Warnings archive

Date	Title
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)
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
26/03/2021	Savings offers that are too good to be true? Beware!
21/03/2021	The FSMA warns against recovery room fraud
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 Belgius Capital (www.belgius.com) Brock Holdings (https://brockholdings.com/) Cortez Capital (http://cortezcap-hk.com/) Greenbridge International (https://www.greenbridgeinternational.com) Kasimayari Group (www.kasimayari.com) Hepburn Investment (www.hepburninvestment.com) Okuras Global Capital (www.okuras-global.capital)
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 Atlantix Services (www.atlantix-services.com) Blessing Service (www.blessing-service.com) Finev Finance (www.finev-financial.com) FNL Groep (www.fnlgroep.com) Global Bank Investment (www.gbk-investment.com) Hontabal invest (www.hontabalinvest.com) (cloned firm) Private Finance Group (www.financing-group.com and www.private-financing.com)
30/12/2020	Fraudulent wealth management offers: Stay vigilant! Asse-groupe (www.asse-groupe.com) Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm Create Capital Invest (www.createcapitalinvest.com) Patrimoine Connect (https://4gste3-12qxt9901mnd.com) Vuelex (www.vuelex.com)
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 Dringende lening Easy Loans / Allinone Loans Eeden Lening FNP Diensten Krediet S.A. Milecljk Bank Sotafin
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 Accea Finance Atless Finance Crystal Interfinance Gruppe Kredit Inter Kolan Invests Krediet Service Option Financiale Selva Bank Service Meer The Helpers (cloned firm)
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 Akiyama Acquisitions Ashton Group LTD Carlyle Capital Management Crest View International Dunn & Burchill ILA International
06/08/2020	Fraudulent wealth management offers: Stay vigilant! UCM Limited (www.ucm-limited.com) – cloned firm
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 – http://news-placement.net)
18/06/2020	Boiler rooms: The FSMA warns the public against unlawful activities ABConseils-patrimoine.com Takahashi and Partners Tan Allen Piguet Asset Management
15/06/2020	Fraudulent wealth management offers: Stay vigilant! Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm
12/06/2020	https://www.mazda-int.com/
10/06/2020	Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
29/04/2020	Scams linked to current events: Beware of numerous cases of fraud relating to the coronavirus crisis!
23/04/2020	Marketsx.fr (cloned firm)
22/04/2020	Heightened risk of fraud in the context of the covid-19 pandemic: be wary of offers that are too good to be true!
09/04/2020	The FSMA warns against recovery room fraud