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Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-07-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Usurpation of the identity of certain banks by fraudsters
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on fraudsters fraudulently using the name of several banks :
NatWest, using email addresses ending with ‘@nw-secure.info’;
ING-Diba, using email addresses ending with ‘@ingdiba-france.com’;
TSB Bank, using email addresses ending with ‘@tsbonline-contact.com’;
Ulster Bank, using email addresses ending with ‘@ulster-private.com’, and a website ‘https://monespace-secu.com/portefeuille.php’;
Banca March.
- Validation date
- 2022-07-27
- Modification date
- 2022-07-27
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-06-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Usurpation of the identity of certain banks by fraudsters
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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].
- Validation date
- 2024-06-13
- Modification date
- 2024-06-13
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-10-09. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Usurpation of the identity of certain banks by fraudsters
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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-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'.
- Validation date
- 2023-10-09
- Modification date
- 2023-10-09
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