Category: Regulations

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

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

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

Family Day is later this month. Help protect the older adults in your lives by staying connected. Did you know that New Brunswick older adults reported losing nearly $2 million dollars in 2021 due to frauds and scams? The pandemic has increased the risks for social isolation in older adults, which can make them more […]

BaFin issued a notice on 2 February 2022 ordering Marudai Food Co. Ltd. to comply with the financial reporting requirements under sections 114 et seq. of the Securities Trading Act (Wertpapierhandelsgesetz – WpHG) and threatening to impose coercive fines totalling EUR 690,000. Marudai Food Co. Ltd. contravened the requirements under section 114 (1) of the […]

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 ASIT Biotech, ISIN BE0974289218 on Euronext Brussels will re-open on 07/10/2019 at 9:00 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 Ter Beke, ISIN BE0003573814 on Euronext Brussels will re-open on 07/10/2019 at 9:30 CET. Source: FSMA

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

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 Ter Beke, ISIN BE0003573814, on Euronext Brussels is suspended on the request of the company from 04/10/2019 at 12:45 CET until the publication of a press release. Source: […]