FSMA: Companies operating unlawfully in Belgium
Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 14 Feb 2024 | Trade 2.0 Intal | — |
| 14 Feb 2024 | University4Traders | university4traders.com |
| 21 Dec 2023 | accesglobalgg.com | accesglobalgg.com |
| 21 Dec 2023 | access.xn--basegestioncl-em6gha.com | xn--basegestioncl-em6gha.com |
| 21 Dec 2023 | CNR Invest | — |
| 20 Dec 2023 | BTC20 | btc20.com |
| 8 Dec 2023 | Name withheld (individual) | pontils-alinau.com |
| 8 Dec 2023 | Pratholding | pratholding.com |
| 8 Dec 2023 | Primalgold / Myeffico Finance | — |
| 8 Dec 2023 | Silva Investissements | silva-investissements.com |
| 8 Dec 2023 | Wallet Premium | walletpremium.com |
| 30 Nov 2023 | 7solutions | 7solutions.uk |
| 30 Nov 2023 | AES | — |
| 30 Nov 2023 | aestotal.com | aestotal.com |
| 30 Nov 2023 | Appex Finance | appexfinance.com, appex-finance.com |
| 30 Nov 2023 | ARP Trade | arptrade.com |
| 30 Nov 2023 | Audemars Group | audemarsgroup.com |
| 30 Nov 2023 | Bitbinx | bitbinx.net |
| 30 Nov 2023 | Bitgetinvest | — |
| 30 Nov 2023 | bitsgetinvest.com | bitsgetinvest.com |
| 30 Nov 2023 | Name withheld (individual) | cap-traders.com, captraders.net |
| 30 Nov 2023 | Capital B Market | capitalbmarket.com |
| 30 Nov 2023 | coinex.la | coinex.la |
| 30 Nov 2023 | Coinex.la | — |
| 30 Nov 2023 | CorsairControl | corsaircontrol.pro |
| 30 Nov 2023 | Cryptomerge | cryptomerge.com |
| 30 Nov 2023 | Dax-Financial | dax-financial.com, dax-financial.de |
| 30 Nov 2023 | DBG Investment | dbginvestment.org |
| 30 Nov 2023 | Name withheld (individual) | direct-stock.com |
| 30 Nov 2023 | e-secure.app | e-secure.app |
| 30 Nov 2023 | e-secure.io | e-secure.io |
| 30 Nov 2023 | E-Secure.io | — |
| 30 Nov 2023 | ECTraders / ECdgTraders | — |
| 30 Nov 2023 | ectraders.com | ectraders.com |
| 30 Nov 2023 | Elbitrader | elbitrader.com, elbi-trader.com |
| 30 Nov 2023 | Emarket-24 | emarket-24.com |
| 30 Nov 2023 | EMG Prime | emgprime.com |
| 30 Nov 2023 | ETHprofits | ethprofits.com |
| 30 Nov 2023 | Extonglobal | extonglobal.com, extonglobal.capital, extonglobal.io, extonglobal.org |
| 30 Nov 2023 | Financewise | financewise.cc |
| 30 Nov 2023 | FortunaInvest | fortuna-invest.com |
| 30 Nov 2023 | FuturBTC | futurbtc.com |
| 30 Nov 2023 | FXP360 | fxp360.com |
| 30 Nov 2023 | Gastrade | gastrade.co, gastrade.company |
| 30 Nov 2023 | Gateway Capital CG/Capital Gateway CG | gatewaycapitalcg.com, capital-gatewaycg.com |
| 30 Nov 2023 | glbl-icm.com | glbl-icm.com |
| 30 Nov 2023 | Global ICM | global-icm.com, global-icm.net |
| 30 Nov 2023 | Global Mining Hub | globalmininghub.com |
| 30 Nov 2023 | icm-global.com | icm-global.com |
| 30 Nov 2023 | Invox Trade | — |
| 30 Nov 2023 | invox.trade | invox.trade |
