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Executive Moves

ESMA Secures Annemie Rombouts as New Chair of CRSC

  • Currently, Rombouts Lectures on Regulation and ethics for the Advanced Masters degree in financial risk management.
Thursday, 25/02/2021 | 10:46 GMT by Tom Hazan
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
Regulation

Belgium's FSMA Warns against Selling Trading Products

  • These products are advertised on social media, and mostly young people fall for them.
Monday, 21/09/2020 | 09:56 GMT by Arnab Shome
Regulation

Belgium’s FSMA Warns Against Three Boiler Room Scams

  • According to the FSMA, these companies are not allowed to offer investment services in or from Belgium.
Thursday, 18/06/2020 | 08:57 GMT by Celeste Skinner
Executive Moves

IOSCO Re-Elects Hong Kong’s SFC CEO as Chair of Board

  • Ashley Alder has been appointed as IOSCO’s Chair for the 2020-2022 term.
Wednesday, 10/06/2020 | 05:42 GMT by Celeste Skinner
Retail FX

FSMA: Belgians Traded 5 Times More BEL 20 Shares amid COVID-19

  • Young and infrequent traders have become increasingly active amid the pandemic.
Wednesday, 27/05/2020 | 12:51 GMT by Celeste Skinner
Regulation

European Regulators Remove Temporary Short-Selling Bans

  • The measures will expire on the 18th or 19th of May 2020.
Monday, 18/05/2020 | 09:43 GMT by Celeste Skinner
Regulation

EU Regulators Ban Short-Selling Amid COVID-19 Volatility

  • The FSMA in Belgium and the FMA of Austria have both implemented emergency measures.
Thursday, 19/03/2020 | 12:41 GMT by Celeste Skinner
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
Regulation

FSMA’s Regulatory Fines Jump in 2019 to €2.25 Million

  • The bulk of the fines came from disgorgement and restitutions related to insider trading.
Monday, 27/01/2020 | 21:17 GMT by Aziz Abdel-Qader
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

Belgium’s FSMA Warns Against FX, CFD and Binary Fraudsters

  • The regulator has identified four entities operating in Belgium without authorization.
Thursday, 24/10/2019 | 11:27 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
News

Belgium FSMA Exposes Crypto Firm's Claimed Ties to Bernard Arnault

  • A report claimed Abesix was co-founded by Bernard Arnault, the owner of Louis Vuitton and the world’s third-richest man.
Friday, 04/10/2019 | 17:01 GMT by Aziz Abdel-Qader
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

Brussels Watchdog Exposes Unregulated Binary Options Brands

  • Belgium was the first European country to outlaw the binary options industry back in 2016.
Thursday, 11/07/2019 | 16:30 GMT by Aziz Abdel-Qader
Regulation

Belgium’s FSMA Crypto Warning List Hits 120 Websites

  • Today the regulator has added seven websites to the list, based on consumer complaints.
Thursday, 04/04/2019 | 09:28 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
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 Warns Against Identity Thefts from Authorized Firms

  • Cryptocurrency investors are the most preferred targets of these fraudsters.
Monday, 28/01/2019 | 11:54 GMT by Arnab Shome
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
Regulation

FSMA Warns Against New Boiler Room Operations

  • With one exception, all the firms claim that they have offices in Tokyo
Thursday, 20/09/2018 | 11:04 GMT by David Kimberley
Regulation

Belgium’s Watchdog Warns against Cryptocurrency Platforms

  • The warning comes as European finance ministers are scheduled to discuss cryptocurrency this week.
Tuesday, 04/09/2018 | 14:26 GMT by Aziz Abdel-Qader
Regulation

Belgium’s Watchdog Warns of 7 Firms Showing Signs of Boiler Room Fraud

  • Boiler rooms use sophisticated tactics to approach investors, offering to buy shares in a way that brings a huge return.
Wednesday, 18/07/2018 | 16:41 GMT by Aziz Abdel-Qader
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