FSMA Belgium published list of investement firms operating unlawfully in Belgium
The Financial Services and Markets Authority (FSMA) has issues a press release to warn the public against the activities of various providers of/intermediaries in binary options and forex products, as well as against the activities of various so-called “boiler rooms”, all operating unlawfully in Belgium.
The providers/intermediaries/boiler rooms in question are not authorized investment firms or credit institutions in Belgium. They are therefore not allowed to provide banking and/or investment services in or from Belgium. Furthermore, they have not published, where applicable, a prospectus approved by the FSMA, as is required before any public offering of investment instruments may be made within the territory of Belgium.
It should be specified that at this stage, no offer of binary options fulfils the requirements of Belgian legislation.
The list below comprises all providers of/intermediaries in binary options and forex products, and all boiler rooms, that have been the subject of a warning published by the FSMA since 2013.
AGFMarkets www.agfmarkets.com *
AJ Browder Capital *
Algorates www.algorates.com *
Analysis Finance *
Analyst Invest www.analystinvest.com *
Assets Credit Union **
Aston Forex www.astonforex.com *
Aston Markets www.astonmarkets.com *
Ate Binary Limited *
Axis Investment Group www.axisinvestmentgroup.com **
B.H.Global France (B.H.G. France) **
B.H.N.V. online Ltd *
B.P.Y Technologies Ltd *
BANK & BINARY www.bankandbinary.com *
Bank Of Market www.bankofmarket.com *
Bankandcapital www.bankandcapital.com *
BanqofBroker *
BarclaysBroker www.barclaysbroker.com *
BFBMarkets www.bfbmarkets.com *
BFM International Ltd *
BfmMarkets www.bfmmarkets.com *
BforBroker www.bforbroker.com *
BFXOption www.bfxoption.com *
BH France **
BHR Conseils *
Binareo www.binareo.com *
Binaritrading www.binaritrading.com *
Binaroom www.binaroom.com *
Binary Forex Market VIP www.bfmvip.com *
Bo Bank www.bo-bank.com *
BoursoMarket www.boursomarket.com *
Boursoratrade www.boursoratrade.com *
Bridgestone Trading **
Broker International Bank www.brokerinternationalbank.com *
Broker&Co www.brokerandco.com *
Burton Financial Partners **
Capital Hill Group **
Cardell Co limited www.cardell-limited.com *
Cartius Finance **
CEA Finance www.ceafinance.net *
CFX Markets www.cfxmarkets.com *
Changsheng Associates **
CO&H limited *
COB Trading www.cobtrading.com *
Colbert Capital www.colbertcap.com *
Consortrade limited *
Corolla Financial **
CT-Broker www.ct-broker.com *
Denko Group **
Ebinaires www.ebinaires.com *
Edmund Rome Corporate **
Equity Capitals *
Euro Asia Invest **
European Commodities Commission (ECC) www.europeancommoditiescommission.com **
Excel Management **
Experia Management Group www.experia-group.com **
F&C Investment *
F&C Management Limited *
Fi Options www.fioptions.com *
Fife Hamilton Associates **
Financial Advisors Online **
Financial Broker www.financial-broker.com *
Finanperf *
FIPconseil *
FISERVICES Ltd *
ForexTrada www.forextrada.com *
FSI Union www.fsi-union.com *
Ftradition www.ftradition.com *
Futurmarket *
FXbanque www.fxbanque.com *
FXCM (FXCManagement) www.fxcmanagement.com *
FXGL Capital www.fxglcapital.com *
FXNTrade www.fxntrade.com *
FXObank www.fxobank.com *
G.I. Technologies *
G.O. LIMITED *
Gemsasia Investments Corporation **
Generaloptions www.generaloptions.co *
Genkai Securities **
Global Strategy Capital Markets Ltd www.gscm-limited.com **
Golden-Bank www.golden-bank.com *
Good Option www.good-option.com *
Green Seed Capital en CDH Investments **
Haussman Capital www.haussmancapital.com *
Hawk Trade www.hawktrade.com **
HCI Fund www.hcifund.com *
Herrington Global www.herrington-global.com **
ICMarkets (Invest Capital Markets) www.investcapitalmarkets.com *
Idelson Group *
Ikkotrader www.ikkotrader.com *
Insta-trading www.insta-trading.com *
Inter Global Equity www.interglobalequity.com **
Invest-Binary www.invest-binary.com *
IP International Service *
Ixitrade www.ixitrade.com *
Jones Falls Securities **
KD Markets www.kdmarkets.com *
Legend Options www.legendoptions.com *
LIBServices ltd *
Mascarene management *
Maya Company Ltd *
Mercuria Technologies LTD *
Meta Capital Partners Ltd **
Metacapital option www.metacapitaloption.com *
MIA 29 Ltd *
Moss Securities www.mosssecurities.com **
Newcastle Distributors **
Next Binary www.nextbinary.com *
OBinary Corporation www.obinarycorporation.com *
OBmarkets www.obmarkets.com *
Opteck www.opteck.com *
Optionavigator www.optionavigator.com *
Optionsmarter www.optionsmarter.com *
OptionsXO www.optionsxo.com *
Prestige Banq www.prestigebanq.com *
Prime FMS www.primefms.com *
Privilege Trading www.privilegetrading.com *
Pro-Binary www.Pro-Binary.com *
Redford Option www.redfordoption.com *
Ridgewood Securities **
Risk & Portfolio Management Ltd **
Royal Broker www.royal-broker.com *
Royal de Bank www.royaldebank.com *
S&B Seven Ltd *
Saito Mergers & Acquisitions www.saitomergers.com **
Scottoption www.scottoption.com *
Secure Invest www.secureinvest.org *
Sequoia Markets *
SIA Europe Trade Services *
Sigma Capital Advisors **
Sisma Capital Ltd *
Skyoptions *
Taiwan Options and Futures Exchange *
Technopers www.technopers.com *
Telcom Services Ltd. *
Time Binary www.timebinary.com *
TJB Trading *
Tradaxa www.tradaxa.com *
trader 369 *
Tradignition www.tradignition.com *
Trading Corporation *
Tradmaker www.tradmaker.com *
Trebol Trading LLC www.tt-fx.us *
Triumph Option www.triumphoption.com *
Ubinary www.ubinary.com *
United Global Trading **
Wagner Berne (represented by Matthew Goodman) **
White-Miller Associates www.white-miller-associates.com **
Wiltshire Capital **
XFR Finance Ltd *
XFRoptions www.xfroptions.com *
XP Markets www.xpmarkets.com *
YA&Co Capital limited *
* = companies offering binary options / forex products
** = boiler rooms
Source: FSMA
