International Securities & Commodities Alerts Network (I-SCAN) - Fintelligence
| Warning ID: | 47975 |
|---|---|
| National Competent Authority (NCA): | Belgium - Financial Services and Markets Authority |
| Date Published At NCA: | 2025-12-18 |
| Date Published At IOSCO: | 2026-01-16 |
| Last Updated: | 2026-01-16 |
| NCA URL: | https://www.fsma.be/en/warnings/fraudulent-trading-platforms-phenomenon-keeps-causing-damage |
| Commercial Name: | Fintelligence |
| URL: | fin-telligence.com |
| Email: | support@fintelligence.net |
| Category: | Fraud and Other Types of Misconduct |
