Clear, source-reviewed warnings about reported financial scams, impersonation attempts, and emerging fraud risks.
Public warnings
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251 alerts
Belgium's Financial Services and Markets Authority (FSMA) has blacklisted numerous fraudulent trading platforms, unauthorized clone firms, and deceitful recruitment funnels.
Source: Plateformes de trading frauduleuses : le phénomène continue de faire des dégâts
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a major warning against dozens of fraudulent trading platforms, clone brokers, and deceptive onboarding websites targeting investors.
Source: Frauduleuze tradingplatformen: het fenomeen blijft schade aanrichten
Read full alertBelgium's Financial Services and Markets Authority (FSMA) issues an urgent warning regarding unauthorized online trading platforms, fake investment apps, and clone broker operations.
Source: Fraudulent trading platforms: the phenomenon keeps causing damage
Read full alertBelgium's FSMA alerts the public against fraudulent WhatsApp investment groups promoting fake trading apps, pump-and-dump schemes, and unauthorized broker platforms.
Source: The FSMA once again warns the public against dubious WhatsApp groups
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a renewed warning against deceptive WhatsApp investment groups that impersonate reputable financial firms and promote fake trading applications.
Source: La FSMA met de nouveau le public en garde contre des groupes WhatsApp douteux
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted 20 fraudulent lenders targeting consumers with fake credit offers and upfront fee scams.
Source: Crédit via les réseaux sociaux ? Soyez vigilant
Read full alertThe Financial Services and Markets Authority (FSMA) has flagged 20 unauthorized entities promoting fake loans and advance-fee credit schemes across social media and online platforms.
Source: Krediet via sociale media? Wees op uw hoede
Read full alertThe Belgian FSMA has issued an urgent warning against 20 unauthorized credit providers and clone firms offering fake loans through social media and online ads.
Source: Credit via social media? Be cautious
Read full alertThe Belgian FSMA has issued an urgent warning regarding fraudulent investment websites using forged regulatory certificates to deceive investors.
Source: Opgelet voor frauduleuze websites die beweren vergund te zijn bij de FSMA
Read full alertBelgium's FSMA alerts investors to multiple fraudulent investment websites displaying counterfeit regulatory certificates to deceive consumers.
Source: Beware of fraudulent websites that claim to be authorized by the FSMA
Read full alertBelgium's FSMA has issued an urgent warning against North Star Management Japan and Part Capital, flagging them as unauthorized operators suspected of running boiler room investment scams.
Source: Boiler rooms : La FSMA met le public en garde contre de nouvelles activités irrégulières
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted North Star Management Japan and Part Capital for operating unauthorized investment services and suspected boiler room fraud.
Source: Boilerroomfraude: de FSMA waarschuwt voor nieuwe onregelmatige activiteiten
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