Warnings

List of companies operating unlawfully in Belgium
Date Title
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
11/07/2019 Binary options: the FSMA warns the public against several actors operating unlawfully within the territory of Belgium
04/07/2019 Offers of investment in wine: beware of fraud! The FSMA renews its warning
07/06/2019 Have you been offered an investment over the phone? Don’t be taken in!
05/06/2019 The FSMA warns the public against the website www.molineaux-investment.com
24/05/2019 Online trading platforms are making new victims in Belgium
22/05/2019 Offers of investment in wine: beware of fraud!
17/05/2019 First SkyWay Invest Group Limited ('SkyWay Capital')
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 trading platforms are making new victims in Belgium
04/09/2018 Warning against new cryptocurrency trading platforms
See archive