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FSMA: Companies operating unlawfully in Belgium

Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
16 May 2024Immediate Intalimmediateintal.com, immediate-intal.co, immediateintalai.com
16 May 2024Immediate Peakimmediatepeak.io, immediatepeak.com, immediatepeak.net, immediate-peak.com, immediatepeak.org
16 May 2024Immediate Vorteximmediatevortex.io, immediate-vortex.com, immediatevortex.co
16 May 2024immediatefuture.ioimmediatefuture.io
16 May 2024Invotradeinvotrade.com
16 May 2024Lasbertlasbert.net
16 May 2024ome1.vipome1.vip
16 May 2024ome2.vipome2.vip
16 May 2024Omega Capital Markets—
16 May 2024omega-cm.netomega-cm.net
16 May 2024omegacm.netomegacm.net
16 May 2024Opti Market Exchange—
16 May 2024Parenta Financal Services Ltd—
16 May 2024parentafinancialservicesltd.comparentafinancialservicesltd.com
16 May 2024pro-mrketai.compro-mrketai.com
16 May 2024Promarket AIpromarket-ai.com
16 May 2024promrk-ai.compromrk-ai.com
16 May 2024Quopiquopi.ai, quopi.app
16 May 2024Sense traderssense-traders.com
16 May 2024Sfcap/Safecap Investments/Finalto—
16 May 2024SkyTarget Ltdskytargetltd.com
16 May 2024Swiss-Vestsswiss-vests.com
16 May 2024TigersFMtigersfm.com
16 May 2024Titanwealth24titanwealth24.com
16 May 2024Tradex4utradex4u.com
16 May 2024tradingacc-globalic.comtradingacc-globalic.com
16 May 2024Verify Marketsverify-markets.com
16 May 2024Vourteigevourteige.com, vourteige.capital, vourteige.pro
16 May 2024web.halving-trade.orghalving-trade.org
16 May 2024web.hlv-trade.comhlv-trade.com
16 May 2024webtrader.sfcap.tradesfcap.trade
16 May 2024XHPXxhpxpro.com
25 Apr 2024Apag-Audit AGapag-audit.org
25 Apr 2024Name withheld (individual)claim-justice.com
25 Apr 2024commission-cca.comcommission-cca.com
25 Apr 2024Crypto Conduct Authority—
25 Apr 2024Etoro (Torocoin – Cloned firm)clone—
25 Apr 2024FXVC—
25 Apr 2024Global Get Backglobalgetback.com
25 Apr 2024Name withheld (individual)—
25 Apr 2024ifp.centerifp.center
25 Apr 2024NCSC (Cloned Firm)clone—
25 Apr 2024toroc.iotoroc.io
25 Apr 2024Trading Centertrading-center.co
25 Apr 2024Ucoin Capitalucoincapital.com
25 Apr 2024VaxCovaxco.io, vaxco.co, vaxco.org
18 Mar 2024Name withheld (individual)acarix-groupe.com
18 Mar 2024Name withheld (individual)andenne-assur.com
18 Mar 2024Axu Financeaxu-finance.com
18 Mar 2024Name withheld (individual)—
18 Mar 2024Batys & services—
18 Mar 2024batyx-services.combatyx-services.com
18 Mar 2024Be Snel financienbe-snelfinancien.com
18 Mar 2024bkrvrijleven.combkrvrijleven.com
18 Mar 2024Bosphore Credit Sprl/Finloan Services—
18 Mar 2024CF Services pluscf-services-plus.com
18 Mar 2024cfnsolution.comcfnsolution.com
18 Mar 2024Name withheld (individual)chronointerkrediet.com
18 Mar 2024Consulting lenerconsulting-lener.com
18 Mar 2024Name withheld (individual)courtage-express.com
18 Mar 2024Credipexcredipex.com
18 Mar 2024Name withheld (individual)direct-geldkrediet.com
18 Mar 2024Name withheld (individual)egs-geld.com
18 Mar 2024Esay Loanesayloan-online.com
18 Mar 2024Eurleningeurleningltd.com
18 Mar 2024Name withheld (individual)evok-finances.com
