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Tagged as 'fsma'
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31 March 2023

Beware of 26 new scams from Europe, including a CMC Markets clone

At the end of March, a total of 26 scams that try to extort funds from unwitting investors under the guise of running a Forex and Crypto business are on the list of warnings from European regulators. In the list below [...]
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21 February 2019

A wave of warnings against unauthorized brokers from European regulators

In recent days, financial supervision institutions in countries such as Italy, Cyprus and Belgium have updated their lists of warnings for new positions. The total of 28 entities and brands joined the infamous ranking.
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April 26 2017

Belgian regulator in conflict with Plus500

FSMA, the institution that oversees the Belgian financial market, has published a statement regarding the Plus500 broker. What is it about? Let's start from the beginning. Plus500 has been fined 550 000 EUR (it seems a lot but [...]
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23 March 2017

19 brokers goes to the Belgian list of warnings

The Belgian financial market regulator - FSMA - the equivalent of the Polish Financial Supervision Authority, today updated the list of public warnings. 19 has appeared on the list of new items, which are unregulated Forex, CFD brokers and [...]
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