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FSMA: Companies operating unlawfully in Belgium

Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
14 Oct 2025Deal-Tradersdeal-traders.com
14 Oct 2025Finance Legendfinancelegend.org
14 Oct 2025Fintradixfintradix.com, fintradix-v4.com, fin-tradix.com
14 Oct 2025FXB Exchangefxbexchange.com
14 Oct 2025HashXCapitalhashxcapital.com
14 Oct 2025Lamaco (Clone)clonelamaco.org, lamaco.ltd
14 Oct 2025Lesrouleauxlesrouleaux.com
14 Oct 2025Nobu Investnobuinvest.com, nobu-invest.com
14 Oct 2025Priv-Solutionspriv-solutions.com
14 Oct 2025ProfitBeeprofit-bee.com, profit-bee.org
14 Oct 2025RiseGrandActionrisegrandaction.com
14 Oct 2025TheExcellFuturetheexcellfuture.com
14 Oct 2025ThExcelFuturethexcelfuture.com
14 Oct 2025Total-Profitstotal-profits.com
14 Oct 2025webtrader.garnetix.techgarnetix.tech
14 Oct 2025webtrader.graftey-battex.comgraftey-battex.com
14 Oct 2025Windelagencewindelagence.com
14 Oct 2025XH Proxhpro.net, xhproltd.com
14 Oct 2025XH Pro Global Limited—
7 Oct 2025Aaron Venture Capitalaaronventurecapital.com
7 Oct 2025Aurora Capital Venture—
2 Oct 2025Eternal Trust Group—
2 Oct 2025eternalfx.cometernalfx.com
2 Oct 2025m.stratpulse.financestratpulse.finance
2 Oct 2025Quantum Decision 500—
2 Oct 2025STIQX—
2 Oct 2025strategy-nl.financestrategy-nl.finance
2 Oct 2025strategy-quantum.comstrategy-quantum.com
14 Aug 2025blockchain-eba.orgblockchain-eba.org
14 Aug 2025blockchain-wtc.comblockchain-wtc.com
14 Aug 2025blockchaineba.orgblockchaineba.org
14 Aug 2025Bybit—
14 Aug 2025Name withheld (individual)justice-cyberguard.com
14 Aug 2025Name withheld (individual)—
14 Aug 2025GL Marketsglmarkets.io
14 Aug 2025Money Recoverymoneyrecovery.me, moneyrecovery.uk
14 Aug 2025Ombudsman Financial Services—
14 Aug 2025ombudsman-fs.coombudsman-fs.co
14 Aug 2025Sentinelsentinel-fe.com
24 Jul 2025AIFinAber / AIquantaber / Aberdeen Investments (Clone)clone—
24 Jul 2025Arlequin Finance (Clone)clone—
24 Jul 2025arlequininvest.ioarlequininvest.io
24 Jul 2025Avlitexavlitex-global.com
24 Jul 2025Axioncoinsaxioncoins.com
24 Jul 2025Benzatenbenzaten.com
24 Jul 2025coremainsite.comcoremainsite.com
24 Jul 2025Ethena Investethenainvest.com, ethenainvest.io
24 Jul 2025Exventorexventor.com
24 Jul 2025fccompany.profccompany.pro
24 Jul 2025Financial Consult Company (Clone)clone—
24 Jul 2025Finsterafinstera.com, finstera1.com, finstera2.com, finstera3.com, finstera4.com, finstera5.com
24 Jul 2025Fintrexfintrex.net, infintrex.com
24 Jul 2025Fintxpertfintxpert.com
24 Jul 2025Flash Deal Academyflashdealacademy.com
24 Jul 2025Gino Groupgino-group.com
24 Jul 2025Glencoretradeglencoretrade.io
24 Jul 2025Goldmaxisgoldmaxis.com
24 Jul 2025HighApexPlanninghighapexplanning.com, highapexplanning.net
24 Jul 2025ICM212icm212.com
24 Jul 2025Name withheld (individual)index-mastery.com
24 Jul 2025mainsitecore.commainsitecore.com
24 Jul 2025Millennium tradingmillennium-trading.net
24 Jul 2025MT5itrader / MetaQuotes (Clone)clone—
24 Jul 2025mt5itrader.commt5itrader.com
24 Jul 2025MTS Foundation / ToFro—
24 Jul 2025mts-foundation-usa.commts-foundation-usa.com
24 Jul 2025NeuroTradeXneuro-tradex.com, neurotradexplatform.com
