Tag: fsma
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of The Helpers, a company that is offering credit illegally to consumers and is using the name of an existing company to appear credible. This is a case of identity theft. The Helpers is not authorized or registered in Belgium as […]
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Gruppe Kredit Inter, a company that is offering credit illegally to consumers. Gruppe Kredit Inter is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Gruppe Kredit Inter may not offer credit in Belgium. According to the information […]
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Kolan Invests, a company that is offering credit illegally to consumers. Kolan Invests is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Kolan Invests 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 Krediet Service, a company that is offering credit illegally to consumers. Krediet Service is not authorized as a lender or registered as a credit intermediary in Belgium. Therefore, Krediet Service may not offer credit in Belgium. According to the information available to […]
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 06-10-2020 at 09:00 CET until the publication of a press release. […]
A large majority of reports by consumers received by the FSMA during the first half of 2020 concern fraudulent online trading platforms (27.87%), fake credit offers (17.29%) and fraudulent offers of wealth management and alternative investments (26.38%). These reports constitute 71.54% of all reports of fraud received by the FSMA (the Financial Services and Markets […]
In recent years, the FSMA has reinforced its supervision in the struggle against money laundering and the financing of terrorism. In the course of its supervision, the FSMA has noticed that some non-tied insurance intermediaries active in life insurance did not meet their obligations in this regard because of a lack of knowledge about or […]
The FSMA warns the people of Belgium against recovery room fraud. In recent months, the FSMA has observed an increase in the number of reports by consumers about what are known as ‘recovery rooms’. Recovery room fraud is a practice whereby fraudsters offer to help victims of investment fraud to obtain compensation for their losses […]
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Service Meer, a company that is offering credit illegally to consumers. Service Meer is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Service Meer may not offer credit in Belgium. According to the information available to the […]