Category: Regulations

The Chairman of the FSMA, Jean-Paul Servais, provided information on cryptocurrencies during a Senate hearing. The hearing took place before the Committee on Cross-cutting Issues following the tabling of a proposal for a resolution aimed at establishing a legal framework for the sale, purchase and use of virtual currencies and all related financial products. In […]

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

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.cesco-invest.com, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.cesco-invest.com are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.actio-prevoyance.com, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.actio-prevoyance.com are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named https://secure-aes-financial.com (formerly www.aes-financial.com), which offers investment services without complying with Belgian financial legislation. The persons operating the website named https://secure-aes-financial.com (formerly www.aes-financial.com) are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website […]

In the past few weeks, the FSMA has received new complaints from consumers who have been approached by companies offering wealth management and/or savings plans, most often with a guaranteed return. The FSMA warns consumers against these tempting offers, because often behind them are fraudsters who are not authorized to make such offers, the sole […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.winbankfinance.online, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.winbankfinance.online are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the websites named www.ingroupe-online.com and www.market.online-ingroupe.com, which offer investment services without complying with Belgian financial legislation. The persons operating the websites named www.ingroupe-online.com and www.market.online-ingroupe.com are not authorized to provide investment services in or from Belgium. Moreover, the offer made via those websites […]

Speech by Sarah Pritchard, Executive Director, Markets, to City & Financial Global – The Future of UK Financial Regulation Summit.  Speaker: Sarah Pritchard, Executive Director, MarketsEvent: The Future of UK Financial Regulation SummitDelivered: 8 February 2022Note: This is a drafted speech and may differ from the delivered version Highlights Her Majesty’s Treasury is consulting on giving […]