BELGIUM WATCHDOG ADDS 8 TO LIST OF SUSPICIOUS CRYPTOCURRENCY FIRMS

Finance Magnates on 21st June reports that 50 such companies are now listed on the Financial Services and Markets Authority warning page under the headline: CRYPTOCURRENCY TRADING PLATFORMS: BEWARE OF FRAUD!

https://www.financemagnates.com/cryptocurrency/news/belgium-watchdog-adds-8-list-suspicious-cryptocurrency-firms/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

%d bloggers like this: