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.
343 alerts
The 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 alertBelgium'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 alert