Have you received an offer of credit or investment products/services and you are suspicious that the offer may be fraudulent? Have you (or a member of your family) been victim of investment fraud and don’t know what to do? Feel free to contact the FSMA.
Also feel free to inform the FSMA if you have been in contact with a suspicious company against which the FSMA has not yet published a warning.
In addition to reporting to reporting to the FSMA, file a complaint with the police as well. The contact information for the police is available on the website www.police.be.
What actions does the FSMA carry out to help you?
The FSMA does not have the legal competence to handle individual cases or to recover lost funds. However, when it receives such a notification, it can ensure that other people will not fall victim to the same fraud.
Reports by consumers show us where problems lie in the market. We will investigate the offer and, if necessary, take appropriate action, such as issuing a warning or referring the matter to the judicial authorities.
Reports by consumers allow us to gain insight into the methods used by fraudsters.
