Tag: fsma

Feb 11
Fraudulent credit offers

The Financial Services and Markets Authority (FSMA) warns the public against the activities of unauthorized lenders who offer false 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 […]

Feb 11
Press release on the reopening 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 will re-open on 17/12/2019 at 11:30 CET. Source: FSMA

Feb 11
Financiën Oplossingen

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

Feb 11
MC-Express

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

Feb 11
Loan Express

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

Feb 11
Prêteur Garde

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

Feb 11
Press release on the suspension of trading in ASIT Biotech

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 is suspended on the request of the company from 17/12/2019 at 09:00 CET until the publication of a press release.   […]

Feb 11
Press release on the reopening of trading in Asit Biotech

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 23/12/2019 at 09:00 CET. Source: FSMA

Feb 11
www.act-financial-solutions.com (cloned firm)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.act-financial-solutions.com, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.act-financial-solutions.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 […]

Feb 11
Newsletter: Changes to regulations and supervision

Reporting the cessation of activities in CABRIO – make sure to take the steps necessary by 31 December 2019 Update to the FAQs/step-wise plan/checklists The concept of ‘senior executive and new Belgian code on companies and associations New fit&proper questionnaire Mandated underwriters – form for appropriate internal organization Continuing education: new system starting on 1 […]