Tag: fsma

Feb 23
The FSMA warns against identity theft from authorized companies

During recent months, the FSMA has observed a significant number of cases of investment fraud that take the form of stealing the identity of authorized companies (‘cloned firms’). In this form of fraud, swindlers take on the identity of an authorized company in order to give consumers the impression that they have the authorization to […]

Feb 23
Press release on the reopening of trading in Biocartis

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 Biocartis, ISIN BE0974281132, on Euronext Brussels will re-open on 24/01/2019 at 09:00 CET. Source: FSMA

Feb 23
Press release on the suspension of trading in Biocartis

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 Biocartis, ISIN BE0974281132, on Euronext Brussels is suspended on the request of the company from 23/01/2019 at 13:55 CET until the publication of a press release. Source: FSMA

Feb 23
Financial Services Bank (‘FS Bank’)

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

Feb 23
Finazona / Prêteur Ortiz

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

Feb 23
Mercury Connect

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

Feb 23
Fraudulent credit offers

The Financial Services and Markets Authority (FSMA) warns the public against the activities of unauthorized lenders who offer fraudulent 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 23
Press release on the reopening of trading in Keyware Technologies

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 Keyware Technologies, ISIN BE0003880979 on Euronext Brussels will re-open on 05/02/2019 at 16:30 CET. Source: FSMA