{"id":5550,"date":"2018-03-11T02:01:00","date_gmt":"2018-03-11T02:01:00","guid":{"rendered":"https:\/\/www.legitgambling.com\/news\/?p=5550"},"modified":"2018-03-11T02:02:28","modified_gmt":"2018-03-11T02:02:28","slug":"belgiums-fsma-lists-crypto-trading-platforms-associated-fraud","status":"publish","type":"post","link":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/","title":{"rendered":"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-5551 alignleft\" src=\"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg\" alt=\"\" width=\"380\" height=\"250\" \/>Belgium\u2019s Financial Services and Markets Authority (FSMA) have <a href=\"https:\/\/www.fsma.be\/en\/warnings\/list-cryptocurrency-trading-platforms-about-which-fsma-has-received-questionscomplaints\">received complaints about several<\/a> cryptocurrency exchanges.<\/p>\n<p>The agency has also identified signs of fraud in those trading platforms.<\/p>\n<p>To protect investors\u2019 interests, the regulator has released the list of those <a href=\"https:\/\/www.legitgambling.com\/cryptocurrency\">cryptocurrency exchanges<\/a> so that pubic can remain prudent and stay away from them.<\/p>\n<p>According to FSMA, invariably, the fraud operators use any of the following statements in their offerings.<\/p>\n<blockquote><p>&#8216;Invest in cryptocurrencies with full confidence.&#8217;<\/p>\n<p>&#8216;Invest in digital currencies in full confidence on one of the most renowned platforms on the market.&#8217;<\/p>\n<p>&#8216;XXX: trading in cryptocurrencies easily accessible at last!&#8217;<\/p><\/blockquote>\n<p>\u2022 <strong>www.01crypto.net<br \/>\n\u2022 www.btc-cap.com<br \/>\n\u2022 www.capital-coins.com<br \/>\n\u2022 www.coinquick.net<br \/>\n\u2022 www.cryptavenir.com<br \/>\n\u2022 www.crypto-banque.com<br \/>\n\u2022 www.crypto-infos.com<br \/>\n\u2022 www.cryptos.solutions<br \/>\n\u2022 www.cryptos-currency.com<br \/>\n\u2022 www.ether-invest.com<br \/>\n\u2022 www.eurocryptopro.com<br \/>\n\u2022 www.finance-mag.info<br \/>\n\u2022 www.gme-crypto.com<br \/>\n\u2022 www.gmtcrypto.com<br \/>\n\u2022 www.gmt-crypto.com<br \/>\n\u2022 www.good-crypto.com<br \/>\n\u2022 www.mycrypto24.com<br \/>\n\u2022 www.nettocrypto.com<br \/>\n\u2022 www.patrimoinecrypto.com<br \/>\n\u2022 www.ydconsultant.com<\/strong><\/p>\n<p>The FSMA has cautioned that some of these platforms also offer investment schemes based on assets unrelated to cryptocurrencies. Most of the clients who have invested in the platforms have not received their money back. The FSMA has also warned the list is not complete and may include more dubious trading platforms of the kind mentioned above.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms. To protect investors\u2019 interests, the regulator has released the list of those cryptocurrency exchanges so that pubic can remain prudent and stay away from them. According to FSMA, invariably, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68],"tags":[],"class_list":["post-5550","post","type-post","status-publish","format-standard","hentry","category-cryptocurrency"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud<\/title>\n<meta name=\"description\" content=\"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud\" \/>\n<meta property=\"og:description\" content=\"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-03-11T02:01:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-03-11T02:02:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg\" \/>\n<meta name=\"author\" content=\"Cameron Bishop\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cameron Bishop\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/\"},\"author\":{\"name\":\"Cameron Bishop\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/#\\\/schema\\\/person\\\/0e2e077765174748afc2362c890e3f91\"},\"headline\":\"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud\",\"datePublished\":\"2018-03-11T02:01:00+00:00\",\"dateModified\":\"2018-03-11T02:02:28+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/\"},\"wordCount\":226,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/wp-content\\\/uploads\\\/2018\\\/03\\\/fsma.jpg\",\"articleSection\":[\"Cryptocurrency\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/\",\"url\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/\",\"name\":\"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/wp-content\\\/uploads\\\/2018\\\/03\\\/fsma.jpg\",\"datePublished\":\"2018-03-11T02:01:00+00:00\",\"dateModified\":\"2018-03-11T02:02:28+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/#\\\/schema\\\/person\\\/0e2e077765174748afc2362c890e3f91\"},\"description\":\"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/wp-content\\\/uploads\\\/2018\\\/03\\\/fsma.jpg\",\"contentUrl\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/wp-content\\\/uploads\\\/2018\\\/03\\\/fsma.jpg\",\"width\":380,\"height\":250},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/\",\"name\":\"\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/#\\\/schema\\\/person\\\/0e2e077765174748afc2362c890e3f91\",\"name\":\"Cameron