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
Belgium's FSMA has issued an urgent warning about fraudsters impersonating the financial authority to target investment fraud victims in fake fund recovery scams.
Source: Des escrocs usurpent le nom de la FSMA
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a warning regarding fraudsters impersonating the regulator to conduct fund recovery scams.
Source: Oplichters misbruiken de naam van de FSMA
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns the public against scammers usurping its identity and logo to orchestrate recovery room fraud targeting investment victims.
Source: Fraudsters usurp the name of the FSMA
Read full alertBelgium's FSMA has warned the public about 18 fraudulent and unauthorized online lenders operating advance-fee loan scams and identity cloning schemes.
Source: Besoin d'argent rapidement ? Soyez prudent
Read full alertBelgium's FSMA has issued an alert regarding 18 unauthorized credit providers operating fraudulent loan schemes and clone firm scams online.
Source: Snel geld nodig? Wees op uw hoede
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted 18 unauthorized lenders operating fake credit and clone firm scams.
Source: In need of quick cash? Be cautious
Read full alertThe Belgian FSMA has issued a public warning against Derwent Investments (derwentinv.com), alerting consumers that the entity is unauthorized and suspected of conducting boiler room fraud.
Source: Boilerroomfraude: de FSMA waarschuwt tegen Derwent Investments (https://derwentinv.com/)
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has flagged Derwent Investments (derwentinv.com) as an unauthorized entity suspected of operating a boiler room fraud scheme.
Source: Boiler rooms: The FSMA warns the public against Derwent Investments (https://derwentinv.com/)
Read full alertThe Financial Services and Markets Authority (FSMA) of Belgium has issued an alert against six unauthorized crypto-asset service providers operating without required MiCA licenses.
Source: Attention aux prestataires de services sur crypto-actifs non agréés
Read full alertBelgium's FSMA issues a public warning against Estoque Invest and Ezio Capital, unauthorized entities promoting fake high-yield savings alternatives.
Source: Méfiez-vous des offres d’investissement présentées comme une alternative aux produits d’épargne classique
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns the public against fraudulent investment schemes promoted by Estoque Invest and Ezio Capital.
Source: Opgelet voor beleggingsaanbiedingen die als alternatief voor klassieke spaarproducten worden voorgesteld
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns against unauthorized platforms Estoque Invest and Ezio Capital targeting consumers with high-yield investment offers.
Source: Beware of investment offers presented as an alternative to traditional savings products
Read full alert