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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

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - 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