Warnings

List of companies operating unlawfully in Belgium
Date Title
05/11/2018 Have you been offered a lucrative investment over the phone? Don’t be taken in!
26/10/2018 Cryptocurrency fraud: don’t be taken in!
20/09/2018 Boiler rooms: the FSMA warns the public against unauthorized activities
10/09/2018 Online tradingplatforms are making new victims in Belgium
04/09/2018 Warning against new cryptocurrency trading platforms
30/07/2018 The FSMA warns the public against the fraudulent activities of Credilan Benelux
18/07/2018 Boiler rooms: the FSMA warns the public against unauthorized activities
13/07/2018 The FSMA warns the public against the activities of GTX Options
21/06/2018 Cryptocurrency trading platforms: beware of fraud! Update of the list of platforms regarding which the FSMA has identified signs of fraud
07/05/2018 Cryptocurrency trading platforms: beware of fraud! Update of the list of platforms regarding which the FSMA has identified signs of fraud
15/03/2018 The FSMA warns the public against new boiler room fraud
22/02/2018 Cryptocurrency trading platforms: beware of fraud!
25/01/2018 The FSMA warns the public against the activities of International Markets Live LTD (Imarketslive)
27/12/2017 Warning against attempted fraud
22/12/2017 The FSMA warns the public against the website www.banque-eni.com
20/12/2017 Offers of investment in diamonds: the FSMA warns the public against fraud!
See archive