Consumers

Warnings

Contactform for consumers
List of companies operating unlawfully in Belgium
Date Title
09/07/2020 First Property (formerly https://firstproperty.eu) – cloned firm
23/06/2020 Capital-Placement (http://capital-placement.info)
18/06/2020 Boiler rooms: The FSMA warns the public against unlawful activities
15/06/2020 Fraudulent wealth management offers: Stay vigilant!
12/06/2020 https://www.mazda-int.com/
10/06/2020 Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
29/04/2020 Scams linked to current events: Beware of numerous cases of fraud relating to the coronavirus crisis!
23/04/2020 Marketsx.fr (cloned firm)
22/04/2020 Heightened risk of fraud in the context of the covid-19 pandemic: be wary of offers that are too good to be true!
09/04/2020 The FSMA warns against recovery room fraud
02/04/2020 Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
01/04/2020 COVID-19 : Beware of fraudulent investment offers and scams that are circulating on social media!
01/04/2020 www.financial-liquidity.com (cloned firm)
27/03/2020 Beware of attempts at phishing in relation to COVID-19!
27/03/2020 COVID-19 - Investment fraud: more than ever, prudence is essential!
27/03/2020 Boiler rooms: the FSMA warns the public against unlawful activities
25/03/2020 Fraudulent credit offers
24/02/2020 www.central-spot.com (cloned firm)
21/02/2020 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
20/02/2020 Fraudulent wealth management offers: Stay vigilant!
18/02/2020 www.intesa-gestion.com (cloned firm)
13/02/2020 Identity theft from authorized companies: beware of fraud!
11/02/2020 Offers of investment in Whisky: beware of fraud!
06/02/2020 Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
27/01/2020 Fraudulent credit offers
14/01/2020 The FSMA warns against GBL Service
23/12/2019 www.dif-patrimoine.com (cloned firm)
20/12/2019 www.act-financial-solutions.com (cloned firm)
19/12/2019 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
18/12/2019 Beware of new fraudulent online trading platforms
17/12/2019 Fraudulent credit offers
06/12/2019 The FSMA warns against fraudulent credit offers
03/12/2019 Have you been offered a lucrative investment over the phone? Don't be duped!
14/11/2019 www.helvea-ltd.com
12/11/2019 Irico SA
08/11/2019 Global InterGold
06/11/2019 www.first-matching.com
29/10/2019 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
24/10/2019 Online trading platforms are making new victims in Belgium
11/10/2019 The FSMA warns against fraudulent credit offers
09/10/2019 Kuvera Global (www.kuveraglobal.com)
08/10/2019 Fraudulent wealth management offers: the FSMA warns the public against two new websites
04/10/2019 Cryptocurrency fraud: the FSMA warns against Abesix
04/10/2019 Fraudulent credit offers
01/10/2019 Binary options: the FSMA warns the public against several actors operating unlawfully within the territory of belgium
30/09/2019 Be wary of investment offers made through social media
21/08/2019 Cryptocurrency fraud: the FSMA warns against xtb-markets
29/07/2019 The FSMA warns the public against the activities of unauthorized lenders who offer fraudulent credits to consumers
25/07/2019 The FSMA warns the public against fake websites that use the website layout and data of a registered credit intermediary
16/07/2019 Offers in wealth management: beware of fraud! The FSMA renews its warning

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