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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
  • 365 Markets (Trustnet Ltd)
  • https://www.365markets.com
Fraudulent online trading platforms
19/02/2019
  • ABConseils-patrimoine.com
  • https://www.abconseils-patrimoine.com
Boiler rooms
18/06/2020
  • http://www.accefinance.com
Credit fraud
23/09/2020
  • https://www.access-centrale.com
Credit fraud
25/03/2020
  • https://www.energie-dma-access.com
  • https://actio-conseil.com/
Others
15/06/2020
  • https://www.amctradinggroup.com
Boiler rooms
16/09/2020
  • http://www.akiyamaacq.com/
Boiler rooms
10/09/2020
  • 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
  • Ashcroft Cohen Strategic Capital (ACSC)
  • https://acscinc.com
Boiler rooms
08/01/2019
  • https://www.ashtongroupltd.com/
Boiler rooms
10/09/2020
  • Asia Associates
  • http://www.asiaassociates.com
Boiler rooms
08/01/2019
  • http://www.asse-groupe.com/
Others
30/12/2020
  • Asterix Bank
  • http://www.asterixbank.com
Credit fraud
29/07/2019
  • Atlantix Services
  • https://www.atlantix-services.com
Credit fraud
18/01/2021
  • https://www.atless-finance.com/
Credit fraud
23/09/2020
  • https://www.bcifinancial.com
Credit fraud
25/03/2020
Others
03/12/2020
  • JT Europe
  • GBE Capital
  • http://www.jt-europe.com
  • https://www.gbe-capital.com/
Wealth management
01/03/2019
Others
30/09/2019
  • http://www.belgius.com/
Boiler rooms
02/02/2021
Others
27/03/2020
  • 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
  • BeFlix
  • Blue Lexus
  • CFReserve
  • Omegafx
  • Optionfx Trade
  • Trade Idea
  • https://www.beflix.net
  • https://www.bluelexus.net
  • https://www.CFReserve.com
  • https://www.omegafx.io
  • https://www.optionfx.trade
  • https://www.tradeidea.co
Fraudulent online trading platforms
18/12/2019
  • http://metropole-conseil.com/
  • https://gst-investissements.com/fr/admin/login
Alternative investments
23/08/2022
  • Cap De France
  • ST Conseils
  • http://www-cap-de-france.com/
  • https://www.st-conseils.com/
Alternative investments
24/06/2021
  • Dream Equity Ltd
  • FlixGM (Altridium Group)
  • Globalmarkets
  • Infinitrade
  • Investteck
  • Key Markets
  • Kodimax
  • Mason Ford
  • Tradershome
  • http://www.glob-markets.com
  • http://www.glob-markets.co
  • http://www.glob-markets.net
  • https://www.glob-markets.pro/
  • http://www.flixgm.com
  • https://flixance.com/
  • http://www.investingcapital.com
  • http://www.tradershome.com
  • http://www.masonford.com
  • http://www.kodimax.com
  • http://www.keymarkets.com
  • http://www.infinitrade.com
  • https://infinitrade3.com/
  • https://infinitrade4.com
Fraudulent online trading platforms
01/10/2019
  • Go Capital FX
  • Vipwayzone
  • https://www.gocapitalfx.com/
  • https://www.gocapital123.com
  • https://www.vipwayzone.com/
Fraudulent online trading platforms
11/07/2019
Others
01/04/2020
  • Blessing Service
  • https://www.blessing-service.com
Credit fraud
18/01/2021
  • Blue Hill Capitals (cloned firm)
Boiler rooms
03/12/2019
Boiler rooms
02/02/2021
  • http://ilainternational.com/
  • https://www.ashtongroupltd.com/
  • https://www.crestviewcapital.com/
  • http://www.akiyamaacq.com/
  • http://www.dunnandburchill.net
  • https://www.carlylecapitalmanagement.com
Boiler rooms
10/09/2020
  • 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
  • Bruckhaus Quist
  • Daltium
  • EMW Capital
  • http://www.bruckhaus-quist.com/
  • http://www.daltium.com/
  • http://www.emwcapital.com/
Boiler rooms
28/04/2021
  • Gato Capital Partners
  • Compass Consulting Group
  • J McKenzie / McKenzie International Investments
  • Sapone Trading
  • Bryon-Stafford
  • Larkin Asset Management
Boiler rooms
27/03/2020
  • ABConseils-patrimoine.com
  • Takahashi and Partners
  • Tan Allen Piguet Asset Management
  • http://www.abconseils-patrimoine.com
  • https://www.tapam.com/
  • https://takahashipartners.com/
Boiler rooms
18/06/2020
  • https://brockholdings.com/
Boiler rooms
02/02/2021
  • https://brookfieldinvestmentfundsplc.net/
Others
30/12/2020
  • http://www.bruckhaus-quist.com/
Boiler rooms
28/04/2021
  • https://byron-stafford.com/
Boiler rooms
27/03/2020
  • Capital Pilots
  • http://www.capitalpilots.com
Fraudulent online trading platforms
24/10/2019
  • http://capital-placement.info
  • http://news-placement.net
Others
23/06/2020
  • https://www.carlylecapitalmanagement.com
Boiler rooms
10/09/2020
  • CFDS100.com (TRSYSTEM Limited)
  • https://www.cfds100.com
Fraudulent online trading platforms
19/02/2019
  • Cobalt Capital Inc.
  • https://cobaltcapitalinc.com
Boiler rooms
08/01/2019
Others
21/09/2020