24 Jul 2025Nexus Tradenexustrade.company
24 Jul 2025Novixgradenovixgrade.info, novixgrade.cfd, novix-grade.net, novixgrade.co, novixgrade.com, novixgrade.center, novix-grade.tech, novixgrade.capital, novixgrade.team, novix-grade.cfd
24 Jul 2025Name withheld (individual)nxstock.com
24 Jul 2025Optira FXoptirafx.com
24 Jul 2025OrbiMountorbimount.io, orbi-mount.com
24 Jul 2025Raliplenraliplen.com
24 Jul 2025RiseProfitFxriseprofitfx.net
24 Jul 2025RoboBrokerrobobrokerltd.com
24 Jul 2025Smart+ / SBC Smartfund Limited—
24 Jul 2025smartplus.incsmartplus.inc
24 Jul 2025Startwayprostartwaypro.com
24 Jul 2025Suissebergsuisseberg.com
24 Jul 2025tofro.comtofro.com
24 Jul 2025Trade AItrade-ai.org
24 Jul 2025trade.plf-tchb.complf-tchb.com
24 Jul 2025U3coinu3coin.com
24 Jul 2025Ufundedufunded.com, ufunded.io, ufunded.co
24 Jul 2025webtrader.aternlyx.techaternlyx.tech
24 Jul 2025XYZTradexyztrade.io
4 Jun 2025arbionis-be.comarbionis-be.com
4 Jun 2025ARBIONIS-BE.COM—
15 May 20251Swiss1swiss.com
15 May 2025AIO Marketsaiomarkets.co, aiomarkets.com, aiomarkets.net
15 May 2025app.gate-zen.comgate-zen.com
15 May 2025BCHWorldbchworldex.com
15 May 2025bitru.iobitru.io
15 May 2025Bitrue (Clone)clone—
15 May 2025Crownetcrownet.com
15 May 2025DaxFinancesdaxfinances.com
15 May 2025Fintiwallfintiwall.net, fintiwall.pro
15 May 2025Finveste-markets—
15 May 2025finveste-mrkts.comfinveste-mrkts.com
15 May 2025GlobalTargetFXglobaltargetfx.io, globaltargetfx.com
15 May 2025home.bitru.vcbitru.vc
15 May 2025Name withheld (individual)index-traders.com
15 May 2025Interactive Broker (Clone)cloneinteractive-broker.co.uk
15 May 2025Jexorojexoro.com
15 May 2025Markets Yieldmarketsyield.com, markets-yield.com, marketsyield1.com, marketsyield5.com, marketsyield7.com
15 May 2025Megacixmegacix.com
15 May 2025Pips-Masterypips-mastery.com
15 May 2025platform.sof-complex.comsof-complex.com
15 May 2025Profit Waveprofitwave.cc
15 May 2025Profititerra (Clone)cloneprofititerra.co
15 May 2025Name withheld (individual)risesparksolution.com
15 May 2025Seriaglobalseriaglobal.com, seriaglobal.net
15 May 2025si-c.ccsi-c.cc
15 May 2025Silverfleet Capital (Clone)clonesilverfleetcapital.pro
15 May 2025Name withheld (individual)soft-complex.com
15 May 2025Soros Trading—
15 May 2025sr-c.ccsr-c.cc
15 May 2025Trade-Trendstrade-trends.com
15 May 2025Trading Sorostradingsoros.com
15 May 2025Trilox AItrilox-ai.com
15 May 2025Vixacapitalvixacapital.io
15 May 2025webtrader.reyvon.techreyvon.tech
15 May 2025Xeodisxeodis.com
6 May 2025Name withheld (individual)bestfinanciering.com
6 May 2025Ceprecoceprecogroup.com
6 May 2025CSS befinanciencss-befinancien.com
6 May 2025Krediet Pro Finanzkredietprofinanz.be
6 May 2025Name withheld (individual)pacfinanx.com
19 Mar 2025Aevo Limited—
19 Mar 2025aevo.ltdaevo.ltd
19 Mar 2025Name withheld (individual)agile-traders.com
19 Mar 2025AlgosOnealgosone.ai
19 Mar 2025Amibitamibit.cfd
19 Mar 2025Apex Tradeapex-trade.capital, apex-trade.app
19 Mar 2025Arbitrum Investarbitruminvest.com, arbitruminvest.io, arbitruminvest-vip.io
19 Mar 2025bitcoin-revolution.softwarebitcoin-revolution.software
19 Mar 2025BlingXEblingxe.com, blingxeglobal.com
