Tag: fsma belgium
Public Warnings and Consumer Alerts reported by FSMA Belgium, the Belgian financial authorities.
Abena Invest Ltd - 25 Sep 2015
AddonTV Corporation (US) - 11 Dec 2014
Advanced Global Securities Corporation (AGS Corporation) (clone) - 16 Dec 2015
AMF Capital Limited - 25 Sep 2015
Analyst Invest - 02 Jul 2015
Aston Forex (BZ) - 22 Aug 2014
Ate Binary Limited - 02 Jul 2015
B.H.G. France (UK) - 01 Oct 2013
B.P.Y. Technologies Ltd - 02 Jul 2015
Bank Of Market - 22 Aug 2014
BarclaysBroker / Redlane SA - 22 Dec 2014
BCFEX (Belgium Commodities and Futures Exchange) - 21 Feb 2012
Belmont Financial Group - 16 Dec 2015
BFBMarket - 02 Jul 2015
BFM International Ltd - 02 Jul 2015
BHR Conseils - 02 Jul 2015
Binary Stock Market Bank (BSMB) and Kalahouse Limited - 25 Sep 2015
BNRMARKETS - 25 Sep 2015
Boursoratrade - 02 Jul 2015
Brandt-Swift Associates - 12 Oct 2015
Brilliant Sheen Limited - 16 Dec 2015
Capital Precision Belgium - 16 Dec 2015
Cit Markets (Citmarkets) - 25 Sep 2015
Clewis Financial - 16 Dec 2015
Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - 16 Dec 2015
Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - 02 Jul 2015
Dalerich Ltd. - 10 Sep 2015
Direct Epargne - 02 Jul 2015
Expert Data / Option Pros - 25 Sep 2015
Fi-Corporation - 25 Sep 2015
FIPconseil - 02 Jul 2015
Fortune 2014 Ltd - 02 Jul 2015
Fortune Banque and Tareno (cloned firm) - 25 Sep 2015
FSI Union - 02 Jul 2015
Fx Capital Bank (FXCB) - 25 Sep 2015
FXBanque / Boursoratrade - 02 Jul 2015
FXCB Capital Markets Limited - 25 Sep 2015
FXCB Limited - 25 Sep 2015
FXCM (cloned firm) - FXCManagement - 02 Jul 2015
G.I. Technologies - 02 Jul 2015
Gemasia Investments AG - 22 Dec 2014
Gemsasia Investment Ltd. - 11 Dec 2014
GFS Limited / GFS Securities - 02 Jul 2015
GFS Securities - 02 Jul 2015
Global Secure Ltd - 25 Sep 2015
GMT Private Broker - 25 Sep 2015
GMTInvest - 25 Sep 2015
Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - 25 Sep 2015
Haussman Capital - 02 Jul 2015
Highfrequency - 25 Sep 2015
HSB Group Ltd - 02 Jul 2015
Insta-trading / Telcom Services Ltd (Sequoia markets) - 02 Jul 2015
Justrader - 25 Sep 2015
Kalahouse Limited - 25 Sep 2015
LiveTrader - 25 Sep 2015
MarktenDealinpro - 25 Sep 2015
Mascarene Management (Fi Services) - 02 Jul 2015
Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade - 25 Sep 2015
Next Binary - 02 Jul 2015
NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - 25 Sep 2015
Opteck - 02 Jul 2015
Option Pros - 25 Sep 2015
Optionsmarter - 02 Jul 2015
Pro-Nice Limited - 16 Dec 2015
Quantum Group Invest - 25 Sep 2015
Redlane Ltd - 25 Sep 2015
Rendato Corporation (US) - 11 Dec 2014
Secure Invest - 02 Jul 2015
Secure Soft Service Ltd - 02 Jul 2015
Sep Society - 25 Sep 2015
September Investments Ltd - 02 Jul 2015
Shaily Global Option Ltd - 25 Sep 2015
Soft Service Ltd - 02 Jul 2015
Starbust limited - 02 Jul 2015
Tareno (cloned firm) - 25 Sep 2015
Telcom Services Ltd. (Sequoia markets) - 02 Jul 2015
Trade Invest Group - 02 Jul 2015
Trading Company - 25 Sep 2015
