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List of companies operating unlawfully in Belgium

The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various companies that are operating unlawfully in Belgium. 

The list includes:

  • companies that offer, in or from Belgium, financial services and products without complying with Belgian financial legislation (no authorization / failure to publish a prospectus / etc.);
  • companies about which, in addition to any infringements of the financial legislation and regulations the FSMA supervises, the latter has identified serious evidence of investment fraud;
  • companies behind 'recovery room' fraud.

This list cannot be considered as exhaustive.

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Title Company name Website Type of fraude Date
  • Aevo Limited
  • Agile Traders
  • AlgosOne
  • Amibit
  • Apex Trade
  • Arbitrum Invest
  • BlingXE
  • Cexcapitals
  • CryptoAllDay
  • CryptoLogicIQ
  • Curion Finance
  • Deal Markets
  • Finflex
  • Gas Folex
  • Global CIM
  • Guru4invest
  • ICL Markets
  • Immediate Apex
  • Immediate DexAir
  • Immediate GPT
  • Innvester
  • KeyWealth
  • Link-Traders
  • Market Makers
  • Oil Folex
  • Pexotera
  • Platinum Stock
  • Private Soft Solutions
  • Proficator
  • Pulse Trade
  • QuantumWins
  • RIMCgroup
  • Robo Global Markets (Clone)
  • Six Digital Markets / Six Digital Exchange (Clone)
  • TheProfitSupp
  • VT markets
  • XferCapital (Clone)
  • https://aevo.ltd
  • https://agile-traders.com
  • https://algosone.ai
  • https://www.amibit.cfd
  • https://apex-trade.capital
  • https://platform.apex-trade.app
  • https://arbitruminvest.com
  • https://blingxe.com
  • http://blingxeglobal.com
  • https://cexcapitals.com
  • https://cryptoallday.com
  • https://cryptologiciq.com
  • https://curion-finance.com
  • http://deal-markets.com
  • https://finflex.org
  • https://the-nft-profit.com
  • https://globalcim.com
  • https://guru4invest.io
  • https://platform.pltf-tchg.io
  • https://guru4invest.com
  • https://iclmarkets.com
  • https://iclmarkets3.com
  • http://iclmarkets1.com
  • http://icl-markets.com
  • http://iclmarkets5.com
  • https://bitcoin-revolution.software
  • https://immediate-apex.com
  • https://immediateapexai.com
  • https://immediatedexair.net
  • https://immediategp.org
  • https://immediate-gpt.com
  • https://immediategp.com
  • https://immediategpt.org
  • https://innvester.com
  • https://keywealthltd.com
  • https://keywealthltd.net
  • https://link-traders.com
  • https://marketmakers.cc
  • https://marketmakers.website
  • https://gasfolex.com
  • https://www.pexotera.com
  • https://platinum-stock.com
  • https://privatesoftsolutions.com
  • https://proficator.com
  • https://pulse-trade.io
  • https://webtrader.pulse-trade.ac
  • https://pulse-trade.cc
  • https://www.quantumwins.com
  • https://rimcgroup.com
  • https://cfd.r-globalmarkets.info
  • https://cfd.robo-globalmarkets.net
  • https://sixdigitalexchange.com
  • https://sixdigitalmarkets.ai
  • https://theprofitsupp.com
  • https://theprofitsupp.net
  • https://www.vtmarkets.com
  • https://www.vtmarkets.net
  • https://www.xfer-capital.com
  • https://innvester.net
  • https://arbitruminvest.io
Fraudulent online trading platforms
19/03/2025
  • fyamcapital.com
  • monacces.shellrecharges.eu
  • plenitudeeurope.com
Alternative investments
28/06/2024
  • Bunkerwallet
  • Crypto.com of Subcryptob
  • Financial Recovery Ltd of Financial Recovery Services LTD
  • Fiscor
  • G&P Consulting of G&P Consulting Group of GNP Consulting of Goldman and Partners Consulting Group
  • Krypton
  • Mrkt4trd
  • Payward LTD
  • Refundee
  • https://bunkerwallet.io/
  • https://supcryptob.com/
  • https://fiscor.org/
  • https://gnp.consulting/
  • https://gnpconsulting.cc
  • https://gnpconsulting.com
  • https://krpton.bz
  • https://krypton.so
  • https://krypton.sx/
  • https://krypton.ec/
  • https://mrkt4trd.com
Recovery rooms
13/03/2025
  • AB INVESTMENT
  • https://ab-investment-acces.net
  • https://ab-investment.net
  • https://cbcgroup-lu.com/login
Boiler rooms
08/03/2023
  • BitGPT
  • Immediate2.0 ProAir
  • Neoprofit
  • Oil 4.4 Evex / Gas XP Evex
  • 4AI
  • Aifactor
  • Artosnomics
  • Axemarket
  • Axe Trade Capital
  • Axia Group (Clone)
  • Bacco Capital
  • Boley
  • Bull-Markets
  • Capital Group Fund
  • Commondigital
  • Dax40
  • Finance Wise Global Securities Pty Ltd
  • Fina-Nova
  • FORE XF
  • Forex SX
  • FusionLots
  • Geminix
  • Global Prime Treasury PTE. LTD
  • Inside the Fund
  • Investing Ideas
  • InvestiRay
  • Kimonsage
  • Optimum Markets
  • Premium Yields
  • Quantumstar
  • Qwebank
  • Rumblenomic
