European Supervisory Authorities: Warnings & Opinions

05/02/2026 The three European Supervisory Authorities (ESAs: EBA, EIOPA and ESMA) have published two factsheets to help consumers protect themselves from crypto frauds and scams, and from online financial frauds and scams in an artificial intelligence world.

Factsheet: CRYPTO FRAUDS AND SCAMS

Factsheet: ONLINE FINANCIAL FRAUDS AND SCAMS IN AN ARTIFICIAL INTELLIGENCE WORLD 

06/10/2025  Warning by the European Supervisory Authorities on the risks of crypto-assets

Factsheet: Informational Factsheet by the European Supervisory Authorities on crypto-assets and what the MiCA Regulation means for the consumer

15/05/2023 ESAs draw consumers’ attention to how rises in inflation and interest rates might affect their finances

Factsheet: How do inflation and the rise in interest rates affect my money?

17/03/2023 EU financial regulators warn consumers on the risks of crypto-assets