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Belgium
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
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Belgium
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CryptoCurrency
"The Only Guarantee in Crypto Is Risk:" Belgium to Mandate Warnings on Ads
An FSMA survey finds more than 60 percent of Belgian crypto investors see "temporary correction" with FTX collapse.
Only 15 percent of the investors bought more than EUR 10,000 worth of crypto.
Monday, 20/03/2023 | 09:02 GMT
by
Arnab Shome
Retail FX
FSMA Warns against Webull Clone and 20 Other Unlicensed Platforms
According to Belgium's FSMA, listed platforms may extort money from investors.
A Clone of the WeBull trading brand is one of them.
Thursday, 23/02/2023 | 10:47 GMT
by
Damian Chmiel
Retail FX
Belgium’s FSMA Red Flags 40 Trading Platforms as ‘Fraudulent’
These platforms are illegally offering services in the country.
The regulator is actively warning against fraudulent operators.
Wednesday, 14/09/2022 | 09:00 GMT
by
Arnab Shome
FinTech
FSMA Warns against Fraudulent Offers by Five Wealth Management Firms
False promises made by wealth management firms.
Wednesday, 31/08/2022 | 08:06 GMT
by
Viraj Shah
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CryptoCurrency
Belgian FSMA Consults on How to Classify Crypto Assets
The consultation is to be wrapped up on July 31.
The EU reached a provisional agreement on MiCA last week.
Wednesday, 06/07/2022 | 16:30 GMT
by
Solomon Oladipupo
Regulation
Belgium’s FSMA Flags 38 ‘Fraudulent’ Online Trading Platforms
These platforms are using aggressive sales tactics to push victims for deposits.
They are running fake ads and mobile apps to lure victims.
Wednesday, 08/06/2022 | 11:30 GMT
by
Arnab Shome
Regulation
Belgium’s FSMA Mandates Registration of Crypto Firms
The new rules came into effect on May 2, 2022.
Existing crypto companies need to register themselves by September 1.
Monday, 02/05/2022 | 05:47 GMT
by
Arnab Shome
Retail FX
Swipe, Invest, Scam: FSMA Warns against Investment Fraud on Dating Apps
Fraudsters are trapping victims on dating apps using fake profiles.
Wednesday, 27/10/2021 | 10:54 GMT
by
Arnab Shome
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Retail FX
Financial Frauds in Belgium Jumped by 60% in H1 2021
Most of the fraud was associated with online trading platforms.
Monday, 04/10/2021 | 11:38 GMT
by
Arnab Shome
Retail FX
Belgium’s FSMA Cautions against Trading Software Firms
The regulator pointed at the pyramid structure of the companies to warn investors.
Tuesday, 24/08/2021 | 12:25 GMT
by
Arnab Shome
Executive Moves
ESMA Secures Annemie Rombouts as New Chair of CRSC
Currently, Rombouts Lectures on Regulation and ethics for the Advanced Masters degree in financial risk management.
Thursday, 25/02/2021 | 10:46 GMT
by
Tom Hazan
Regulation
Swipe Left: Financial Scammers are Trapping Victims on Tinder
Scammers are disguising themselves as 'financially-independent charming women' to trap victims.
Thursday, 03/12/2020 | 10:45 GMT
by
Arnab Shome
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Retail FX
Belgium’s FSMA Warns Against Rising Recovery Room Scams
These fraudsters target the existing victims of fraudulent investment schemes.
Monday, 28/09/2020 | 12:40 GMT
by
Arnab Shome
Investing
BUX Zero Expands European Footprint, Launches in Belgium
This is the fourth country the investing app has launched in this year.
Tuesday, 18/08/2020 | 07:16 GMT
by
Celeste Skinner
News
Belgian Government to Auction $125,000 Worth Seized Crypto
The auction will list multiple digital currencies including Bitcoin, Bitcoin Cash, and Bitcoin Gold.
Monday, 09/03/2020 | 12:44 GMT
by
Arnab Shome
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
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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
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
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
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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
News
Wilsons Auctions to Conduct Crypto Auction for Belgian Government
The auction will start at 12:00 GMT on February 28, 2019
Thursday, 21/02/2019 | 11:37 GMT
by
Arnab Shome
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 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
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Investing
Belgium, the Hidden Fintech Powerhouse of the European Union
What is secret to this small European country's success in attracting global industry players and multinational companies?
Thursday, 01/11/2018 | 14:05 GMT
by
Alexander Vasylchenko
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