  • TheBiggestFuture
  • TheMellonFX
  • Tradelly
  • TradeMasterCFD
  • Traderoom24
  • Weinsteincorp
  • WT Central
  • https://bitgpt.app
  • https://bit-gpt.app
  • https://bit-gpt-app.com
  • https://immediateproair.ai
  • https://immediateproair.co
  • https://immediate-proair.co
  • https://immediateproair.com
  • https://immediatetradepro.com
  • https://neoprofit.org
  • https://neoprofitai.com
  • https://the-neoprofit-app.net
  • https://oilevexai.com
  • https://4ai.com
  • https://4ai.net
  • https://aifactor.ai
  • https://premiumaifactor.vip
  • https:// artosnomics.com
  • https://axemarket.com
  • https://axetradecapital.com
  • https://axiagroup.io
  • https://axiagroup.co
  • https://baccocapital.pro
  • https://boley.im
  • https://bull-markets.com
  • https://capitalgroup-funds.com
  • https://commondigital.eu
  • https://dax40trade.online
  • https://user.dax40trade.ltd/login
  • https://wt.dax40trade.info
  • https://wiseglobal.info
  • https://fina-nova.com
  • https://forexf.cc
  • https://bdsu-fx.com
  • https://forexsxpro.com
  • https://fusionlots.com
  • https://platform.fusionlots-techp.com
  • https://geminix.app
  • https://geminix.trade
  • https://globalprimetreasury.com
  • https://insidethefund.com
  • https://investingideas.world
  • https://investi-ray.com
  • https://kimonsage.io
  • https://optimum-markets.com
  • https://premiumyields.com
  • https://premium-yields.com
  • https://premiumyields1.com
  • https://pytradingmarket.com
  • https://quantumstar.net
  • https://qwebank.com
  • https://rumblenomic.co
  • https://rumblenomic.io/login
  • https://thebiggestfuture.com
  • http://themellonfx.com
  • http://themellonfx.net
  • https://tradelly.ai
  • https://trademastercfd.com
  • https://traderoom24.com
  • https://app.traderoom24.com/login
  • https://weinsteincorp.biz
  • https://weinsteincorp.com
  • https://webtrader.wtcentral.org
  • https://wtcentral.com
  • https://premiumyields2.com
  • https://premiumyields3.com
  • https://premiumyields4.com
  • https://tradexcapital.com
  • https://www.wt-central.info
Fraudulent online trading platforms
15/11/2024
  • Allied Indices International
  • https://www.alliedindicesinternational.com/
Boiler rooms
17/02/2022
  • Alpes trading
  • https://www.alpes-trading.com/
Boiler rooms
17/02/2022
Alternative investments
08/05/2017
  • Antares
  • http://www.antares.trade/
Ponzi schemes / Pyramid schemes
04/03/2021
  • ARBIONIS-BE.COM
  • https://arbionis-be.com
Fraudulent online trading platforms
04/06/2025
  • Efin Lening
  • International Finance BK
  • Lefebre Krediet Snel
  • Prestige Financial
  • Leninggroep
  • Rabo Help
  • Trustly Investment
  • Weber Loan
  • AllPark Loan
  • Get Loan ltd
  • Efinance 24H
  • Snelle Geld Lening
  • Holvoet Financiën
  • Socialegroups
  • Vim Wahel
  • Oplossingen voor financiële problemen
  • Bad Interinvestmentcompanies
  • Kredit Snel
  • Firsteuros België
  • https://efin-lening.com/
  • https://international-finance-bk.com/
  • https://lefebrekrediet-snel.com/
  • https://prestigefinancial-beheer.com/
  • https://qreditszone.com/
  • https://rabo-help.com/
  • https://trustlyinvestment.com/
  • https://wloanltd.com/
  • https://allpark-loan.com
  • https://getloanltd.com/
  • https://efinance24h.com/
  • https://snellegeldlening.com/
  • https://holvoetfinancien.com/
  • https://socialegroups.com/
  • https://vimwahel.com/nl
  • https://oplossingvoor-fp.com/
  • https://badinterinvestmentcompanies.com/
  • https://kreditsnel.com/
  • https://firsteuros-belgie.be/
Credit fraud
07/10/2022
Others
03/12/2020
Others
30/09/2019
  • Xmsite
  • Crypto Profit FX
  • Tenndex
  • https://cryptoprofitfx.com/
  • https://www.tenndex.com
  • https://www.xmsite.live
  • https://www.xmsite-coin.com
Cryptocurrency
08/09/2022
  • ab-investment-acces.net
  • besttradingspecialists.com
  • gestioneuropecapital.com
  • Javius.com
  • lj-invest.net
Wealth management
26/08/2022
  • Estoque Invest
  • Ezio Capital
  • http://estoque-invest.com
  • https://eziocapital.com/
Alternative investments
19/12/2024
  • http://metropole-conseil.com/
  • https://gst-investissements.com/fr/admin/login
Alternative investments
23/08/2022
  • Asia Coinin
  • Binotrader
  • Buxberg
  • Cedar Financial
  • Central Margins
  • Coinclick
  • Coins Crossing
  • GLE Markets
  • Globale-Invest
  • Grow Deposits
  • Itoro-Capital / ItoroStocks
  • Mega Markets
  • RXK Capital
  • STB Markets
  • Stocks Views
  • Thinvest
  • Ulian Pro
  • Webull Investing (cloned firm)
  • Wilton Option
  • Xpoken
  • https://www.asia-coinin.com
  • https://binotrader.com
  • https://buxberg.com
  • https://cedarfinancial.ltd
  • https://centralmargins.com
