Investor Alerts - Fraudulent crypto trading platforms
| Company: | Fraudulent crypto trading platforms |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 12 Sep 2022 |
| Link: | https://www.fsma.be/en/warnings/beware-fraudulent-crypto-trading-platforms |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: https://cryptoprofitfx.com/ www.tenndex.com www.xmsite.live and www.xmsite-coin.com |