Trading Expertise - 02 Jul 2015
Well Investments Ltd - 02 Jul 2015
YJ Concept - 02 Jul 2015
10 Spheres Media Ltd - 18 Apr 2016
Adaptis Group - Insurance Broker & Finance SPRL - 14 Jun 2011
ADEF - 28 Jul 2016
AJ Browder Capital - 15 Oct 2013
Alfa One Corporation - 04 May 2016
Algorates - 02 Jul 2015
Algorates / www.sirixtrader.com - 02 Jul 2015
APEX Equities - 04 May 2016
Apollo Multi Asset Management LLP (clone) - 10 Dec 2014
Arian Financial (cloned firm) - 10 Sep 2015
Artemis Fund Managers (clone) - 15 Dec 2014
Asia Pacific Brokerage Services Limited - 04 May 2016
Assets Credit Union - 20 Nov 2014
Aston Markets Ltd / Aston Forex / Ebinaires - 14 Jun 2013
Athos International Management BVBA - 16 Jun 2016
Atlantic Finance - 13 May 2016
Axis Investment Group - 28 May 2015
B.H. Global France - 01 Oct 2013
BANK & BINARY - 23 Feb 2015
Bank&Binary - 23 Feb 2015
Bankandcapital - 23 Feb 2015
Banq of Broker - 15 Oct 2013
Banque Investissement - 18 Apr 2016
Belgian Commodities and Futures Exchange - 21 Feb 2012
Belgian Financial Services Agency - 21 Feb 2012
Berg Commodities - 10 Nov 2011
BforBroker - 11 Jul 2014
BFXOption - 14 Apr 2014
BH France - 23 Jul 2013
Binaritrading - 19 Dec 2014
Binaroom - 02 Jul 2015
Binary Forex Market VIP / Aqua Financials Limited - 19 Dec 2014
BlueProj Ltd - 23 Sep 2014
BNK Trading - 23 Mar 2016
Bo Bank / Analysis Finance - 11 Jul 2014
Bow Financial - 04 May 2016
Bower Best Consultants - 18 Oct 2011
BP Holdings - 04 Oct 2012
Bridgestone Trading Ltd - 19 Jul 2013
Broker Financial Ltd / Invest-Option - 09 Aug 2016
Broker International Bank - 23 Feb 2015
Browell Limited - 17 Feb 2012
Burton Financial Partners - 11 Dec 2014
Canary Wharf Group - 19 Dec 2014
Capital Hill Group - 22 Apr 2014
CapitalCourtage - 13 May 2015
CC Manuel Trading - 04 May 2016
CDH Investments - 11 Dec 2014
CEA Finance - 19 Dec 2014
CEDIE - 18 Apr 2016
Central & Eastern European Markets Asset Management CEEMAM - 25 Sep 2012
Central Provider Ltd / Central Option - 09 Aug 2016
Centrale Bank Europe / Banque Centrale d’Europe / Quantum Group Invest / Expert Finance / Financial Stratégie / EF Investing / Financial International / Finance International / Financial Futures / Financial Advice / F Financial / Finance Academy - 25 Sep 2015
CFX Markets - 15 Apr 2013
CO&H limited - 19 Dec 2014
COB Trading - 19 Dec 2014
Colbert Capital - 19 Dec 2014
Cole & Rushton LLC - 23 Mar 2016
Cooper Green - 04 Oct 2011
CRE Group INC / C.R.E. Group INC - 23 Mar 2016
CT-Broker / Mascarene Management (Fi Services) - 02 Jul 2015
Cunningham Mutual - 23 Oct 2015
Dashan International - 10 Sep 2015
DC BVBA - 23 Apr 2013
DCMi-U BVBA - 23 Apr 2013
Dealinpro et Shaily Global Option Ltd - 25 Sep 2015
DeutscheMarkets - 25 Sep 2015
Di-La et Thalia Assurances/Nicolas Daramelas - 03 Feb 2012
E Trade Securities (cloned firm) - 18 Apr 2016
Eagle Commerce Group (USA) - 04 Apr 2013
East Tech Trading - 23 Mar 2016
Edmund Rome Corporate - 21 Jun 2013
Eich Invest Ltd - 18 Apr 2016
Equities Management Bureau - 18 Oct 2011
