Regulatory Warning

Usurpation of the identity of certain banks by fraudsters

Flagged by Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (1)

Financial Services and Markets Authority Belgium
Unregistered/Unlicensed entity offering financi...

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].

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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