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FSMA: Companies operating unlawfully in Belgium

Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
12 Oct 2026Neura-L—
12 Oct 2026trade-platform.spacetrade-platform.space
24 Sep 2026Analytical Knowledge Junction Ltdanalytical-knowledge-junction.ltd
24 Sep 2026Name withheld (individual)astrenroyal.com
24 Sep 2026Aurvixoaurvixo.com
24 Sep 2026Axoria Marketsaxoria-markets.com
24 Sep 2026Name withheld (individual)—
24 Sep 2026belvue-kapitange.combelvue-kapitange.com
24 Sep 2026Black Oak Invest—
24 Sep 2026black-oak.ltdblack-oak.ltd
24 Sep 2026Bloomquixbloomquix.com, bloomquix.net
24 Sep 2026Bonmot Invest (Clone)clonebonmotinvest.live
24 Sep 2026Canford Castle (Clone)clonecanfordcastle.com, canfordcastle.net
24 Sep 2026Chain Eprex Prochaineprex.sbs, chaineprexpro.com
24 Sep 2026Name withheld (individual)chainflomaxlab.com
24 Sep 2026EthAMG 2.6—
24 Sep 2026ethamg.comethamg.com
24 Sep 2026Evergrid AIevergrid-ai.com
24 Sep 2026Fid Europeed (Clone)clonefideuropeed-ai.com
24 Sep 2026Fig Investmentsfiginvestmentsltd.online, figinvestmentsltd.com
24 Sep 2026Firewall Advisoryfirewalladvisory.com, firewalladvisory.ai
24 Sep 2026FluxPointEdgefluxpointedge.com
24 Sep 2026Name withheld (individual)ai-gentbeursveks.com, gentbeursveks.org, gentbeursveks.net, gent-beursveks.com
24 Sep 2026Haute Mondrèvehaute-mondreve.com, hautemondreve.com
24 Sep 2026Name withheld (individual)haute-rendemis.com
24 Sep 2026ICBC Marketsicbcmarkets3.com, icbcmarkets1.com, icbcmarkets.com
24 Sep 2026IFCM Investifcminvest.com
24 Sep 2026Infinity Trust Solutionsinfinitytrustsolutions.com
24 Sep 2026Inoligninolign.com
24 Sep 2026Kayeventureskayeventures.com
24 Sep 2026Name withheld (individual)klaraktivstad.org, klaraktivstad.digital, klar-aktivstad.com
24 Sep 2026Koersavenkoersaven.org, koersaven.com, koersaven-ai.com
24 Sep 2026LGM Corplgmcorp.com
24 Sep 2026Name withheld (individual)montaracapitals.com
24 Sep 2026Mountainside Advisorsmountainsideadvisors.pro, mountainsideadvisors.com
24 Sep 2026MT5 Novatrademt5novatrade.net, mt5novatrade.com
24 Sep 2026MyInvestTrademyinvesttrade.com
24 Sep 2026Name withheld (individual)nord-bridge.com
24 Sep 2026OneGrowthRiseonegrowthrise.com, onegrowthrise.net
24 Sep 2026Pro-TRXpro-trx.co, pro-trx.net, pro-trx.com
24 Sep 2026Profitio Marketsprofitio-markets.com
24 Sep 2026Proyo FXproyofx.com, platformproyofx.com
24 Sep 2026PT Investingtradeptinvesting.com, ptinvesting.com
24 Sep 2026SGoldmanIFAsgoldmanifa.net
24 Sep 2026Swiss Capital Hubswisscapitalhub.com
24 Sep 2026Triff Holdings LTDtriff-holdingsltd.info, triff-holdingsltd.com
24 Sep 2026Name withheld (individual)truemagnumway.com
24 Sep 2026Umexgainumexgain-v5.com, umexgain-v4.com
24 Sep 2026Vaulltiervaulltier.com
24 Sep 2026Name withheld (individual)verger-rendoire.live
24 Sep 2026Vexa Trade Capital—
24 Sep 2026vexatrade.sitevexatrade.site
24 Sep 2026Wealth Sailorwealthsailorplatform.com, wealthsailor.com
24 Sep 2026webtrader.swisscapitalplatform.comswisscapitalplatform.com
24 Sep 2026Xcoinmarketingxcoinmarketing.com
24 Sep 2026Xypher Marketsxyphermarkets.com
24 Sep 2026Xypherproxypherpro.vip, xypherpro.com
24 Sep 2026Name withheld (individual)zaurenflux.org