  • https://coinclickex.com
  • https://coinciros.com
  • http://coinstrades.com
  • https://glemarkets.com
  • https://glemarkets3.com/
  • https://gle-markets.com
  • https://www.globale-invest.com
  • https://trade.growdeposits.net
  • https://itoro-capital.com
  • https://itoro-capital.co
  • https://itoro-capital.net
  • https://megamarkets.com
  • https://rxkcapital.com
  • https://www.rxkcapital.org
  • https://stbmarkets.com
  • https://stocks-views.com
  • https://thinvest.com
  • https://ulianpro.site
  • https://webullinvesting.com
  • https://wiltonoption.com
  • https://xpoken.com
  • https://mega-markets.com
Fraudulent online trading platforms
23/02/2023
  • 7solutions
  • AES
  • Appex Finance
  • ARP Trade
  • Audemars Group
  • Bitbinx
  • Bitgetinvest
  • Cap Traders
  • Capital B Market
  • Coinex.la
  • CorsairControl
  • Cryptomerge
  • Dax-Financial
  • DBG Investment
  • Direct Stock
  • ECTraders / ECdgTraders
  • Elbitrader
  • Emarket-24
  • EMG Prime
  • E-Secure.io
  • ETHprofits
  • Extonglobal
  • Financewise
  • FortunaInvest
  • FuturBTC
  • FXP360
  • Gastrade
  • Gateway Capital CG/Capital Gateway CG
  • Global ICM
  • Global Mining Hub
  • Invox Trade
  • KTXENR
  • LPL Financing
  • MetaSwissX
  • NFG Finance
  • Obcai
  • Omers Finance
  • Quaero Capital
  • Quantia
  • Safity
  • SSC Investment
  • Tangent Capital
  • Terallix
  • Terrarobo
  • Tools4deals
  • Topeu
  • Traderup
  • Tradespeck
  • Truemarket Trading
  • Trustbit
  • Trustly
  • Wise-Markets
  • Wisevests
  • https://7solutions.uk/
  • https://www.aestotal.com
  • https://appexfinance.com/
  • https://appex-finance.com/
  • http://arptrade.com/
  • https://audemarsgroup.com/
  • http://bitbinx.net/
  • https://www.bitsgetinvest.com/
  • https://cap-traders.com
  • https://capitalbmarket.com/
  • https://coinex.la/
  • https://corsaircontrol.pro/
  • https://cryptomerge.com/
  • https://www.dax-financial.com/
  • https://dax-financial.de/
  • https://www.dbginvestment.org/
  • https://direct-stock.com/
  • https://www.ectraders.com/
  • https://www.elbitrader.com/
  • https://elbi-trader.com/
  • https://emarket-24.com/
  • https://emgprime.com/
  • https://e-secure.io/
  • https://e-secure.app/
  • http://ethprofits.com/
  • https://www.extonglobal.com/
  • https://www.financewise.cc
  • https://fortuna-invest.com/
  • https://www.futurbtc.com/
  • http://www.fxp360.com/
  • https://gastrade.co/
  • https://gastrade.company/
  • https://gatewaycapitalcg.com/
  • https://capital-gatewaycg.com/
  • http://icm-global.com/
  • http://global-icm.com
  • http://glbl-icm.com
  • https://www.global-icm.net/
  • https://www.globalmininghub.com
  • https://invox.trade
  • https://web.ktxenr.com/
  • https://web.ktxenr.net/
  • https://www.metaswissx.net/
  • https://www.nfgfinance.com/
  • https://obcai.cc/
  • http://www.obcai.com/
  • https://omersfinance.ltd
  • https://quaerocapital.pro/
  • https://quaerocapital.trade/
  • https://quantia.cc/
  • http://safity.pro/
  • https://www.privat.bet/index.html
  • https://www.sscinvestment.com
  • https://tangent-capital.pro/
  • https://www.Terallix.com
  • https://www.terrarobo.pro/
  • https://tools4deals.com/
  • http://tools-4deals.com/
  • https://topeu.net/
  • https://www.topeu.com
  • https://www.traderup.com/
  • https://www.tradespeck.com
  • https://truemarket-trading.com/
  • https://www.trustbit.trade/
  • http://www.trustly.io/
  • https://trustly.pro/
  • https://wise-markets.com/
  • https://wisevests.com/fr/home-fr/
  • http://www.traderup5.com
  • http://www.traderup7.com
  • http://www.obcai.net/
  • https://www.metaswissx.org
  • https://captraders.net/
  • https://www.extonglobal.capital/
  • https://www.extonglobal.io
  • https://extonglobal.org
  • https://obihams.com/
  • http://www.traderup9.com
Fraudulent online trading platforms
30/11/2023
  • Assets-Access
  • A-trade International
  • BingX (cloned firm)
  • Bitelitgroup
  • Bitradercode
  • Common Investments
  • Comovest
  • DBSINVESTING
  • ECB crypto
  • Enduring Markets
  • Erzinex
  • Finextrader
  • Fivoro
  • GlobalX
  • Intelligence Prime Capital
  • Invest Dominate Group
  • Invest Ehub
  • Ip-t.trade
  • Keller Finance
  • Librapros
  • Linitybase
  • MIT-IC
  • Nextonbid
  • Pocket Option
  • Polar BTC
  • PrimeOlympicPro
  • Priority-Trading
  • Sallix Capital
  • Seastock-24
  • SolidusX
  • Spotinvest
  • Stockswide
  • SwissFxBank
  • T4trade
  • Topologyfis
  • Torocoin
  • Torrocapital
  • Winvestock
  • https://www.assets-accessltd.com
  • https://asset-access.com/
  • https://atrintl.com/
  • https://bingsaub.com/
  • https://bitelitgroup.com/
  • https://bitelitgrp.com/
