Financial Services and Markets Authority
- Name in source
- 'Blockchain' (cloned firm)
- Source jurisdiction
- Belgium
- Source validation date
- 30 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
'Blockchain' (cloned firm)
'Blockchain' (cloned firm). Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- 'Blockchain' (cloned firm)
- Recorded URL
- https://fsma.be/en/warnings/victim-investment-scam-beware-recovery-room-fraud
- URL text as imported
- https://www.fsma.be/en/warnings/victim-investment-scam-beware-recovery-room-fraud
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for 'Blockchain' (cloned firm) (fsma.be)?
This database links one attributable regulator notice to the 'Blockchain' (cloned firm) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.
- Research identity
- 'Blockchain' (cloned firm)
- Matched domain
- fsma.be