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FSMA: Companies operating unlawfully in Belgium

Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
23 Apr 2026Volia Invest AGvoliainvest-ag.com
23 Apr 2026webtrader.revolnys-mumbtyx.comrevolnys-mumbtyx.com
23 Apr 2026X Trade Grok 9.1 Novaxtradegrok91-nova.com
23 Apr 2026Yureplexyureplex.com
9 Apr 2026Dargs Holdingdargs-holding.com
9 Apr 2026Name withheld (individual)dienstplus.com
9 Apr 2026Finance Rapide—
9 Apr 2026Finova Groupfinovagroup.be
9 Apr 2026Instant leneninstantlenen.com
9 Apr 2026Kingen Inc Cloned firm—
9 Apr 2026kred-vooriedereen.comkred-vooriedereen.com
9 Apr 2026Kredas Serviceskredas-services.com
9 Apr 2026Krediet voor iedereen—
9 Apr 2026Name withheld (individual)kredietennu.com
9 Apr 2026kringeninc.comkringeninc.com
9 Apr 2026Mohitenmohiten.com
9 Apr 2026NV Gevolgdnvgevolgd.com
9 Apr 2026Rapide Finance—
9 Apr 2026Name withheld (individual)veiligkredietnl.com
23 Mar 2026Name withheld (individual)nanolite-foundationnlf.com
12 Mar 2026Name withheld (individual)blackrosefinbitnex.com, blackrose-finbitnex.com, blackrosefinbitnexai.com
12 Mar 2026Blaxtonblaxtongroup.com
12 Mar 2026Cyrosalnixcyrosalnix.com
12 Mar 2026Dexlinkrepere-dexlink.com
12 Mar 2026EQUITY T S PTY LTD (Clone)clone—
12 Mar 2026equityts.comequityts.com
12 Mar 2026Fibovestfibovest.com
12 Mar 2026Fintrionyx Capitalfintrionyx-capital.co, fintrionyx-capital.cx, fintrionyx-capital.fi, fintrionyx-capital.ac
12 Mar 2026FlandrexBitflandrexbit.com
12 Mar 2026FTMX Globalftmxglobal.com
12 Mar 2026Name withheld (individual)fyronexdriftor-gpt.com, fyronexdriftor-gpt.net
12 Mar 2026Galveston Advisory (Clone)clonegalvestonadvisory.com
12 Mar 2026Glenstone Advisory (Clone)cloneglenstoneadvisory.com
12 Mar 2026Interactive Markets—
12 Mar 2026interactive-market.netinteractive-market.net
12 Mar 2026live.faralloncapitalgroup.investmentsfaralloncapitalgroup.investments
12 Mar 2026Name withheld (individual)londonbridge.ai
12 Mar 2026Luxenriseluxenrise.com
12 Mar 2026Monexahollding—
12 Mar 2026neo-profit-ai.comneo-profit-ai.com
12 Mar 2026NeoWaySolutionneowaysolution.net
12 Mar 2026Pagtrix AIpagtrixaiapp.com
12 Mar 2026Picktan Capital (Clone)clonepicktancapital.com
12 Mar 2026Primeber Groupprimebergroup.com, primeber-group.com
12 Mar 2026ProTradeAllianceprotradealliance.com
12 Mar 2026Quantoria Marketsquantoria-markets.net
12 Mar 2026quantum-ai-trading.nlquantum-ai-trading.nl
12 Mar 2026qumasai.orgqumasai.org
12 Mar 2026Repère Dexlink—
12 Mar 2026Richmond Terrace Capital (Clone)clonerichmondterracecapital.com
12 Mar 2026Signal-Marketssignal-markets.com
12 Mar 2026TheAdvisorSynergytheadvisorsynergy.com
12 Mar 2026wayatrading.comwayatrading.com
12 Mar 2026wayatrading.tradewayatrading.trade
11 Feb 202624 uur krediet24uurkrediet.com
11 Feb 2026Arc Credit—
11 Feb 2026Name withheld (individual)asfgroep.com
11 Feb 2026Name withheld (individual)banquefinancier.com
11 Feb 2026Name withheld (individual)—
11 Feb 2026Name withheld (individual)belg-krediet.com
