Warnings

Date	Title
12/04/2022	Watch out for companies that offer trading software (Expert Advisors)
30/03/2022	Victim of an investment scam? Beware of recovery room fraud
17/02/2022	Boiler rooms: the FSMA warns the public against unauthorized activities Allied Indices International (www.alliedindicesinternational.com) Alpes trading (www.alpes-trading.com) Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) Universal asset management (www.universalassetmgmt.com)
02/02/2022	The FSMA identifies new fraudulent online trading platforms
20/01/2022	Have you received an attractive credit proposal? Watch out for scams
15/11/2021	The FSMA identifies new fraudulent online trading platforms
27/10/2021	Watch out for investment fraud through dating apps
15/10/2021	The FSMA identifies 27 new websites of fraudulent lenders
27/08/2021	The FSMA identifies 11 new websites of fraudulent lenders
24/08/2021	Watch out for companies that offer trading software (Expert Advisors)
08/07/2021	Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
01/07/2021	Fraudulent offers of wealth management ML-capital (www.ml-capital.fr) La Franco-suédoise d’investissement (www.franco-suedoise-investissement.fr)
29/06/2021	Fraudulent credit offers
24/06/2021	Beware of offers of investment in wine, champagne and spirits