Belgian FSMA advises public to beware of recovery room fraud
Belgium’s FSMA warns that victims of investment fraud run the risk of being swindled for a second time.
FSMA
Belgian FSMA registers 60% increase in reports of fraud in H1 2021
During H1 2021, FSMA received 1,087 reports by consumers concerning fraud and unlawful offers of financial products.
Belgium’s FSMA registers 61% jump in CFD and Forex fraud reports
In 2020, Belgium’s FSMA received 474 reports about fraudulent schemes, involving trading in FX, CFDs and binary options.
Belgium’s FSMA adds more names to list of fraudulent online trading platforms
Belgium’s FSMA has added 14 new names to the list of illicit online trading firms targeting investors.
Belgium’s FSMA updates list of fraudulent online trading platforms
FSMA warns against 12 fraudulent online trading platforms that are operating in the Belgian market.
