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: | 13 Jun 2024 |
| Link: | https://www.fsma.be/en/warnings/online-advertising-savings-products-very-enticing-returns-watch-out-scammers-posing-banks |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Miscellaneous |
| Comments: | Warning on fraudsters fraudulently using the name of several banks : Axa Banque, using email addresses ending with @axa-europe-patrimoine.com; Banque Transatlantique, using email addresses ending with @transatlantique-patrimoine.com; Caixabank; Deutsche Bank; ING Bank, using the e-mail address [email protected]; Trade Republic Bank, using the website https://web.app-traderepublic.com/ and email addresses ending with @contact-republic.com, @gestion-republic.com and @traderepublic-inv.com; Wise Europe, using the website https://acces.wtb-management.com/ and email addresses ending with @wtb-privatemanagement.com, @wiseconformite.com and [email protected]. |
