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FSMA

forex scam

Alert! Cryptocurrency fraudsters are using cryptocurrencies to swindle consumers

19/12/2018(0)
The Financial Services and Markets Authority (FSMA), an autonomous public institution that supervises the Belgian financial sector, has issued a warning to inform consumers for cryptocurrency fraud. In accordance ... Read More
forex scam

Invest in Cryptocurrencies: Beware of fraudsters using cryptocurrencies to swindle consumers

05/09/2018(0)
The Financial Services and Markets Authority (FSMA), a public institution that supervises the Belgian financial sector, has issued a warning to inform public and investors about cryptocurrency trading platforms ... Read More
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AVA TRADE EU and iCFD agreed to pay thousands euro to settle sanctions

24/08/2017(0)
The Financial Services and Markets Authority (FSMA), financial sector regulator of Belgium, has issued an announcement to inform that AVA TRADE EU Ltd and iCFD Ltd agreed settlements. The ... Read More
FSMA belgium

FSMA published the reason of the settlement agreement with Plus500

26/04/2017(0)
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 ... Read More
plus500

Plus500 reached a settlement of EUR 550.000 with FSMA Belgium

25/04/2017(0)
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 ... Read More
FSMA belgium

FSMA Belgium reports unauthorised Forex and Binary Options providers

24/03/2017(0)
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 ... Read More
FSMA belgium

FSMA warns for investment firms not authorised

14/02/2017(0)
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 ... Read More
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Certain financial derivatives such as binary options, CFDs with leverage will be restricted by FSMA

16/08/2016(0)
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, ... Read More
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FSMA added new companies on its list of unauthorised investment firms in Belgium

05/05/2016(0)
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” ... Read More
FSMA logo

FSMA updated its list of unauthorised investment firms in Belgium

19/04/2016(1)
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, ... Read More
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