FMYCOIN Scam Warning: Crypto Platform on CNMV Warning List

FMYCOIN is a platform with a cryptocurrency name that was placed on the warning list of the Spanish Securities Market Commission (CNMV) for offering investment services without authorisation. The address fmycoin.com does not open today, which is a common picture with schemes that close and return under a new domain.

🚩 From the Crypto Dashboard to the Withdrawal Fee

In schemes of this kind the user is usually asked to send USDT, and a balance that grows quickly is displayed on the platform's own dashboard. When a withdrawal is requested, reasons such as tax, a network fee or an "account verification" charge come up one after another; after each payment a new obstacle appears. In the end the website becomes inaccessible.

🔍 Findings About fmycoin.com

fmycoin.com appears on the joint warning list of international securities regulators through the CNMV's warning about unauthorised activity. As of November 2026 the domain does not resolve. The platform is not found on the SPK list of authorised institutions; acts of this kind carried out through computer systems are assessed under the qualified fraud provision of Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have previously covered crypto platforms that show a fake balance on their own dashboard and make withdrawal conditional on a fee.

🧭 The Legal Process for Victims

For payments made in crypto, the trail of the money transferred to crypto exchangesTR is examined; after that, an asset searchTR and the routes for a refund from an overseas platform are assessed. For detailed information and legal support, you can contact Savun Law & Consultancy.

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