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: A Bullish Week, but Signs Point to a Shift to Defensive Play 9 hours ago
  • Figma's IPO Triumph and Crypto Bet: How a Design Disruptor Stunned Wall Street After a ... 11 days ago
  • When Stablecoins Tear Down Banks’ Interest Margin Moats — A Third Look at the U.S. “Ge... 12 days ago
  • Twitter Space Highlight: Is Altcoin Season Coming? Unpacking BTC, Institutions & RWA 14 days ago
  • BTC Weekly: Momentum Top Divergence Signals Potential Shift Lower 14 days ago
  • You need to login to comment.