Tag: fsma

Feb 09
Evolutive Banque (Revolt-Finance)

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

Feb 09
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 09
Press release on the reopening of trading in Sabca

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 Sabca, ISIN BE0003654655 on Euronext Brussels will re-open on 07/02/2020 at 16:30 CET. Source: FSMA

Feb 09
Fraudulent online trading platforms: the FSMA updates its list of suspicious sites

During the last weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains the same. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media such as Facebook. In these fake ads, a well-known person […]

Feb 09
Press release on the suspension of trading in Sabca

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 Sabca, ISIN BE0003654655, on Euronext Brussels is suspended from 06/02/2020 at 11:30 CET until the publication of a press release. Source: FSMA

Feb 09
Settlement of € 75,000 – AG Insurance NV

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

Feb 09
Press release on the reopening of trading in Picanol

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 Picanol, ISIN BE0003807246, on Euronext Brussels will re-open on 03/02/2020 at 09:00 CET. Source: FSMA

Feb 09
Communication by the Federal Prosecutor’s Office and the FSMA on investment fraud

On Wednesday 29 January 2020, the Federal Prosecutor’s Office and the Financial Services and Markets Authority (FSMA) held a joint press briefing at the FSMA premises to provide information on different types of investment fraud currently being committed. On this occasion, Mrs Wenke Roggen, federal magistrate and spokeswoman for the Federal Prosecutor’s Office, commented on […]

Feb 09
Questionnaires to be completed by candidates for regulated functions at the Belgian regulated real estate investment companies

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

Feb 08
www.intesa-gestion.com (cloned firm)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.intesa-gestion.com, which offers wealth management services and real estate investments, especially in parking spaces, without complying with Belgian financial legislation. The persons operating the website named www.intesa-gestion.com are not authorized to provide investment services in or from Belgium. Moreover, the […]