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.
Swipe Left: Financial Scammers are Trapping Victims on Tinder Scammers are disguising themselves as 'financially-independent charming women' to trap victims.
Belgium’s FSMA Warns Against Rising Recovery Room Scams These fraudsters target the existing victims of fraudulent investment schemes.
BUX Zero Expands European Footprint, Launches in Belgium This is the fourth country the investing app has launched in this year.
Belgian Government to Auction $125,000 Worth Seized Crypto The auction will list multiple digital currencies including Bitcoin, Bitcoin Cash, and Bitcoin Gold.
Belgium’s FSMA Calls for Crypto Regulations The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms
FSMA Warns Against Trading Platforms Using Social Media The Belgian regulator has warned against six entities in its latest update.
Another Regulator Warns Against Kuvera: Belgium’s FSMA The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.
Belgium’s FSMA Issues Warning Against XTB-Markets The warning list of the regulator now contains the names of 121 websites.
FSMA Flags 4 Suspicious Firms, Reminds Investors to be Careful Among the entities, Ae Global Invest has been named.
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.
Wilsons Auctions to Conduct Crypto Auction for Belgian Government The auction will start at 12:00 GMT on February 28, 2019
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.
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.
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?
Bitstamp Acquired by South Korean Gaming and Electronics Conglomerate The cryptocurrency exchange was purchased by NXMH, which is owned by NXC. The price of the deal was not ...
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.
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.
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.
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.