Public company intelligence record

List of cryptocurrency trading platforms

List of cryptocurrency trading platforms. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…

Recorded entity name
List of cryptocurrency trading platforms
Recorded URL
https://fsma.be/en/warnings
URL text as imported
https://www.fsma.be/en/warnings
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for List of cryptocurrency trading platforms (fsma.be)?

This database links 2 attributable regulator notices to the List of cryptocurrency trading platforms 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
List of cryptocurrency trading platforms
Matched domain
fsma.be

Financial Services and Markets Authority

Name in source
List of cryptocurrency trading platforms
Source jurisdiction
Belgium
Source validation date
8 January 2019
Read the original source

Financial Services and Markets Authority

Name in source
List of cryptocurrency trading platforms
Source jurisdiction
Belgium
Source validation date
1 March 2018
Read the original source

Read the company intelligence methodology