up? 11 days ago
  • You need to login to comment.