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Belgium
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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
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
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
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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
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
News
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 disclosed.
Monday, 29/10/2018 | 12:47 GMT
by
Simon Golstein
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
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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
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 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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Execution
Axioma’s Solutions Suite Deployed by KBC Asset Management
KBC Asset Management has selected Axioma to utilize its solutions across its equity portfolios.
Thursday, 09/03/2017 | 17:13 GMT
by
Jeff Patterson
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
Analysis
Analysis: Do Local EU Regulators Want to Clean Up or Kill Retail FX and CFDs?
Recent developments in France, Belgium and the Netherlands are shaping a tougher future for some brokers.
Tuesday, 27/09/2016 | 12:16 GMT
by
Victor Golovtchenko
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
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