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: 20231009 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-├ępargne, 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'.