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Contactform for consumers
List of companies operating unlawfully in Belgium
Date
Title
04/03/2021
Antares (www.antares.trade)
02/02/2021
Boiler rooms: The FSMA warns the public against unauthorized activities
Belgius Capital (www.belgius.com)
Brock Holdings (https://brockholdings.com/)
Cortez Capital (http://cortezcap-hk.com/)
Greenbridge International (https://www.greenbridgeinternational.com)
Kasimayari Group (www.kasimayari.com)
Hepburn Investment (www.hepburninvestment.com)
Okuras Global Capital (www.okuras-global.capital)
29/01/2021
Has a bank approached you with a tempting savings plan offer? Be wary, fraudsters may have usurped its name!
18/01/2021
Fraudulent credit offers
Atlantix Services (www.atlantix-services.com)
Blessing Service (www.blessing-service.com)
Finev Finance (www.finev-financial.com)
FNL Groep (www.fnlgroep.com)
Global Bank Investment (www.gbk-investment.com)
Hontabal Invest (www.hontabalinvest.com)
Private Finance Group (www.financing-group.com and www.private-financing.com)
30/12/2020
Fraudulent wealth management offers: Stay vigilant!
Asse-groupe (www.asse-groupe.com)
Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm
Create Capital Invest (www.createcapitalinvest.com)
Patrimoine Connect (https://4gste3-12qxt9901mnd.com)
Vuelex (www.vuelex.com)
23/12/2020
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
03/12/2020
Be cautious on social media: Scammers use all sorts of tricks to circulate their fraudulent offers!
19/11/2020
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
17/11/2020
Concord Financial Consult Ltd
04/11/2020
Fraudulent credit offers
Dringende lening
Easy Loans / Allinone Loans
Eeden Lening
FNP Diensten
Krediet S.A.
Milecljk Bank
Sotafin
05/10/2020
The FSMA warns the public against 3 frequent types of fraud
28/09/2020
The FSMA warns against recovery room fraud
23/09/2020
Fraudulent credit offers
Accea Finance
Atless Finance
Crystal Interfinance
Gruppe Kredit Inter
Kolan Invests
Krediet Service
Option Financiale
Selva Bank
Service Meer
The Helpers (cloned firm)
21/09/2020
Companies that sell trading and training software
17/09/2020
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
16/09/2020
Akita Michinoku Company
10/09/2020
Boiler rooms: The FSMA warns the public against unauthorized activities
Akiyama Acquisitions
Ashton Group LTD
Carlyle Capital Management
Crest View International
Dunn & Burchill
ILA International
06/08/2020
Fraudulent wealth management offers: Stay vigilant!
UCM Limited (www.ucm-limited.com) – cloned firm
27/07/2020
Identity theft from Belgian brokers: beware of fraud!
09/07/2020
First Property (formerly https://firstproperty.eu) – cloned firm
23/06/2020
Capital-Placement (http://capital-placement.info)
18/06/2020
Boiler rooms: The FSMA warns the public against unlawful activities
ABConseils-patrimoine.com
Takahashi and Partners
Tan Allen Piguet Asset Management
15/06/2020
Fraudulent wealth management offers: Stay vigilant!
Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm
12/06/2020
https://www.mazda-int.com/
10/06/2020
Fraudulent online trading platforms: The FSMA updates its list of suspicious sites
29/04/2020
Scams linked to current events: Beware of numerous cases of fraud relating to the coronavirus crisis!
23/04/2020
Marketsx.fr (cloned firm)
22/04/2020
Heightened risk of fraud in the context of the covid-19 pandemic: be wary of offers that are too good to be true!
09/04/2020
The FSMA warns against recovery room fraud
02/04/2020
Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
01/04/2020
COVID-19 : Beware of fraudulent investment offers and scams that are circulating on social media!
Bitcoin-Evolution/Bitcoin-Revolution
01/04/2020
www.financial-liquidity.com (cloned firm)
27/03/2020
Beware of attempts at phishing in relation to COVID-19!
27/03/2020
COVID-19 - Investment fraud: more than ever, prudence is essential!
27/03/2020
Boiler rooms: the FSMA warns the public against unlawful activities
Gato Capital Partners
Compass Consulting Group
J McKenzie / McKenzie International Investments
Sapone Trading
Byron-Stafford
Larkin Asset Management
25/03/2020
Fraudulent credit offers
Access Centrale Bank
BCI Financial
Fast Loan International
Rossen Financiën
Salem Lening
Trust Online Credit bvba (cloned firm)
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