The Belgian financial regulator FSMA has identified new crypto trading and investment platforms that are worth avoiding.
The FSMA said that it is getting a lot of complaints from people about various cryptocurrencies platforms. Based on these complaints the regulator put together the following list of problematic platforms:
- 1st Cryptobank: 1st-cryptobank.com
- Bitc International: bitc-international.com
- Bourse Bitcoin: boursebitcoin.com
- CCG Investment: ccg-investment.com
- Crown Managers: crownmanagers.com
- BND Group: crypto.bnd-group.com
- Crypto Access: crypto-access.com
- Crypto France Captital: cryptofrancecapital.com
- Cryptorama Bank: cryptorama-bank.com
- Cryptos Marketplace: cryptos-marketplace.com
- Crypto Wallet 24: cryptowallet24.com
- E-cryptoney: e-cryptoney.com
- E-crypto International: ecrypto-international.com
- E-Markets Trade: emarketstrade.com
- Executive Crypto: executivecrypto.com
- Fair Oaks Crypto: fair-oakscrypto.com
- Fast Coin: fast-coin.eu
- Global Markets Group: globalmarkets-group.com
- LDC Crypto: ldc-crypto-com
- LGS Invest Partners: lgsinvestpartners.com
- London Exchange: london-exchange.com
- Mined E-crypto: minedecrypto.com
- Mondial Investment: mondial-investissement.com
- Placement Crypto: placementcrypto.com
- Prime Crypto Bank: primecryptobank.com
- True Trade Capital: truetrade-capital.com
- Vechain Wallet: vechain-wallet.com
- Wallet Coins: wallet-coins.com
These platforms will often promise easy money with crypto, but in the end they just take deposits and that’s all.
For crypto trading use only regulated platforms.