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Regulation
FSMA Warning Against Firms Offering Binary Options Related Products in Belgium
2017-08-16T12:11:37.000+02:00
FSMA adds to the series of warnings that it has been issuing of late against errant companies.
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Colin Firth
Regulation
Belgium’s FSMA Warns Against Six New Boiler Room Scams
2017-06-07T15:45:09.000+02:00
Six new boiler room scams have been added to the FSMA's warning list of unauthorized service providers.
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Jeff Patterson
Brokers
Breaking: Plus500 Settles with Belgium Regulator for €550K
2017-04-25T08:43:34.000+02:00
Plus500 has reached a settlement with Belgium's FSMA, focusing on its offering of specific instruments.
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Jeff Patterson
Regulation
Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms
2017-02-09T16:59:22.000+02:00
FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets.
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Regulation
Belgian FSMA Warns Against Unauthorized Activities of Questra Holdings
2016-09-23T14:05:04.000+02:00
Another investment firm has been flagged by the FSMA for offering investments in Belgium without being registered.
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Finance Magnates Staff
Regulation
CySEC Urges Brokerages to Stop Providing Services to Belgian Residents
2016-08-17T17:12:24.000+02:00
CySEC is cautioning firms to limit access to traders from Belgium following the recent regulatory shakeup.
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Jeff Patterson
Regulation
Breaking: 24Option Fined €140,000 by Financial Watchdog in Belgium
2016-08-14T15:56:30.000+02:00
The Belgian watchdog demands that EU passported brokers will present it with material before soliciting local clients.
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Avi Mizrahi
Regulation
Belgium Bans OTC Forex, CFDs and Binary Options, Including from EU Brokers
2016-08-14T14:37:23.000+02:00
Economy Minister: "Binary options and other speculative derivatives have no place on the Belgian retail market."
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Avi Mizrahi
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Regulation
Belgian Regulator Updates List of Unauthorized Brokers
2016-08-10T08:40:21.000+02:00
As usual, the focus of the Belgian authority is on binary options brokerages.
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Victor Golovtchenko
Regulation
Belgium’s FSMA Warns of Four Unauthorized Firms
2016-07-26T12:41:56.000+02:00
This time FSMA warns against a cocktail of various fraudulent investment schemes.
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Aziz Abdel-Qader
Regulation
FSMA Issues Warning Against Boiler Rooms, Recovery Room Fraud
2016-05-04T13:08:19.000+02:00
Boiler room and recovery room scams continue to permeate the industry, leading the FSMA to warn against such activities.
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Jeff Patterson
Regulation
Belgian FSMA Issues Warning Against 15 Forex And Binary Options Brokers
2016-04-18T16:18:07.000+02:00
The FSMA has issued a warning to the public against a list of brokers engaging in unlawful activities in Belgium.
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Finance Magnates Staff
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Analysis
Fraud Alert: Belgium FSMA Warns against a New Breed of Forex Scams
2015-03-16T19:41:01.000+02:00
Fake lawyers, accountants and financial advisors are claiming that they are somehow able to recover deposits of clients who have lost money in trading forex and off exchange binary options contracts.
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Victor Golovtchenko
Regulation
Belgian Watchdog Warns against Unauthorised Brokers Operating in Belgium
2015-02-23T15:08:10.000+02:00
BANK&BINARY, Broker International Bank, Financial Broker, F&C Management Limited, SIA Europe Trade Services, FXGL Capital, HCI Fund, Royal Broker, G.O. LIMITED, BfmMarkets, BoursoMarket, Bankandcapital and OBinary Corporation.
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Avi Mizrahi
Analysis
European Regulators Cross Unregulated Binary Options & Forex Providers
2014-12-23T17:10:07.000+02:00
European regulators are issuing updated warning messages as the number of unauthorized binary options and forex providers targeting clients within the Euro Zone has been growing steadily in recent months.
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Victor Golovtchenko
Regulation
FSMA Warns of Unauthorized Activities of Nine Forex, Binary Options Providers
2014-08-22T16:47:01.000+02:00
The Financial Services and Markets Authority (FSMA) has issued a public warning against the unauthorized activity of nine forex and binary options providers, each failing to comply with Belgian regulation.
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Jeff Patterson
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Regulation
Belgian Watchdog Warns against Unapproved Binary Options Brands
2014-07-14T09:28:39.000+02:00
OBmarkets, Good Option, Ubinary, Triumph Option, Bo Bank/Analysis Finance and BforBroker have been cited by the Belgian regulator FSMA to be providing investment services in the country without authorization.
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Victor Golovtchenko
News
Belgium Regulator FSMA Issues Ban Of Virtual Currency-Based Derivatives Effective July 1
2014-05-21T20:39:43.000+02:00
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Regulation
FSMA Warns BFXoption.com is Out of Options in Belgium
2014-04-14T19:45:33.000+02:00
The Financial Services and Markets Authority (FSMA) of Belgium has alerted the public last week that the company BFXoption is not regulated nor authorized to provide investment services in or from Belgium.
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Steven Hatzakis
Regulation
FSMA Issues Statement Warning Public Against Unauthorized Activities of EZ Trader
2014-03-18T11:32:25.000+02:00
Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning to the public against the activities of binary trader EZ Trader, whose firm offers a variety of risky and unauthorized services.
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Jeff Patterson
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Regulation
Belgium Regulator FSMA Warns of ForexTrada.com Not Authorized Investment Firm
2014-01-22T11:45:44.000+02:00
The Financial Services and Markets Authority (FSMA) which oversees Financial Markets in Belgium has issued a warning to investors that the company Forex Trada is not authorised in Belgium to offer investments.
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Steven Hatzakis
Brokers
Belgium FSMA warns public against UFXBank
2011-11-21T10:17:58.000+02:00
The Financial Services and Markets Authority (FSMA) warns against the activities of UFX Bank, which is offering investment services to Belgian residents and improperly presents itself as a bank.
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Michael Greenberg
Previous
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