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Belgium’s FSMA warns of fraudsters pretending to be its employees

The Belgian Financial Services and Markets Authority (FSMA) warns the public against fraudsters that usurp its name and logo.

NFA has noticed a recent uptick in scams perpetrated by fraudsters posing as NFA staff or agents.

Last year individuals claiming to be CySEC officers were soliciting investors for fees for settlement of bogus compensation claims.

The domain of “finnra.org” is not connected to FINRA and firms should delete all emails originating from this domain name.