Tag: fsma
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 Cofinimmo, ISIN BE0003593044, on Euronext Brussels is suspended on the request of the company from 29/04/2019 at 8:40 CET until the publication of a press release with the […]
In recent weeks, several consumers have reported to us that they were approached by companies offering them investments in wine. The FSMA hereby warns the public, since these attractive offers are often made by swindlers whose sole aim is to take your money. How do these scams get started? Victims report that in most cases […]
This item is not available in English, please consult the French or Dutch version. Source: FSMA
This circular (available in French or Dutch only) informs obliged entities on the contents of the information, and the modalities for their transmission, intended to be used to assess the compliance and the efficiency of the system they have implemented for combating money laundering and the financing of terrorism. This information is collected by means of an […]
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 Beluga, ISIN BE0003723377, on Euronext Brussels is suspended on the request of the company from 20/05/2019 at 11:30 CET until the publication of a press release. Source: […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of First SkyWay Invest Group Limited (‘SkyWay Capital’), a company that offers investment instruments to the public in Belgium. Despite its previous warning, the FSMA continues to receive questions from consumers about Skyway Capital, indicating that this company is still active in Belgium. […]
This press release is not available in English. Please consult the French or Dutch site. Source: FSMA
This press release is not available in English. Please consult the French or Dutch site. Source: FSMA
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Swissmain.com and Meridian Banc Ltd., a company that offers investment services without complying with Belgian financial legislation. Swissmain.com and Meridian Banc Ltd. is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of PlusOption, a company that offers investment services without complying with Belgian financial legislation. PlusOption is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]