Regulatory Warning

Crypto trading platforms

Flagged by Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (1)

Financial Services and Markets Authority Belgium
Unauthorised

warning

View Official Source

Other Flagged Firms (BEL)

Zestrend Financial Services and Markets Authority Fraud and Other Types of Mi... UniSmartMove Financial Services and Markets Authority Fraud and Other Types of Mi... TitansBenefit Financial Services and Markets Authority Fraud and Other Types of Mi... Skifor Financial Services and Markets Authority Fraud and Other Types of Mi... Safecrown Financial Services and Markets Authority Fraud and Other Types of Mi... Rineplex Financial Services and Markets Authority Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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