FSMA: Companies operating unlawfully in Belgium
Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 1,401–1,413. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 22 Feb 2018 | ether-invest.com | ether-invest.com |
| 22 Feb 2018 | eurocryptopro.com | eurocryptopro.com |
| 22 Feb 2018 | finance-mag.info | finance-mag.info |
| 22 Feb 2018 | gme-crypto.com | gme-crypto.com |
| 22 Feb 2018 | gmt-crypto.com | gmt-crypto.com |
| 22 Feb 2018 | gmtcrypto.com | gmtcrypto.com |
| 22 Feb 2018 | good-crypto.com | good-crypto.com |
| 22 Feb 2018 | mycrypto24.com | mycrypto24.com |
| 22 Feb 2018 | nettocrypto.com | nettocrypto.com |
| 22 Feb 2018 | patrimoinecrypto.com | patrimoinecrypto.com |
| 22 Feb 2018 | ydconsultant.com | ydconsultant.com |
| 14 Nov 2017 | Name withheld (individual) | — |
| 14 Nov 2017 | gti-net.com | gti-net.com |
Data as of 21 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