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

By Henry Hughes
March 6, 2018
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All News Cryptocurrencies Featured News Regulation
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 ...
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AvaTrade pays €175,000 for offering CFDs in Belgium without prospectus

By Jeffery Armstrong
August 23, 2017
FSMA logo
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 ...
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Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong
August 18, 2017
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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 ...
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FSMA: Plus500 did not provide prospectus, hence the €550 000 settlement

By Henry Hughes
April 26, 2017
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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 ...
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Plus500 to pay €550 000 to FSMA in settlement, does not admit guilt

By Henry Hughes
April 25, 2017
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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 ...
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Belgium’s FSMA alerts of potential boiler room frauds

By Juana Wells
April 6, 2017
Belgium FSMA
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 ...
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Belgium’s FSMA issues warning list of forex, CFDs, binary option brokers

By Juana Wells
March 24, 2017
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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 ...
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Saxo Bank stops accepting Belgian credit card deposits from Oct 2016

By Juana Wells
September 9, 2016
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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 ...
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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
FSMA
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 ...
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Belgium bans forex and binary options trading

By Jeffery Armstrong
August 11, 2016
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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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