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 Belgian Financial Services and Markets Authority (FSMA) has blacklisted 25 unauthorized trading platforms and deceptive lead-generation websites offering false promises of high returns.
Source: 25 nouvelles plateformes frauduleuses dans la liste de la FSMA
Read full alertBelgium's FSMA has issued an investor alert regarding a cloned firm fraudulently misusing the identity of OGESIP Invest through ogesip-investment.com.
Source: Cloned firm: De FSMA waarschuwt voor de diefstal van de identiteit van OGESIP Invest
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has blacklisted 25 fraudulent trading platforms and intermediary websites targeting investors with false promises of quick profits.
Source: 25 nieuwe frauduleuze platformen op de lijst van de FSMA
Read full alertThe Financial Services and Markets Authority (FSMA) in Belgium has warned investors against a fraudulent clone website impersonating authorized entity OGESIP Invest.
Source: Cloned firm: The FSMA warns the public against theft of OGESIP Invest’s identity
Read full alertBelgium's FSMA has updated its blacklist with 25 fraudulent trading platforms and lead-generator websites promoting unrealistic investment returns.
Source: 25 new fraudulent platforms added to the FSMA’s list
Read full alertThe UK Financial Conduct Authority has issued an alert regarding UK Claims (ukclaims.org), warning that the entity is promoting financial services without regulatory authorization.
Source: UK Claims / https://ukclaims.org/
Read full alertThe Belgian FSMA has issued a major warning exposing fraudulent trading platforms and funnel websites that use fabricated interviews with bank CEOs to deceive investors.
Source: Fausses interviews avec des CEO de banques ? N’investissez surtout pas !
Read full alertBelgium's FSMA warns investors against unauthorized trading platforms and deceptive onboarding sites using fake interviews with bank CEOs to solicit fraudulent deposits.
Source: Valse interviews met CEO's van banken? Investeer zeker niet
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has issued a major warning regarding fraudulent trading platforms utilizing fake interviews of bank CEOs to trap investors.
Source: Fake interviews with bank CEOs? Definitely don't invest
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has warned investors about fraudulent WhatsApp groups promoting fake trading applications, pump-and-dump schemes, and unauthorized financial services.
Source: Opgelet voor beleggingstips via WhatsApp
Read full alertThe Belgian FSMA has issued an urgent warning regarding fraudulent WhatsApp investment groups promoting fake trading platforms, identity theft of economists, and stock manipulation schemes.
Source: Attention aux conseils d’investissement via WhatsApp
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns the public against fraudulent WhatsApp groups promoting fake crypto trading apps, identity theft, and pump-and-dump schemes.
Source: Beware of investment tips via WhatsApp
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