Warnings

List of companies operating unlawfully in Belgium
Date Title
04/04/2019 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
14/03/2019 Finesco Limited
01/03/2019 Be wary of investment fraud!
19/02/2019 Online Trading platforms are making new victims in Belgium
06/02/2019 Fraudulent credit offers
28/01/2019 The FSMA warns against identity theft from authorized companies
08/01/2019 Have you been offered a lucrative investment over the phone? Don’t be taken in!
18/12/2018 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
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
See archive