11 Feb 2026Boostkredietboostkrediet-dienst.com
11 Feb 2026Name withheld (individual)boostkrediet-dienst.com
11 Feb 2026c-arcgroup.comc-arcgroup.com
11 Feb 2026Cash Lenencashlenen.com
11 Feb 2026chrisprosolutions.comchrisprosolutions.com
11 Feb 2026cmseur.comcmseur.com
11 Feb 2026CMSIQ—
11 Feb 2026Crédit Sofinco (Clone)clone—
11 Feb 2026Credsoluxcredsolux.com
11 Feb 2026Name withheld (individual)crets-beheer.com
11 Feb 2026Direct-Leningdirect-lening.com
11 Feb 2026Doric Finance—
11 Feb 2026doricglobaal-krediet.comdoricglobaal-krediet.com
11 Feb 2026Name withheld (individual)eurofins-agence.com
11 Feb 2026Financiële regularisatiefinanciele-regularisatie.com
11 Feb 2026Finanturbofinanturbo.com
11 Feb 2026Finanz kredietfinanz-krediet.com
11 Feb 2026Finax (Clone)clonefinaxo.be
11 Feb 2026Name withheld (individual)groepkapitalis.com
11 Feb 2026Groep-Financiengroep-financien.com
11 Feb 2026Horytenhoryten.com
11 Feb 2026Korenixunionkorenixunion.com
11 Feb 2026Name withheld (individual)kredietzeker.com
11 Feb 2026Krediet48krediet48.com
11 Feb 2026Kredit Chris (Clone)clone—
11 Feb 2026Name withheld (individual)lebon-emprunt.com
11 Feb 2026Lenen-Nulenen-nu.com
11 Feb 2026Lopesgroupslopesgroups.com
11 Feb 2026Money Snel Servicemoneysnel-service.com
11 Feb 2026Name withheld (individual)nationalekrediet.com
11 Feb 2026Name withheld (individual)—
11 Feb 2026olakredit.infoolakredit.info
11 Feb 2026Prêteur riquierpreteur-riquier.com
11 Feb 2026Rescousse Creditrescousse-credit.com
11 Feb 2026SEDEF Bank—
11 Feb 2026sedef-bk.comsedef-bk.com
11 Feb 2026Name withheld (individual)sgfcompagnie.com
11 Feb 2026SGF-Compagnysgf-compagny.com
11 Feb 2026Name withheld (individual)spon-bedrijf.com
11 Feb 2026Ultrafin Groupultrafin-group.com
11 Feb 2026Uni Groupuni-group.com
11 Feb 2026VDK Belfast (Clone)clonevdk-belfast.com
11 Feb 2026Name withheld (individual)vousfinancerbelgique.com
21 Jan 2026SE-RE-CObm-sereco.be
21 Jan 2026SERECObm-sereco.be
18 Dec 202524Yield (Clone)clone24yield.com
18 Dec 2025Accuro Group (Clone)clone—
18 Dec 2025Aptosaptos-ai.com, aptos-ai.co
18 Dec 2025Asteraxasterax.com, asterax.vip, asterax.top, asteraxcrypt.com
18 Dec 2025avatradegood.comavatradegood.com
18 Dec 2025avatradeshow.comavatradeshow.com
18 Dec 2025Avatradex / Avatrade (Clone)clone—
18 Dec 2025CM Primecm-prime.co
18 Dec 2025Core-Invest—
18 Dec 2025coreinv.netcoreinv.net
18 Dec 2025Eurofingoeurofingo.net
18 Dec 2025Financoursefinancourse.com
18 Dec 2025Fintelligencefin-telligence.com, fin-telligence.net
18 Dec 2025FlowBitEnergyflowbitenergy.com
18 Dec 2025Galidixgalidix.com, galidix-v5.com
18 Dec 2025Horizons28horizons28.net, horizons28.com
18 Dec 2025hw-gold.comhw-gold.com
18 Dec 2025Ikon-marketsikon-markets.com
18 Dec 2025Imarketstradeimarketstrade.org, imarketstrade.net
18 Dec 2025Investhub 3.0investhub30.com
18 Dec 2025LuxNordic (Clone)clonelux-nordic.com
18 Dec 2025Luxtiousluxtious.com
18 Dec 2025Millenium-Capital—
18 Dec 2025milleniumbusiness-capitals.commilleniumbusiness-capitals.com
