Tag: fsma

Jan 27
Press release on the suspension of trading in Immobel

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 Immobel, ISIN BE0003599108, on Euronext Brussels is suspended on the request of the company from 05/01/2021 at 09:00 CET until the publication of a press release.     […]

Jan 27
Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) – Cloned firm

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named https://brookfieldinvestmentfundsplc.net, which offers investment services without complying with Belgian financial legislation. This ‘company’ is not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar to […]

Jan 27
Asse-groupe (www.asse-groupe.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.asse-groupe.com, which offers investment services without complying with Belgian financial legislation. This ‘company’ is not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar to […]

Jan 27
Fraudulent wealth management offers: Stay vigilant!

In the past few weeks, the FSMA has received new complaints from consumers who have been approached by companies offering wealth management. The FSMA warns consumers against these tempting offers, because often behind them are fraudsters who are not authorized to make such offers, the sole aim of which is to steal your savings. The […]

Jan 27
Vuelex (www.vuelex.com)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.vuelex.com, which offers investment services without complying with Belgian financial legislation. This ‘company’ is not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar to […]

Jan 26
FNL Groep (www.fnlgroep.com)

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

Jan 26
Finev Finance (www.finev-financial.com)

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

Jan 26
Blessing Service (www.blessing-service.com)

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

Jan 26
Atlantix Services (www.atlantix-services.com)

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

Jan 26
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 via mail or social […]