| 30 Nov 2023 | KTXENR | ktxenr.com, ktxenr.net |
| 30 Nov 2023 | Name withheld (individual) | — |
| 30 Nov 2023 | MetaSwissX | metaswissx.net, metaswissx.org |
| 30 Nov 2023 | NFG Finance | nfgfinance.com |
| 30 Nov 2023 | Obcai | obcai.cc, obcai.com, obcai.net |
| 30 Nov 2023 | obihams.com | obihams.com |
| 30 Nov 2023 | Omers Finance | omersfinance.ltd |
| 30 Nov 2023 | privat.bet | privat.bet |
| 30 Nov 2023 | Quaero Capital | quaerocapital.pro, quaerocapital.trade |
| 30 Nov 2023 | Quantia | quantia.cc |
| 30 Nov 2023 | Safity | safity.pro |
| 30 Nov 2023 | SSC Investment | sscinvestment.com |
| 30 Nov 2023 | Tangent Capital | tangent-capital.pro |
| 30 Nov 2023 | Terallix | terallix.com |
| 30 Nov 2023 | Terrarobo | terrarobo.pro |
| 30 Nov 2023 | Tools4deals | tools4deals.com, tools-4deals.com |
| 30 Nov 2023 | Topeu | topeu.net, topeu.com |
| 30 Nov 2023 | Traderup | traderup.com, traderup5.com, traderup7.com, traderup9.com |
| 30 Nov 2023 | Tradespeck | tradespeck.com |
| 30 Nov 2023 | Truemarket Trading | truemarket-trading.com |
| 30 Nov 2023 | Trustbit | trustbit.trade |
| 30 Nov 2023 | Trustly | trustly.io, trustly.pro |
| 30 Nov 2023 | Wise-Markets | wise-markets.com |
| 30 Nov 2023 | Wisevests | wisevests.com |
| 10 Nov 2023 | Name withheld (individual) | alle-financien.com |
| 10 Nov 2023 | Best Finance Group | bestfinance-group.com |
| 10 Nov 2023 | Name withheld (individual) | cassert-financement.fr |
| 10 Nov 2023 | Cosedoo | cosedoo.eu |
| 10 Nov 2023 | Name withheld (individual) | direct-krediet.com |
| 10 Nov 2023 | Finance Enterprise | finance-enterprise.com |
| 10 Nov 2023 | FSEI-GROEP | fsei-groep.com |
| 10 Nov 2023 | Hiterkredit | hiterkredit.com |
| 10 Nov 2023 | Kreditaas | kreditaas.com |
| 10 Nov 2023 | Leen-Dienst | leen-dienst.com |
| 10 Nov 2023 | Name withheld (individual) | ong-aide-solutions.com |
| 10 Nov 2023 | Onlinekrediethub | onlinekrediethub.com |
| 10 Nov 2023 | Name withheld (individual) | oxi-financiel.com |
| 10 Nov 2023 | Pluskredite | pluskredite.com |
| 10 Nov 2023 | Name withheld (individual) | sinekredit.com |
| 10 Nov 2023 | Smart Krediet | smartkrediet.com |
| 10 Nov 2023 | Name withheld (individual) | sodik-kredit.com |
| 10 Nov 2023 | Name withheld (individual) | voldafinanciering.com |
| 6 Sep 2023 | am-s.cc | am-s.cc |
| 6 Sep 2023 | am-s.pro | am-s.pro |
| 6 Sep 2023 | Amos Limited | amoslimited.co |
| 6 Sep 2023 | Binetrix | binetrix.com |
| 6 Sep 2023 | Bitmarket Trader | bitmarket-trader.com |
| 6 Sep 2023 | BT Invest | b-tinvest.com, b-tinvest.dev |
| 6 Sep 2023 | BTYEX | btyex.co |
| 6 Sep 2023 | Buycryptomarket | buycryptomarket.com |
| 6 Sep 2023 | CapitalBMarket | capitalbmarket.com |
