Belgian Regulator Flags 34 Fraudulent Lenders Operating Across Social Media
Belgian regulator FSMA identifies 34 unauthorized lenders operating fraudulent credit schemes via social media.
Belgian Regulator Adds 51 Fraudulent Trading Platforms to Blacklist
Belgian financial regulator adds 51 fraudulent trading platforms to blacklist amid growing investment fraud targeting retail investors.
Belgian Regulator Flags Levels Socials as Fraudulent Trading Platform
FSMA warns Belgian public against unauthorized Levels Socials, citing fraudulent trading platform activities and significant financial risks.
Belgian Regulator Issues Public Warning Against Unregistered Financial Operator Cédric Bergans
Belgian regulator FSMA warns against unregistered operator Cédric Bergans offering unauthorized investment and forex services.