Category: Regulations
regulations
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Swissmain.com and Meridian Banc Ltd., a company that offers investment services without complying with Belgian financial legislation. Swissmain.com and Meridian Banc Ltd. is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of PlusOption, a company that offers investment services without complying with Belgian financial legislation. PlusOption is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Marketscube, a company that offers investment services without complying with Belgian financial legislation. Marketscube is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Hope Area, a company that offers investment services without complying with Belgian financial legislation. Hope Area is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of OMCMarkets, a company that offers investment services without complying with Belgian financial legislation. OMCMarkets is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Littinvest, a company that offers investment services without complying with Belgian financial legislation. Littinvest is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]
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, whether or not via an online trading platform, must hold an authorization. Furthermore, since 18 August 2016, no investment firm […]
The Financial Services and Markets Authority (FSMA) hereby announces that the modified market rules of the regulated markets organized by Euronext NV/SA (namely Euronext Brussels and the Euronext Brussels Derivative Instruments Market) were approved on 25 September 2018 in accordance with Article 34, § 1 of the Law of 21 November 2017 on the market […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.molineaux-investment.com, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.molineaux-investment.com are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous […]
This Communication (available in Dutch or French only) provides explanations on several questions in the AML Survey (questionnaire on the prevention of money laundering and of terrorist financing) for the use of certain companies under the supervision of the FSMA. Source: FSMA