fsma
FSMA Warns Against New Boiler Room Operations
- With one exception, all the firms claim that they have offices in Tokyo
Thursday, 20/09/2018 | 11:04 GMT by
David Kimberley
FSMA Issues Warning Against Two Unauthorised Companies
- Five Winds Asset Management and QW Lianora Swiss Consulting SA were running investment schemes without authorisation.
Monday, 02/10/2017 | 10:17 GMT by
Colin Firth
FSMA Issues Warning Against Trade Invest 90 for Unauthorised Activities
- The company was sending spam emails to the Belgian public with the name and logo of the journal ‘De Standaard’.
Thursday, 28/09/2017 | 18:59 GMT by
Colin Firth
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
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
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