| 6 Sep 2023 | CED Capital Ltd (cloned firm)clone | cedcapitalltd.com |
| 6 Sep 2023 | Coinex-VIP | coinex-vip.com |
| 6 Sep 2023 | Crypto-Tech | crypto-tech.io |
| 6 Sep 2023 | Name withheld (individual) | crystalscapitals.info, crystalscapitals.com |
| 6 Sep 2023 | ecnmpair.com | ecnmpair.com |
| 6 Sep 2023 | EconomyPair | economypair.com |
| 6 Sep 2023 | etofx.cc | etofx.cc |
| 6 Sep 2023 | ETOFXOPTIONS / ACAFXOPTIONS | — |
| 6 Sep 2023 | etofxoptions.com | etofxoptions.com |
| 6 Sep 2023 | Financeslab | financeslab.com, financeslab.org, financeslab.net |
| 6 Sep 2023 | Gainful Markets | gainfulmarkets.com, gainfulmarkets-tech.com, gainful-markets.com |
| 6 Sep 2023 | Intellect trades | intellecttrades.org |
| 6 Sep 2023 | Investwise | investwise.cc |
| 6 Sep 2023 | MarketsInvest | marketsinvest.net, marketsinvest.com |
| 6 Sep 2023 | Megainvestco | megainvestco.com |
| 6 Sep 2023 | MGM Global | mgmglobal.com |
| 6 Sep 2023 | Mondial Investments (cloned firm)clone | mondialinvestmentsltd.vip, mondialinvestmentsltd.com |
| 6 Sep 2023 | Mtcapitals | mtcapitals.ai, mtcapitals.com |
| 6 Sep 2023 | Opticapital | opticapital.com, opticapital4.com |
| 6 Sep 2023 | Otrade | otrade.io, ootrade.io, uotrade.io |
| 6 Sep 2023 | Phoenixtb | phoenixtb.io, phoenixtb-platform.com, phoenixtb.pro, phoenix-tb.com |
| 6 Sep 2023 | Pioneer Markets | pioneer-markets.net |
| 6 Sep 2023 | pioneermarkts.com | pioneermarkts.com |
| 6 Sep 2023 | Platinum-Markets | platinum-markets.com, platinum-markets.io |
| 6 Sep 2023 | Primenox | primenox.com, primenox.io |
| 6 Sep 2023 | privateacc211.com | privateacc211.com |
| 6 Sep 2023 | ptrade.io | ptrade.io |
| 6 Sep 2023 | Statehills | statehills.com |
| 6 Sep 2023 | Swiss-win | swiss-win.com |
| 6 Sep 2023 | tradeou.io | tradeou.io |
| 6 Sep 2023 | Tradercode | tradercode.com, trader-code.com |
| 6 Sep 2023 | Tradingexpo | tradingexpo.net |
| 6 Sep 2023 | TRC | — |
| 6 Sep 2023 | trc1o.com | trc1o.com |
| 6 Sep 2023 | trcl0.com | trcl0.com |
| 6 Sep 2023 | Universy invest | universyinvest.com |
| 6 Sep 2023 | Upstream Market | upstream-market.com |
| 28 Aug 2023 | IWL Consulting | iwlconsulting.com |
| 28 Aug 2023 | IWL Consulting | iwlconsulting.com |
| 28 Aug 2023 | May Capital Group | maycapitalgroup.com |
| 28 Aug 2023 | May Capital Group | maycapitalgroup.com |
| 28 Aug 2023 | South Pass Partners | southpasspartners.com |
| 28 Aug 2023 | South Pass Partners | southpasspartners.com |
| 3 Jul 2023 | As-Admino | asadmino.be |
| 3 Jul 2023 | beste-und.com | beste-und.com |
| 3 Jul 2023 | BFICI | bfici.com |
| 3 Jul 2023 | Bsi-Credit | — |
| 3 Jul 2023 | bsi-credt.com | bsi-credt.com |
| 3 Jul 2023 | Capital Infusion / Capital Infusion LLC | capital-infusion.com |
| 3 Jul 2023 | cash-credit.fr | cash-credit.fr |