  • https://bitradercode.com/
  • https://commoninvestments.co/
  • https://comovest.com/
  • https://dbsinvesting.com/
  • https://ecbcrypto.com/
  • https://enduring-markets.com/
  • https://www.erzinex.com/
  • https://finextrader.com/
  • https://fivoro.com/
  • https://globalx.company/
  • http://www.intelligenceprimecapital.com/
  • https://invest-dg.com/
  • https://invest-ehub.com/
  • https://ip-t.trade/
  • https://www.kellerfin.com/
  • https://www.librapros.com/
  • https://linitybase.com/
  • https://linitybase.info/
  • https://www.mit-ic.com
  • https://www.mit-ic.net/
  • https://nextonbid.com/
  • https://pocketoption.com/en
  • https://po.trade/en
  • https://pocketoption.app/
  • https://www.polarbtc.com/
  • https://primeolympicpro.com/
  • https://priority-trading.com/
  • https://www.priority-trading.net
  • https://sallixcapital.com/
  • https://seastock24.com/
  • https://solidusx.com/
  • https://www.spotinvest.com/
  • https://stockswide.com/
  • https://stockswide.com/
  • http://swissfxbank.com/
  • https://www.swissfxbank.live/
  • https://www.t4trade.com/
  • https://topologyfis.com/en/
  • https://torocoin.io/
  • https://toroc.io/
  • https://torrocapital.com/
  • https://winvestock.com/
  • https://winvestock.net/
Fraudulent online trading platforms
05/06/2023
  • Amos Limited
  • Binetrix
  • Bitmarket Trader
  • BT Invest
  • BTYEX
  • Buycryptomarket
  • CapitalBMarket
  • CED Capital Ltd (cloned firm)
  • Coinex-VIP
  • Crypto-Tech
  • Crystals Capitals
  • EconomyPair
  • ETOFXOPTIONS / ACAFXOPTIONS
  • Financeslab
  • Gainful Markets
  • Intellect trades
  • Investwise
  • MarketsInvest
  • Megainvestco
  • MGM Global
  • Mondial Investments (cloned firm)
  • Mtcapitals
  • Opticapital
  • Otrade
  • Phoenixtb
  • Pioneer Markets
  • Platinum-Markets
  • Primenox
  • Statehills
  • Swiss-win
  • Tradercode
  • Tradingexpo
  • TRC
  • Universy invest
  • Upstream Market
  • https://amoslimited.co/
  • https://am-s.cc/login
  • https://www.binetrix.com
  • https://bitmarket-trader.com/
  • https://b-tinvest.com
  • https://btyex.co/
  • https://www.buycryptomarket.com
  • https://capitalbmarket.com/
  • https://www.cedcapitalltd.com/
  • https://www.coinex-vip.com/
  • https://crypto-tech.io
  • https://crystalscapitals.info/
  • https://crystalscapitals.com/
  • https://economypair.com/
  • https://ecnmpair.com/
  • https://www.etofxoptions.com/
  • https://www.etofx.cc/
  • https://financeslab.com/
  • https://financeslab.org
  • https://financeslab.net
  • https://gainfulmarkets.com/
  • https://platform.gainfulmarkets-tech.com/
  • https://gainful-markets.com/
  • https://www.intellecttrades.org
  • https://investwise.cc/
  • https://marketsinvest.net
  • https://marketsinvest.com
  • https://www.megainvestco.com/
  • https://mgmglobal.com/
  • https://www.mondialinvestmentsltd.vip
  • https://www.mondialinvestmentsltd.com
  • https://www.mtcapitals.ai
  • https://www.mtcapitals.com
  • https://opticapital.com/
  • https://www.opticapital4.com
  • https://otrade.io/
  • http://ptrade.io/
  • https://www.phoenixtb.io
  • https://webtrader.phoenixtb-platform.com
  • https://pioneer-markets.net/
  • https://platinum-markets.com/
  • https://primenox.com/
  • http://www.statehills.com/
  • https://swiss-win.com/
  • https://tradercode.com/
  • https://trader-code.com/
  • https://www.tradingexpo.net
  • https://trcl0.com/mobile/about.html
  • https://trc1o.com/mobile/index.html
  • https://universyinvest.com/
  • https://upstream-market.com/
  • http://am-s.pro/
  • https://b-tinvest.dev/
  • http://ootrade.io/
  • https://uotrade.io
  • https://tradeou.io/
  • https://pioneermarkts.com/
  • http://phoenixtb.pro
  • https://www.phoenix-tb.com
  • https://platinum-markets.io/
  • https://primenox.io/
  • https://privateacc211.com/en/platform
  • https://m.gainfulmarkets-tech.com/
Fraudulent online trading platforms
06/09/2023
  • Bitcoineer
  • Admirria
  • Immediate Alpha
  • Immediate Bitwave
  • Traderai
  • Absolutecoinmarkets
  • Advanced Traders
  • Arbitrage Genius
  • Assets Premium
  • ATB Markets Pro
  • Bitcoin Knight
  • CFX Fund
  • City Markets
  • Coinexmax
  • Coscoin
  • CTRL Investments
  • Dax.Pro
  • Digital Century
  • DOEX
  • EdgeFinance Ltd
  • Equities Reserves
  • Exopip
  • Flaregain
  • FMasters
  • Fundiza
  • FVP Trade
  • Golden Currencies
  • Hfinvest
  • Ibplatform
  • Intrafund
  • Ixxen
  • JBY Capital
  • JSS Investments
  • Ltd Capital
  • Market2cap
  • Merrix
  • Mobatrade
  • Naristech
  • NFG Finance
  • Onewiex
  • Parallel Investment
  • PrimefinanX
  • QCFinances
  • SGX Digital
  • Skyhigh Traders
  • Tpc Invest
  • TradeAI Group
  • TradeCryptoMasters
