Consumer protection bulletin

Scam alerts

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

Public warnings

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253 alerts

Scam alert August 14, 2025

FSMA Issues Warning Against Suspected Recovery Room Scams and Impersonators

The Belgian FSMA has issued an urgent warning against multiple fraudulent recovery room schemes, unauthorized operators, and brand impersonation tactics targeting investment fraud victims.

Source: De FSMA waarschuwt voor bepaalde ondernemingen die ervan verdacht worden recovery room-fraude te plegen

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Scam alert August 14, 2025

FSMA Issues Warning Against Fraudulent Asset Recovery Companies and Impersonators

The Belgian Financial Services and Markets Authority (FSMA) has issued a warning against multiple recovery room scams and cloned entities targeting investment fraud victims.

Source: The FSMA warns against certain companies suspected of recovery room fraud

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Scam alert August 14, 2025

FSMA Issues Warnings on Fraudulent Trading Platforms, Boiler Rooms, and Recovery Room Scams

Belgium's FSMA warns investors about illicit trading platforms, boiler room schemes, AI investment scams, and recovery room fraud targeting consumers.

Source: Warnings archive

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Scam alert August 11, 2025

FCA Warning: Fraudsters Target Consumers with Fake Car Finance Compensation Calls

The UK Financial Conduct Authority (FCA) has issued an alert regarding scammers impersonating car finance lenders and falsely offering compensation to steal personal and financial data.

Source: Beware car finance scam calls, FCA warns

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Scam alert August 4, 2025

FSMA Warns Against Fraudulent WhatsApp Investment Groups and Impersonation Scams

The Belgian Financial Services and Markets Authority (FSMA) has issued a warning regarding fraudulent social media ads luring investors into WhatsApp groups using cloned financial brands.

Source: Attention aux soi-disant conseils d’investissement exclusifs via WhatsApp

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Scam alert August 4, 2025

FSMA Issues Warning on Investment Scams Promoting Fake Tips via WhatsApp and Social Media

Belgium's FSMA warns investors against fraudulent social media ads promoting fake investment tips and fictitious IPOs through private WhatsApp groups using clone firm tactics.

Source: Opgelet voor zogenaamde exclusieve beleggingstips via WhatsApp

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Scam alert August 4, 2025

FSMA Alert: Beware of Exclusive Investment Tips Promoted via WhatsApp and Social Media

The Financial Services and Markets Authority (FSMA) warns the public against fraudulent social media ads promoting exclusive WhatsApp investment groups and fictitious IPOs.

Source: Beware of so-called exclusive investment tips via WhatsApp

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Scam alert July 24, 2025

FSMA Issues Warning on New Wave of Fraudulent Online Trading Platforms and Clone Brokers

Belgium's Financial Services and Markets Authority (FSMA) has blacklisted dozens of unauthorized online trading platforms, lead-generation sites, and clone brokers targeting investors with fake profit schemes.

Source: Nouvelle vague de plateformes de trading frauduleuses

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Scam alert July 24, 2025

FSMA Issues Major Warning Against Wave of Fraudulent Trading Platforms and Clone Brokers

The Belgian Financial Services and Markets Authority (FSMA) has issued a warning against dozens of fraudulent trading platforms, lead generators, and clone entities targeting retail investors.

Source: Nieuwe golf van frauduleuze tradingplatformen

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Scam alert July 24, 2025

FSMA Warning: New Wave of Fraudulent Trading Platforms and Clone Brokers Exposed

The Belgian Financial Services and Markets Authority (FSMA) has issued a major warning against a new wave of unauthorized trading platforms, recruitment websites, and clone firms.

Source: New wave of fraudulent trading platforms

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Scam alert July 11, 2025

Reflex-miner.com Scam Warning: FCA Flags Unauthorized Investment Platform

The UK Financial Conduct Authority (FCA) has issued an official alert regarding Reflex-miner.com, warning investors that the platform is operating without authorization.

Source: Reflex-miner.com

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Scam alert June 10, 2025

FINRA Issues Warning on Evolving Pump-and-Dump Stock Manipulation Schemes

Securities regulators have issued a warning regarding pump-and-dump and ramp-and-dump scams targeting retail investors through social media ads and encrypted chats.

Source: Avoiding Pump-and-Dump Scams

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