Tag: fsma

Feb 12
SBAV Group (www.sbavgroup.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of SBAV Group, a company that offers investment services. SBAV Group is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of […]

Feb 12
Structured Strategic Capital (SSC) (www.structuredstrategiccapital.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Structured Strategic Capital, a company that offers investment services. Structured Strategic Capital is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more […]

Feb 12
Morgan Cowen Capital Markets (www.morgan-cowen.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Morgan Cowen Capital Markets, a company that offers investment services. Morgan Cowen Capital Markets is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, […]

Feb 12
Blue Hill Capitals

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Blue Hills Capitals, a company that offers investment services. Blue Hill Capitals is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more […]

Feb 12
Lextin Capital / Green Wire Capital (www.lextincapital.com /www.greenwirecapital.com)

The Financial Services and Markets Authority (FMSA) warns the public against the activities of Lextin Capital and its successor, Green Wire Capital, two companies that offer investment services Lextin Capital and Green Wire Capital are not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may […]

Feb 12
Press release on the suspension of trading in TINC

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 TINC, ISIN BE0974282148, on Euronext Brussels is suspended on the request of the company from 3/12/2019 at 09:00 CET until the publication of a press release.     […]

Feb 12
Colloquium on cybercrime and investment fraud

The Chairman of the FSMA, Jean-Paul Servais, spoke at a colloquium in Paris organized by the French financial supervisors the ACPR and the AMF and attended by approximately 500 people. The topic of the colloquium was the protection of consumers against cybercrime and investment fraud. These phenomena have grown more frequent in the past few years and […]

Feb 12
Settlement of € 75,000 – Athora Belgium NV

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

Feb 12
Press release on the reopening of trading in Befimmo

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 Befimmo, ISIN BE0003678894, on Euronext Brussels will re-open on 04/12/2019 at 09:00 CET. Source: FSMA

Feb 12
Press release on the suspension of trading in Befimmo

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 Befimmo, ISIN BE0003678894, on Euronext Brussels is suspended on the request of the company from 03/12/2019 at 15:05 CET until the publication of a press release. Source: FSMA