Equity Capitals / Haussman Capital / Direct Epargne - 02 Jul 2015
Ermis - 26 Mar 2014
Ernst & Taylor LLP - 23 Mar 2016
European Commodities Commission (ECC) - 12 Mar 2015
Excel Management - 11 Dec 2014
Experia Management Group - 28 May 2015
F&C Investments (F&C Management - cloned firm) - 02 Jul 2015
F&C Management Limited - 23 Feb 2015
Fife Hamilton Associates - 12 Mar 2015
Finance Academy Trading - 25 Sep 2015
Financial Advisors Online - 16 Jul 2013
Financial Broker - 23 Feb 2015
Finanperf / Secure Soft Service Ltd - 02 Jul 2015
Finsolved Management & Consultancy - 23 Mar 2016
First Consulting SCS - 18 Apr 2016
FISERVICES LTD / Legend Options / Fi Options (UK) - 10 Oct 2014
Focus Point Capital - 11 Jan 2012
Franklin Transfer Services - 04 May 2016
FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - 02 Jul 2015
Fuji Credit Asset Management (Fuji Credit J-LLC) - 04 May 2016
FXGL Capital and HCI Fund - 23 Feb 2015
FXNTrade - 19 Dec 2014
FXObank - 19 Dec 2014
FXObank / www.fxobank.com - 19 Dec 2014
FXSEP / SEP Global - 18 Apr 2016
G.M. Marketing Group Limited (Tradesolid) - 18 Apr 2016
G.M. Software Solutions Limited - 18 Apr 2016
G.O. Limited - 23 Feb 2015
GCI Financial LLC (GCI) - 18 Apr 2016
GDPX Assets ltd / Nakitrade - 02 Jul 2015
Gemsasia Investments Corporation - 11 Dec 2014
Gerard & Alterman (G&A) (cloned firm) - 04 May 2016
Geyser Bank - 28 May 2015
Global Strategy Capital Markets Ltd. - 27 Oct 2014
Globaleye SPRL/Globaleye SA/Globaleye Belgium - 26 Nov 2013
GN Capital Ltd / PWRTrade - 09 Aug 2016
Gold Extract Group (GEG) - 05 Aug 2011
Goldwater Global Management - 21 Feb 2012
Good Option - 11 Jul 2014
Graham International Ltd / Binat Ltd (Proinvest) - 09 Aug 2016
GroupCPI - 05 Dec 2013
Hawk Trade - 27 Feb 2015
HCI Fund - 23 Feb 2015
Helm Capital - 08 Mar 2012
I-Risk BVBA - 14 May 2013
ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - 19 Dec 2014
Ikkotrader / AJ Browder Capital - 15 Oct 2013
Imré Horvath - 28 Feb 2013
Invest-Binary - 02 Jul 2015
IRS Clearing Consultancy - 17 Feb 2012
Island Finance - 13 May 2016
iZuro BVBA - 26 Mar 2014
Jones Falls Securities - 18 Jul 2013
Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - 27 Jul 2016
Kingsburg Inc Ltd - 26 Oct 2016
Landen Options and Futures - 23 May 2011
LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd - 02 Jul 2015
Lincoln Capital Partners - 24 Dec 2012
MAC INSURANCE LIMITED - 08 Nov 2012
Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - 16 Dec 2015
Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - 02 Jul 2015
Mélice Stock Market - 26 Sep 2011
Meta Capital Partners Ltd - 28 Jul 2014
Metacapital option - 19 Dec 2014
- 02 Jul 2015
Moss Securities Private Asset Management - 11 Dec 2014
Neuberger and Co. Wealth Management - 10 Sep 2015
NG-Bank - 07 Sep 2015
Nippon Capital Asset Management J-LLC - 26 Oct 2015
Nippon Holdings - 01 Dec 2015
Nomura Bank (cloned firm) - 26 Jul 2016
Nyt Trading - 23 Mar 2016
OBinary Corporation - 23 Feb 2015
Option Bank / Fi-Corporation / Global Secure Ltd - 25 Sep 2015
