Regulatory Warning

Warning against fake savings offers

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 :
- Alpha Connect Capital France – www.accfrance.com
- Dutch Options & Futures institute BV – https://www.dofin-bv.com
- Global Multi Trade – www.globalmtcorp.com
- ITM IMMO LOG
- International Financial Advisers – www.robingregory-ifa.com and https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com
- Omicron SCPI – www.omicron-scpi.com
- Oranje Vest BV – www.oranje-bv.com
- PMB Invest – www.PMB-invest.com
- Themis Patrimoine

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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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