BELGIUM

The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.

The warning list of the regulator now contains the names of 121 websites.

Among the entities, Ae Global Invest has been named.

In 2017 the regulator warned investors to not invest with GTI Net as it looked like a Pyramid scheme.

The auction will start at 12:00 GMT on February 28, 2019

The regulator has warned against five entities of which it has received complaints against from Belgian residents.

With the new additions, the warning list for suspected cryptocurrency scams now includes a total of 113 websites.

What is secret to this small European country's success in attracting global industry players and multinational companies?

The cryptocurrency exchange was purchased by NXMH, which is owned by NXC. The price of the deal was not ...

Other European regulators have been also skeptical about ‎cryptocurrencies ‎and see them as a threat to financial stability.‎

The FSMA oversees financial trading, securities, a variety of assets and ‎compliance issues for traders and consumers.

The Belgian financial regulator announced how many complaints it received in 2017.

Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.

Victims of diamond fraud speak out, in an attempt to recover lost funds.

The companies don't have legal authorisation to offer financial services to investors within the country.

AvaTrade stated that the settlement does not convey an admission of guilt or non-compliance.

FSMA adds to the series of warnings that it has been issuing of late against errant companies.

Six new boiler room scams have been added to the FSMA's warning list of unauthorized service providers.

Plus500 has reached a settlement with Belgium's FSMA, focusing on its offering of specific instruments.

KBC Asset Management has selected Axioma to utilize its solutions across its equity portfolios.

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