FSMA has also updated its list of cryptocurrency trading platforms which it has identified signs of fraud. This list now includes a total of 113 websites.
source https://www.google.com/url?rct=j&sa=t&url=https://www.onestopbrokers.com/2018/12/19/alert-cryptocurrency-fraudsters-using-cryptocurrencies-swindle-consumers/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNEggijTZ8OyBAZOAVxFfDjCBBgqXg