| 3 Jul 2023 | CashPay | — |
| 3 Jul 2023 | Name withheld (individual) | cea-credits.ch |
| 3 Jul 2023 | Creditpont | creditpont.com |
| 3 Jul 2023 | Dalaxy Service | dalaxyservice.com |
| 3 Jul 2023 | De lening voor iedereen Group | de-lening-voor-iedereen.com |
| 3 Jul 2023 | E-Loan Sodex | e-loansodex.com |
| 3 Jul 2023 | EGS Union | egs-union.com |
| 3 Jul 2023 | Erinter-Service | erinter-service.com |
| 3 Jul 2023 | Name withheld (individual) | eurofinanzwelt.com |
| 3 Jul 2023 | Name withheld (individual) | fiinz-snelle-financiering.fr |
| 3 Jul 2023 | Get Finance | getfinanceltd.com |
| 3 Jul 2023 | Gilvesty-Service / Gilvesty-Services | gilvesty-service.com |
| 3 Jul 2023 | Globaluni Bank / Worldbank Kredit | — |
| 3 Jul 2023 | globalunibnk.com | globalunibnk.com |
| 3 Jul 2023 | goldenservices-bk.com | goldenservices-bk.com |
| 3 Jul 2023 | Goldservices-Bk / Golden Bank Services | — |
| 3 Jul 2023 | Harc Union Credit | harc-unioncredit.com |
| 3 Jul 2023 | Hpinvest Finance | hpinvestfinance.com |
| 3 Jul 2023 | Innovate | — |
| 3 Jul 2023 | Name withheld (individual) | kreditofficial.com |
| 3 Jul 2023 | Kymco/ Kymco Services | kymco-services.com |
| 3 Jul 2023 | Legal Compagny | legal-compagny.com |
| 3 Jul 2023 | Lenen Direct / Lenen Direct Bank | lenendirect.com |
| 3 Jul 2023 | Mavetixcompass | mavetixcompass.com |
| 3 Jul 2023 | Myrx Services | — |
| 3 Jul 2023 | myrx-service.com | myrx-service.com |
| 3 Jul 2023 | NM Venture Kapital | nm-venture-kapital.com |
| 3 Jul 2023 | Only-Finance | only-finance.com |
| 3 Jul 2023 | Name withheld (individual) | oorekainter.com |
| 3 Jul 2023 | Opunilo | opunilo.com |
| 3 Jul 2023 | Name withheld (individual) | perfectekrediet.nl |
| 3 Jul 2023 | Pluskredi | pluskredi.com |
| 3 Jul 2023 | Privaatfund | privaatfund.nl |
| 3 Jul 2023 | Record Finance | record-finance.com |
| 3 Jul 2023 | Rocket-Money | rocket-money.ch |
| 3 Jul 2023 | Saberis Credit Group / Saberis Kredit | — |
| 3 Jul 2023 | saberiskredit-group.com | saberiskredit-group.com |
| 3 Jul 2023 | Sarpaas / Ensar | — |
| 3 Jul 2023 | sarpaas.com | sarpaas.com |
| 3 Jul 2023 | Name withheld (individual) | snelle-online-lening.com, snelle-lening.net |
| 3 Jul 2023 | snelle-leenservice.be | snelle-leenservice.be |
| 3 Jul 2023 | Snelle-Lening Group | snelle-online-lening.com, snelle-lening.net |
| 3 Jul 2023 | Solidariteit Krediet / Solidariteit Kreidiet | — |
| 3 Jul 2023 | solidariteit-krediet.nl | solidariteit-krediet.nl |
| 3 Jul 2023 | Name withheld (individual) | solunex-finances.com |
| 3 Jul 2023 | soxygroug.com | soxygroug.com |
| 3 Jul 2023 | SoxyGroup | — |
| 3 Jul 2023 | Torfsgroups | torfsgroups.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