Company

OnlineMarketShare

Regulator warning

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    17 Nov 2020

    MiFID

    Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium

    Administrative sanction and measure

    "- de tekst van de waarschuwing met betrekking tot deze tradingplatformen (alsook de platformen die voor hen lijken te bemiddelen) (Bijlage 2 - PERI_A2_1_A_02) goed te keuren teneinde deze te publiceren op de website van de FSMA, dit op grond van art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet" https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-3

    registers.esma.europa.eu

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.