Hoiatusteated

Avaldamise aeg

1210.23

Belgia
Scammers pass themselves off as banks

The FSMA has received reports about scammers using the following names: 
•    BGL BNP Paribas Fortis, using email addresses ending with '@bglgestionprivee.com';

1210.23

Holland
Alfamarkets

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Alfamarkets. This company is a suspected boiler room.

1210.23

Holland
Cryptosfxpro

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Cryptosfxpro. This company is a suspected boiler room.

1210.23

Holland
Curated Earners

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Curated Earners. This company is a suspected boiler room.

1210.23

Holland
Ivenctures

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ivenctures. This company is a suspected boiler room.