Consumers

Warnings

Date Title
04/03/2021 Antares (www.antares.trade)
02/02/2021 Boiler rooms: The FSMA warns the public against unauthorized activities
29/01/2021 Has a bank approached you with a tempting savings plan offer? Be wary, fraudsters may have usurped its name!
18/01/2021 Fraudulent credit offers
30/12/2020 Fraudulent wealth management offers: Stay vigilant!
23/12/2020 Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
03/12/2020 Be cautious on social media: Scammers use all sorts of tricks to circulate their fraudulent offers!
19/11/2020 Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
17/11/2020 Concord Financial Consult Ltd
04/11/2020 Fraudulent credit offers
05/10/2020 The FSMA warns the public against 3 frequent types of fraud
28/09/2020 The FSMA warns against recovery room fraud
23/09/2020 Fraudulent credit offers
21/09/2020 Companies that sell trading and training software
17/09/2020 Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
16/09/2020 Akita Michinoku Company
10/09/2020 Boiler rooms: The FSMA warns the public against unauthorized activities
06/08/2020 Fraudulent wealth management offers: Stay vigilant!
27/07/2020 Identity theft from Belgian brokers: beware of fraud!
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