20 Aug 2026Bolero (Clone)clone—
20 Aug 2026GuardCap (Clone)clone—
20 Aug 2026GuardCap Asset Management Limited (Clone)clone—
10 Aug 2026BitKeltTradebitkelttrade.com
10 Aug 2026glowrift.inkglowrift.ink
10 Aug 2026mizinlolom.cyoumizinlolom.cyou
10 Aug 2026mofnvexa.cyoumofnvexa.cyou
10 Aug 2026radolovbelogor.clickradolovbelogor.click
10 Aug 2026vworlix.cyouvworlix.cyou
10 Aug 2026yogrvexa.cyouyogrvexa.cyou
7 Aug 2026Name withheld (individual)—
6 Aug 2026Abis Financeabisfinance.com
6 Aug 2026Aides financières—
6 Aug 2026Alenas Financealenasfinance.com
6 Aug 2026Alenas Servicesalenas-services.com
6 Aug 2026Bridge groepbridgegroep.com
6 Aug 2026Name withheld (individual)—
6 Aug 2026Financien Dessers (Clone)clonefinanciendessers.com, financiendessersbe.com
6 Aug 2026Finaria groupfinariagroup.com
6 Aug 2026First lenenfirstlenen.com
6 Aug 2026firstlening.comfirstlening.com
6 Aug 2026Geld Group Dienstgeld-groupdienst.com
6 Aug 2026Granon Servicegranon-service.com
6 Aug 2026Name withheld (individual)—
6 Aug 2026Horee Grouphoree-group.com
6 Aug 2026Hovyxahovyxa.com
6 Aug 2026Imperix Serviceimperix-service.com
6 Aug 2026krediet.prokrediet.pro
6 Aug 2026Lasne Finance (Clone)clonelasne-finance.be
6 Aug 2026Lumia Bank—
6 Aug 2026Online leningen.be—
6 Aug 2026Name withheld (individual)optiabanking.com
6 Aug 2026Optima Credit—
6 Aug 2026Name withheld (individual)optimafinanz.com
6 Aug 2026optima-cred.comoptima-cred.com
6 Aug 2026Paradis Servicesparadis-services.com
6 Aug 2026Name withheld (individual)—
6 Aug 2026Vlaamskrediet—
6 Aug 2026Zebrovzebrov.com
6 Aug 2026Zeker lenenzekerlenen.com
28 Jul 2026bcedufin-academy.combcedufin-academy.com
28 Jul 2026Cédric Berganscedricbergans.com
6 Jul 2026Name withheld (individual)—
6 Jul 2026aurum.foundationaurum.foundation
6 Jul 2026Bank Bitbank-bit.com
6 Jul 2026bitfpro.orgbitfpro.org
6 Jul 2026Bithf Pro—
6 Jul 2026Dxagodxago.com
6 Jul 2026Global Dynamic Tradeglobaldynamictrade.org
6 Jul 2026ZeriaFundingzeriafunding.com
3 Jul 2026acces-beit-ca.comacces-beit-ca.com
3 Jul 2026acg-wealth.comacg-wealth.com
3 Jul 2026Beit Capital Advisor(s) (Clone)clone—
3 Jul 2026Core Asset Wealth Management—
3 Jul 2026Financière FVS—
3 Jul 2026financierefvs.comfinancierefvs.com
3 Jul 2026Name withheld (individual)jmbe-finances.com
3 Jul 2026Kelenn Financekelennfinance.com
30 Jun 2026area.bltzpn-gr.orgbltzpn-gr.org
30 Jun 2026Name withheld (individual)argentis-capora.com
30 Jun 2026Bitelitybitelity.com, bitelity.net, bitelity.cc, bite-lity.net
30 Jun 2026BlitzPine Groupblitzpinegroup.com
30 Jun 2026Blueforge Ltd—
30 Jun 2026Name withheld (individual)cdjrise.com
30 Jun 2026cfd.blueforge.ltdblueforge.ltd
30 Jun 2026Claire Marchèònclairemarcheon.net
30 Jun 2026Clarté Finelyaclartefinelyabe.com
30 Jun 2026DataEdgeFXdataedgefx.com
30 Jun 2026Dividendadividenda.finance, dividenda.app
30 Jun 2026Effectenriaeffectenria.com
30 Jun 2026Exovia Marketsexovia-markets.com
30 Jun 2026Fort Trésoriquefort-tresorique.com
30 Jun 2026Name withheld (individual)ai-libreprofitance.com
30 Jun 2026Markelio-globalmarkelio-global.com
30 Jun 2026Name withheld (individual)montactivoire.org
30 Jun 2026Name withheld (individual)noxirise.com
