Belgium’s FSMA warns of new fraudulent trading platforms
During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms.
Belgium FSMA
Belgium’s FSMA warns against issues of convertible bonds by companies in need of financing
Belgium’s FSMA warns shareholders of such companies of the major risk such issuances entail for them.
Belgium’s FSMA identifies new fraudulent online trading platforms
During the past few weeks, Belgium’s FSMA continued to receive complaints from consumers concerning fraudulent online trading platforms.
Belgian regulator proposes classification of crypto-assets
Belgium’s FSMA has drawn up a Communication on the classification of crypto-assets as securities, investment instruments or financial instruments.
Belgium’s FSMA identifies new fraudulent online trading platforms
Belgium’s financial watchdog warns fraudulent trading platforms try to arouse consumers’ curiosity by placing scam ads on social media.
Belgian FSMA registers 60% increase in reports of fraud in H1 2021
During H1 2021, FSMA received 1,087 reports by consumers concerning fraud and unlawful offers of financial products.
Belgian FSMA warns against companies offering Expert Advisors
Companies offering Expert Advisors do not have an authorization to offer financial services and products in Belgium.
Forex training cos spark regulatory concerns in Belgium
Belgium’s FSMA warns the public against various companies that are selling training in trading in Forex derivatives.
Belgium’s FSMA adds more names to list of fraudulent online trading platforms
Belgium’s FSMA has added 14 new names to the list of illicit online trading firms targeting investors.
Belgium’s FSMA updates list of fraudulent online trading platforms
FSMA warns against 12 fraudulent online trading platforms that are operating in the Belgian market.
