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Regulation
Belgium’s FSMA Warns Against Three Boiler Room Scams
According to the FSMA, these companies are not allowed to offer investment services in or from Belgium.
Thursday, 18/06/2020 | 08:57 GMT
by
Celeste Skinner
Executive Moves
IOSCO Re-Elects Hong Kong’s SFC CEO as Chair of Board
Ashley Alder has been appointed as IOSCO’s Chair for the 2020-2022 term.
Wednesday, 10/06/2020 | 05:42 GMT
by
Celeste Skinner
Retail FX
FSMA: Belgians Traded 5 Times More BEL 20 Shares amid COVID-19
Young and infrequent traders have become increasingly active amid the pandemic.
Wednesday, 27/05/2020 | 12:51 GMT
by
Celeste Skinner
Regulation
European Regulators Remove Temporary Short-Selling Bans
The measures will expire on the 18th or 19th of May 2020.
Monday, 18/05/2020 | 09:43 GMT
by
Celeste Skinner
Regulation
EU Regulators Ban Short-Selling Amid COVID-19 Volatility
The FSMA in Belgium and the FMA of Austria have both implemented emergency measures.
Thursday, 19/03/2020 | 12:41 GMT
by
Celeste Skinner
News
Belgium's FSMA Calls for Crypto Regulations
The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms
Monday, 10/02/2020 | 13:16 GMT
by
Arnab Shome
Regulation
FSMA’s Regulatory Fines Jump in 2019 to €2.25 Million
The bulk of the fines came from disgorgement and restitutions related to insider trading.
Monday, 27/01/2020 | 21:17 GMT
by
Aziz Abdel-Qader
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Brokers
FSMA Warns Against Trading Platforms Using Social Media
The Belgian regulator has warned against six entities in its latest update.
Wednesday, 18/12/2019 | 11:10 GMT
by
Celeste Skinner
Regulation
Belgium’s FSMA Warns Against FX, CFD and Binary Fraudsters
The regulator has identified four entities operating in Belgium without authorization.
Thursday, 24/10/2019 | 11:27 GMT
by
Celeste Skinner
Regulation
Another Regulator Warns Against Kuvera: Belgium’s FSMA
The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.
Wednesday, 09/10/2019 | 12:17 GMT
by
Celeste Skinner
News
Belgium FSMA Exposes Crypto Firm's Claimed Ties to Bernard Arnault
A report claimed Abesix was co-founded by Bernard Arnault, the owner of Louis Vuitton and the world’s third-richest man.
Friday, 04/10/2019 | 17:01 GMT
by
Aziz Abdel-Qader
Regulation
Belgium's FSMA Issues Warning Against XTB-Markets
The warning list of the regulator now contains the names of 121 websites.
Wednesday, 21/08/2019 | 10:05 GMT
by
Arnab Shome
Regulation
FSMA Flags 4 Suspicious Firms, Reminds Investors to be Careful
Among the entities, Ae Global Invest has been named.
Tuesday, 16/07/2019 | 09:43 GMT
by
Celeste Skinner
Regulation
Brussels Watchdog Exposes Unregulated Binary Options Brands
Belgium was the first European country to outlaw the binary options industry back in 2016.
Thursday, 11/07/2019 | 16:30 GMT
by
Aziz Abdel-Qader
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Regulation
Belgium’s FSMA Crypto Warning List Hits 120 Websites
Today the regulator has added seven websites to the list, based on consumer complaints.
Thursday, 04/04/2019 | 09:28 GMT
by
Celeste Skinner
Regulation
FSMA Judgement on GTI Net is Upheld in Brussels Court
In 2017 the regulator warned investors to not invest with GTI Net as it looked like a Pyramid scheme.
Friday, 22/02/2019 | 09:03 GMT
by
Celeste Skinner
Regulation
FSMA Outs Suspected Scams Disguised as Trading Platforms
The regulator has warned against five entities of which it has received complaints against from Belgian residents.
Tuesday, 19/02/2019 | 11:05 GMT
by
Celeste Skinner
Regulation
FSMA Warns Against Identity Thefts from Authorized Firms
Cryptocurrency investors are the most preferred targets of these fraudsters.
Monday, 28/01/2019 | 11:54 GMT
by
Arnab Shome
Regulation
FSMA Flags 14 Crypto Trading Platforms, as Crypto Scams Grow
With the new additions, the warning list for suspected cryptocurrency scams now includes a total of 113 websites.
Tuesday, 18/12/2018 | 10:58 GMT
by
Celeste Skinner
Regulation
FSMA Warns Against New Boiler Room Operations
With one exception, all the firms claim that they have offices in Tokyo
Thursday, 20/09/2018 | 11:04 GMT
by
David Kimberley
Regulation
Belgium’s Watchdog Warns against Cryptocurrency Platforms
The warning comes as European finance ministers are scheduled to discuss cryptocurrency this week.
Tuesday, 04/09/2018 | 14:26 GMT
by
Aziz Abdel-Qader
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Regulation
Belgium’s Watchdog Warns of 7 Firms Showing Signs of Boiler Room Fraud
Boiler rooms use sophisticated tactics to approach investors, offering to buy shares in a way that brings a huge return.
Wednesday, 18/07/2018 | 16:41 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand’s FMA Adds Skyway Capital to Warning List
Regulators in Belgium, Lithuania and Estonia have also warned about the activities of the company and its associates.
Thursday, 12/07/2018 | 07:32 GMT
by
Celeste Skinner
News
Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms
50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT
by
Simon Golstein
Regulation
Belgian Financial Advisor Fined €40,000 by FSMA
Patrimonia reached a settlement with the regulator after breaching advertising laws
Tuesday, 15/05/2018 | 09:04 GMT
by
David Kimberley
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