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Press releases -

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 Sort descending
Others
01/04/2020
  • https://www.btc-trading24.com
  • https://www.elitetrading.co
  • https://www.fxprime.io
  • https://www.grandcapital.net
  • https://www.kingstontrading.com
  • https://www.titanpro500.com
  • https://www.umarkets.com
  • https://www.umarketspro.com
  • http://www.umarkets.io/
  • http://www.umarkets.group/
  • http://www.umarkets.ai/
  • http://www.umarketspro.net/
  • https://umarkets.vc/
Fraudulent online trading platforms
02/04/2020
Recovery rooms
09/04/2020
Others
22/04/2020
  • https://www.marketsx.co.uk
Others
23/04/2020
  • https://www.flixgm.com
  • https://flixance.com/
Others
29/04/2020
  • https://www.finantik.com
  • http://www.generaltrade.cc
  • https://www.girofx.com/
  • https://www.golden-cfd.com/
  • https://www.lionsfm.com/
  • https://www.navagates.com/
  • https://navagates.org/
  • https://parker-prime.com/
  • https://www.summitrade.co/
  • https://unitedmarketscapital.com/
  • https://www.navagates.org
Fraudulent online trading platforms
10/06/2020
  • https://www.mazda-int.com/
Others
12/06/2020
  • https://www.energie-dma-access.com
  • https://actio-conseil.com/
Others
15/06/2020
  • https://www.energie-dma-access.com
  • https://actio-conseil.com/
Others
15/06/2020
  • 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
  • ABConseils-patrimoine.com
  • https://www.abconseils-patrimoine.com
Boiler rooms
18/06/2020
  • Takahashi and Partners
  • https://takahashipartners.com/
Boiler rooms
18/06/2020
  • Tan Allen Piguet Asset Management
  • https://www.tapam.com/
Boiler rooms
18/06/2020
  • http://capital-placement.info
  • http://news-placement.net
Others
23/06/2020
  • First Property
  • https://firstproperty.eu
Wealth management
09/07/2020
Others
27/07/2020
  • https://www.ucm-limited.com
Others
06/08/2020
  • https://www.ucm-limited.com/
Others
06/08/2020
  • 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
  • http://www.akiyamaacq.com/
Boiler rooms
10/09/2020
  • https://www.ashtongroupltd.com/
Boiler rooms
10/09/2020
  • https://www.carlylecapitalmanagement.com
Boiler rooms
10/09/2020
  • https://www.crestviewcapital.com/
Boiler rooms
10/09/2020
  • http://www.dunnandburchill.net
Boiler rooms
10/09/2020
  • http://ilainternational.com/
Boiler rooms
10/09/2020
  • https://www.amctradinggroup.com
Boiler rooms
16/09/2020
  • 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
Others
21/09/2020
Credit fraud
23/09/2020
  • http://www.accefinance.com
Credit fraud
23/09/2020
  • https://www.atless-finance.com/
Credit fraud
23/09/2020
  • http://www.crystal-interfinance.com/
Credit fraud
23/09/2020
  • http://www.services-krediet.com/
Credit fraud
23/09/2020
  • http://www.thehelpers.be/
Credit fraud
23/09/2020
  • http://www.snsbank-online.com/
Credit fraud
23/09/2020
  • http://www.gruppekreditinter.com/
Credit fraud
23/09/2020
  • https://www.service-meer.com/
Credit fraud
23/09/2020
  • https://www.kolaninvests.com/
Credit fraud
23/09/2020
  • https://www.option-financiale.com/
Credit fraud
23/09/2020
  • Funds Recovery Ltd (cloned firm)
  • Lewis & Wright Advocates
  • Main Trading Center / MTC Institute
  • LCT Capital, LLC (cloned firm)
  • South Texas Securities, Co.
  • http://www.funds-recovery.com
  • http://www.lewiswrightadvocates.com/
  • https://lctcapitalllc.com/
  • http://www.southtexassecuritiesco.com/
Recovery rooms
28/09/2020
Others
05/10/2020
Credit fraud
04/11/2020
  • https://dringendelening.com/
Credit fraud
04/11/2020
  • https://www.allinone-loans.com/
Credit fraud
04/11/2020
  • https://www.fnp-diensten.com/
Credit fraud
04/11/2020
  • http://www.sotafin.online/
  • https://www.sotafin.be/
Credit fraud
04/11/2020
  • https://www.milecljk.com/
Credit fraud
04/11/2020
  • https://www.kredietsa.be/
Credit fraud
04/11/2020
  • http://www.eeden-lening.com/
Credit fraud
04/11/2020