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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
  • 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
  • Atlantix Services
  • Blessing Service
  • Finev Finance
  • FNL Groep
  • Global Bank Investment
  • Hontabal Invest
  • Private Finance Group
Credit fraud
18/01/2021
  • Atlantix Services
  • https://www.atlantix-services.com
Credit fraud
18/01/2021
  • Finev Finance
  • https://www.finev-financial.com
Credit fraud
18/01/2021
  • Blessing Service
  • https://www.blessing-service.com
Credit fraud
18/01/2021
  • Private Finance Group
  • https://www.financing-group.com
  • http://www.private-financing.com
Credit fraud
18/01/2021
  • FNL Groep
  • http://www.fnlgroep.com
Credit fraud
18/01/2021
  • Global Bank Investment
  • https://www.gbk-investment.com
Credit fraud
18/01/2021
  • Hontabal Invest
  • https://www.hontabalinvest.com
Credit fraud
18/01/2021
  • London Stock Exchange (cloned firm)
  • http://www.lse-client.com/
  • https://www.lse-asset.com/
Wealth management
29/01/2021
Boiler rooms
02/02/2021
  • https://brockholdings.com/
Boiler rooms
02/02/2021
  • http://www.belgius.com/
Boiler rooms
02/02/2021
  • http://cortezcap-hk.com/
Boiler rooms
02/02/2021
  • https://www.greenbridgeinternational.com
Boiler rooms
02/02/2021
  • http://www.hepburninvestment.com/
Boiler rooms
02/02/2021
  • http://www.kasimayari.com/
Boiler rooms
02/02/2021
  • http://www.okuras-global.capital/
Boiler rooms
02/02/2021
  • Antares
  • http://www.antares.trade/
Ponzi schemes / Pyramid schemes
04/03/2021
Recovery rooms
09/03/2021
  • 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
Recovery rooms
21/03/2021
  • http://www.accfrance.com/
  • https://www.dofin-bv.com
  • http://www.globalmtcorp.com/
  • http://www.robingregory-ifa.com/
  • https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com/
  • http://www.omicron-scpi.com/
  • http://www.oranje-bv.com/
  • http://www.pmb-invest.com/
Others
26/03/2021
  • http://www.app-bpi-portugal.com/
  • http://www.lse-client.com/
  • https://www.lse-asset.com/
Others
08/04/2021
  • http://www.smartcapitale.fr/
  • http://www.edu4traders.com/
  • http://www.tradehouseeurope.com/
Others
21/04/2021
  • http://www.cashfxgroup.com/
  • http://www.worldmarkets.com/
Others
26/04/2021
  • Bruckhaus Quist
  • Daltium
  • EMW Capital
  • http://www.bruckhaus-quist.com/
  • http://www.daltium.com/
  • http://www.emwcapital.com/
Boiler rooms
28/04/2021
  • http://www.bruckhaus-quist.com/
Boiler rooms
28/04/2021
  • https://www.daltium.com/
Boiler rooms
28/04/2021
  • http://www.emwcapital.com/
Boiler rooms
28/04/2021
  • 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
  • Cap De France
  • ST Conseils
  • http://www-cap-de-france.com/
  • https://www.st-conseils.com/
Alternative investments
24/06/2021
  • 24Quest
  • BKR-Investbank
  • Credit Horizon
  • Direct Golden Bank
  • Successful Kredit
  • https://twentyfourquest.com/
  • https://bkr-investbank.com/
  • https://credit-horizon.com/
  • https://www.direct-golden.com/
  • https://successful-krediet.com/
Credit fraud
29/06/2021
  • ML-Capital
  • La Franco-Suédoise d’investissement
Credit fraud
01/07/2021
  • La Franco-Suédoise d’investissement
  • http://www.franco-suedoise-investissement.fr/
Wealth management
01/07/2021
  • 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
  • Finiko
  • https://www.thefiniko.com/
Others
24/08/2021
  • BSBC Bank
  • Diamond Groupe
  • Finance Fox
  • Finmove
  • JP Krediet Express
  • Kredit Finance Bank
  • Mael Groups
  • Sereniteit Service
  • Snel Kapitaal
  • Sobrimogeld
  • UFUK Group
  • https://bbk-inter.com/
  • http://www.diamondgroupe.com/
  • https://nl.finance-fox.net/
  • https://www.nl.finmove.net/
  • https://jpkredietexpress.com/
  • https://www.kfb-inter.com/
  • https://maelgroups.com/
  • https://sereniteit-service.com/
  • https://snelkapitaal.com/
  • https://sobrimogeld.com/
  • http://ufuk-krediet.com/
Credit fraud
27/08/2021
  • Atlantix - Krediet
  • Atlantix krediet
  • Bank Krediet online
  • Credo Credit
  • Emie-Kredit-Finance
  • Fia Serv
  • Finances Pour Tous
  • Financiele Vereniging
  • Gerdo Leningen
  • Global Kredit
  • Henver Finance
  • Ideale Financiele
  • International Service Credit
  • Krediet diensten
  • Krediet Investeringsbank
  • Krediet Service
  • Legal Finance Global
  • Leningdienst
  • Lening Euro Beleggingsfond
  • Lening Persoonlijke
  • Mutuo Financin
  • Molio-Krediet
  • Mutuel Krediet
  • Service Financial Euro
  • Snelle Geldlening
  • Snelle-Lening Group.com
  • Union Credit
  • https://bankkredietonline.com
  • https://emie-kredit-finance.com
  • https://fia-services.com
  • https://finances-pourtous.com
  • https://financiele-vereniging.com