18 Mar 2024Name withheld (individual)extramexgeld.com
18 Mar 2024Finaid Servicesfinaid-services.com
18 Mar 2024Name withheld (individual)financement-rapid.com
18 Mar 2024Financial Networkfinancial-network.net
18 Mar 2024Finanza espressofinanza-espresso.com
18 Mar 2024finloan-services.comfinloan-services.com
18 Mar 2024Name withheld (individual)finoconcept.com
18 Mar 2024Name withheld (individual)flexibelfinancieren.com
18 Mar 2024Geld snel kredietgeldsnel-krediet.com
18 Mar 2024Name withheld (individual)geno-krediet.com
18 Mar 2024Name withheld (individual)grootkrediet.com
18 Mar 2024Gruelandgrueland.com
18 Mar 2024inb-serviceinb-service.com
18 Mar 2024Invest Group Financeinvestgroupfinance.com
18 Mar 2024Joafinojoafino.com
18 Mar 2024k-balaskas.comk-balaskas.com
18 Mar 2024Krediet consolidatiekredietconsolidatie.com
18 Mar 2024kredietservice24h.comkredietservice24h.com
18 Mar 2024Name withheld (individual)mykreditexpress.com
18 Mar 2024Kredit Service—
18 Mar 2024Kreditlinekredit-line.com
18 Mar 2024Name withheld (individual)kreditsnow.com
18 Mar 2024Name withheld (individual)lenen-krediet.com
18 Mar 2024Mevakelunixmevakelunix.com
18 Mar 2024Name withheld (individual)mijn-kredietdevoght.com
18 Mar 2024Name withheld (individual)mirakelcompass.com
18 Mar 2024Mosaic Credit Solutionscreditmosaicsolutions.com
18 Mar 2024Mutuel Group—
18 Mar 2024mutuel-finances-groupe.commutuel-finances-groupe.com
18 Mar 2024My Best Financemybest-finance.com
18 Mar 2024Navex Groupnavex-group.com
18 Mar 2024Name withheld (individual)networkinfluences-invest.com
18 Mar 2024Name withheld (individual)—
18 Mar 2024prestatie-fiancieel.comprestatie-fiancieel.com
18 Mar 2024Name withheld (individual)—
18 Mar 2024prestig-vereniging.comprestig-vereniging.com
18 Mar 2024Name withheld (individual)prestigekrediet.com
18 Mar 2024Prêteur privé Gautierpreteurprive-gautier.eu
18 Mar 2024Sanlem kredietsanlem-krediet.com
18 Mar 2024Name withheld (individual)—
18 Mar 2024Social Finance Plussocialfinanceplus.com
18 Mar 2024Viari Servicesviariservices.com
18 Mar 2024Vlot lenen—
18 Mar 2024World Start Bankworldstartbk.com
14 Mar 2024Absolutecoinmarketsabsolutecoinmarkets.com
14 Mar 2024Admirriaadmirria.com, admirria.tech
14 Mar 2024Name withheld (individual)advanced-traders.com
14 Mar 2024Name withheld (individual)arbitrage-genius.ai
14 Mar 2024Assets Premiumassets-premium.com
14 Mar 2024ATB Markets Proatbmarketspro.com
14 Mar 2024atbmarkets.comatbmarkets.com
14 Mar 2024Bitcoin Knightbitcoin-knight.com
14 Mar 2024Bitcoineerbitcoineer-official.com
14 Mar 2024btceer.combtceer.com
14 Mar 2024cab.tpcinvstltd.comtpcinvstltd.com
14 Mar 2024CFX Fundcfxfund.com, cfx-fund.com
14 Mar 2024City Marketscity-markets.com, city-markets.io
14 Mar 2024Coinexmaxcoinexmax.org
14 Mar 2024Coscoincoscoins.com
14 Mar 2024CTRL Investmentsctrl-investments.cc
14 Mar 2024dax.prodax.pro
14 Mar 2024Dax.Pro—
14 Mar 2024Digital Centurydigital-century.net, digital-century.co
14 Mar 2024DOEXdoexgf.co
14 Mar 2024EdgeFinance Ltd—
14 Mar 2024edgefinance.ltdedgefinance.ltd
14 Mar 2024Name withheld (individual)equitiesreserves.com
