Category: Regulations

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tradershome, a company that offers binary options without complying with Belgian financial legislation. Tradershome 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 Kodimax, a company that offers binary options without complying with Belgian financial legislation. Kodimax 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 […]

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 MITHRA, ISIN BE0974283153 on Euronext Brussels will re-open on 01/10/2019 at 14:00 CET. Source: FSMA

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Key Markets, a company that offers binary options without complying with Belgian financial legislation. Key Markets 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 Investteck, a company that offers binary options without complying with Belgian financial legislation. Investteck 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 Infinitrade, a company that offers binary options without complying with Belgian financial legislation. Infinitrade 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 […]

Montreal – This Valentine’s Day, the Canadian Securities Administrators’ (CSA) is warning the public about fraudsters using social media, messaging apps and online dating sites to lure Canadians into relationships that lead to investment scams.  According to data from the Canadian Anti-Fraud Centre (CAFC), investment scams and romance scams were the top two reported scams […]

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 […]

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Laporte Holding, a company that is offering credit illegally to consumers and is using the name of an existing company, Laporte Holding SAS, to appear credible. This is a case of identity theft. Laporte Holding is not authorized or registered […]

The Financial Services and Markets Authority (FSMA) publishes a communication about managing cyber security risks. The communication follows on from the cyber security campaign held in Belgium this month. Cyber threats are a major operational risk that firms active in the financial sector face. They deserve every firm’s full attention, since their clients, data regarding […]