Option Solution Group Limited / Option Solution Online Limited - 18 Apr 2016
Option-Direct - 25 Sep 2015
Option500 - 05 Oct 2015
Optionavigator - 19 Dec 2014
OptionsXO - 19 Dec 2014
Palmer Smith Advisors - 14 Feb 2014
Park East Capital - 27 Dec 2012
Plea (UK) LIMITED, GMTInvest and Redlane Ltd - 25 Sep 2015
Prestige Banq - 20 Feb 2014
Prestige Property Portfolio - 10 Jun 2011
Prime Financial Management Service - 19 Dec 2014
Prime FMS - 19 Dec 2014
Privilege Trading - 19 Dec 2014
Providers of binary options and Forex - 22 Aug 2014
PWL Trading - 23 Mar 2016
Q-Business SPRL/BVBA - 24 Jun 2013
Questra Holdings - 23 Sep 2016
Raiser Limited - 23 Mar 2016
RB Secured Processing Ltd - 18 Apr 2016
RBCT Trading - 23 Mar 2016
Redford Option - 02 Jul 2015
Resona Corporate Partners - 04 May 2016
Ridgewood Securities - 28 Jul 2014
Risk & Portfolio Management Ltd - 25 Mar 2013
Royal Broker - 23 Feb 2015
S&B Seven Ltd / Binareo / HSB Group Ltd - 02 Jul 2015
Saito Mergers & Acquisitions - 22 Oct 2014
Scottoption - 19 Dec 2014
Service Qualité des Plateformes Boursières / SQPB - 18 Apr 2016
SIA Europe Trade Services - 23 Feb 2015
Sigma Capital Advisors - 28 Jul 2014
Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - 02 Jul 2015
Solar Courtage - 13 May 2016
Song Centea Financieringen - 28 Oct 2011
South-East Asia Registrar - 04 May 2016
South-East Asia Traders - 04 May 2016
Sterling Consultancy Options Ltd (cloned firm) / SC-Options - 09 Aug 2016
Stock Binary (clone) / STB - 18 Apr 2016
Surekeep Marketing - 23 Mar 2016
Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - 18 Apr 2016
TAML Trading - 23 Mar 2016
Taris Financial Corp. - 18 Apr 2016
TND CAPITAL - 04 Dec 2012
Tradaxa - 22 Aug 2014
Trade4Profit BVBA/SPRL - 26 Mar 2013
Trader369 - 15 Oct 2013
Trading Corporation - 15 Oct 2013
Trading Estate BVBA - 01 Feb 2013
Trading Technologies Ltd (Consorfx) - 18 Apr 2016
Trebol Trading LLC (USA) - 11 Mar 2014
Tyler group - 01 Dec 2015
UFX Bank - 16 Nov 2011
Unauthorized investment services: Boiler rooms - 27 Feb 2015
Universal Liberty Express Bank - 16 Feb 2012
Vantagepro Asset Management - 04 Oct 2011
Venture Partners Group - 04 Oct 2011
Versailles Finances and Globstate Assets Holdings Limited - 25 Sep 2015
W.G.R PRO CAPITAL UK LTD - 19 Dec 2014
Wagner Berne - 04 Feb 2013
Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - 02 Jul 2015
XFRoptions / XFR Finance Ltd / BFM International Ltd - 02 Jul 2015
XP Markets - 22 Aug 2014
YA&Co Capital limited - 19 Dec 2014
Zulutoys Ltd (RBOptions) - 18 Apr 2016
Home - Public Warnings! - BrokerAssist - Cryptocurrency Scams - Asset Tracing & Recovery - Litigation Assistance - Financial Research and Claims - Financial Risk Management - About - Contact Us
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
Home - Public Warnings! - BrokerAssist - Cryptocurrency Scams - Asset Tracing & Recovery - Litigation Assistance - Financial Research and Claims - Financial Risk Management - About - Contact Us
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).