14 Mar 2024Exopipexopip.com
14 Mar 2024Flaregainflaregain.com, flaregain-tech.com, flaregain.io
14 Mar 2024FMastersfmasters.io
14 Mar 2024Fundizafundiza.com
14 Mar 2024FVP Tradefvptrade.com
14 Mar 2024Name withheld (individual)—
14 Mar 2024hedgefunds.websitehedgefunds.website
14 Mar 2024Hfinvesthfinvest.net
14 Mar 2024Ibplatformibplatform.tech, ibplatform.info
14 Mar 2024Immediate Alphaimmediatealphaapp.com, immediate-alpha-app.com
14 Mar 2024Immediate Bitwaveimmediatebitwave.com
14 Mar 2024Intrafundintrafund.com, intrafund2.com
14 Mar 2024Ixxenixxen.com
14 Mar 2024JBY Capitaljbycapital.com, jbycapital.net
14 Mar 2024JSS Investments—
14 Mar 2024jss-investment.comjss-investment.com
14 Mar 2024Ltd Capitalltd-capital.com, ltdcapital.com, ltdcapital1.com
14 Mar 2024Market2capmarket2cap.com
14 Mar 2024Merrixmerrix.pro
14 Mar 2024Mobatrademobatrade.com, mobatrade.co
14 Mar 2024mrk2cap.commrk2cap.com
14 Mar 2024Naristechnaristech.com
14 Mar 2024NFG Financenfgfinance.com
14 Mar 2024Onewiexonewiex.com
14 Mar 2024Parallel Investmentparallelinvestment.io
14 Mar 2024PrimefinanX—
14 Mar 2024primfinanx-flow.comprimfinanx-flow.com
14 Mar 2024QCFinancesqcfinances.io
14 Mar 2024SGX Digital—
14 Mar 2024sgx.digitalsgx.digital
14 Mar 2024Name withheld (individual)skyhigh-traders.com
14 Mar 2024Tpc Investtpcinvest.com
14 Mar 2024TradeAI Grouptradeai-group.com, tradeai-group.net
14 Mar 2024TradeCryptoMasterstradecryptomasters.com
14 Mar 2024Trademaytrademay.com
14 Mar 2024Traderaitraderai.me, traderai.io
14 Mar 2024Tradioratradiora.com
14 Mar 2024Uxcoinsuxcoins.io
14 Mar 2024Vivoholdingvivoholding.io
14 Mar 2024Wells Traderwellstrader.com
14 Mar 2024Wisewealthwisewealth.ai
14 Mar 2024Xtrader365xtrader365.com
14 Mar 2024Zertomzertom.com
14 Feb 2024500intal.trade500intal.trade
14 Feb 2024500tradeintal.app500tradeintal.app
14 Feb 2024Bit 2.0 Urex—
14 Feb 2024bit-indexai.combit-indexai.com
14 Feb 2024bit2urex.combit2urex.com
14 Feb 2024Bitcoin 360 Aibitcoin360ai.com, the-bitcoin360-ai.com, bitcoin-360-ai.org
14 Feb 2024Bitcoin Botbitcoin-bot.app, bitcoin-bot-pro.com
14 Feb 2024BitiCodesbiticodes.com, the-biticodes.com, biticodes-app.com
14 Feb 2024Bitindex Primebitindexprime.org, bitindexprime.com, bit-indexprime.app, bit-indexprime.com, thebitindex-prime-app.com, thebitindex-prime.com
14 Feb 2024BitIQbitiq.app, bit-iq.co, bitiq.org, bitiq.live, bitiqapp.com
14 Feb 2024bitprime-gold.combitprime-gold.com
14 Feb 2024bitqt-app.netbitqt-app.net
14 Feb 2024Bitsoft 360bitsoft360.com
14 Feb 2024Granimatorgranimator.live
14 Feb 2024Immediate Connectimmediateconnect.net, immediate-connect.app, immediateconnect.ai
14 Feb 2024Immediate Momentumimmediate-momentum.com, immediate-momentum.io
14 Feb 2024Markets trends education—
14 Feb 2024markettrends.educationmarkettrends.education
14 Feb 2024Oil (Pro) Profitoilproprofit.com
14 Feb 2024oil-profit.appoil-profit.app
14 Feb 2024Name withheld (individual)professorpips.academy
14 Feb 2024ProMarketpromarket.academy
14 Feb 2024Quantum Prime Profitquantum-prime-profit.com
14 Feb 2024the-bit2urex.comthe-bit2urex.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