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Another potential scam has been identified in the financial industry. This Friday, we head to Austria, with the Financial Market Authority (FMA) posting a warning on its website against Top10Coins.
According to the statement published by the Austrian regulator, Top10Coins is providing banking services within the country that require a licence. However, as can be anticipated – the company does not hold such a licence.
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Specifically, the Austrian FMA also points out that the company is not allowed to accept funds from other ... (read more)