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

Mrs

First name

Last name

E-mail

(always check that your email address contains an @ and .)

Telephone number

(please use numbers only)

Age

(please use numbers only)

City

Country

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 only use numbers and max. 200 characters)

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

Add an attachment (max. 20MB, please don't use numbers or special characters like '.', ',', '()', ... in the file name )

One file only.
20 MB limit.
Allowed types: gif jpg jpeg png bmp eps tif pict psd txt rtf html odf pdf doc docx ppt pptx xls xlsx xml avi mov mp3 mp4 ogg wav bz2 dmg gz jar rar sit svg tar zip.

The personal data which you have provided to the FSMA via this form will be processed by the FSMA as set out in its Privacy Policy.