Questions about investment fraud?

As a financial regulator, the FSMA strives to ensure the honest and equitable treatment of financial consumers. In this context, the FSMA supervises the provision of financial services and products in Belgium.

The FSMA welcomes your notifications on investment fraud and fake loans. Phishing mails are best forwarded directly to suspect@safeonweb.be. For other complaints, this page will tell you where you need to go.

If you have transferred money you are unable to recover, we advise you to file a complaint with the local police immediately.

Personal information

Title

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First name

Last name

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Telephone number

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Age

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City

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Question - info - complaint - suggestion

Which person / firm does your notification concern?

What is the website of this person / firm?

How did you enter into contact with this person / firm?

What financial services and products were you offered?

How much money did you transfer? (in euro)

(please use numbers only)

To which bank accounts and/or e-wallets did you transfer funds? (IBAN/BIC numbers and names of beneficiaries of the bank accounts or the wallet and hashcode of the virtual currency transaction)

Your question

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