FSMA warns against Bears Markets, BTC Kingdom, Directo Invest and others
The Belgian financial regulator FSMA has updated its black list with six new crypto services.
Tag: FSMA
Warnings about 11 unregulated investment services
Regulators from Canada, Belgium and Cyprus added new brokers and investment project to their black lists.
FSMA warns against 14 new crypto scams
The Belgian financial regulator FSMA has found new crypto scams that make people lose money.
FSMA warns against 28 scam crypto platforms
The Belgian financial regulator FSMA has identified new crypto trading and investment platforms that are worth avoiding.
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.
FCA warns against Solid CFD, XFR Financial, Option Stars Global and Stratx Markets
The Financial Conduct Authority from Britain has warned the public against four Forex and binary options brokers.
FSMA warns against new boiler room scams
The Belgian financial regulator FSMA has identified six new investment scams.
FSMA warns against 20 crypto trading websites
FSMA, the financial regulator from Belgium, has put together a list of 20 crypto trading websites that are scamming their clients.
Warning against Five Winds Asset Management and QW Lianora Swiss Consulting
The Belgian financial regulator FSMA has warned the public against Five Winds Asset Management and QW Lianora Swiss Consulting.
Trade Invest 90, new boiler and recovery rooms on the FSMA blacklist
The Belgian financial regulator has published a new list of dangerous entities in the investment sector.