Clear, source-reviewed warnings about reported financial scams, impersonation attempts, and emerging fraud risks.
Public warnings
Review the details carefully and verify claims independently before taking action.
253 alerts
The Belgian Financial Services and Markets Authority (FSMA) has flagged Arbionis-be.com as a fraudulent and unauthorized trading platform targeting investors with fake celebrity endorsements.
Source: ARBIONIS-BE.COM (ARBIONIS-BE.COM)
Read full alertBelgium's FSMA has issued an urgent warning against fraudulent online trading platforms luring victims with fake AI investment schemes and modest initial deposits.
Source: Investissez avec l’IA et devenez riche avec 250 euros. Gare aux arnaques !
Read full alertBelgium's FSMA issues a critical alert against deceptive AI investment schemes, fraudulent trading platforms, and clone brokers targeting online investors.
Source: Investeer met AI en word rijk met 250 euro. Let op voor fraude!
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued an urgent warning regarding fraudulent online trading platforms, AI-driven get-rich-quick scams, and multiple clone broker websites.
Source: Invest with AI and become rich with 250 euros. Beware of fraud!
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a warning against five unauthorized entities offering fraudulent loans and upfront fee scams.
Source: Reçu une offre de crédit intéressante ? Soyez prudent !
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued an urgent warning regarding five unauthorized credit providers running fake loan and clone firm scams.
Source: Een interessant kredietvoorstel ontvangen? Wees voorzichtig!
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a warning against five fraudulent lenders running fake credit schemes and clone firm operations.
Source: Received an interesting credit offer? Be careful!
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a major warning against fraudulent trading platforms, clone brokers, and deceptive celebrity-endorsed social media ads.
Source: Une publicité avec des stars sur les réseaux sociaux ? Attention aux arnaques
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted numerous unauthorized trading platforms, clone firms, and deceptive marketing funnels.
Source: Advertenties met BV’s gespot op sociale media? Let op voor fraude
Read full alertBelgium's FSMA warns investors against deceptive social media ads featuring celebrities and blacklists numerous unauthorized trading platforms and clone brokers.
Source: Advertisements with celebrities spotted on social media? Beware of fraud
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a warning against multiple fraudulent recovery room operators and clone entities preying on investment fraud victims.
Source: La FSMA met en garde contre certaines sociétés soupçonnées de fraude de type « recovery room »
Read full alertBelgium's FSMA alerts investors to fraudulent investment entities presenting forged FSMA certificates to falsely claim regulatory authorization.
Source: Attention aux sites web frauduleux soi-disant agréés auprès de la FSMA
Read full alert