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- 1Belgian regulator FSMA adds 51 fraudulent crypto platforms to warning list●Hoe check je of een crypto- of beleggingsplatform echt is? De FSMA zette op 24 september 51 frauduleuze platformen op ha
Belgium's financial regulator FSMA added 51 fraudulent crypto and investment platforms to its warning list on 24 September, three of which were clone firms imitating legitimate companies. Regulators including the FSMA, the Dutch AFM and European body ESMA advise investors to verify a platform's authorisation before investing. Commenters stress that an absence from the warning list does not guarantee a platform is safe, and share checklists for spotting scams.