FSMA: Companies operating unlawfully in Belgium
Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 1,201–1,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 3 Jul 2023 | Name withheld (individual) | tresorerie-express.com |
| 3 Jul 2023 | Vergas finance / Vergas finance Credit | — |
| 3 Jul 2023 | vergasfinan-bnk.com | vergasfinan-bnk.com |
| 3 Jul 2023 | Witler Finance Groups | witlerfinancegroups.com |
| 5 Jun 2023 | A-trade International | — |
| 5 Jun 2023 | asset-access.com | asset-access.com |
| 5 Jun 2023 | Assets-Access | assets-accessltd.com |
| 5 Jun 2023 | atrintl.com | atrintl.com |
| 5 Jun 2023 | bingsaub.com | bingsaub.com |
| 5 Jun 2023 | BingX (cloned firm)clone | — |
| 5 Jun 2023 | Bitelitgroup | bitelitgroup.com |
| 5 Jun 2023 | bitelitgrp.com | bitelitgrp.com |
| 5 Jun 2023 | Bitradercode | bitradercode.com |
| 5 Jun 2023 | Common Investments | commoninvestments.co |
| 5 Jun 2023 | Comovest | comovest.com |
| 5 Jun 2023 | DBSINVESTING | dbsinvesting.com |
| 5 Jun 2023 | ECB crypto | ecbcrypto.com |
| 5 Jun 2023 | Enduring Markets | enduring-markets.com |
| 5 Jun 2023 | Erzinex | erzinex.com |
| 5 Jun 2023 | Finextrader | finextrader.com |
| 5 Jun 2023 | Fivoro | fivoro.com |
| 5 Jun 2023 | GlobalX | globalx.company |
| 5 Jun 2023 | Intelligence Prime Capital | intelligenceprimecapital.com |
| 5 Jun 2023 | Invest Dominate Group | — |
| 5 Jun 2023 | Invest Ehub | invest-ehub.com |
| 5 Jun 2023 | invest-dg.com | invest-dg.com |
| 5 Jun 2023 | ip-t.trade | ip-t.trade |
| 5 Jun 2023 | Ip-t.trade | — |
| 5 Jun 2023 | Keller Finance | — |
| 5 Jun 2023 | kellerfin.com | kellerfin.com |
| 5 Jun 2023 | Librapros | librapros.com |
| 5 Jun 2023 | Linitybase | linitybase.com, linitybase.info |
| 5 Jun 2023 | MIT-IC | mit-ic.com, mit-ic.net |
| 5 Jun 2023 | Nextonbid | nextonbid.com |
| 5 Jun 2023 | po.trade | po.trade |
| 5 Jun 2023 | Pocket Option | pocketoption.com, pocketoption.app |
| 5 Jun 2023 | Polar BTC | polarbtc.com |
| 5 Jun 2023 | PrimeOlympicPro | primeolympicpro.com |
| 5 Jun 2023 | Priority-Trading | priority-trading.com, priority-trading.net |
| 5 Jun 2023 | Sallix Capital | sallixcapital.com |
| 5 Jun 2023 | Seastock-24 | seastock24.com |
| 5 Jun 2023 | SolidusX | solidusx.com |
| 5 Jun 2023 | Spotinvest | spotinvest.com |
| 5 Jun 2023 | Stockswide | stockswide.com |
| 5 Jun 2023 | SwissFxBank | swissfxbank.com, swissfxbank.live |
| 5 Jun 2023 | T4trade | t4trade.com |
| 5 Jun 2023 | Topologyfis | topologyfis.com |
| 5 Jun 2023 | toroc.io | toroc.io |
| 5 Jun 2023 | Torocoin | torocoin.io |
| 5 Jun 2023 | Torrocapital | torrocapital.com |
| 5 Jun 2023 | Winvestock | winvestock.com, winvestock.net |
| 27 Mar 2023 | Name withheld (individual) | adelanfinances.com |
| 27 Mar 2023 | Akoue | akoue.eu |
| 27 Mar 2023 | BNC Finance | bnc-finance.com |
| 27 Mar 2023 | Cerberus | cerberusplus.com |
| 27 Mar 2023 | Name withheld (individual) | ckkredit.com |
| 27 Mar 2023 | CLC Bank | clcbank.org |
| 27 Mar 2023 | Crédit Belge | — |
| 27 Mar 2023 | Credit Express | credit-express.net |
| 27 Mar 2023 | creditbelge.com | creditbelge.com |
| 27 Mar 2023 | Earing Group Ltd | earinggroup-ltd.com |
| 27 Mar 2023 | Name withheld (individual) | eerstkrediet.com |
| 27 Mar 2023 | esayfinance.com | esayfinance.com |
| 27 Mar 2023 | Name withheld (individual) | europafinanzierung.com |
| 27 Mar 2023 | Fianc Emprunts 24 | fiancemprunts24.com |
| 27 Mar 2023 | Fouranexwork | fouranexwork.com |
| 27 Mar 2023 | Infilrux Financial | infilruxfinancial.com |
| 27 Mar 2023 | KashSpeed | kashspeed.com |
