The FSMA warns the public against the activities of Levels Socials

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Levels Socials, which irregularly offers investment services in Belgium. This company is not authorized to offer investment services in Belgium. The FSMA thus strongly advises against responding to any offers of financial service made by this company and against transferring money to any bank account number they might mention. Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. a fraudulent trading platform. These platforms lure investors online with promises of quick and easy earnings. Their offers look attractive, but they are nothing more than advanced scams that can lead to significant financial losses. For further details on how this type of fraud works, the FSMA invites the public to consult its previous warnings published on 23 April and 12 March 2026. The FSMA added these entities to the list of fraudulent trading platforms. Beware, this list is not complete, but is updated frequently. If you wish to verify whether a company has the necessary authorisations to offer financial servic...