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The bulk of the warnings were received from foreign agencies. For instance, Belgiums Financial Services and Markets Authority (FSMA) reported in February that it received 1,710 notifications from consumers about various financial matters in 2017, up 13 compared to 2016. Nearly half of the enquiries were questions or complaints relating to fraud and unlawful offers of financial products and services.
There were 792 such messages in 2017, up by 45 compared to the previous year.