Warnings

Datesort descending Title
21/06/2018 Cryptocurrency trading platforms: beware of fraud! Update of the list of platforms regarding which the FSMA has identified signs of fraud
13/07/2018 The FSMA warns the public against the activities of GTX Options
18/07/2018 Boiler rooms: the FSMA warns the public against unauthorized activities
30/07/2018 The FSMA warns the public against the fraudulent activities of Credilan Benelux
04/09/2018 Warning against new cryptocurrency trading platforms
10/09/2018 Online trading platforms are making new victims in Belgium
20/09/2018 Boiler rooms: the FSMA warns the public against unauthorized activities
26/10/2018 Cryptocurrency fraud: don’t be taken in!
05/11/2018 Have you been offered a lucrative investment over the phone? Don’t be taken in!
18/12/2018 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
08/01/2019 Have you been offered a lucrative investment over the phone? Don’t be taken in!
28/01/2019 The FSMA warns against identity theft from authorized companies
06/02/2019 Fraudulent credit offers
19/02/2019 Online Trading platforms are making new victims in Belgium
01/03/2019 Be wary of investment fraud!
14/03/2019 Finesco Limited
04/04/2019 Cryptocurrency fraud: the FSMA updates its list of suspicious sites
17/05/2019 First SkyWay Invest Group Limited ('SkyWay Capital')
22/05/2019 Offers of investment in wine: beware of fraud!
24/05/2019 Online trading platforms are making new victims in Belgium
05/06/2019 The FSMA warns the public against the website www.molineaux-investment.com
07/06/2019 Have you been offered an investment over the phone? Don’t be taken in!