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Social media abound with false investment offers of cryptocurrencies, binary options and forex/CFD products, ‘investment wine‘ and the like, with fake offers of wealth management and fraudulent credit offers. Swindlers 2.0 are constantly devising new strategies to make even more victims. Deceivers regularly use social media to disseminate their fraudulent investment offers. These are spread through […]

The FSMA regularly informs intermediaries and financial service providers via newsletters about topics of interest to them, such as changes to legislation and supervision. As we approach the end of 2020, the FSMA once again wishes to review certain developments in supervisory practice. In the coming days, you will receive brief newsletters about various topics, […]

This press release is not available in English. Please consult the French or Dutch site. Source: FSMA

This press release is not available in English, please consult the French or Dutch site. Source: FSMA

Read the press release on the ECB website. Source: FSMA

This newsarticle is not available in English. Please consult the French or Dutch site. Source: FSMA