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.
301 alerts
Belgium's FSMA warns the public about deceptive online trading schemes that harvest personal data via social media and details an extensive list of fraudulent trading websites.
Source: Fraudulent trading platforms: how fraudsters obtain your data
Read full alertFederal court orders Marcus Todd Brisco to pay more than $2 million in penalties and restitution for operating fraudulent forex and commodity pools under Yas Castellum.
Source: Release Number 9012-24
Read full alertBelgium's FSMA has issued an urgent alert warning the public about recovery room scams, where fraudsters impersonate legal authorities and clone legitimate firms to target past investment scam victims.
Source: De FSMA waarschuwt voor recoveryroomfraude
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a warning against recovery room fraud and identified multiple fraudulent recovery entities and clone firms targeting previous scam victims.
Source: The FSMA warns against recovery room fraud
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a warning regarding fraudsters impersonating its staff to execute recovery room scams and phishing operations.
Source: Des escrocs se font passer pour des collaborateurs de la FSMA
Read full alertBelgium's Financial Services and Markets Authority (FSMA) warns the public about fraudsters impersonating FSMA employees to conduct recovery room scams and phishing operations.
Source: Oplichters doen zich voor als medewerkers van de FSMA
Read full alertBelgium's Financial Services and Markets Authority (FSMA) warns investors against fraudsters posing as FSMA staff to operate account recovery scams.
Source: Fraudsters claim to be employees of the FSMA
Read full alertThe Commodity Futures Trading Commission secured over $17.1 billion in relief and sanctions in FY 2024, cracking down on massive crypto platform fraud, forex Ponzi schemes, and romance scams.
Source: Release Number 9011-24
Read full alertThe CFTC is raising public awareness about relationship confidence scams and crypto investment fraud, highlighting tools to help investors spot and avoid deceptive schemes.
Source: Release Number 8996-24
Read full alertThe Commodity Futures Trading Commission (CFTC) has issued an order against Uniswap Labs for illegally offering leveraged and margined digital asset transactions to retail users.
Source: Release Number 8961-24
Read full alertThe Financial Services and Markets Authority (FSMA) in Belgium has exposed 56 unauthorized lenders and clone firms offering fraudulent loans to steal upfront fees.
Source: Besoin d'argent rapidement ? Attention aux faux crédits
Read full alertBelgium's FSMA has issued a public warning against 56 unauthorized credit providers and cloned firms targeting consumers with fake loan offers and advance fee scams.
Source: Snel geld nodig? Let op voor valse kredieten
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