In 2024, the regulator received 2,621 reports of unauthorized activities, a 20% rise from 2023.
Recovery room fraud cases rose 57% in 2024, with fraudsters impersonating financial authorities.
The Financial Services and Markets Authority (FSMA)
publishes a dashboard providing statistics and trends on investment fraud. The
second semester of 2024 report highlights that cryptocurrency scams and
fraudulent trading platforms continue to account for about half of all reported
fraud cases.
FSMA Receives 2,621 Fraud Reports in 2024
In the second half of 2024, Belgian consumers reported
losses of €15.9 million due to fraud, with over €12.5 million attributed to
fraudulent trading platforms, primarily related to cryptocurrency investments.
Another €1.6 million was lost to fraudulent portfolio management offers.
In 2024, the FSMA received 2,621 reports of unauthorized
activities, a 20% increase compared to 2023. The FSMA also issued 16 warnings
concerning 297 fraudulent entities and 396 websites throughout the year.
These fraudsters may operate under the guise of law firms or
financial authorities and often use fake documents, websites, and email
addresses to deceive victims. The FSMA reported 25 such scams in the last six
months, noting a 57% increase in recovery room fraud cases from 2023 to 2024.
The FSMA has alerted the public and worked with judicial authorities and web
hosts to combat these scams.
These firms offer consumers the opportunity to trade various
financial products, including shares, commodities, and forex, without using
their own capital. However, the firms often require consumers to pay for
expensive courses, designed to filter out less committed participants while
generating revenue.
Many consumers pay for multiple courses without accessing
real trading opportunities. Upon completion, consumers receive a certificate
and engage in simulated trading on demo accounts, with no control over actual
trades or potential earnings, , according to the regulator.
The Financial Services and Markets Authority (FSMA)
publishes a dashboard providing statistics and trends on investment fraud. The
second semester of 2024 report highlights that cryptocurrency scams and
fraudulent trading platforms continue to account for about half of all reported
fraud cases.
FSMA Receives 2,621 Fraud Reports in 2024
In the second half of 2024, Belgian consumers reported
losses of €15.9 million due to fraud, with over €12.5 million attributed to
fraudulent trading platforms, primarily related to cryptocurrency investments.
Another €1.6 million was lost to fraudulent portfolio management offers.
In 2024, the FSMA received 2,621 reports of unauthorized
activities, a 20% increase compared to 2023. The FSMA also issued 16 warnings
concerning 297 fraudulent entities and 396 websites throughout the year.
These fraudsters may operate under the guise of law firms or
financial authorities and often use fake documents, websites, and email
addresses to deceive victims. The FSMA reported 25 such scams in the last six
months, noting a 57% increase in recovery room fraud cases from 2023 to 2024.
The FSMA has alerted the public and worked with judicial authorities and web
hosts to combat these scams.
These firms offer consumers the opportunity to trade various
financial products, including shares, commodities, and forex, without using
their own capital. However, the firms often require consumers to pay for
expensive courses, designed to filter out less committed participants while
generating revenue.
Many consumers pay for multiple courses without accessing
real trading opportunities. Upon completion, consumers receive a certificate
and engage in simulated trading on demo accounts, with no control over actual
trades or potential earnings, , according to the regulator.
Pricing Can Make or Break a CFDs Broker: How Is It Done Right?
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Executive Interview with Siju Daniel & Wei Qiang Zhang | ATFX | FMLS:24
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Executive Interview with Adam Saward | EC Markets | FMLS:24
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Executive Interview with Adam Saward | EC Markets | FMLS:24
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Executive Interview with Johnny Khalil | Tickmill | FMLS:24
Executive Interview with Johnny Khalil | Tickmill | FMLS:24
Executive Interview with Johnny Khalil | Tickmill | FMLS:24
Executive Interview with Johnny Khalil | Tickmill | FMLS:24
Executive Interview with Johnny Khalil | Tickmill | FMLS:24
Executive Interview with Johnny Khalil | Tickmill | FMLS:24
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