| 27 Mar 2023 | Kredit Line Ltd | kreditlineltd.info |
| 27 Mar 2023 | Kymco Krediet Bank | kymco-krediet.com |
| 27 Mar 2023 | Legal Finance global | legalfinanceglobal.com |
| 27 Mar 2023 | Mixatelwort | mixatelwort.com |
| 27 Mar 2023 | My Financial Group | my-financialgroup.com |
| 27 Mar 2023 | Opunilo Financial | — |
| 27 Mar 2023 | opunilo.com | opunilo.com |
| 27 Mar 2023 | Pro-Lening | pro-lening.com |
| 27 Mar 2023 | Name withheld (individual) | rabo-krediet.com |
| 27 Mar 2023 | Roalix-Finance | roalix-finance.com |
| 27 Mar 2023 | Name withheld (individual) | snel-lenen.com, snelle-lenen.nl |
| 27 Mar 2023 | Snelle-lenen | snel-lenen.com, snelle-lenen.nl |
| 27 Mar 2023 | Sokredinet | — |
| 27 Mar 2023 | sokreditnet.com | sokreditnet.com |
| 27 Mar 2023 | Volkrediet | volkrediet.com |
| 8 Mar 2023 | AB INVESTMENT | ab-investment-acces.net, ab-investment.net |
| 8 Mar 2023 | cbcgroup-lu.com | cbcgroup-lu.com |
| 23 Feb 2023 | Asia Coinin | asia-coinin.com |
| 23 Feb 2023 | Binotrader | binotrader.com |
| 23 Feb 2023 | Buxberg | buxberg.com |
| 23 Feb 2023 | Cedar Financial | cedarfinancial.ltd |
| 23 Feb 2023 | Name withheld (individual) | centralmargins.com |
| 23 Feb 2023 | coinciros.com | coinciros.com |
| 23 Feb 2023 | Coinclick | coinclickex.com |
| 23 Feb 2023 | Coins Crossing | — |
| 23 Feb 2023 | coinstrades.com | coinstrades.com |
| 23 Feb 2023 | GLE Markets | glemarkets.com, glemarkets3.com, gle-markets.com |
| 23 Feb 2023 | Globale-Invest | globale-invest.com |
| 23 Feb 2023 | Name withheld (individual) | growdeposits.net |
| 23 Feb 2023 | Itoro-Capital / ItoroStocks | — |
| 23 Feb 2023 | itoro-capital.co | itoro-capital.co |
| 23 Feb 2023 | itoro-capital.com | itoro-capital.com |
| 23 Feb 2023 | itoro-capital.net | itoro-capital.net |
| 23 Feb 2023 | Mega Markets | megamarkets.com, mega-markets.com |
| 23 Feb 2023 | RXK Capital | rxkcapital.com, rxkcapital.org |
| 23 Feb 2023 | STB Markets | stbmarkets.com |
| 23 Feb 2023 | Name withheld (individual) | stocks-views.com |
| 23 Feb 2023 | Thinvest | thinvest.com |
| 23 Feb 2023 | Ulian Pro | ulianpro.site |
| 23 Feb 2023 | Webull Investing (cloned firm)clone | webullinvesting.com |
| 23 Feb 2023 | Wilton Option | wiltonoption.com |
| 23 Feb 2023 | Xpoken | xpoken.com |
| 14 Dec 2022 | Validus | teamvalidus.com, validusofficial.com, teamvalidus-official.com, validus-team-official.com |
| 14 Sep 2022 | BitAlpha AI | bitalpha-ai.io, bitalpha-ai.nl, bitalpha-ai.org |
| 14 Sep 2022 | Bitopps | bitopps.com |
| 14 Sep 2022 | BiTraderPro | bitraderpro.com |
| 14 Sep 2022 | Bullden | bullden.io |
| 14 Sep 2022 | Capital Forex Live Limited | — |
| 14 Sep 2022 | Capital One Markets | capitalonemarkets.com |
| 14 Sep 2022 | capitalforex.live | capitalforex.live |
| 14 Sep 2022 | Capitals Trade FX | capitalstradefx.com |
| 14 Sep 2022 | Cedar Signals | cedarsignals.live |
| 14 Sep 2022 | Crypto1Capital | crypto1capital-trade.com, crypto1capital.com |
| 14 Sep 2022 | Cryptoneyx | cryptoneyx.com, cryptoneyx.io |
| 14 Sep 2022 | Name withheld (individual) | definitearea.com, definite-area.com |
| 14 Sep 2022 | DGTL-Trade | dgtl-trade.com |
| 14 Sep 2022 | Ejinvesting | ejinvesting.com |
| 14 Sep 2022 | Finutrade | finutrade.com |
| 14 Sep 2022 | FX EliteTrader | fx-elitetrader.io |
| 14 Sep 2022 | GFE Markets | gfemarkets.com |
| 14 Sep 2022 | gfemarket.com | gfemarket.com |
| 14 Sep 2022 | Gigachains | gigachains.com |
| 14 Sep 2022 | Name withheld (individual) | greencapitalz.com |
| 14 Sep 2022 | Greenlinepro | greenlinepro.com |
