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Regulation

Swipe Left: Financial Scammers are Trapping Victims on Tinder

  • Scammers are disguising themselves as 'financially-independent charming women' to trap victims.
Thursday, 03/12/2020 | 10:45 GMT by Arnab Shome
Retail FX

Belgium’s FSMA Warns Against Rising Recovery Room Scams

  • These fraudsters target the existing victims of fraudulent investment schemes.
Monday, 28/09/2020 | 12:40 GMT by Arnab Shome
Investing

BUX Zero Expands European Footprint, Launches in Belgium

  • This is the fourth country the investing app has launched in this year.
Tuesday, 18/08/2020 | 07:16 GMT by Celeste Skinner
News

Belgian Government to Auction $125,000 Worth Seized Crypto

  • The auction will list multiple digital currencies including Bitcoin, Bitcoin Cash, and Bitcoin Gold.
Monday, 09/03/2020 | 12:44 GMT by Arnab Shome
News

Belgium's FSMA Calls for Crypto Regulations

  • The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms
Monday, 10/02/2020 | 13:16 GMT by Arnab Shome
Brokers

FSMA Warns Against Trading Platforms Using Social Media

  • The Belgian regulator has warned against six entities in its latest update.
Wednesday, 18/12/2019 | 11:10 GMT by Celeste Skinner
Regulation

Another Regulator Warns Against Kuvera: Belgium’s FSMA

  • The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.
Wednesday, 09/10/2019 | 12:17 GMT by Celeste Skinner
Regulation

Belgium's FSMA Issues Warning Against XTB-Markets

  • The warning list of the regulator now contains the names of 121 websites.
Wednesday, 21/08/2019 | 10:05 GMT by Arnab Shome
Regulation

FSMA Flags 4 Suspicious Firms, Reminds Investors to be Careful

  • Among the entities, Ae Global Invest has been named.
Tuesday, 16/07/2019 | 09:43 GMT by Celeste Skinner
Regulation

FSMA Judgement on GTI Net is Upheld in Brussels Court

  • In 2017 the regulator warned investors to not invest with GTI Net as it looked like a Pyramid scheme.
Friday, 22/02/2019 | 09:03 GMT by Celeste Skinner
News

Wilsons Auctions to Conduct Crypto Auction for Belgian Government

  • The auction will start at 12:00 GMT on February 28, 2019
Thursday, 21/02/2019 | 11:37 GMT by Arnab Shome
Regulation

FSMA Outs Suspected Scams Disguised as Trading Platforms

  • The regulator has warned against five entities of which it has received complaints against from Belgian residents.
Tuesday, 19/02/2019 | 11:05 GMT by Celeste Skinner
Regulation

FSMA Flags 14 Crypto Trading Platforms, as Crypto Scams Grow

  • With the new additions, the warning list for suspected cryptocurrency scams now includes a total of 113 websites.
Tuesday, 18/12/2018 | 10:58 GMT by Celeste Skinner
Investing

Belgium, the Hidden Fintech Powerhouse of the European Union

  • What is secret to this small European country's success in attracting global industry players and multinational companies?
Thursday, 01/11/2018 | 14:05 GMT by Alexander Vasylchenko
News

Bitstamp Acquired by South Korean Gaming and Electronics Conglomerate

  • The cryptocurrency exchange was purchased by NXMH, which is owned by NXC. The price of the deal was not disclosed.
Monday, 29/10/2018 | 12:47 GMT by Simon Golstein
News

Belgium’s FSMA Warns Over Unregistered Cryptocurrency Platforms

  • Other European regulators have been also skeptical about ‎cryptocurrencies ‎and see them as a threat to financial stability.‎
Friday, 11/05/2018 | 19:27 GMT by Aziz Abdel-Qader
Regulation

Belgium’s FSMA Warns of Several Boiler Rooms

  • The FSMA oversees financial trading, securities, a variety of assets and ‎compliance issues for traders and consumers.
Thursday, 15/03/2018 | 15:23 GMT by Aziz Abdel-Qader
Regulation

Binary Options Complaints on Par with Pyramid Schemes and Boiler Rooms in Belgium

  • The Belgian financial regulator announced how many complaints it received in 2017.
Thursday, 01/02/2018 | 14:39 GMT by Victor Golovtchenko
Regulation

International Markets Live Targeting Belgium Investors in Pyramid Scheme

  • Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.
Thursday, 25/01/2018 | 10:27 GMT by Jeff Patterson
Regulation

FSMA Warns Public Over Fraudulent Activity in Diamond Investments

  • Victims of diamond fraud speak out, in an attempt to recover lost funds.
Wednesday, 20/12/2017 | 13:27 GMT by Finance Magnates Staff
Regulation

FSMA Issues Warning Against Eight Firms Involved in Boiler Room Scams

  • The companies don't have legal authorisation to offer financial services to investors within the country.
Wednesday, 27/09/2017 | 12:16 GMT by Colin Firth
Brokers

Breaking: AvaTrade and iCFD to Pay Belgian Regulator a Total of €375,000

  • AvaTrade stated that the settlement does not convey an admission of guilt or non-compliance.
Wednesday, 23/08/2017 | 09:11 GMT by Victor Golovtchenko
Regulation

FSMA Warning Against Firms Offering Binary Options Related Products in Belgium

  • FSMA adds to the series of warnings that it has been issuing of late against errant companies.
Wednesday, 16/08/2017 | 10:11 GMT by Colin Firth
Regulation

Belgium’s FSMA Warns Against Six New Boiler Room Scams

  • Six new boiler room scams have been added to the FSMA's warning list of unauthorized service providers.
Wednesday, 07/06/2017 | 13:45 GMT by Jeff Patterson
Brokers

Breaking: Plus500 Settles with Belgium Regulator for €550K

  • Plus500 has reached a settlement with Belgium's FSMA, focusing on its offering of specific instruments.
Tuesday, 25/04/2017 | 06:43 GMT by Jeff Patterson
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