Tag: 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 […]

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 […]

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 […]