Warnings archive

Date	Title
18/04/2024	Fraudsters claim to be employees of the FSMA
18/03/2024	In need of quick cash? Beware of fake credit
14/03/2024	Beware of these new fraudulent trading platforms
07/03/2024	The FSMA warns consumers against shadow investment game
14/02/2024	Fraudulent trading platforms: how fraudsters obtain your data
21/12/2023	CNR Invest
20/12/2023	The FSMA warns the public against BTC20.com
14/12/2023	Warning: Can you get rich in just a few clicks?
08/12/2023	Offers of investment in wine and precious metals: be vigilant!
30/11/2023	Beware of these new fraudulent trading platforms
10/11/2023	Have you received an attractive credit proposal? Beware of fake credit
09/10/2023	Scammers pass themselves off as banks: beware of fraud!
06/09/2023	Beware of these new fraudulent trading platforms
28/08/2023	Boiler rooms: The FSMA warns the public against unauthorized activities IWL Consulting (www.iwlconsulting.com) May Capital Group (www.maycapitalgroup.com) South Pass Partners (www.southpasspartners.com)
03/07/2023	In need of quick cash? Beware of fake credit
05/06/2023	Beware of these new fraudulent trading platforms
30/05/2023	Fraudsters pretend to be employees of the FSMA
27/03/2023	Having to pay to receive your loan? Beware of fake credit
08/03/2023	AB INVESTMENT
23/02/2023	Beware of these new fraudulent trading platforms
27/12/2022	Findelbank (www.findelbank.com)
14/12/2022	The FSMA warns against Validus
23/11/2022	The FSMA identifies new fraudulent online trading platforms
09/11/2022	CMTpro (www.cmtpro.com, www.cmt-pro.com)
07/10/2022	Are you struggling financially? Be careful who you consult with
21/09/2022	The Future Trade
14/09/2022	The FSMA identifies new fraudulent online trading platforms
08/09/2022	Beware of fraudulent crypto trading platforms
26/08/2022	Beware of fraudulent offers of wealth management
23/08/2022	Beware of offers of investment in wine
27/07/2022	Scammers pass themselves off as banks: beware of fraud!
08/06/2022	The FSMA identifies new fraudulent online trading platforms
24/05/2022	Have you received an attractive credit proposal? Watch out for scams
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 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
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 Bruckhaus quist (www.bruckhaus-quist.com) Daltium (www.daltium.com) Emw capital (www.emwcapital.com)
26/04/2021	Watch out for companies that offer trading software (expert advisors)