France’s AMF warns public against dealing with 16 unauthorized crypto entities
France’s Financial Markets Authority (AMF) today issued a warning to the public about the activities of several unauthorized crypto-asset entities.
crypto warning
Belgium’s FSMA warns against unauthorized crypto service providers
The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning to the public regarding companies offering crypto-asset services without an authorization.
Dubai Virtual Assets Regulatory Authority issues warning against Kucoin
Dubai’s VARA today issued an alert in relation to the company Phoenixfin Pte Ltd, MEK Global Limited, Peken Global Limited, and Kucoin Exchange EU Gmbh.
Belgian regulator warns against several firms suspected of recovery room fraud
The FSMA is again warning the Belgian public against certain companies suspected of recovery room fraud.
HK regulator warns public against unlicensed virtual asset trading platform iSCAT
The Hong Kong Securities and Futures Commission (SFC) today warned the public of an unlicensed VATP known as “iSCAT.”
Dubai’s Virtual Assets Regulatory Authority warns against Koto Crypto
The Virtual Assets Regulatory Authority (VARA) of Dubai today issued an alert in relation to Koto Crypto DMCC.
HK regulator warns crypto firms misuse word “bank”
HKMA urges the public to be cautious about certain overseas crypto firms using the word “bank” in the descriptions of their products.
Dutch regulator warns against crypto pump-and-dump schemes
The Dutch Authority for the Financial Markets (AFM) is concerned about market manipulation in relation to trading in cryptos.
HK regulator warns public of Tokencan, VBIT Exchange and HKD.com Corporation
The SFC of Hong Kong today issued a warning against several entities suspected of conducting virtual asset business illegally.
HK regulator warns public of suspicious virtual asset-related product “LENA Network”
The Securities and Futures Commission (SFC) of Hong Kong today issued a warning of a suspicious investment product named “LENA Network”.
