How can you tell if an offer of credit or of investment products or services is in fact fraudulent?
In order not to be duped, learn on this page how to recognize the most frequently used mechanisms of fraud.
Are you suspicious about the fraudulent nature of the offer you have been made? Have you been the victim of an investment or credit fraud and don’t know what to do? Please contact the FSMA directly.
Never deal with a company about which a warning has been published!
To check whether the company offering you a service has been named in a warning, please consult the warnings published on the website of the FSMA, foreign supervisory authorities or IOSCO.
- Questions about your rights and obligations as a consumer? Take a look at ConsumerConnect.
- Habe you been a victim of fraud or a scam? If so, please file a complaint with the police. This can also be done online via police on web.