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
Belgium's FSMA has issued an urgent warning against 26 unauthorized lenders and clone firms offering fake credit offers online to defraud consumers.
Source: Besoin d’argent rapidement ? Soyez prudent avec les offres de crédit sur les réseaux sociaux
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has published a warning regarding unauthorized financial and Forex services promoted by Cédric Bergans and BC Edufin Academy.
Source: La FSMA met en garde contre les activités de Cédric Bergans
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a public warning against Cédric Bergans and his venture BC Edufin Academy for offering unauthorized financial and forex investment services.
Source: The FSMA warns the public against the activities of Cédric Bergans in the financial sector
Read full alertThe Belgian FSMA has issued a public warning regarding Cédric Bergans and BC Edufin Academy for offering unauthorized financial advice and forex training.
Source: De FSMA waarschuwt voor de activiteiten van Cédric Bergans in de financiële sector
Read full alertThe UK FCA has issued a warning regarding International Securities & Financial Compliance Authority (shf-isfca.com), a clone entity falsely using details of authorized firm SHF Compliance Limited.
Source: International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm)
Read full alertBelgium's FSMA warns the public against six unauthorized crypto-asset service providers operating in violation of MiCA regulations.
Source: Pas op voor niet-vergunde cryptoactivadienstverleners
Read full alertBelgium's FSMA has issued an urgent warning against multiple unauthorized crypto-asset service providers operating without required MiCA authorization.
Source: Beware of unauthorized crypto-asset service providers
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against IC Unity, an unauthorized financial entity operating without regulatory permission.
Source: IC Unity
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued an urgent warning against fraudulent alternative investment schemes promoting fake wine, energy, and real estate opportunities, blacklisting five illicit entities.
Source: Offres d’investissement dans le vin, l’énergie et l’immobilier : méfiez-vous des investissements alternatifs frauduleux
Read full alertThe Financial Services and Markets Authority (FSMA) has warned the public against several fraudulent companies offering deceptive investments in wine, energy, and real estate.
Source: Offers of investment in wine, energy and real estate: beware of fraudulent alternative investments
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has warned the public about fraudulent alternative investment schemes involving wine, energy, and real estate, naming several illicit entities and clone platforms.
Source: Beleggingsaanbiedingen in wijn, energie en vastgoed: wees voorzichtig met frauduleuze alternatieve beleggingen
Read full alertBelgium's FSMA warns investors against a fraudulent clone website operating under ogesip-investment.com, which unlawfully impersonates the legitimate entity OGESIP Invest.
Source: Cloned firm : La FSMA met le public en garde contre une usurpation d’identité d’OGESIP Invest
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