Search Results for: FSMA
Belgium FSMA warns for companies that offer trading software-Expert Advisor
August 27th, 2021
The Financial Services and Markets Authority (FSMA), an autonomous public institution that supervises the Belgian financial sector, has published a warning to inform about companies that offer trading software (Expert Advisors). The FSMA is warning against Finiko, a company ...
FSMA published the reason of the settlement agreement with Plus500
April 26th, 2017
Following the news we have published yesterday (25/04/2017) regarding a settlement agreement between the online trading services to retail customers provider Plus500 and FSMA, today the Financial Services and Markets Authority (FSMA) has issued a press release to inform ...
Plus500 reached a settlement of EUR 550.000 with FSMA Belgium
April 25th, 2017
Plus500, an online trading platform for retail customers to trade CFDs, has issued a press release to announce that it has reached a settlement agreement with the Belgium Financial Services and Markets Authority (“FSMA”) for the amount of EUR 550.000. ...
FSMA Belgium reports unauthorised Forex and Binary Options providers
March 24th, 2017
The Financial Services and Markets Authority (FSMA), a financial regulator of Belgium, has issued an announcement to warn investors and public against the activities of various providers of/intermediaries in binary options and Forex products, “recovery rooms” and “boiler rooms”, ...
FSMA warns for investment firms not authorised
February 14th, 2017
The Financial Services and Markets Authority (FSMA), a financial regulator of Belgium, has issued an announcement to warn investors and public against the activities of various providers of/intermediaries in binary options and Forex products, “recovery rooms” and “boiler rooms”, ...
Certain financial derivatives such as binary options, CFDs with leverage will be restricted by FSMA
August 16th, 2016
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the authority establishes a framework for the distribution of OTC Derivatives (Binary options, CFDs, etc.). According to FSMA’s announcement, the distribution of certain ...
FSMA added new companies on its list of unauthorised investment firms in Belgium
May 5th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. Below is ...
FSMA updated its list of unauthorised investment firms in Belgium
April 19th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. ...
FSMA warns the public against the activities of supposed law firms
March 24th, 2016
The Financial Services and Markets Authority (FSMA) has issued a press release to warn the public against the activities of the supposed law firms Cole & Rushton LLC and Ernst & Taylor LLP, which are offering to help victims ...
FSMA Belgium published list of investement firms engaging in unauthorized activities in Belgium
December 28th, 2015
The Financial Services and Markets Authority (FSMA) warns the public against the activities of various “boiler rooms” that are contacting Belgian consumers. Companies operating unlawfully and against which the FSMA warns the public are the following: AEG Financial and ...