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. This list comprises all those companies that have been the subject of a warning in the course of the past four years.
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.
Company name![]() |
Website | Type of fraude | Date |
---|---|---|---|
365 Markets (Trustnet Ltd) |
|
|
19/02/2019 |
Aaron Brett |
|
|
05/11/2018 |
ABConseils-patrimoine.com |
|
|
18/06/2020 |
Accea Finance |
|
|
23/09/2020 |
Access Centrale Bank |
|
|
25/03/2020 |
Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm |
|
|
15/06/2020 |
Akita Matsui Trading |
|
|
18/07/2018 |
Akita Michinoku Company |
|
|
16/09/2020 |
Akiyama Acquisitions |
|
|
10/09/2020 |
Antares (www.antares.trade) |
|
|
04/03/2021 |
Asahi Marusan Management |
|
|
20/09/2018 |
Ashcroft Cohen Strategic Capital (ACSC) |
|
|
08/01/2019 |
Ashton Group LTD |
|
|
10/09/2020 |
Asia Associates |
|
|
08/01/2019 |
Asse-groupe (www.asse-groupe.com) |
|
|
30/12/2020 |
Asterix Bank |
|
|
29/07/2019 |
Atlantix Services (www.atlantix-services.com) |
|
|
18/01/2021 |
Atless Finance |
|
|
23/09/2020 |
BCI Financial |
|
|
25/03/2020 |
Be cautious on social media: Scammers use all sorts of tricks to circulate their fraudulent offers! |
|
03/12/2020 | |
Be wary of investment fraud! |
|
|
01/03/2019 |
Be wary of investment offers made through social media |
|
30/09/2019 | |
BECFD |
|
|
10/09/2018 |
Belgius Capital (www.belgius.com) |
|
|
02/02/2021 |
Beware of attempts at phishing in relation to COVID-19! |
|
27/03/2020 | |
Beware of new fraudulent online trading platforms |
|
|
18/12/2019 |
Binary options: the FSMA warns the public against several actors operating unlawfully within the territory of belgium |
|
01/10/2019 | |
Binary options: the FSMA warns the public against several actors operating unlawfully within the territory of Belgium |
|
11/07/2019 | |
Bitcoin-Evolution/Bitcoin-Revolution |
|
01/04/2020 | |
Blessing Service (www.blessing-service.com) |
|
|
18/01/2021 |
Blonde Bear OU (TRADEDAX) |
|
|
10/09/2018 |
Blue Hill Capitals |
|
03/12/2019 | |
Boiler rooms: The FSMA warns the public against unauthorized activities |
|
|
10/09/2020 |
Boiler rooms: the FSMA warns the public against unauthorized activities |
|
20/09/2018 | |
Boiler rooms: The FSMA warns the public against unauthorized activities |
|
02/02/2021 | |
Boiler rooms: The FSMA warns the public against unlawful activities |
|
|
18/06/2020 |
Boiler rooms: the FSMA warns the public against unlawful activities |
|
27/03/2020 | |
Brock Holdings (https://brockholdings.com/) |
|
|
02/02/2021 |
Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm |
|
|
30/12/2020 |
Burton Mills |
|
|
15/03/2018 |
Byron-Stafford |
|
|
27/03/2020 |
Capital Pilots |
|
|
24/10/2019 |
Capital-Placement (http://capital-placement.info – http://news-placement.net) |
|
|
23/06/2020 |
Carlyle Capital Management |
|
|
10/09/2020 |
CFDS100.com (TRSYSTEM Limited) |
|
|
19/02/2019 |
Cobalt Capital Inc. |
|
|
08/01/2019 |
Companies that sell trading and training software |
|
21/09/2020 | |
Compass Consulting Group |
|
|
27/03/2020 |
Concord Financial Consult Ltd |
|
|
17/11/2020 |
Cortez Capital (http://cortezcap-hk.com/) |
|
|
02/02/2021 |