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Fraud Alert: Belgium FSMA Warns against a New Breed of Forex Scams
- Fake lawyers, accountants and financial advisors are claiming that they are somehow able to recover deposits of clients who have lost money in trading forex and off exchange binary options contracts.
Monday, 16/03/2015 | 17:41 GMT by
Victor Golovtchenko
Belgian Watchdog Warns against Unauthorised Brokers Operating in Belgium
- BANK&BINARY, Broker International Bank, Financial Broker, F&C Management Limited, SIA Europe Trade Services, FXGL Capital, HCI Fund, Royal Broker, G.O. LIMITED, BfmMarkets, BoursoMarket, Bankandcapital and OBinary Corporation.
Monday, 23/02/2015 | 13:08 GMT by
Avi Mizrahi
European Regulators Cross Unregulated Binary Options & Forex Providers
- European regulators are issuing updated warning messages as the number of unauthorized binary options and forex providers targeting clients within the Euro Zone has been growing steadily in recent months.
Tuesday, 23/12/2014 | 15:10 GMT by
Victor Golovtchenko
FSMA Warns of Unauthorized Activities of Nine Forex, Binary Options Providers
- The Financial Services and Markets Authority (FSMA) has issued a public warning against the unauthorized activity of nine forex and binary options providers, each failing to comply with Belgian regulation.
Friday, 22/08/2014 | 14:47 GMT by
Jeff Patterson
Belgian Watchdog Warns against Unapproved Binary Options Brands
- OBmarkets, Good Option, Ubinary, Triumph Option, Bo Bank/Analysis Finance and BforBroker have been cited by the Belgian regulator FSMA to be providing investment services in the country without authorization.
Monday, 14/07/2014 | 07:28 GMT by
Victor Golovtchenko
Belgium Regulator FSMA Issues Ban Of Virtual Currency-Based Derivatives Effective July 1
Wednesday, 21/05/2014 | 18:39 GMT by
Jeff Patterson
FSMA Warns BFXoption.com is Out of Options in Belgium
- The Financial Services and Markets Authority (FSMA) of Belgium has alerted the public last week that the company BFXoption is not regulated nor authorized to provide investment services in or from Belgium.
Monday, 14/04/2014 | 17:45 GMT by
Steven Hatzakis
FSMA Issues Statement Warning Public Against Unauthorized Activities of EZ Trader
- Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning to the public against the activities of binary trader EZ Trader, whose firm offers a variety of risky and unauthorized services.
Tuesday, 18/03/2014 | 09:32 GMT by
Jeff Patterson
Belgium Regulator FSMA Warns of ForexTrada.com Not Authorized Investment Firm
- The Financial Services and Markets Authority (FSMA) which oversees Financial Markets in Belgium has issued a warning to investors that the company Forex Trada is not authorised in Belgium to offer investments.
Wednesday, 22/01/2014 | 09:45 GMT by
Steven Hatzakis
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