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Tag: fsma

Belgium’s FSMA updates its crypto warning list with Bears Markets and several other brands

Apr 04 2019 16:17:51 Jonathan Smith in Market

  The Belgian Financial Services and Markets Authority (FSMA) issued an official notice on Tuesday, warning the public against www.bearsmarkets.com, and several others unregulated websites. Read more

FSMA warned against 365 Markets, CFDS100, FXG Trade, HybridReserve, and PBN Capital

Feb 22 2019 13:39:03 Jonathan Smith in Market

  The Belgian Financial Services and Markets Authority (FSMA) issued an official notice on Tuesday, warning the public against 365 Markets, CFDS100, FXG Trade, HybridReserve, and PBN Capital. Read more

Belgium’s FSMA updates its crypto warning list with 28 fraudulent websites

Sep 05 2018 13:59:47 Jonathan Smith in Market

  Belgium’s Financial Services and Markets Authority (FSMA) announced Tuesday it has added 28 crypto trading platforms to its warning list. The regulator said that it has received a number of questions/complaints from consumers regarding those websites and has identified signs of fraud. Read more

Belgium’s FSMA warns of 10 forex, binaries brokers – can be fraud

Dec 08 2017 14:29:06 Jonathan Smith in Market

 Belgium’s financial markets and services providers regulator FSMA, has issued a warning against 10 forex, CFD and binary options brokers who are not authorized to offer their services in Belgium. Read more

Belgium’s FSMA warns of Trade Invest 90 forex, binaries broker

Sep 29 2017 07:52:50 Jonathan Smith in Market

 Belgium’s financial regulator FSMA has warned that the forex and binary options broker Trade Invest 90 is not allowed to provide banking and/or investment services in or from the country. Read more

AvaTrade pays €175,000 in settlement with Belgium’s FSMA

Aug 23 2017 10:16:08 Jonathan Smith in Brokers

The Financial Services and Markets Authority (FSMA) has announced on Wednesday it has reached a settlement with Irish forex brokerage AvaTrade for a payment of EUR 175,000. Read more

FSMA warns against several unregulated companies, possibly boiler rooms

Aug 18 2017 11:27:57 Jonathan Smith in Market

The Financial Services and Markets Authority (FSMA) issued an official notice on Friday, warning the public against several companies engaging in unauthorized activities on the Belgian market. Read more

Forex Scam: Belgian regulator warns against six forex and binary options brokers

Aug 26 2014 09:19:34 Yassen Vassilev in Market

The Belgian financial regulator warns against six companies offering forex or binary options trading in the country: XP Markets, Tradmaker, Bank Of Market, Time Binary, Aston Markets / Aston Forex / Ebinaires, KD Markets, and Tradaxa.   The corresponding companies' websites are bankofmarket. Read more

Belgium's Regulator Cautions about Broker BFXOption

Apr 15 2014 07:59:49 Maria Nikolova in Market

It has been nearly a month since Belgium's Financial Services and Markets Authority (FSMA) has not issued a warning against a binary options broker but the watchdog has just broken the silence with an alert against BFXOption. Read more

Belgian FSMA Warns against Binary Options Broker EZ Trader

Mar 18 2014 09:04:09 Maria Nikolova in Market

Belgium's Financial Services and Markets Authority (FSMA) on March 14, 2014, issued a rather harsh public warning against binary options broker EZ Trader. Read more

Belgian financial regulatory body warns against UFX Bank

Nov 21 2011 13:03:14 Stanimir Zhelev in Brokers

Financial Services and Markets Authority (FSMA), the Belgian financial regulatory body,  warns against the activities of UFX Bank, which is offering forex trading and investment services to Belgian residents and improperly presents itself as a bank. Read more

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