Company
Screen this subjectTrade Idea
Regulator warningNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Dec 2019
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
"- de tekst van de algemene waarschuwing met betrekking tot deze tradingplatformen (Bijlage 2 - PERI_A2_1_A_02) goed te keuren teneinde deze te publiceren op de website van de FSMA;" https://www.fsma.be/en/warnings/beware-new-fraudulent-online-trading-platforms
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