menu

Homepage > Warnings > FSMA (Belgium): more FX companies on the blacklist

FSMA (Belgium): more FX companies on the blacklist


Capital Pilots (www.capitalpilots.com)

Marketcapital (www.marketcapital.co)

Stock Global (www.stockglobal.com)

Trendinggraphs (Premium Systems) (www.trendinggraphs.com)

Reason for warning, from FSMA’s note:

Any company wishing to offer investment products must hold an authorization.

Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm (authorized or not) is permitted actively to distribute binary options, certain forex products or CFD’s within the territory of Belgium.

The actors that are the subject of this warning do not comply with the relevant rules.

Moreover, consumers who have invested in these firms never recovered their money. Therefore, such activities most likely constitute a case of investment fraud.

Link to the warning on the FSMA website.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings: BTX Exchange, PrimeOakAmont…

Watch out for "BTX Exchange" and primeoakmont.com platforms The investor informs about problems with withdrawing ...
Read More
financial warnings

Financial warnings from UK, Germany and Austria

FCA warns against 13 brokers FCA warns against: FergoFX WEBSITE: www.fergofx.com FCA's warning FX Auto ...
Read More
financial warnings

Warnings: FinCloud, CryptoBull, NexFX…

"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active Brokerage WEBSITE: ...
Read More
financial warnings

Watch out for the Martyn-Services platform [7 warnings]

Watch out for the "MartynServices" platform Recently, our editorial office has received a significant number ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top