Scammers pass themselves off as banks

12.10.2023

Belgia

The FSMA has received reports about scammers using the following names: 
•    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'.
 

Scammers pass themselves off as banks_ beware of fraud! _ FSMA.pdf (pdf, 0.10 MB)