Bishop\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g\",\"caption\":\"Cameron Bishop\"},\"description\":\"Cameron works tirelessly behind the scenes ensuring his many US news stories are factual, informative and brought to you in a timely fashion before most other media outlets have them. He is an investigative journalist at heart who also has a fond interest in the money and business markets too.\",\"url\":\"https:\\\/\\\/www.legitgambling.com\\\/news\\\/author\\\/cameron-bishop\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud","description":"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/","og_locale":"en_US","og_type":"article","og_title":"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud","og_description":"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.","og_url":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/","article_published_time":"2018-03-11T02:01:00+00:00","article_modified_time":"2018-03-11T02:02:28+00:00","og_image":[{"url":"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg","type":"","width":"","height":""}],"author":"Cameron Bishop","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Cameron Bishop","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#article","isPartOf":{"@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/"},"author":{"name":"Cameron Bishop","@id":"https:\/\/www.legitgambling.com\/news\/#\/schema\/person\/0e2e077765174748afc2362c890e3f91"},"headline":"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud","datePublished":"2018-03-11T02:01:00+00:00","dateModified":"2018-03-11T02:02:28+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/"},"wordCount":226,"commentCount":0,"image":{"@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg","articleSection":["Cryptocurrency"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/","url":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/","name":"Belgium\u2019s FSMA Lists Crypto Trading Platforms Associated With Fraud","isPartOf":{"@id":"https:\/\/www.legitgambling.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#primaryimage"},"image":{"@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg","datePublished":"2018-03-11T02:01:00+00:00","dateModified":"2018-03-11T02:02:28+00:00","author":{"@id":"https:\/\/www.legitgambling.com\/news\/#\/schema\/person\/0e2e077765174748afc2362c890e3f91"},"description":"Belgium\u2019s Financial Services and Markets Authority (FSMA) have received complaints about several cryptocurrency exchanges. The agency has also identified signs of fraud in those trading platforms.","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legitgambling.com\/news\/belgiums-fsma-lists-crypto-trading-platforms-associated-fraud\/#primaryimage","url":"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg","contentUrl":"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2018\/03\/fsma.jpg","width":380,"height":250},{"@type":"WebSite","@id":"https:\/\/www.legitgambling.com\/news\/#website","url":"https:\/\/www.legitgambling.com\/news\/","name":"","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legitgambling.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.legitgambling.com\/news\/#\/schema\/person\/0e2e077765174748afc2362c890e3f91","name":"Cameron Bishop","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f635e871248df28d6828ec38af2b48c04796e65e714639cfa0c2d3d1c91b0bc7?s=96&d=monsterid&r=g","caption":"Cameron Bishop"},"description":"Cameron works tirelessly behind the scenes ensuring his many US news stories are factual, informative and brought to you in a timely fashion before most other media outlets have them. He is an investigative journalist at heart who also has a fond interest in the money and business markets too.","url":"https:\/\/www.legitgambling.com\/news\/author\/cameron-bishop\/"}]}},"_links":{"self":[{"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/posts\/5550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/comments?post=5550"}],"version-history":[{"count":0,"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/posts\/5550\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/media?parent=5550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/categories?post=5550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legitgambling.com\/news\/wp-json\/wp\/v2\/tags?post=5550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}