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News
Belgium’s FSMA Warns Over Unregistered Cryptocurrency Platforms
Other European regulators have been also skeptical about cryptocurrencies and see them as a threat to financial stability.
Friday, 11/05/2018 | 19:27 GMT
by
Aziz Abdel-Qader
Regulation
Belgium’s FSMA Warns of Several Boiler Rooms
The FSMA oversees financial trading, securities, a variety of assets and compliance issues for traders and consumers.
Thursday, 15/03/2018 | 15:23 GMT
by
Aziz Abdel-Qader
Regulation
Binary Options Complaints on Par with Pyramid Schemes and Boiler Rooms in Belgium
The Belgian financial regulator announced how many complaints it received in 2017.
Thursday, 01/02/2018 | 14:39 GMT
by
Victor Golovtchenko
Regulation
International Markets Live Targeting Belgium Investors in Pyramid Scheme
Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.
Thursday, 25/01/2018 | 10:27 GMT
by
Jeff Patterson
Regulation
FSMA Warns Public Over Fraudulent Activity in Diamond Investments
Victims of diamond fraud speak out, in an attempt to recover lost funds.
Wednesday, 20/12/2017 | 13:27 GMT
by
Finance Magnates Staff
Regulation
Belgium’s FSMA Warns Against Three Boiler Rooms
The FSMA advises against deposits and the transfer of money to these entities, given the inherent risk involved.
Monday, 27/11/2017 | 18:13 GMT
by
Aziz Abdel-Qader
Regulation
FSMA Issues Warning Against Two Unauthorised Companies
Five Winds Asset Management and QW Lianora Swiss Consulting SA were running investment schemes without authorisation.
Monday, 02/10/2017 | 10:17 GMT
by
Colin Firth
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Regulation
FSMA Issues Warning Against Trade Invest 90 for Unauthorised Activities
The company was sending spam emails to the Belgian public with the name and logo of the journal ‘De Standaard’.
Thursday, 28/09/2017 | 18:59 GMT
by
Colin Firth
Regulation
FSMA Issues Warning Against Eight Firms Involved in Boiler Room Scams
The companies don't have legal authorisation to offer financial services to investors within the country.
Wednesday, 27/09/2017 | 12:16 GMT
by
Colin Firth
Brokers
Breaking: AvaTrade and iCFD to Pay Belgian Regulator a Total of €375,000
AvaTrade stated that the settlement does not convey an admission of guilt or non-compliance.
Wednesday, 23/08/2017 | 09:11 GMT
by
Victor Golovtchenko
Regulation
FSMA Warns Against Six New Boiler Room Scams Targeting Belgian Investors
Six new boiler rooms have been brought to light by the Belgian regulator.
Friday, 18/08/2017 | 10:09 GMT
by
Jeff Patterson
Regulation
FSMA Warning Against Firms Offering Binary Options Related Products in Belgium
FSMA adds to the series of warnings that it has been issuing of late against errant companies.
Wednesday, 16/08/2017 | 10:11 GMT
by
Colin Firth
Regulation
Belgium’s FSMA Warns Against Six New Boiler Room Scams
Six new boiler room scams have been added to the FSMA's warning list of unauthorized service providers.
Wednesday, 07/06/2017 | 13:45 GMT
by
Jeff Patterson
Brokers
Breaking: Plus500 Settles with Belgium Regulator for €550K
Plus500 has reached a settlement with Belgium's FSMA, focusing on its offering of specific instruments.
Tuesday, 25/04/2017 | 06:43 GMT
by
Jeff Patterson
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Regulation
Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms
FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets.
Thursday, 09/02/2017 | 14:59 GMT
by
Aziz Abdel-Qader
Regulation
Belgian FSMA Warns Against Unauthorized Activities of Questra Holdings
Another investment firm has been flagged by the FSMA for offering investments in Belgium without being registered.
Friday, 23/09/2016 | 12:05 GMT
by
Finance Magnates Staff
Regulation
CySEC Urges Brokerages to Stop Providing Services to Belgian Residents
CySEC is cautioning firms to limit access to traders from Belgium following the recent regulatory shakeup.
Wednesday, 17/08/2016 | 15:12 GMT
by
Jeff Patterson
Regulation
Breaking: 24Option Fined €140,000 by Financial Watchdog in Belgium
The Belgian watchdog demands that EU passported brokers will present it with material before soliciting local clients.
Sunday, 14/08/2016 | 13:56 GMT
by
Avi Mizrahi
Regulation
Belgium Bans OTC Forex, CFDs and Binary Options, Including from EU Brokers
Economy Minister: "Binary options and other speculative derivatives have no place on the Belgian retail market."
Sunday, 14/08/2016 | 12:37 GMT
by
Avi Mizrahi
Regulation
Belgian Regulator Updates List of Unauthorized Brokers
As usual, the focus of the Belgian authority is on binary options brokerages.
Wednesday, 10/08/2016 | 06:40 GMT
by
Victor Golovtchenko
Regulation
Belgium’s FSMA Warns of Four Unauthorized Firms
This time FSMA warns against a cocktail of various fraudulent investment schemes.
Tuesday, 26/07/2016 | 10:41 GMT
by
Aziz Abdel-Qader
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Regulation
FSMA Issues Warning Against Boiler Rooms, Recovery Room Fraud
Boiler room and recovery room scams continue to permeate the industry, leading the FSMA to warn against such activities.
Wednesday, 04/05/2016 | 11:08 GMT
by
Jeff Patterson
Regulation
Belgian FSMA Issues Warning Against 15 Forex And Binary Options Brokers
The FSMA has issued a warning to the public against a list of brokers engaging in unlawful activities in Belgium.
Monday, 18/04/2016 | 14:18 GMT
by
Finance Magnates Staff
Analysis
Fraud Alert: Belgium FSMA Warns against a New Breed of Forex Scams
Fake lawyers, accountants and financial advisors are claiming that they are somehow able to recover deposits of clients who have lost money in trading forex and off exchange binary options contracts.
Monday, 16/03/2015 | 17:41 GMT
by
Victor Golovtchenko
Regulation
Belgian Watchdog Warns against Unauthorised Brokers Operating in Belgium
BANK&BINARY, Broker International Bank, Financial Broker, F&C Management Limited, SIA Europe Trade Services, FXGL Capital, HCI Fund, Royal Broker, G.O. LIMITED, BfmMarkets, BoursoMarket, Bankandcapital and OBinary Corporation.
Monday, 23/02/2015 | 13:08 GMT
by
Avi Mizrahi
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