fsma
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
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
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
IOSCO Re-Elects Hong Kong’s SFC CEO as Chair of Board
- Ashley Alder has been appointed as IOSCO’s Chair for the 2020-2022 term.
Wednesday, 10/06/2020 | 05:42 GMT by
Celeste Skinner
European Regulators Remove Temporary Short-Selling Bans
- The measures will expire on the 18th or 19th of May 2020.
Monday, 18/05/2020 | 09:43 GMT by
Celeste Skinner
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
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
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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