Tag: Financial Services and Markets Authority (FSMA)

warning
October 03, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against Five Winds Asset Management and QW Lianora Swiss Consulting SA

The Financial Services and Markets Authority (FSMA) issued a warning today against the irregular activities of Five Winds Asset Management and QW Lianora Swiss Consulting SA. These companies offer investment services in Belgium without respecting the Belgian financial legislation. According to the regulator, Five Winds Asset Management and QW Lianora Swiss Consulting SA are not…

Read more
warning
August 18, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against Bellmore Group

The Financial Services and Markets Authority (FSMA) issued another warning today against the activities of Bellmore Group, a company that offers investment services. Bellmore Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA,…

Read more
fma warning
August 18, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against six boiler room scams

Belgium’s financial regulator the Financial Services and Markets Authority (FSMA) just issued a warning against several companies engaging in unauthorized activities on the Belgian market. The companies are the following: Bellmore Group, operating at www.bellmoregroup.com Devin Consultants, operating at www.devinconsultants.com Excon Fuji Securities, operating at www.efsecurities.com Olivier and Mann, operating at www.olivierandmann.com Orix Capital Trading,…

Read more