Consumers

Warnings

Contactform for consumers
List of companies operating unlawfully in Belgium
Date Title
05/05/2021 Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
28/04/2021 Boiler rooms: the FSMA warns the public against unauthorized activities
26/04/2021 Watch out for companies that offer trading software (expert advisors)
21/04/2021 Watch out for companies that offer forex training
08/04/2021 Usurpation of the identity of certain banks by fraudsters: the FSMA reiterates its warning
31/03/2021 The FSMA warns against recovery room fraud
26/03/2021 Savings offers that are too good to be true? Beware!
10/03/2021 Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
09/03/2021 Fraudulent use of the name and logo of the FSMA
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
See archive