TradeVtech
1 of 285 sanctions recorded for Belgium.
- Sanction date
- 6 Jul 2021
- Country
- Belgium
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 10295
Sanction text
Original language: Dutch. Text is published as-is from ESMA.
Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-7
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding