Warnings archive

Date	Title
19/11/2020	Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
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
06/12/2019	The FSMA warns against fraudulent credit offers
12/11/2019	Irico SA
11/10/2019	The FSMA warns against fraudulent credit offers
09/10/2019	Kuvera Global
30/09/2019	Be wary of investment offers made through social media
17/05/2019	First SkyWay Invest Group Limited ('SkyWay Capital')
08/01/2019	Have you been offered a lucrative investment over the phone? Don’t be taken in!
22/02/2018	Cryptocurrency trading platforms: beware of fraud! Testimony of a consumer who was victim of a cryptocurrency trading platform
14/11/2017	The FSMA warns the public against the activities of GTI Net (Global Trading and Invest Network)
08/05/2017	Alternative investment products (rare earths, precious metals, diamonds, etc.): be on your gard!