English
Sign In

Belgium's FSMA Warns Against Six Unauthorized Crypto Firms

4 hours ago WikiForex

Belgium's Financial Services and Markets Authority (FSMA) has warned investors against six companies offering crypto-asset services without the required authorization under the EU's Markets in Crypto-Assets (MiCA) Regulation.

Under MiCA, which took effect at the end of 2024, companies must obtain authorization as a Crypto-Asset Service Provider (CASP) before offering crypto services within the European Union.

The FSMA identified the following unauthorized firms:

Aurum Foundation (aurum.foundation)
Bank Bit (bank-bit.com)
Bithf Pro (bitfpro.org)
Dxago (dxago.com)
Global Dynamic Trade (globaldynamictrade.org)
ZeriaFunding (zeriafunding.com)

The regulator has added these companies to its list of fraudulent CASPs and urged investors not to use their services.

The FSMA noted that the list is not exhaustive and will be updated as new unauthorized firms are identified.

Share

Related Articles

Hottest
Malaysia's SC Flags Six Unauthorized Entities, Including Clone Firms
Loading...

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.