  • Trademay
  • Tradiora
  • Uxcoins
  • Vivoholding
  • Wells Trader
  • Wisewealth
  • Xtrader365
  • Zertom
  • https://btceer.com/
  • https://bitcoineer-official.com/
  • https://admirria.com/
  • https://immediatealphaapp.com/
  • https://immediate-alpha-app.com/
  • https://immediatebitwave.com/
  • https://traderai.me
  • https://absolutecoinmarkets.com
  • https://advanced-traders.com/
  • https://arbitrage-genius.ai/
  • https://assets-premium.com
  • http://www.atbmarketspro.com/
  • https://atbmarkets.com/
  • https://trade.bitcoin-knight.com/
  • https://cfxfund.com/
  • https://www.city-markets.com
  • https://coinexmax.org/
  • https://coscoins.com/
  • https://www.ctrl-investments.cc/
  • https://www.dax.pro/
  • http://digital-century.net/
  • http://digital-century.co/
  • https://doexgf.co/
  • https://edgefinance.ltd/
  • https://equitiesreserves.com/
  • https://www.exopip.com/
  • http://flaregain.com/
  • https://platform.flaregain-tech.com/
  • https://fmasters.io/
  • https://fundiza.com/
  • https://fvptrade.com/
  • http://(client.)golden-currencies.net/
  • https://hfinvest.net/
  • https://hedgefunds.website/
  • http://ibplatform.tech/
  • http://ibplatform.info/
  • https://www.intrafund.com/
  • https://www.intrafund2.com/
  • https://ixxen.com/
  • https://jbycapital.com/
  • https://jbycapital.net
  • https://www.jss-investment.com/
  • https://www.ltd-capital.com
  • https://www.ltdcapital.com
  • https://www.ltdcapital1.com/
  • https://market2cap.com/
  • https://mrk2cap.com
  • https://merrix.pro/
  • http://mobatrade.com/
  • https://www.mobatrade.co/
  • https://naristech.com/
  • https://www.nfgfinance.com/
  • https://onewiex.com/
  • https://parallelinvestment.io/
  • https://primfinanx-flow.com/
  • https://qcfinances.io/
  • http://www.sgx.digital/
  • https://skyhigh-traders.com/
  • https://tpcinvest.com/
  • https://tradeai-group.com/
  • https://platform.tradeai-group.net/
  • https://www.tradecryptomasters.com/
  • https://trademay.com/
  • https://tradiora.com/
  • https://uxcoins.io/
  • https://vivoholding.io/
  • https://wellstrader.com/
  • https://wisewealth.ai/
  • https://www.xtrader365.com/
  • https://www.zertom.com/
  • https://admirria.tech/
  • https://www.cfx-fund.com/
  • https://www.city-markets.io
  • https://flaregain.io/
  • https://traderai.io
Fraudulent online trading platforms
14/03/2024
  • Derwent Investments
  • https://derwentinv.com/
Boiler rooms
29/01/2025
  • Bradford Venture Capital
  • KW Capital Group
  • Lamarck Group
  • Millers Capital Investments
  • Silverman Advisory Group
  • Sis Capital Partners
  • Union Wealth Management
  • https://www.bradfordventurecapital.com/
  • https://www.kwcapitalgroup.com
  • https://www.lamarckgroup.com/
  • https://www.millers-capital.com/
  • https://silvermanadvisorygroup.com/
  • https://www.siscp.com/
  • https://www.unionwealthmanagement.com
Boiler rooms
11/12/2024
  • IWL Consulting
  • May Capital Group
  • South Pass Partners
  • https://www.iwlconsulting.com
  • https://www.maycapitalgroup.com
  • https://www.southpasspartners.com
Boiler rooms
28/08/2023
  • Allied Indices International
  • Alpes trading
  • Shard asset management
  • Universal asset management
  • https://www.alliedindicesinternational.com/
  • https://www.alpes-trading.com/
  • http://www.shardassetmanagement.net/
  • http://www.sassetmanagement.ne/
  • https://www.universalassetmgmt.com/
Boiler rooms
17/02/2022
  • CMTpro
  • https://www.cmtpro.com
  • https://www.cmt-pro.com
Fraudulent online trading platforms
09/11/2022
  • CNR Invest
  • https://access.base‐gestion‐cl.com/preview
  • https://accesglobalgg.com
Wealth management
21/12/2023
Others
21/09/2020
  • http://www.01crypto.net
  • http://www.btc-cap.com
  • http://www.capital-coins.com
  • http://www.coinquick.net
  • http://www.cryptavenir.com
  • http://www.crypto-banque.com
  • http://www.crypto-infos.com
  • http://www.cryptos.solutions
  • http://www.cryptos-currency.com
  • http://www.ether-invest.com
  • http://www.eurocryptopro.com
  • http://www.finance-mag.info
  • http://www.gme-crypto.com
  • http://www.gmtcrypto.com
  • http://www.gmt-crypto.com
  • http://www.good-crypto.com
  • http://www.mycrypto24.com
  • http://www.nettocrypto.com
  • http://www.patrimoinecrypto.com
  • http://www.ydconsultant.com
Cryptocurrency
22/02/2018
  • https://www.findelbank.com
Credit fraud
27/12/2022
  • First SkyWay Invest Group Limited (« SkyWay Capital »)
Ponzi schemes / Pyramid schemes
17/05/2019
Others
18/04/2024
Recovery rooms
30/05/2023
Others
03/02/2025
  • Bitengecko
  • CryptoMatex
  • Deltamarket
  • Eiro-group
  • EuroStandarte
  • Finetero
  • FXCT Investments
