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Belgian regulator FSMA flags 51 fraudulent crypto platforms

Original: 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 clones of legitimate firms. Commentators stress that absence from the list does not guarantee a platform is safe, and are sharing checklists using FSMA, the Dutch AFM and European regulator ESMA to help investors verify platforms before depositing money.

Why now: A fresh warning list from a national regulator has renewed attention on crypto investment fraud and how investors can protect themselves.

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• Hoe check je of een crypto- of beleggingsplatform echt is? De FSMA zette op 24 september 51 frauduleuze platformen op haar lijst, drie daarvan klonen van bestaande bedrijven. Maar: niet op de lijst betekent niet veilig. Onze checklist met FSMA, AFM en ESMA, plus wat je doet als… · cryptosoep

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