18 Dec 2025Name withheld (individual)—
18 Dec 2025NewApexWaynewapexway.com
18 Dec 2025NOSW Exchange—
18 Dec 2025noswexs.comnoswexs.com
18 Dec 2025Pammdrexpammdrex.com
18 Dec 2025Name withheld (individual)peakrockisland.com
18 Dec 2025PJPInvestpjpinvest.com
18 Dec 2025platform.cmcprime.cocmcprime.co
18 Dec 2025Polkadot Heritage Limitedpolkadotheritagelimited.com
18 Dec 2025PrimeUPartnerprimeupartner.com
18 Dec 2025Quantiumaxquantiumax.com, quantiumax.net
18 Dec 2025Quantum AIquantumaiplatform.com, thequantumaiapp.com
18 Dec 2025quantumtradingnl.comquantumtradingnl.com
18 Dec 2025Rineplexrineplex.com
18 Dec 2025SafeCrownsafecrown.net
18 Dec 2025Skiforskifor.com
18 Dec 2025TitansBenefittitansbenefit.com, titans-benefit.com
18 Dec 2025titansplan.comtitansplan.com
18 Dec 2025UniSmartMoveunismartmove.com
18 Dec 2025webtrader.quanti-max.agencyquanti-max.agency
18 Dec 2025webtrader.zes2.comzes2.com
18 Dec 2025Zestrend—
12 Dec 2025candriambel.comcandriambel.com
12 Dec 2025h5.zvjnfdj.comzvjnfdj.com
12 Dec 2025harborconsult.comharborconsult.com
12 Dec 2025saxoandroid.topsaxoandroid.top
12 Dec 2025schwbss.comschwbss.com
12 Dec 2025wavesolution.comwavesolution.com
12 Dec 2025web.novaluminous.netnovaluminous.net
27 Nov 20251uurkredietnl1uurkredietnl.com
27 Nov 2025Agence Chrono Investagencechronoinvest.com
27 Nov 2025Belmunixbelmunix.com
27 Nov 2025BLF Kapital Kredit Groupblfkapitalkreditgroup.be
27 Nov 2025bskyconseils.combskyconseils.com
27 Nov 2025CogniPaycogni-pay.com
27 Nov 2025Name withheld (individual)credabank-int.com
27 Nov 2025credabank.comcredabank.com
27 Nov 2025Delcourt Financedelcourtfinance.com
27 Nov 2025Finanlabfinanlab.be
27 Nov 2025Gexia Financegexiafinance.com
27 Nov 2025Halensonhalenson.com
27 Nov 2025Krefitexkrefitex.com
27 Nov 2025Lendixlendix.be
27 Nov 2025Lendiz—
27 Nov 2025Lening directleningdirect.com
27 Nov 2025Name withheld (individual)nationaal-krediet.com
27 Nov 2025Optiakreditoptiakredit.com
27 Nov 2025Rufmaxkreditrufmaxkredit.com
27 Nov 2025Name withheld (individual)snelkredietnl.com
27 Nov 2025Name withheld (individual)snel-servicekredit.com
27 Nov 2025Zonstenzonsten.com
14 Nov 2025Aether Groups Inc.aethergroups.com
14 Nov 2025Name withheld (individual)—
14 Nov 2025alphixmine.comalphixmine.com
14 Nov 2025B-Smartfolio Inc.—
14 Nov 2025b-smartfolio.comb-smartfolio.com
14 Nov 2025Dreamquest Ltd.—
14 Nov 2025dreamquestlimited.comdreamquestlimited.com
14 Nov 2025Maxi Wealth Inc.—
14 Nov 2025maxi-wealth.orgmaxi-wealth.org
14 Nov 2025Mediterranean Holdings Limited—
14 Nov 2025mediterraneanholdings.commediterraneanholdings.com
14 Nov 2025Rexivea Miners Inc.—
23 Oct 2025North Star Management Japan—
23 Oct 2025northstarjp.comnorthstarjp.com
23 Oct 2025Part Capitalpartcapital.com
14 Oct 2025astrotechr.comastrotechr.com
14 Oct 2025Aurudiumaurudium.com
14 Oct 2025BerryPAXberrypax.com
14 Oct 2025Name withheld (individual)boostyflow.com
14 Oct 2025Chilla Capital (Clone)clone—

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