Category: Regulations

regulations

Feb 23
Warrington Shaw

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Warrington Shaw, a company that offers investment services. Warrington Shaw is not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, it could be a so-called “boiler room” fraud. More information on […]

Feb 23
Resona Dai-Ichi Group

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Resona Dai-Ichi Group, a company that offers investment services. Resona Dai-Ichi Group is not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. You […]

Feb 23
Agreed settlement – Beobank NV

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

Feb 23
Agreed settlement – DKV Belgium NV

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

Feb 23
The FSMA warns against identity theft from authorized companies

During recent months, the FSMA has observed a significant number of cases of investment fraud that take the form of stealing the identity of authorized companies (‘cloned firms’). In this form of fraud, swindlers take on the identity of an authorized company in order to give consumers the impression that they have the authorization to […]

Feb 23
Press release on the reopening of trading in Biocartis

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 Biocartis, ISIN BE0974281132, on Euronext Brussels will re-open on 24/01/2019 at 09:00 CET. Source: FSMA

Feb 23
Press release on the suspension of trading in Biocartis

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 Biocartis, ISIN BE0974281132, on Euronext Brussels is suspended on the request of the company from 23/01/2019 at 13:55 CET until the publication of a press release. Source: FSMA

Feb 23
Financial Services Bank (‘FS Bank’)

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of FS Bank, a company that is offering credit illegally to consumers. FS Bank is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, FS Bank may not offer credit in Belgium. According to the information available […]