  • https://gerdo-leningen.com
  • https://global-kredit.com
  • https://henverfinance.com
  • https://ideale-financiele.com
  • https://international-service-credit.com
  • https://kredietdiensten.com
  • https://krediet-investeringsbank.com
  • https://krediet-service.com
  • https://legalfinanceglobal.com
  • https://leningdienst.com
  • https://lening-euro-beleggingsfond.site123.me
  • https://leningpersoonlijke.com
  • https://mf-groep.be
  • https://molio-krediet.com
  • https://mutuelkrediet.com
  • https://service-financial-euro.com
  • https://snellegeldlening.com
  • https://snelle-leninggroup.com
  • https://union-credit-service.com
  • https://www.atlantixkrediet.com
  • https://www.atlantix-krediet.com
  • https://www.credo-credit.com
Credit fraud
15/10/2021
  • Forex 7xt+0
  • Garafi
  • Insun Forex
  • MWNG Company Limited
  • XT.com
  • https://web.ftasjh.com/
  • https://garafi.com/
  • http://tradeinsun.com/
  • https://mwngglobal.com/mwng_en/index.htm
  • https://www.xt.com/
Fraudulent online trading platforms
27/10/2021
  • Binarycent
  • BTC-chain
  • Clever Trade
  • Crypto Trading Association
  • FiniVieX
  • Finomarkets
  • Genesis11
  • Global Trading26
  • Gs4trade
  • KapitalEU
  • LPLFinances
  • NitroCapitals
  • OrbitGTM
  • Sunton Capital
  • Uptrade
  • Ventera Group
  • Winbitx
  • https://www.binarycent.com
  • https://www.btc-chain.com
  • https://www.clever-trade.com
  • https://www.cta-capitals.com
  • https://www.cta-capital.com
  • https://www.finiviex.com
  • https://www.finomarkets.com
  • https://www.genesis11.com
  • https://www.globaltrading26.com
  • https://www.gs4trade.com
  • https://www.gs-4trade.com
  • https://www.kapitaleu.com
  • https://www.lplfinances.com
  • https://www.lplfinances.eu
  • https://www.nitrocapitals.com
  • https://www.orbitgt-m.com
  • https://www.suntonfx.com
  • https://www.uptrademarket.com
  • https://www.venteragroup.com
  • https://www.winbitx.com
  • https://www.orbitgtm-pro.net
Fraudulent online trading platforms
15/11/2021
  • 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
  • 24xFOREX
  • 4x-Trade
  • Advantium Limited (cloned firm)
  • AlfaPrime-Markets
  • AssetShot
  • Bitreserve (cloned firm)
  • BrownFinance
  • BTC-Markets
  • Capital Of Focus
  • CoinsBanking
  • CRPmarkets
  • FinoTrend
  • Fortexo
  • FundsProMax
  • Holding Partners
  • IGC Markets (cloned firm)
  • Impressive Area
  • InGoInvest
  • Invesdo (cloned firm)
  • Kiplar
  • Kirther Investment
  • Ladson Capital
  • Liquidspro
  • Lite Gap
  • Livetradingfx
  • Luxury Capitals
  • MarketsEU
  • Marketsi (cloned firm)
  • Ozon F Corporation
  • Pegasus Invest
  • Sagatrade
  • Selfkings
  • Status Markets
  • Sterlingspecialist
  • SwissMarket(s)fx
  • The Investment Center
  • TradingFX Global
  • Vnsmart
  • https://www.24xforex.com
  • https://www.4x-trade.net
  • https://www.4x-trade.com
  • https://www.advantiumlimited.com
  • https://www.alfaprime-markets.com
  • https://www.assetshot.com
  • https://www.bitreserve.cc
  • https://www.b-finances.com
  • https://www.btc-markets.com
  • https://www.capitaloffocus.com
  • https://www.coinsbanking.com
  • https://www.crpmarkets.com
  • https://www.finotrend.com
  • https://www.fundspromax.com
  • https://www.holding-partners.com
  • https://www.igcmarkets.com
  • https://www.impressivearea.com
  • https://www.ingoinvest.com
  • https://www.invesdo.io
  • https://www.fr.kiplar.com
  • https://www.kiplar.org
  • https://www.kirtherinvestments.com
  • https://wwww.kirtherinvestment.com
  • https://www.ladson-capital.com
  • https://www.liquidspro.com
  • https://www.litegap.com
  • https://www.livetradingfx.com
  • https://www.luxury-capitals.com
  • https://www.luxurycapitals.com
  • https://www.marketseu.com
  • https://www.marketseufx.com
  • https://www.marketsi.co.uk
  • https://www.ozonfcorporation.bond
  • https://www.pegasus-invest.com
  • https://www.sagatrade.io
  • https://www.sellfkings.com
  • https://www.statusmarkets.com
  • https://www.status-mark.com
  • https://www.sterlingspecialist.com
  • https://www.swissmarketfx.com
  • https://www.investmentcenter.co.uk
  • https://www.investmentcenter.com
  • https://www.tradingfxglobal.com
  • https://www.vnsmart.com
  • https://www.alfaprime-markets.net/
  • https://www.a-bfinances.com
  • https://www.abfinances.com
  • https://www.brownsfinances.com
Fraudulent online trading platforms
02/02/2022
  • Allied Indices International
  • https://www.alliedindicesinternational.com/
Boiler rooms
17/02/2022
  • Alpes trading
  • https://www.alpes-trading.com/
Boiler rooms
17/02/2022
  • Shard asset management
  • http://www.sassetmanagement.net/
  • https://www.shardassetmanagement.net/
Boiler rooms
17/02/2022