Consumer protection bulletin

Scam alerts

Clear, source-reviewed warnings about reported financial scams, impersonation attempts, and emerging fraud risks.

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253 alerts

Scam alert October 23, 2025

FSMA Warns Against Unauthorized Entities North Star Management Japan and Part Capital Over Boiler Room Fraud

Belgium'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

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Scam alert October 23, 2025

FSMA Issues Warning Against North Star Management Japan and Part Capital

The 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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Scam alert October 23, 2025

FSMA Issues Scam Alert Against Unauthorized Boiler Rooms North Star Management Japan and Part Capital

Belgium's FSMA has issued an official warning against unauthorized entities North Star Management Japan and Part Capital, cautioning the public against boiler room investment fraud.

Source: Boiler rooms: The FSMA warns the public against new unauthorized activities

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Scam alert October 14, 2025

FSMA Warning: Blacklist of Fraudulent Trading Platforms and Clone Brokers

The Belgian Financial Services and Markets Authority (FSMA) has issued an urgent warning against several unauthorized trading platforms, clone entities, and recruitment sites.

Source: Les plateformes de trading frauduleuses ont à nouveau frappé

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Scam alert October 14, 2025

FSMA Warning: Belgian Regulator Flags Wave of Fraudulent Trading Platforms and Clone Brokers

Belgium's Financial Services and Markets Authority (FSMA) has issued an urgent warning against numerous fraudulent online trading platforms, clone firms, and feeder sites targeting investors.

Source: Frauduleuze tradingplatformen slaan opnieuw toe

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Scam alert October 14, 2025

FSMA Issues Warning Against Wave of Unauthorized and Fraudulent Trading Platforms

Belgium's Financial Services and Markets Authority (FSMA) has issued an urgent warning blacklisting multiple fraudulent trading platforms and clone brokers targeting online investors.

Source: Fraudulent trading platforms strike again

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Scam alert October 10, 2025

FSMA Issues Warning on Romance Investment Scams Originating on Dating Platforms

The Belgian Financial Services and Markets Authority (FSMA) alerts investors to fraudulent schemes where scammers use dating apps to lure victims into fake crypto trading platforms.

Source: Vous avez « matché » ? Attention aux fraudes

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Scam alert October 10, 2025

FSMA Issues Warning on Romance Investment Scams and Fake Crypto Platforms

Belgium's FSMA warns investors about rising romance scams on dating apps and social media, where fraudsters lure victims into depositing funds on rigged crypto trading platforms.

Source: Met iemand ‘gematcht’? Opgelet voor fraude

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Scam alert October 10, 2025

FSMA Warns Public Against Romance Investment Scams on Dating Apps and Social Platforms

Belgium's Financial Services and Markets Authority (FSMA) has issued a public warning regarding romance investment scams initiated on dating applications and social media platforms.

Source: Attention aux fraudes sur les plateformes de rencontre !

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Scam alert October 10, 2025

FSMA Warns of Rising Romance Investment Scams Originating on Dating Platforms

The Financial Services and Markets Authority (FSMA) has issued a warning regarding romance investment scams targeting consumers via dating apps and social media channels.

Source: Have you made a 'match'? Beware of fraud

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Scam alert October 7, 2025

FCA Issues Warning Against Unauthorised Broker Ehamarkets

The UK Financial Conduct Authority has issued an alert regarding Ehamarkets, an unauthorised entity operating without regulatory permission to offer financial services.

Source: Ehamarkets

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Scam alert October 7, 2025

FSMA Issues Warning Against Suspected Boiler Rooms Aaron Venture Capital and Aurora Capital Venture

The Belgian Financial Services and Markets Authority (FSMA) has issued a warning against Aaron Venture Capital and Aurora Capital Venture for unauthorized investment activities and suspected boiler room fraud.

Source: Boiler rooms : La FSMA met le public en garde contre Aaron Venture Capital et Aurora Capital Venture

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