  • Goldenrodfx
  • Kapitalfx
  • Profxmarket (cloned firm)
  • Riva financial systems
  • Tradergy
  • TradeVtech
  • United asset finance limited (cloned firm)
  • https://www.bitengecko.com/
  • https://www.cryptomatex.com/
  • https://www.deltamarket.net/
  • http://www.delta-mark.net/
  • https://www.eiro-group.com/
  • https://www.eurostandarte.com/
  • http://www.finetero.com/
  • https://www.fxctinvestments.com/
  • https://goldenrodfx.com/
  • http://www.kapitalfx.de/
  • http://www.kapitalfx.ch/
  • https://www.profxmarket.eu/
  • http://www.rivafinancialsystems.com/
  • http://www.tradergy.io/
  • https://www.tradevtech.com/
  • http://www.united-asset-finance.com/
Fraudulent online trading platforms
08/07/2021
  • Bitcoin Champion
  • Bitcoin Superstar
  • Bitcoin System
  • Acceptrade
  • Antarigroup
  • Capitalfx
  • CFD Advanced
  • Cinda Securities
  • Commerce wealth
  • Finexro
  • Finvesting
  • Galore Pro
  • Horizon Invest
  • ICTrades
  • Ironefx
  • My Coin Elite
  • Northstate
  • OmegaPro
  • Primecap
  • Quantums Trade
  • Topdigitalcoin
  • Triton Capital Markets
  • Westmark
  • http://www.acceptrade.com/
  • https://www.antarigroup.com/
  • https://www.capitalfx.co/
  • https://www.cfdadvanced.com/
  • http://www.cinda-securities.com/
  • http://www.commercewealth.com/
  • http://www.finexro.com/
  • https://www.finvestings.com/
  • https://galore.pro/
  • https://horizoninvest.cc/
  • https://horizoninvest.io/
  • https://www.ictrades.co/
  • http://www.ironefx.com/
  • http://www.mycoinelite.com/
  • http://www.northstate.io/
  • https://www.omegaprofx.com/
  • https://www.omegaproworld.site/
  • http://www.omegaprotrading.com/
  • https://www.omegapro.world/
  • http://www.primecap.io/
  • https://www.quantums-trade.com/
  • http://www.topdigitalcoin.com/
  • http://www.westmark.com/
  • https://www.cfdadvanced.london
  • https://www.cfdadvances.com
  • https://www.cfdadv.com
  • http://www.tritoncapitalmarkets.com/
  • http://www.tritonmarkets.com/
  • http://www.tcapitaltrading.com/
Fraudulent online trading platforms
05/05/2021
  • https://lagrandecapitale.fr/
  • https://tradingacademy360.com/
  • http://www.bigfx.com/
  • https://cmarketsgroup.com/
  • https://innerbrokers.com/
  • http://www.interactivetrade.com/
  • http://www.invcenter.com/
  • http://www.primecapitec.com/
  • https://www.qteck.io/
  • https://remaxima.com/
  • http://www.solidacapital.io/
  • http://www.winngroupltd.com
  • https://winngroups.com/
  • http://www.winngc.com/
  • http://www.winngroupltd.net/
Fraudulent online trading platforms
17/09/2020
  • https://bitcoinera.com/
  • https://bitcoinera.app/
  • http://www.365capitalmarkets.com/
  • http://www.brightfinance.co/
  • http://www.marketspilot.com/
  • http://www.mottofx.com/
  • http://www.mycoinbanking1.com/
  • http://www.mycoin-banking.com/
  • http://www.onlinemarket-share.com/
  • https://otpfx.com/
  • http://www.profitstrade.com/
  • https://www.solidinvest.co/
  • https://www.solidinvest.co/
  • http://www.traderschain.com/
  • https://www.uptos.com/
  • https://365capitalmarkets2.com/
  • https://www.otpfxtrade.com
Fraudulent online trading platforms
19/11/2020
  • Bitcoin Buyer
  • Bitcoin Prime
  • Immediate Edge
  • BitCapitals
  • Brokerunity
  • Bubblext
  • Cryptenix
  • FDI Funds
  • Financial Reserve Capital Management / Finance Reserves
  • GCG International
  • GFX Royal
  • Global CTB
  • Migrotrade
  • Safe IG
  • https://bitcoinprime.net/
  • https://bitcoinprime.software/
  • http://www.immediate-edge.co/
  • https://www.bit-capitals.com/
  • https://www.brokerunity.com/
  • http://www.bubblext.com/
  • http://www.cryptenix.com/
  • http://www.fdifunds.com/
  • https://www.financereserve.com/
  • http://www.gcginternational.net/
  • http://www.gfxroyal.com/
  • http://www.globalctb.com/
  • http://www.migotrade.com/
  • http://www.safeig.com/
  • http://freserves.com/
  • https://financereserves.com/
  • https://www.migotrade.net/
  • https://financeresm.com
  • https://freserrves.com/
  • https://bitcoin-prime.net/
Fraudulent online trading platforms
23/12/2020
  • Bitcoin Loophole
  • Idées Placement
  • Yuan Pay App / Yuan Pay Group
  • 4TFX
  • Binvesting
  • BitStarMarkets
  • BTC Brokerz
  • Capitalfx
  • Finexics
  • Global Alliance
  • Mynetcoin
  • Quantbitex
  • STR Capital
  • Tradezmarket
  • UnixBroker
  • XTRgate
  • https://bitcoin-loophole.io/
  • http://www.4tfx.io/
  • http://www.binvesting.com/
  • https://www.bitstarmarkets.com/
  • http://www.btcbrokerz.com/
  • https://www.capitalfx.co/
  • https://www.finexics.com/
  • http://www.finexics.io/
  • https://glballiance.com/
  • http://www.mynetcoin.net/
