Belgium

Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud

By Henry Hughes

March 6, 2018

Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of ...

AvaTrade pays €175,000 for offering CFDs in Belgium without prospectus

By Jeffery Armstrong

August 23, 2017

All News Featured News Forex Brokers Regulation

The Financial Services and Markets Authority (FSMA) made an announcement on its website on Wednesday informing the public it has reached a settlement with Irish forex brokerage AvaTrade for EUR ...

Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong

August 18, 2017

All News Featured News Regulation Warnings

Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...

FSMA: Plus500 did not provide prospectus, hence the €550 000 settlement

By Henry Hughes

April 26, 2017

All News Featured News Forex Brokers Regulation

Following the Plus500 announcement that it has agreed to pay a €550 000 settlement, the Belgian financial markets and services regulator Financial Services and Markets Authority (FSMA), has ...

Plus500 to pay €550 000 to FSMA in settlement, does not admit guilt

By Henry Hughes

April 25, 2017

All News Featured News Forex Brokers Regulation

Plus500 (LON:PLUS), one of the major forex and CFD brokers, said it has reached a €550 000 settlement agreement with Belgium’s regulator, the Financial Services Markets Authority (FSMA). The ...

Belgium’s FSMA alerts of potential boiler room frauds

By Juana Wells

April 6, 2017

All News Forex Brokers Regulation Warnings

Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against several entities that operate unauthorized and that may be boiler-room frauds. The entities are targeting and ...

Belgium’s FSMA issues warning list of forex, CFDs, binary option brokers

By Juana Wells

March 24, 2017

All News Binary Brokers Forex Brokers Regulation

Belgium’s Financial Services and Markets Authority (FSMA) has issued a long list of entities offering trading in forex, contracts for difference (CFDs) and binary options that are operating ...

Saxo Bank stops accepting Belgian credit card deposits from Oct 2016

By Juana Wells

September 9, 2016

All News Featured News Forex Brokers

Saxo Bank, a Danish bank specialized in providing online trading services, said on Thursday it will no longer accept deposits via credit cards issued from Belgian banks, starting ...

Operator of 24option.com, GrandOption.com, 24FX.com to pay €140K in settlement to Belgium’s FSMA for noncompliance

By Juana Wells

August 15, 2016

All News Binary Brokers Forex Brokers Regulation

Belgium’s Financial Services and Markets Authority (FSMA) has agreed on a settlement with Rodeler Ltd. (operating under the forex and binary options brands 24Option, QuickOption, 24FX and GrandOption), under which ...

Belgium bans forex and binary options trading

By Jeffery Armstrong

August 11, 2016

All News Featured News Regulation

Update: As we reviewed the original French version of FSMA’s communiqué, we found out that that the exact wording is “interdiction de commercialisation auprès du public”, which in ...

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