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 launched an enforcement investigation into Market Financial Solutions Limited (MFS), an Annex 1 firm that has entered administration.
Source: Investigation into Market Financial Solutions Limited
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has blacklisted numerous unauthorized trading platforms, lead-generation sites, and clone brokers operating deceptive investment schemes.
Source: Attention à ces nouvelles plateformes de trading frauduleuses
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted multiple fraudulent trading platforms, clone firms, and deceptive onboarding portals targeting investors.
Source: Opgelet voor deze nieuwe frauduleuze tradingplatformen
Read full alertThe Financial Services and Markets Authority (FSMA) has blacklisted a series of unauthorized trading platforms, clone firms, and fraudulent funnel websites targeting online investors.
Source: Beware of these new fraudulent trading platforms
Read full alertBelgium's FSMA warns the public against romance investment scams where fraudsters use dating apps and social media to lure victims into fraudulent crypto trading platforms.
Source: Opgelet voor fraude via datingapps!
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) warns the public against fraudulent cryptocurrency trading schemes originating on dating applications and social media.
Source: Beware of fraud on dating platforms!
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted 40 unauthorized lenders and clone firms targeting consumers with fraudulent loan offers.
Source: Besoin d’argent rapidement ? Méfiez-vous des offres de crédit sur les réseaux sociaux
Read full alertBelgium's FSMA has issued a public warning regarding SE-RE-CO (SERECO) for offering mortgage credit services without the required financial regulatory authorization.
Source: La FSMA met en garde contre les activités de SE-RE-CO dans le secteur financier
Read full alertBelgium's FSMA has issued a public warning against SE-RE-CO (SERECO), alerting consumers that the company lacks authorization to offer mortgage credit services.
Source: The FSMA warns against the activities of SE-RE-CO in the financial sector
Read full alertBelgium's FSMA has issued an alert regarding SE-RE-CO (SERECO), warning consumers that the company is not authorized to offer mortgage credit services.
Source: De FSMA waarschuwt voor de activiteiten van SE-RE-CO in de financiële sector
Read full alertThe CFTC has secured a consent order against Michigan-based operator Andrew Middlebrooks and EIA All Weather Alpha Fund I Partners LLC for running a multi-million dollar fraudulent commodity pool scheme.
Source: Release Number 9225-26
Read full alertThe CFTC has finalized its enforcement action against former FTX head of engineering Nishad Singh, imposing $3.7 million in disgorgement and multi-year industry bans.
Source: Release Number 9204-26
Read full alert