Warnings

Date	Title
18/12/2025	Fraudulent trading platforms: the phenomenon keeps causing damage
12/12/2025	The FSMA once again warns the public against dubious WhatsApp groups
27/11/2025	Credit via social media? Be cautious
14/11/2025	Beware of fraudulent websites that claim to be authorized by the FSMA
23/10/2025	Boiler rooms: The FSMA warns the public against new unauthorized activities
14/10/2025	Fraudulent trading platforms strike again
10/10/2025	Have you made a 'match'? Beware of fraud
07/10/2025	Boiler rooms: The FSMA warns the public against Aaron Venture Capital and Aurora Capital Venture
02/10/2025	The FSMA once again warns the public against dubious WhatsApp groups
14/08/2025	The FSMA warns against certain companies suspected of recovery room fraud
04/08/2025	Beware of so-called exclusive investment tips via WhatsApp
24/07/2025	New wave of fraudulent trading platforms
04/06/2025	ARBIONIS-BE.COM (ARBIONIS-BE.COM)
15/05/2025	Invest with AI and become rich with 250 euros. Beware of fraud!
06/05/2025	Received an interesting credit offer? Be careful!
19/03/2025	Advertisements with celebrities spotted on social media? Beware of fraud
13/03/2025	The FSMA warns against certain companies suspected of recovery room fraud
03/02/2025	Fraudsters usurp the name of the FSMA
31/01/2025	In need of quick cash? Be cautious
29/01/2025	Boiler rooms: The FSMA warns the public against Derwent Investments (https://derwentinv.com/)
19/12/2024	Beware of investment offers presented as an alternative to traditional savings products