Skip to content
Back to Guavy Wire
Crypto

EU Crypto Users Hit by Scammers Posing as Regulators

Share

Scammers are impersonating financial regulators and licensed exchanges to target crypto holders in the EU. This is happening five weeks after the MiCA licensing deadline, according to France's Autorité des Marchés Financiers (AMF), the Dutch Authority for the Financial Markets (AFM), and the European Securities and Markets Authority (ESMA). The pattern was described to the Financial Times by these regulators.

The scammers are targeting crypto holders who continue moving assets after the EU's MiCA licensing deadline. This highlights ongoing security and regulatory risks for crypto users, licensed exchanges, and DeFi services across the EU. No specific figures or targets were mentioned in the report.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment advisor. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc