FSMA warns against Aespen BV, Kraken Access, Major Crypto and others

The Belgian financial regulator FSMA has published an alert about eight new crypto scams.

The FSMA says that these scams offer so called easy and profitable investment into cryptocurrencies, but in reality there is no real investing or trading going on.

These platforms will just collect money and give you nothing in return. The latest additions to the FSMA blacklist are Aespen BV, Coinpaiement, Crypto Logic, Cryptomonneo, Kraken Access, Local Bitcoin, Lyf Chain and Major Crypto. Stay away from them!

For crypto trading we recommend using regulated brokers.