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 issued a warning regarding fraudulent investment schemes in precious metals and electric vehicle ecoparkings.
Source: Offers of investment in precious metals and “ecoparkings”: be vigilant
Read full alertThe UK Financial Conduct Authority (FCA) has banned and fined three senior executives of SVS Securities Plc for channeling £69.1m in client funds into high-risk, illiquid investments.
Source: FCA takes action against three individuals from SVS Securities for mistreatment of pension funds
Read full alertBelgium's FSMA has issued an urgent warning regarding fraudulent schemes that impersonate reputable banks and financial institutions to pitch fake high-yield savings and investment offers.
Source: Des publicités en ligne pour des produits d’épargne aux rendements très alléchants ? Attention aux escrocs qui se font passer pour des banques
Read full alertThe Belgian FSMA has issued an urgent warning against fraudsters impersonating Trade Republic Bank, Wise Europe, ING, and other institutions to promote fake high-yield savings products.
Source: Online reclame voor spaarproducten met erg aanlokkelijk rendement? Let op voor oplichters die zich voordoen als banken
Read full alertBelgium's FSMA warns of fraudsters cloning major banks and platforms like Trade Republic and Wise Europe to promote fake high-yield savings plans.
Source: Online advertising of savings products with very enticing returns? Watch out for scammers posing as banks
Read full alertThe CFTC has charged Three Bridges Trading Fund, LLC and Donald Wray Rodgers with operating an unregistered commodity pool and misappropriating over $2 million from investors.
Source: Release Number 8919-24
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns the public against deceptive crypto investment scams that use fake celebrity endorsements and rigged trading platforms.
Source: Mise en garde : Peut-on devenir riche en quelques clics ?
Read full alertBelgium's Financial Services and Markets Authority (FSMA) alerts the public to deceptive online trading schemes that capture contact data through fake social media ads.
Source: Plateformes de trading frauduleuses: comment les fraudeurs obtiennent vos données
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a comprehensive alert detailing the mechanics of fraudulent online trading and cryptocurrency schemes.
Source: Waarschuwing: Kan je rijk worden in een paar klikken?
Read full alertBelgium's FSMA has issued an alert detailing how online trading scammers capture victim data through misleading social media ads and has blacklisted numerous fraudulent platforms.
Source: Frauduleuze tradingplatformen: hoe fraudeurs aan uw gegevens raken
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has flagged numerous unauthorized trading platforms, funnel websites, and clone firms targeting retail investors.
Source: Wees alert voor frauduleuze tradingplatformen en trap niet in hun val
Read full alertBelgium's Financial Services and Markets Authority (FSMA) warns consumers against fraudulent online investment platforms that use fake celebrity endorsements to lure victims into crypto trading scams.
Source: Warning: Can you get rich in just a few clicks?
Read full alert