Tag: fsma

Feb 12
Press release on the reopening 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 will re-open on 03/12/2019 at 15:00 CET. Source: FSMA

Feb 12
Have you been offered a lucrative investment over the phone? Don’t be duped!

The Financial Services and Markets Authority (FSMA) warns the public against the activities of new ‘companies’ approaching Belgian consumers with offers of lucrative investments. They do not hold any authorization and are most likely new ‘boiler rooms’. ‘Boiler room’ fraud is a type of fraud that involves contacting potential investors, usually unsolicited, often by telephone, […]

Feb 12
Unique Global Investment (https://ugi.direct )

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Unique Global Investment, a company that offers investment services. Unique Global Investment 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 11
Agreed settlement with Liévin Van Overstraeten

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

Feb 11
Groupe 2CM Finance

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Groupe 2CM Finance, a company that is offering credit illegally to consumers. Groupe 2CM Finance is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Groupe 2CM Finance may not offer credit in Belgium. According to […]

Feb 11
Settlement of € 250,000 – Baloise Belgium

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

Feb 11
The FSMA authorises EMMI as administrator of the EONIA benchmark

On 16 September 2019 the European Money Markets Institute (EMMI) applied for authorisation as administrator of the Eonia benchmark. On 10 December 2019, following the positive advice of the college of Supervisors, the FSMA granted the requested authorisation to EMMI, by application of the European Benchmark Regulation (BMR). On 2 July 2019 the FSMA already authorised […]

Feb 11
Press release on the suspension of trading in BEAULIEU-AV. CERT

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 BEAULIEU-AV. CERT, ISIN BE0003661726, on Euronext Brussels is suspended on the request of the company from 13/12/2019 at 16:30 CET until the publication of a press release.   […]

Feb 11
The FSMA warns against fraudulent credit offers

The FSMA warns consumers against spam messages containing fraudulent credit offers. What is spam? Spam is the collective name for unwanted messages and advertisements. Cybercriminals use this technique to obtain personal information from consumers (phishing) or to swindle them. Fighting spam is extremely difficult as spam messages are often sent from untraceable or short-lived email […]

Feb 11
Institutions for occupational retirement provision: sectoral overview 2018

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