Belgian Financial Regulator included crypto companies into the black list

The operation of the financial services and markets of Belgium (FSMA) made the black list of crypto companies, whose quantity is 99. The black list’s companies offer financial services without complying with Belgian law.

Most of companies from the list are registered in the other jurisdictions, in connection with it the regulator also warns about due diligence in choosing a service provider.

This list is published on the website of the regulator.

On materials of the following website: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium?field_type_of_fraude_tid_i18n=10595&submit=Apply