La liste noire de la FSMA, régulateur des marchés financiers en Belgique
La FSMA qui est le régulateur des marchés financiers en Belgique, a publié une nouvelle liste noire qui recense des courtiers en options binaires, forex, mais aussi des plateformes prestataires d’autres type de services financiers accessibles sur internet. De la même manière que la liste noire de l’AMF des options binaires ou la liste noire de l’AMF du forex, cette liste doit être vérifié régulièrement lorsque l’on est un trader actif afin de vérifier si vous pouvez continuer à trader sur votre courtier. De même, les novices qui souhaite se lancer dans le trading devront aussi vérifier si le courtier qu’ils choisissent pour débuter n’est pas présent dans l’une de ces listes.
Voici donc la dernière liste noire de la FSMA publié le 12 octobre 2015 :
Abena Invest Ltd
AGFMarkets
AJ Browder Capital
Al Global Impex Ltd
Algorates
AMF Capital Limited
Analysis Finance
Analyst Invest
Arian Financial (cloned firm)
Asia Pacific Ltd (cloned firm)
Assets Credit Union
Aston Forex
Aston Markets
Axel Neumann (cloned firm)
Ate Binary Limited
Axis Investment Group
AXN Trading
B.H.Global France (B.H.G. France)
B.H.N.V. online Ltd
B.P.Y Technologies Ltd
BANK & BINARY
Bank Of Market
Bankandcapital
BanqofBroker
Banque Centrale d’Europe
BarclaysBroker
BFBMarkets
B.F. Capital Ltd
BFM International Ltd
BfmMarkets
BforBroker
BFXOption
BH France
BHM26 Services Ltd
BHR Conseils
Binareo
Binaritrading
Binaroom
Binary Forex Market VIP
Binary Stock Market Bank (BSMB)
Blue Fox Consulting Ltd
BNRMARKETS
Bo Bank
Bourke Ltd
BoursoMarket
Boursoratrade
Brandt-Swift Associates
Bridgestone Trading
Bright Sheen Limited
Broker International Bank
Broker&Co
Burton Financial Partners
Capital Hill Group
Capital Markets Ltd
Cardell Co limited
Cartius Finance
CDH Investments
CEA Finance
Centrale Bank Europe
CFX Markets
Changsheng Associates
Cit Markets (Citmarkets)
CO&H limited
COB Trading
Colbert Capital
Consortrade limited
Corolla Financial
CT-Broker
Dalerich ltd
Dashan International
Dealinpro
Deniver Limited
Denko Group
DeutscheMarkets
Direct Epargne
DNT Limited
Ebinaires
Edmund Rome Corporate
EF Investing
Elantra Limited
Equity Capitals
Euro Asia Invest
European Commodities Commission (ECC)
Eventus Alternatives Commercial Broker LLC
Excel Management
Experia Management Group
Expert Data
Expert Finance
F Financial
F&C Investment
F&C Management Limited
Fi Options
Fi-Corporation
Fi Services
Fife Hamilton Associates
Finance Academy
Finance Academy Trading
Finance International
Financial Advice
Financial Advisors Online
Financial Broker
Financial Futures
Financial International
Financial Strategie
Finanperf
FIPconseil
FISERVICES Ltd
Forex Club (Forex Club International Limited)
ForexTrada
Fortune 2014 Ltd
Fortune Banque
FSI Union
Ftradition
Futurmarket
FX Capital Bank (FXCB)
FXbanque
FXCB Capital Markets Limited
FXCB Limited
FXCM (FXCManagement) (cloned firm)
FXGL Capital
FXNTrade
FXObank
G.A. and M.A. Solutions Limited
G.I. Technologies
G.O. LIMITED
GDPX Assets Ltd
Gemsasia Investments Corporation
General Options
Genkai Securities
Geyser Bank
GFS Limited
GFS Securities
Global Secure Ltd
Global Strategy Capital Markets Ltd
Globstate Assets Holdings Limited
GMT Private Broker
GMTInvest
Golden-Bank
Good Option
Grandwic Ltd
Great Raise Ltd
Greenberg International Law & Tax Advisory
Green Seed Capital
Groupe Markets Ltd
Hampstead Worldwide Limited
Hamtron Ltd
Haussman Capital
Hawk Trade
HCI Fund
Herrington Global
Highfrequency
HSB Group Ltd
ICMarkets (Invest Capital Markets)
Idelson Group
Ikkotrader
Insta-trading
Inter Global Equity
Invest-Binary
IP International Service
Ixitrade
Jones Falls Securities
Jones Shaw Capital Partners
Justrader
Kalahouse Limited
KD Markets
Kingsburg Inc Ltd
Leeden Limited
Legend Options
Leston Ltd
LIBServices ltd
LiveTrader
London Capital Group (cloned firm)
Mascarene management
Maya Company Ltd
Mayfair Funds
Mercuria Technologies LTD
Mestoz Ltd
Meta Capital Partners Ltd
Metacapital option
MIA 29 Ltd
Moss Securities
MPT Max
MT Capital Partners
Mutual Hope Ltd
Myfair 23
My Private Trade
Nakitrade
Neuberger and Co. Wealth Management
Newcastle Distributors
Next Binary
Norikura-Global
Norite Capital Ltd
NTD INVEST CORP LTD
OBinary Corporation
OBmarkets
Opteck
Option Bank
Option Pros
Optionavigator
Option-Direct
Optionsmarter
OptionsXO
Peredic Limited
Peston & Sons Securities
Plea (UK) Limited
Prestige Banq
Prime FMS
Privilege Trading
Pro-Binary
Pro-Nice Ltd
Pulchira View Trading
Quantum Group Invest
Redford Option
Redington Limited
Redlane LTD
Redstart Navigator Ltd
Ridgewood Securities
Risk & Portfolio Management Ltd
Royal Broker
Royal de Bank
S&B Seven Ltd
Saito Mergers & Acquisitions
Scottoption
Seattle Mercantile Exchange
Secure Invest
Secure Soft Service Ltd
Sep Society
September Investments Limited
Sequoia Markets
Shaily Global Option Ltd
SIA Europe Trade Services
Sigma Capital Advisors
Sisma Capital Ltd
Skyoptions
Soft Service Ltd
Starbust Limited
Taiwan Options and Futures Exchange
Tareno (cloned firm)
Technopers
Telcom Services Ltd
Time Binary
TJB Trading
Tradaxa
Trade Invest Group
trader 369
Tradignition
Trading Company
Trading Corporation
Trading Expertise
Tradmaker
Trebol Trading LLC
Tricorp limited
Triumph Option
Ubinary
United Global Trading
Valuewell Assets Ltd
Versailles Finances
Wagner Berne (Matthew Goodman)
Well Investments Ltd
White-Miller Associates
Williams Corporation Ltd
Wiltshire Capital
XFR Finance Ltd
XFRoptions
XP Markets
YA&Co Capital limited
YJ Concept
Zeriten Limited