Warnings archive

Date Title
07/05/2018 Cryptocurrency trading platforms: beware of fraud! Update of the list of platforms regarding which the FSMA has identified signs of fraud
15/03/2018 The FSMA warns the public against new boiler room fraud
22/02/2018 Cryptocurrency trading platforms: beware of fraud!
25/01/2018 The FSMA warns the public against the activities of International Markets Live LTD (Imarketslive)
27/12/2017 Warning against attempted fraud
22/12/2017 The FSMA warns the public against the website www.banque-eni.com
20/12/2017 Offers of investment in diamonds: the FSMA warns the public against fraud!
07/12/2017 Loan Syndicate (www.loansyndicate.net) - LSNetbank (www.lsnetbank.com)
01/12/2017 Has a company offered you the opportunity to trade in binary options, forex products or CFDs? Beware of fraud!
27/11/2017 Has a company phoned you without any prior request on your part? Is it offering you an investment not to be missed? Beware of 'boiler rooms'!
14/11/2017 GTI NET (WWW.GTI-NET.COM)
25/10/2017 I² Investments
06/10/2017 Avallon Patrimoine
02/10/2017 Five Winds Asset Management and QW Lianora Swiss Consulting SA
29/09/2017 Has a company offered to buy back shares which you acquired from an unauthorized company? Beware of “recovery room” fraud!
28/09/2017 Trade Invest 90
27/09/2017 Has a company phoned you without any prior request on your part? Is it offering you an investment not to be missed? Beware of boiler rooms!
22/09/2017 First SkyWay Invest Group Limited (“SkyWay Capital”)
22/09/2017 Bis Europe
22/09/2017 Fintera
22/09/2017 Fraudulent credit offers
18/08/2017 Boiler rooms: the FSMA warns the public against unauthorized activities
16/08/2017 Binary options: The FSMA warns the public against several companies operating unlawfully within the territory of Belgium
18/07/2017 Questra Holdings / Questra World / Atlantic Global Asset Management
22/06/2017 Offers of investment in diamonds: the FSMA once again warns the public!
07/06/2017 Boiler rooms: The FSMA warns the public against various companies engaging in unauthorized activities in Belgium
08/05/2017 Alternative investment products (rare earths, precious metals, diamonds, etc.): be on your guard!
27/04/2017 Questra Holdings / Questra World / Atlantic Global Asset Management
05/04/2017 Boiler rooms: The FSMA warns the public against various companies engaging in unauthorized activities in Belgium
23/03/2017 Binary options, forex products and CFDS: The FSMA warns the public against several actors operating unlawfully within the territory of Belgium
09/02/2017 Boiler rooms: The FSMA warns the public against various companies engaging in unauthorized activities in Belgium
07/11/2016 Boiler rooms and recovery rooms: The FSMA warns the public against various companies engaging in unauthorized activities in Belgium
23/09/2016 Investment offers of the pyramidal type and ponzi schemes: the FSMA warns the public
23/09/2016 Questra Holdings
09/08/2016 Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
26/07/2016 Boiler rooms and recovery rooms: The FSMA warns the public against various companies engaging in unauthorized activities in Belgium
08/07/2016 OneCoin not recognized by the FSMA – Reminder of the warning by the NBB and the FSMA against the risks associated with virtual money
16/06/2016
15/06/2016 Athos International Management BVBA - “Eagle Crest Insurance” - “Eagle Crest Underwriter”
13/05/2016 Fraudulent credit offers: The FSMA warns the public against various companies operating illegally within Belgium
04/05/2016 Boiler rooms and recovery rooms: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
18/04/2016 Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
23/03/2016 Recovery rooms: Cole & Rushton LLC – Ernst & Taylor LLP – Friedman Global – Shanghai Derivatives Exchange (SHDEX) – Caïs Capital LLC – RBCT Trading – PWL Trading – BNK Trading – East Tech Trad. – Nyt Trading – TAML Trading – Surekeep Marketing – CRE Group INC (ou C.R.E. Group INC) – Finsolved Management & Consultancy – Raiser Limited
22/03/2016 Boiler rooms: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
18/02/2016 Athos International Management BVBA - “Eagle Crest Insurance” - “Eagle Crest Underwriter”
16/12/2015 Boiler rooms: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
12/10/2015 Boiler rooms and recovery rooms: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
25/09/2015 Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium
10/09/2015 Unauthorized investment services: boiler rooms
02/07/2015 Providers of binary options and forex products

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