19 Mar 2025Cexcapitalscexcapitals.com
19 Mar 2025cfd.r-globalmarkets.infor-globalmarkets.info
19 Mar 2025CryptoAllDaycryptoallday.com
19 Mar 2025CryptoLogicIQcryptologiciq.com
19 Mar 2025Curion Financecurion-finance.com
19 Mar 2025Deal Marketsdeal-markets.com
19 Mar 2025Finflexfinflex.org
19 Mar 2025Name withheld (individual)gasfolex.com
19 Mar 2025Global CIMglobalcim.com
19 Mar 2025Guru4investguru4invest.io, guru4invest.com
19 Mar 2025ICL Marketsiclmarkets.com, iclmarkets3.com, iclmarkets1.com, icl-markets.com, iclmarkets5.com, iclmarkets7.com, iclmarkets8.com
19 Mar 2025Immediate Apeximmediate-apex.com, immediateapexai.com
19 Mar 2025Immediate DexAirimmediatedexair.net
19 Mar 2025Immediate GPTimmediate-gpt.com, immediategpt.org
19 Mar 2025immediategp.comimmediategp.com
19 Mar 2025immediategp.orgimmediategp.org
19 Mar 2025Innvesterinnvester.com, innvester.net
19 Mar 2025KeyWealthkeywealthltd.com, keywealthltd.net
19 Mar 2025Link-Traderslink-traders.com
19 Mar 2025Market Makersmarketmakers.cc, marketmakers.website
19 Mar 2025Oil Folex—
19 Mar 2025Pexoterapexotera.com
19 Mar 2025platform.pltf-tchg.iopltf-tchg.io
19 Mar 2025Name withheld (individual)platinum-stock.com
19 Mar 2025Private Soft Solutionsprivatesoftsolutions.com
19 Mar 2025Proficatorproficator.com
19 Mar 2025Pulse Tradepulse-trade.io, pulse-trade.ac, pulse-trade.cc
19 Mar 2025QuantumWinsquantumwins.com
19 Mar 2025RIMCgrouprimcgroup.com
19 Mar 2025Robo Global Markets (Clone)clonerobo-globalmarkets.net
19 Mar 2025Six Digital Markets / Six Digital Exchange (Clone)clone—
19 Mar 2025sixdigitalexchange.comsixdigitalexchange.com
19 Mar 2025sixdigitalmarkets.aisixdigitalmarkets.ai
19 Mar 2025the-nft-profit.comthe-nft-profit.com
19 Mar 2025TheProfitSupptheprofitsupp.com, theprofitsupp.net
19 Mar 2025VT marketsvtmarkets.com, vtmarkets.net
19 Mar 2025XferCapital (Clone)clonexfer-capital.com
13 Mar 2025Bunkerwalletbunkerwallet.io
13 Mar 2025Crypto.com of Subcryptob (Clone)clone—
13 Mar 2025Financial Recovery Ltd of Financial Recovery Services LTD—
13 Mar 2025Fiscorfiscor.org
13 Mar 2025G&P Consulting of G&P Consulting Group of GNP Consulting of Goldman and Partners Consulting Group—
13 Mar 2025gnp.consultinggnp.consulting
13 Mar 2025gnpconsulting.ccgnpconsulting.cc
13 Mar 2025gnpconsulting.comgnpconsulting.com
13 Mar 2025krpton.bzkrpton.bz
13 Mar 2025Kryptonkrypton.so, krypton.sx, krypton.ec
13 Mar 2025Mrkt4trdmrkt4trd.com
13 Mar 2025Payward LTD (Clone)clonepaywardltd.co
13 Mar 2025Refundee (Clone)clone—
13 Mar 2025supcryptob.comsupcryptob.com
3 Feb 2025Protectionline (impersonation)cloneprotectionline.net
3 Feb 2025regulatory-legal.systemsregulatory-legal.systems
3 Feb 2025regulatory-payout.systemsregulatory-payout.systems
3 Feb 2025regulatory-transfer.systemsregulatory-transfer.systems
31 Jan 2025Name withheld (individual)beauliard-groupe.com
31 Jan 2025best-servicekredit.combest-servicekredit.com
31 Jan 2025Name withheld (individual)—
31 Jan 2025Cash Leningcashlening.com
31 Jan 2025Finance Antalexantalex.net
31 Jan 2025Finaurafinaura-group.com
31 Jan 2025Name withheld (individual)kredit-inter.com
31 Jan 2025Laverdiestenlaverdiesten.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