Warning from the FSMA: Beware of Impostor Scams
The Scam Explained
The Financial Services and Markets Authority (FSMA) is issuing a warning to the public about criminals pretending to be FSMA employees.
These impostors are deceiving people by claiming that they can help recover money lost in investment scams.
To appear legitimate, they misuse the FSMA’s logo and engage in phishing activities to steal personal and confidential information.
The scammers reach out to their victims through phone calls or emails, posing as FSMA staff members or directors. They bolster their deception by incorporating the FSMA’s logo in their communications.
How the Fraud Operates
This specific type of fraud is known as “recovery room fraud.” Here’s how it works:
- The fraudsters contact individuals, claiming the FSMA has the ability to help them recover or release funds lost in fraudulent investments.
- They request a fee or a tax payment for this service.
Official Communication Protocols of the FSMA
Important Security Reminders:
- The FSMA will never contact you unexpectedly to request money transfers.
- The FSMA will never ask for confidential information such as your bank card’s PIN or any passwords.
Recognizing Fraudulent Emails
Be cautious of emails coming from addresses like:
- info@fsmacontact.online
- support@billingfsma.com
- support@fsma.co
Emails from these addresses are confirmed to be fraudulent. Always remember that legitimate emails from the FSMA end with @fsma.be.
Consumer Advisory
- Do not respond or engage with unsolicited emails that claim to offer financial services or request money on behalf of the FSMA.
- The FSMA does not provide financial services or products directly to consumers.
- It is not authorized to recover investment losses or charge for such services or any related taxes.
Final Reminder
The FSMA emphasizes that it will never initiate contact to request financial services payment or personal financial information.
Be vigilant and protect your personal information by verifying the authenticity of any communication purportedly from financial institutions.
For more details, visit the official warning page on the FSMA’s website