  • https://www.quantbitex.com/
  • http://www.str-capital.com/
  • http://www.tradezmarket.com/
  • http://www.unixbroker.com/
  • http://www.xtrgate.com/
Fraudulent online trading platforms
10/03/2021
  • Bit 2.0 Urex
  • Bitcoin 360 Ai
  • Bitcoin Bot
  • BitiCodes
  • Bitindex Prime
  • BitIQ
  • Bitsoft 360
  • Granimator
  • Immediate Connect
  • Immediate Momentum
  • Markets trends education
  • Oil (Pro) Profit
  • Professor PIPS
  • ProMarket
  • Quantum Prime Profit
  • Trade 2.0 Intal
  • University4Traders
  • https://the-bit2urex.com
  • https://bit2urex.com/
  • https://bitcoin360ai.com
  • https://bit-indexai.com
  • https://the-bitcoin360-ai.com
  • https://bitcoin-360-ai.org
  • https://bitcoin-bot.app
  • https://bitcoin-bot-pro.com
  • https://biticodes.com
  • https://the-biticodes.com
  • https://biticodes-app.com
  • https://bitprime-gold.com
  • https://bitindexprime.org
  • https://bitindexprime.com
  • https://bit-indexprime.app
  • https://bit-indexprime.com
  • https://thebitindex-prime-app.com
  • https://thebitindex-prime.com
  • https://bitiq.app
  • https://bit-iq.co
  • https://bitiq.org
  • https://bitqt-app.net
  • https://bitiq.live
  • https://bitiqapp.com
  • https://bitsoft360.com
  • http://granimator.live
  • https://immediateconnect.net
  • https://immediate-connect.app
  • https://immediateconnect.ai
  • https://immediate-momentum.com
  • https://immediate-momentum.io
  • https://markettrends.education
  • https://oilproprofit.com
  • https://oil-profit.app
  • https://professorpips.academy
  • https://promarket.academy
  • http://quantum-prime-profit.com
  • https://500tradeintal.app
  • https://university4traders.com
  • https://500intal.trade/
Fraudulent online trading platforms
14/02/2024
  • London Stock Exchange (cloned firm)
  • http://www.lse-client.com/
  • https://www.lse-asset.com/
Wealth management
29/01/2021
Boiler rooms
08/01/2019
  • Alle Financien
  • Best Finance Group
  • Cassert Financement
  • Cosedoo
  • Direct Krediet
  • Finance Enterprise
  • FSEI-GROEP
  • Hiterkredit
  • Kreditaas
  • Leen-Dienst
  • ONG Aide Solution
  • Onlinekrediethub
  • Oxi Financiel
  • Pluskredite
  • Sine Kredit
  • Smart Krediet
  • Sodik Kredit
  • Volda Financiering
  • https://alle-financien.com/
  • https://bestfinance-group.com/
  • https://cassert-financement.fr/
  • https://www.cosedoo.eu/
  • https://www.direct-krediet.com
  • https://finance-enterprise.com
  • http://www.fsei-groep.com/
  • https://hiterkredit.com/
  • https://kreditaas.com/
  • https://leen-dienst.com/
  • https://ong-aide-solutions.com/index.php
  • https://www.onlinekrediethub.com/
  • https://oxi-financiel.com/
  • https://pluskredite.com/
  • https://sinekredit.com
  • https://smartkrediet.com/
  • http://sodik-kredit.com/
  • https://voldafinanciering.com/
Credit fraud
10/11/2023
  • Allright Company
  • BDPM
  • Best Lening
  • BPI krediet
  • Carrefourdupret
  • CEFIPRO
  • Credit Conso Cash
  • Eight88 Griffins
  • Euno-Krediet
  • Fiata-Geld
  • Financial Credit Union
  • Financiele hulp
  • Financiële oplossing
  • Financiering services
  • Finev Financial
  • G-lenen
  • Geld Finanz
  • Global Services Agency & Financiën
  • Halderen Lening
  • HosmyaInvest
  • Illimity Service Krediet
  • Joy Service
  • Kovack Finance
  • Magda Ruppe
  • Maxi-Financiën
  • Mijn snelle tegoed
  • Oplosing Finance
  • Privat-Kreditering
  • Snel Krediet
  • Snel Krediet Financien
  • Snel Kredieten
  • Snelle Geld Lening
  • Spainco Commercialbank
  • Ultima Diensten
  • Vandaag Geldlening
  • Vitalfinanzen
  • https://allright-company.com/
  • https://bdpm-group-bank.com/
  • https://best-lening.com/
  • https://bpikrediet.com/
  • https://www.carrefourdupret.com/
  • https://www.cefipro-kredietfinanciering.com/
  • https://credit-conso-cash.com/nl
  • https://888griffins.com/
  • https://euno-kredit.com/
  • https://www.fiata-geld.com/
  • https://financial-credit-union.be/
  • https://financielehulp.com/
  • http://financiele-oplossing.com/
  • https://financieringservices.com/
  • https://finev-financial.com/
  • https://g-lenen.nl/
  • https://www.geld-finanz.com/
  • https://global-financien.com/
  • https://www.halderen-lening.com
  • https://hosmyainvest.com/
  • https://illimity-servicekrediet.com/
  • https://joy-service.com/
  • https://kovack-finance.com/
  • https://www.magdaruppe.com
  • https://maxi-financien.com/
  • https://mijn-snelle-tegoed.com/
  • https://oplosing-finance.com/
  • https://privatkreditering.com/
  • https://snel-krediet.com/
  • https://snelkrediet-financien.com/
  • https://snel-kredieten.com/
  • http://snelservicekrediet.com/
  • https://spaincocommercialbank.com/
  • https://ultima-diensten.com/
