Category: Regulations

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

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

The Financial Services and Markets Authority (FSMA) warns the public against the activities of unauthorized lenders who offer fraudulent credits to consumers. The FSMA has received several reports from consumers about fraudulent credit offers made via the internet. Consumers get thus in touch with these providers in a variety of ways: they are approached unsolicited […]

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 Keyware Technologies, ISIN BE0003880979 on Euronext Brussels will re-open on 05/02/2019 at 16:30 CET. Source: FSMA

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 Keyware Technologies, ISIN BE0003880979, on Euronext Brussels is suspended on the request of the company from 05/02/2019 at 14:30 CET until the publication of a press release. Source: […]

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 BEAULIEU-AV. CERT, ISIN BE0003661726, on Euronext Brussels is suspended on the request of the issuer from 5/02/2019 at 11:30 CET until the publication of a press release. Trading […]

The Financial Services and Markets Authority (FSMA) is launching a specialized team in charge of international relations. This team will play a leading role in the FSMA’s participation in international activities. The new organizational structure responds to the active role the FSMA is playing on an international level and the increasing interaction of the FSMA […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of 365 Markets (Trustnet Ltd), a company that offers investments without complying with Belgian financial legislation. 365 Markets (Trustnet Ltd) is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd), a company that offers investments without complying with Belgian financial legislation. FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) is not allowed to provide banking and/or investment services in or from […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFDs on the Belgian market. Any company wishing to offer investment products must hold an authorization. Furthermore, since 18 August 2016, no investment firm (authorized or not) is permitted to distribute actively, […]