Tag: fsma

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

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

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

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

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Byron-Stafford, a company that offers investment services. Byron-Stafford 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 ‘boiler room’ […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Sapone Trading, a company that offers investment services. Sapone Trading 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 […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of J McKenzie / McKenzie International Investments, a company that offers investment services. J McKenzie / McKenzie International Investments is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Compass Consulting Group, a company that offers investment services. Compass Consulting 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 […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Gato Capital Partners, a company that offers investment services. Gato Capital Partners 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 […]

The FSMA is very closely following developments in the coronavirus crisis and is in constant dialogue with the various stakeholders in order to evaluate the impact of the crisis on the financial markets. The FSMA understands that the coronavirus crisis poses major challenges to listed companies, including as regards compliance with their information obligations. In […]