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Press releases - warnfsma

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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Company name Website Type of fraude Date Sort descending
  • http://www.abconseils-patrimoine.com
  • https://www.tapam.com/
  • https://takahashipartners.com/
Boiler rooms
18/06/2020
  • https://www.abconseils-patrimoine.com
Boiler rooms
18/06/2020
  • https://takahashipartners.com/
Boiler rooms
18/06/2020
  • https://www.tapam.com/
Boiler rooms
18/06/2020
  • http://capital-placement.info
  • http://news-placement.net
Others
23/06/2020
  • https://firstproperty.eu
Others
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/
  • https://www.inv-center.net/
  • http://www.winngroups.com/
  • http://www.winngroupltd.com/
  • http://www.winngc.com/
  • http://www.winngroupltd.net/
  • http://www.winngroups.london/
  • http://www.winngroup.ltd/
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.gruppekreditinter.com/
Credit fraud
23/09/2020
  • https://www.option-financiale.com/
Credit fraud
23/09/2020
  • http://www.services-krediet.com/
Credit fraud
23/09/2020
  • https://www.kolaninvests.com/
Credit fraud
23/09/2020
  • http://www.snsbank-online.com/
Credit fraud
23/09/2020
  • http://www.thehelpers.be/
Credit fraud
23/09/2020
  • https://www.service-meer.com/
Credit fraud
23/09/2020
  • 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://www.allinone-loans.com/
Credit fraud
04/11/2020
  • https://dringendelening.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
  • https://www.fnp-diensten.com/
Credit fraud
04/11/2020
  • http://www.eeden-lening.com/
Credit fraud
04/11/2020
  • https://www.concordfinancialconsult.com/
Others
17/11/2020
  • 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
Others
03/12/2020
  • https://bitcoinprime.net/
  • 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/
Fraudulent online trading platforms
23/12/2020
  • http://www.createcapitalinvest.com/
Others
30/12/2020
  • https://4gste3-12qxt9901mnd.com
Others
30/12/2020
  • http://www.vuelex.com/
Others
30/12/2020
  • http://www.asse-groupe.com/
  • https://brookfieldinvestmentfundsplc.net/
  • http://www.createcapitalinvest.com/
  • https://4gste3-12qxt9901mnd.com/login
  • https://www.vuelex.com/fr/
Others
30/12/2020
  • https://brookfieldinvestmentfundsplc.net/
Others
30/12/2020
  • http://www.asse-groupe.com/
Others
30/12/2020