| 14 Sep 2022 | Gstock | gstocklegal.com |
| 14 Sep 2022 | hk-atf.com | hk-atf.com |
| 14 Sep 2022 | Hubblebit | hubblebit.com, hubblebit.vip |
| 14 Sep 2022 | Icorp Securities | icorpsecurities.com |
| 14 Sep 2022 | inetmarkets | inetmarkets.com |
| 14 Sep 2022 | JH Group | — |
| 14 Sep 2022 | markets-b.com | markets-b.com |
| 14 Sep 2022 | Marketsbank | marketsbank.com |
| 14 Sep 2022 | MiningFXbitcoin | miningfxbitcoin.com |
| 14 Sep 2022 | nabcrypto.io | nabcrypto.io |
| 14 Sep 2022 | NABCrypto.io | — |
| 14 Sep 2022 | Onotex | onotextrade.com |
| 14 Sep 2022 | Plus12 | plus12.io |
| 14 Sep 2022 | Priority Markets | priority-markets.com, priority-markets.net |
| 14 Sep 2022 | Profi Trade 24/7 | — |
| 14 Sep 2022 | Quantrix-Capital | quantrixcapital.net, quantrix-capital.com |
| 14 Sep 2022 | Quantum AI | quantum-ai-trading.com, quantum-ai.io, quantumaitrading.net |
| 14 Sep 2022 | Skynettrades | skynettrades.com |
| 14 Sep 2022 | Smart Trade Group | smart-trade-group.com, smart-trade-group.net |
| 14 Sep 2022 | Swisschains | swisschains.com |
| 14 Sep 2022 | Tandem Markets | tandemmarkets.com |
| 14 Sep 2022 | Trade-Coin | trade-coin.com |
| 14 Sep 2022 | TradeBaionics | tradebaionics.com, tradebaionics.net |
| 14 Sep 2022 | Trading Central (cloned firm)clone | tradingcentrals.com |
| 14 Sep 2022 | Uniglobal Invest | uniglobal-invest.com |
| 14 Sep 2022 | UXTrades | uxtrades.com |
| 12 Apr 2022 | EA World FX | eaworldfx.com |
| 5 May 2021 | Acceptrade | acceptrade.com |
| 5 May 2021 | Antarigroup | antarigroup.com |
| 5 May 2021 | Bitcoin Champion | — |
| 5 May 2021 | Bitcoin Superstar | — |
| 5 May 2021 | Bitcoin System | — |
| 5 May 2021 | Capitalfx | capitalfx.co |
| 5 May 2021 | Name withheld (individual) | cfdadvanced.com, cfdadvanced.london |
| 5 May 2021 | cfdadv.com | cfdadv.com |
| 5 May 2021 | cfdadvances.com | cfdadvances.com |
| 5 May 2021 | Cinda Securities | cinda-securities.com |
| 5 May 2021 | Commerce wealth | commercewealth.com |
| 5 May 2021 | Finexro | finexro.com |
| 5 May 2021 | Finvesting | finvestings.com |
| 5 May 2021 | Galore Pro | — |
| 5 May 2021 | galore.pro | galore.pro |
| 5 May 2021 | Horizon Invest | horizoninvest.cc, horizoninvest.io |
| 5 May 2021 | ICTrades | ictrades.co |
| 5 May 2021 | Ironefx | ironefx.com |
| 5 May 2021 | My Coin Elite | mycoinelite.com |
| 5 May 2021 | Northstate | northstate.io |
| 5 May 2021 | OmegaPro | omegaprofx.com, omegaproworld.site, omegaprotrading.com, omegapro.world |
| 5 May 2021 | Primecap | primecap.io |
| 5 May 2021 | Quantums Trade | quantums-trade.com |
| 5 May 2021 | tcapitaltrading.com | tcapitaltrading.com |
| 5 May 2021 | Topdigitalcoin | topdigitalcoin.com |
| 5 May 2021 | Triton Capital Markets | tritoncapitalmarkets.com |
| 5 May 2021 | tritonmarkets.com | tritonmarkets.com |
| 5 May 2021 | Westmark | westmark.com |
| 4 Mar 2021 | Antares | antares.trade |
| 12 Nov 2019 | Irico SA | iricosa.com |
| 9 Oct 2019 | Kuvera Global | kuveraglobal.com |
| 17 May 2019 | First SkyWay Invest Group Limited (« SkyWay Capital ») | — |
| 22 Feb 2018 | 01crypto.net | 01crypto.net |
| 22 Feb 2018 | btc-cap.com | btc-cap.com |
| 22 Feb 2018 | capital-coins.com | capital-coins.com |
| 22 Feb 2018 | coinquick.net | coinquick.net |
| 22 Feb 2018 | cryptavenir.com | cryptavenir.com |
| 22 Feb 2018 | crypto-banque.com | crypto-banque.com |
| 22 Feb 2018 | crypto-infos.com | crypto-infos.com |
| 22 Feb 2018 | cryptos-currency.com | cryptos-currency.com |
| 22 Feb 2018 | cryptos.solutions | cryptos.solutions |
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