News list for "fsma"

FSMA Report: Significant Increase in Scams Involving Trading Platforms and Cryptocurrencies

The Belgian Financial Services and Markets Authority (FSMA) has released its interim report for 2024, highlighting a significant increase in fraudulent activity, particularly those involving trading platforms and cryptocurrencies. Of the 1,332 consumer reports received in the first half of 2024, nearly half were related to these scams, an increase of 44% compared to the same period in 2023, with a significant increase in scams, up 59% compared to the previous year. This type of scam involves sca...

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2024-07-05 05:45:25
FSMA报告:涉及交易平台和加密货币的诈骗活动大幅增加

比利时金融服务和市场管理局(FSMA)发布了2024年中期报告,强调欺诈活动大幅增加,尤其是涉及交易平台和加密货币的诈骗。在2024年上半年收到的1332份消费者报告中,近一半与这些骗局有关,与2023年同期相比增加了44%,诈骗案显著增加,与前一年相比增加了59%。这类诈骗涉及骗子再次联系以前的投资诈骗受害者,冒充...

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2024-07-05 05:45:25
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