Investor Alerts - Usurpation of the identity of certain banks by fraudsters
| Company: | Usurpation of the identity of certain banks by fraudsters |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 09 Oct 2023 |
| Link: | https://www.fsma.be/en/warnings/scammers-pass-themselves-banks-beware-fraud-0 |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on fraudsters fraudulently using the name of several banks : BGL BNP Paribas Fortis, using email addresses ending with '@bglgestionprivee.com'; Bunq, using email addresses ending with '@epargnebunq.com'; Fineco, using email addresses ending with '@fib-gestion.com' and 'bfigestion.com'; Revolut-épargne, using email addresses ending with '@revolut-epargne.com'; Triodos, using email addresses ending with '@triodos-europe.com' and '@triodos-finance.com'; London Stock Exchange, using email addresses ending with '@lse-gestion.com', and a website 'www2.lse-private.com'. |