Day: January 27, 2022

Jan 27
An In-Depth Interview with Our Head of Dealing

Our main aim is to be the lowest cost provider in the Retail FX & CFD Brokerage space. It’s our mission to offer a competitive yet reliable brokerage service and, provide our global client base with the best pricing, regardless of changing market conditions.Tickmill also offers an institutional liquidity solution. We’ve designed it specifically for […]

Jan 27
IRS special agent: Crypto's the future but there are ‘mountains of fraud’

IRS chief sees “mountains and mountains” of fraud in NFTs and cryptocurrencies as demand continues to rise going forward in 2022. 2168 Total views 26 Total shares A top special agent from the Internal Revenue Service has told a conference that NFTs and crypto are the “future” but highlighted that fraud and manipulation is still […]

Jan 27
Clorox downgraded as COVID-driven growth slows

Clorox Co. CLX, -5.62% shares fell 4.2% in Wednesday trading after the consumer cleaning products company was downgraded to underperform from neutral at Credit Suisse based on concern that the skyrocketing growth from early in the pandemic has started to wane. Analysts maintained their $160 target price. Sales for fiscal year ending June 2021 reached […]

Jan 27
Press release on the suspension of trading in Ekopak

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Ekopak, ISIN BE0974380124, on Euronext Brussels is suspended from 27/01/2022 at 09:00 CET until the publication of a press release. Source: FSMA

Jan 27
Patrimoine Connect (https://4gste3-12qxt9901mnd.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the company named Patrimoine Connect, which offers investment services without complying with Belgian financial legislation. This ‘company’ is not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar […]

Jan 27
Create Capital Invest (www.createcapitalinvest.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.createcapitalinvest.com, which offers investment services without complying with Belgian financial legislation. This ‘company’ is not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar to […]

Jan 27
Newsletter: Anniversary of the ‘Cauwenberghs Law’

IN THIS NEWSLETTER 25th anniversary of the ‘Cauwenberghs Law’ (Law of 27 March 1995 on insurance intermediation and the distribution of insurance) Your registration file must be up to date at all times! Season’s Greetings! Read more in the newsletter … (available in French or Dutch only) Source: FSMA

Jan 27
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites

During the last weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains the same. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media. In these fake ads, a well-known person often explains how […]

Jan 27
Filing with the FSMA of annual financial reports in the new ESEF reporting format: Opening of the test environment

The purpose of this communication FSMA_2020_19 is to inform relevant companies of the addition to the existing eCorporate test environment of an ESEF functionality for downloading and validating annual financial reports prepared in the European Single Electronic Format. Source: FSMA