  • https://vandaag-geldlening.com/
  • https://www.vital-finanzen.com/
Credit fraud
20/01/2022
  • Air Credit Pro
  • BCCE Bank
  • Bedrijf Financial
  • BKR Geld Bezorging
  • Chronys Services
  • CJ-Finances
  • Credipea
  • Duty Financial Corp
  • Empayc Finance
  • EranFinance
  • Europe-Finance
  • Fast Financial Bank
  • Financ-Ed
  • Geld Sofort
  • Global Kreditering
  • GlobalService-krediet
  • Groupe Asux
  • Hoek Financien
  • Idealus Krediet Bank
  • IFCR Services
  • Katel Finance
  • Krediet Prestito
  • Kredinel
  • Legal Finance Global
  • Lening Classic
  • Lening zonder voorwaarde
  • Multi Diensten
  • Mzava Finance
  • Nieuwlening
  • Nofico Bank
  • Persoonlijk krediet
  • RachWin
  • Rexwin Financial
  • SGL Investeerder
  • Sofina Invest Groupe
  • SolisFunding
  • UnaKredo
  • Unitec Global Finance LTD
  • Zenicorn Corporate
  • https://air-krediet.com/
  • https://www.bcce-bank.com
  • https://bedrijf-financial.com/
  • http://www.bkrgeldbezorging.com/
  • http://www.chronys-services.fr
  • https://www.cj-finances.com/
  • https://www.cj-finances.com/
  • https://credipea.com/
  • https://dutyfinancialcorp.com/
  • https://royal-eranfinance.com/
  • https://europe-finance.net/
  • https://www.fastfinancialbnk.com/
  • https://www.financedkrediet.com/
  • https://financien-krediet.nl/
  • https://www.geld-sofort.com/
  • https://globalkreditering.com/
  • https://globalservice-krediet.com/
  • https://www.groupe-asux.com/
  • https://www.hoekfinancien.com
  • https://idealus-krediet.com/
  • https://ifcrservices.com/
  • https://katel-finance.com
  • https://krediet-prestito.com/
  • https://www.kredinel.com/
  • https://www.legalfinancegloball.com
  • https://www.lening-classic.com
  • https://www.leningzondervoorwaarde.com
  • https://www.multi-diensten.com/
  • http://mzava-financial.com/
  • https://nieuwlening.com/
  • http://www.noficogroup.org/
  • https://leningen-be.com/
  • https://www.rachwin.com
  • http://rexwin-financial.com/
  • https://www.sgl-investeerder.com
  • https://sofina-invest-groupe.com/
  • https://www.solisfunding.com
  • https://www.unakredo.com
  • https://ugf-ltd.com/
  • http://zenicorncorporate.com/
Credit fraud
24/05/2022
  • Adelan Finances
  • Akoue
  • BNC Finance
  • Cerberus
  • CK Kredit
  • CLC Bank
  • Crédit Belge
  • Credit Express
  • Earing Group Ltd
  • Eerst Krediet
  • Europa Finanzierung
  • Fianc Emprunts 24
  • Fouranexwork
  • Infilrux Financial
  • KashSpeed
  • Kredit Line Ltd
  • Kymco Krediet Bank
  • Legal Finance global
  • Mixatelwort
  • My Financial Group
  • Opunilo Financial
  • Pro-Lening
  • Rabo Krediet
  • Roalix-Finance
  • Snel Lenen
  • Snelle-lenen
  • Sokredinet
  • Volkrediet
  • https://adelanfinances.com/
  • https://www.akoue.eu/
  • http://bnc-finance.com/
  • https://cerberusplus.com/
  • https://www.ckkredit.com/
  • https://clcbank.org/
  • https://creditbelge.com/
  • https://credit-express.net
  • http://www.earinggroup-ltd.com
  • https://eerstkrediet.com
  • http://europafinanzierung.com/
  • https://fiancemprunts24.com/
  • https://fouranexwork.com/
  • https://infilruxfinancial.com/
  • https://www.kashspeed.com/
  • https://kreditlineltd.info/
  • https://kymco-krediet.com/
  • https://esayfinance.com
  • https://legalfinanceglobal.com
  • https://mixatelwort.com/
  • https://my-financialgroup.com
  • https://www.opunilo.com/
  • http://pro-lening.com/
  • https://rabo-krediet.com
  • https://roalix-finance.com/
  • https://snel-lenen.com/
  • https://snelle-lenen.nl
  • https://sokreditnet.com
  • https://volkrediet.com/
Credit fraud
27/03/2023
Recovery rooms
28/11/2024
  • Beauliard Groupe
  • BS Kredit
  • Cash Lening
  • Finance Antalex
  • Finaura
  • Kredit Inter
  • Laverdiesten
  • Lening Plus Krediet
  • LF Krediet Snel Groep
  • Neovixunion
  • Pirabk financieringsmaatschappij
  • Plus Finanzen
  • Pret Collaboratif
  • Snel Financiering financieringsmaatschappij
  • Snellening
  • Solidariteit Dienst Financien
  • Swift Fundings
  • Universum Krediet
  • https://www.beauliard-groupe.com
  • https://www.best-servicekredit.com
  • https://www.cashlening.com
  • https://www.finance.antalex.net
  • https://www.finaura-group.com
  • https://www.kredit-inter.com
  • https://www.laverdiesten.com
  • https://www.leningplus.com
  • https://www.lfkredietsnelgroep.com
  • https://www.neovixunion.com
  • https://www.pirabk.com
  • https://www.plusfinanzen.com
  • https://www.prtcorporatif.com
  • https://www.snelfinanciering.com
  • https://www.snellening.be
  • https://www.solidariteit-dienstfinancien.com
  • https://www.swiftfundings.com
  • https://www.universumkredit.com
Credit fraud
31/01/2025