FSMA warns the public against the activities of Pandorx Ventures Limited

Belgium

12/1/2017
Warning
Financial Services and Markets Authority

Unregulated

Detail

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Pandorx Ventures Limited which operates under the trading name of CMS Trader, a company that offers investments without complying with Belgian financial legislation.

Pandorx Ventures Limited which operates under the trading name of CMS Trader is not allowed to provide banking and/or investment services in or from Belgium,

Source Link

https://www.fsma.be/en/warnings/cms-trader-pandorx-ventures-limited

Sign Up For a Newsletter

Weekly breaking news, analysis and cutting edge advices on job searching.

FSMA warns the public against the activities of Pandorx Ventures Limited

Belgium

Detail

Source Link

Related Penalties

FSMA warns against cryptocurrency platforms

The FSMA has updated its list of fraudulent cryptocurrency trading platforms

FSMA warns the public against the activities of IFT Advisory Group

FSMA warns against Ashida Associates

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Credilan Benelux

Share Page

For Candidates

For Employers

Helpful Links

Account

Sign Up For a Newsletter