Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms

[kreslik.news]

Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against the unauthorized activities of multiple boiler rooms, a recovery room and a cloned firm that are unlawfully targeting Belgian investors, as per an official statement.

FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets and compliance issues for traders and consumers. Today’s warning is the latest initiative in its efforts to clamp down on companies engaging in fraudulent activities.


The latest additions include:
[list][*]Amicus Investment[/*][*]Asashi Mergers & Acquisitions Group[/*][*]Atlantic Global Asset Management[/*][*]Brookfield99 / Brookfield Investment Management (cloned ... (read more)