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Warnings

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List of companies operating unlawfully in Belgium
Date Title
06/09/2023
Beware of these new fraudulent trading platforms
28/08/2023
Boiler rooms: The FSMA warns the public against unauthorized activities
03/07/2023
In need of quick cash? Beware of fake credit
05/06/2023
Beware of these new fraudulent trading platforms
30/05/2023
Fraudsters pretend to be employees of the FSMA
27/03/2023
Having to pay to receive your loan? Beware of fake credit
08/03/2023
AB INVESTMENT
23/02/2023
Beware of these new fraudulent trading platforms
27/12/2022
Findelbank (www.findelbank.com)
14/12/2022
The FSMA warns against Validus
23/11/2022
The FSMA identifies new fraudulent online trading platforms
09/11/2022
CMTpro (www.cmtpro.com, www.cmt-pro.com)
07/10/2022
Are you struggling financially? Be careful who you consult with