30 Jun 2026OGESIP Invest (Clone)cloneogesip-investment.com
30 Jun 2026Name withheld (individual)riche-patrimesse.com, richepatrimesse-ai.com, richepatrimesse-be.com
30 Jun 2026Rivonsphererivonsphere.com
30 Jun 2026Sirano Group (Clone)clonesiranogroup.biz
30 Jun 2026Solara Finance Limitedsolara-financelimited.com
30 Jun 2026SwayHorizonAIswayhorizonai.com
30 Jun 2026thecdrise.comthecdrise.com
30 Jun 2026Torvex Financetorvexfinance.com
30 Jun 2026Name withheld (individual)trackcormaxhex.com
30 Jun 2026Winseterrawinseterra.com
30 Jun 2026X Trade Grok 8.1 Flexxtradegrok-81-flex.com
23 Apr 2026222-t.com222-t.com
23 Apr 2026222-Trade—
23 Apr 2026500-intal.com500-intal.com
23 Apr 2026Name withheld (individual)aliviofinances.com
23 Apr 2026Arko Grouparko-group.com
23 Apr 2026Aventor Partnersaventorpartners.com
23 Apr 2026Axsteraaxstera.com
23 Apr 2026Azaliumbitazaliumbit.com
23 Apr 2026Beinveronbeinveron.com
23 Apr 2026CF Tradingcf-trading.com
23 Apr 2026CrystoVisioncrystovision.net, crystovision.co
23 Apr 2026Eha Marketsehamarkets.com
23 Apr 2026Name withheld (individual)eminix-fintrion.com
23 Apr 2026exo-futures.comexo-futures.com
23 Apr 2026Exodus AI—
23 Apr 2026Exovate Marketsexovate-markets.com
23 Apr 2026Fx-Lnfx-ln.com
23 Apr 2026Genesisarbitgenesisarbit.pro, genesisarbit.io, genesisarbit.top, genesisarbit.one
23 Apr 2026Globera-Fxglobera-fx.com
23 Apr 2026Grand Gate Agencygrandgateagency.net, grandgateagency.co
23 Apr 2026immediaterevolution360.nlimmediaterevolution360.nl
23 Apr 2026Name withheld (individual)impulscrescente.com
23 Apr 2026Infinity Max Edgeinfinitymaxedge.com
23 Apr 2026Innovate X Capital (Clone)cloneinnovatexcapital.trade
23 Apr 2026Invest Capital Worldinvestcapitalworld.com, investcapitalworld.co
23 Apr 2026Ivelis Trade 7.2ivelistrade72.com
23 Apr 2026Juste Patrimòirejustepatrimoire.com, justepatrimoireai.com
23 Apr 2026Lotment Capitallotmentcapital.com, lotmentcapital-v2.com, lotmentcapital-v3.com, lotmentcapital-v5.com
23 Apr 2026MSF—
23 Apr 2026msf.globalmsf.global
23 Apr 2026Mttzoqmttzoq.icu
23 Apr 2026NewRockwoodnewrockwood.ai
23 Apr 2026Nova Trade Corenovatradecore.com
23 Apr 2026NowWeTradenowwetrade.com, now-wetrade.com, now-we-trade.com, nowwetrade1.com
23 Apr 2026Plustradeplustrade.io
23 Apr 2026pro-morion.netpro-morion.net
23 Apr 2026Promorion Group—
23 Apr 2026PrymexEnergyprymexenergy.com, prymexenergy.net
23 Apr 2026Name withheld (individual)quantexbelgica.com, quantex-belgica.net
23 Apr 2026Name withheld (individual)riche-fondois.com
23 Apr 2026Rockpoint Partnersrockpointpartners.ai
23 Apr 2026SPO—
23 Apr 2026Name withheld (individual)steen-luxeris.com, steenluxeris.net
23 Apr 2026Name withheld (individual)sterkfundalis-be.com
23 Apr 2026Name withheld (individual)stevig-valtrion.com
23 Apr 2026Name withheld (individual)suisseequity.com
23 Apr 2026Sûreté Valflux—
23 Apr 2026surete-valflux.comsurete-valflux.com
23 Apr 2026Swissquote (clone)cloneswissquote-es.com
23 Apr 2026Sybbex Limited—
23 Apr 2026sybbex.comsybbex.com
23 Apr 2026TheGainForgethegainforge.com
23 Apr 2026Vénitance—
23 Apr 2026venitance-ai.comvenitance-ai.com
23 Apr 2026venitance.comvenitance.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works