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.
251 alerts
The UK Financial Conduct Authority (FCA) has issued a warning against claimsureltd.co.uk, an unauthorized clone firm falsely using the details of legitimate UK entity Claimsure Ltd.
Source: claimsureltd.co.uk (clone of UK registered company) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an alert regarding a fraudulent clone entity impersonating the authorized firm Flagstone Investment Management.
Source: Flagstone Investment Management (Clone of FCA authorised firm) (new)
Read full alertBelgium's FSMA warns the public about fraudulent WhatsApp groups impersonating Bolero and GuardCap Asset Management to promote fake AI investment plans and the GTI app.
Source: The FSMA warns the public once again against dubious WhatsApp groups
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a warning regarding fraudulent WhatsApp groups impersonating Bolero and GuardCap while promoting fake AI trading schemes and the GTI app.
Source: De FSMA waarschuwt opnieuw voor dubieuze WhatsAppgroepen
Read full alertThe Belgian FSMA has issued a warning regarding fraudulent trading platform BitKeltTrade and deceptive news websites using fake media branding to lure investors.
Source: Plateformes frauduleuses de trading : ne vous fiez pas aux faux articles de presse
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued an urgent warning against fraudulent trading platform BitKeltTrade and a network of fake news websites designed to deceive investors.
Source: Frauduleuze tradingplatformen: laat u niet misleiden door valse persartikels
Read full alertThe Belgian FSMA has issued a warning regarding fake news websites that impersonate established media outlets to promote the fraudulent trading platform BitKeltTrade.
Source: Fraudulent trading platforms: don’t trust fake press articles
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has flagged Levels Socials as an unauthorized entity suspected of operating a fraudulent online trading platform.
Source: La FSMA met en garde contre les activités de Levels Socials
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a warning against Levels Socials, identifying it as an unauthorized entity and a suspected fraudulent trading platform.
Source: De FSMA waarschuwt voor de activiteiten van Levels Socials
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a warning against Levels Socials, identifying it as an unauthorized and fraudulent trading platform.
Source: The FSMA warns the public against the activities of Levels Socials
Read full alertBelgium's FSMA has issued an urgent warning regarding 26 unauthorized loan providers and clone firms targeting consumers with fraudulent credit offers.
Source: Snel geld nodig? Wees voorzichtig met kredietaanbiedingen op sociale media
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has flagged 26 unauthorized lenders and clone firms offering fraudulent loan schemes on social media and websites.
Source: Need money fast? Be careful with credit offers on social media
Read full alert