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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 Sort descending
Alternative investments
08/05/2017
  • GTI Net (Global Trading and Invest Network)
  • https://www.gti-net.com/
Ponzi schemes / Pyramid schemes
14/11/2017
  • International Markets Live LTD (Imarketslive)
  • http://www.imarketslive.com/
Ponzi schemes / Pyramid schemes
25/01/2018
  • http://www.01crypto.net
  • http://www.btc-cap.com
  • http://www.capital-coins.com
  • http://www.coinquick.net
  • http://www.cryptavenir.com
  • http://www.crypto-banque.com
  • http://www.crypto-infos.com
  • http://www.cryptos.solutions
  • http://www.cryptos-currency.com
  • http://www.ether-invest.com
  • http://www.eurocryptopro.com
  • http://www.finance-mag.info
  • http://www.gme-crypto.com
  • http://www.gmtcrypto.com
  • http://www.gmt-crypto.com
  • http://www.good-crypto.com
  • http://www.mycrypto24.com
  • http://www.nettocrypto.com
  • http://www.patrimoinecrypto.com
  • http://www.ydconsultant.com
Cryptocurrency
22/02/2018
  • http://www.afaeu.com
  • http://www.bk-coin.com
  • http://www.capital-traders.com
  • http://www.cryptoallday.com
  • http://www.cryptonetto.com
  • http://www.cryptosafe.tech
  • http://www.dca-finance.com
  • http://www.elos-patrimoine.com
  • http://www.finances-markets.com
  • http://www.iminage.com
  • http://www.investissement-crypto.com
  • http://www.kryptonexlabs.com
  • http://www.kryptowize.com
  • http://www.lacentraledescryptomonnaies.com
  • http://www.london-exchange.net
  • http://www.parel-invest.com
  • http://www.positiva-ad.com
  • http://www.save-coins.com
  • http://www.tradabank.com
  • http://www.trade-my-bitcoin.net
  • http://www.vip-brokers.com
Cryptocurrency
26/10/2018
Boiler rooms
08/01/2019
  • JT Europe
  • GBE Capital
  • http://www.jt-europe.com
  • https://www.gbe-capital.com/
Wealth management
01/03/2019
  • First SkyWay Invest Group Limited (« SkyWay Capital »)
Ponzi schemes / Pyramid schemes
17/05/2019
  • Cabinet Conseil d'Expert
  • Grands Crus Europe
  • LGC Wine
  • Place Aux Vins
  • https://www.cabinetconseildexpert.com
  • http://www.grandscrus-europe.com
  • https://www.lgc-wine.com
  • http://www.pfm.cabinetconseildexpert.com
  • https://www.place-aux-vins.com
Alternative investments
22/05/2019
Others
30/09/2019
  • Kuvera Global
  • http://www.kuveraglobal.com
Ponzi schemes / Pyramid schemes
09/10/2019
Credit fraud
11/10/2019
  • Irico SA
  • https://www.iricosa.com
Others
12/11/2019
Credit fraud
06/12/2019
  • GBL Service (cloned firm)
  • https://gbl-service.com
Credit fraud
14/01/2020
Credit fraud
27/01/2020
  • http://www.Revolt-Finance.com
Credit fraud
27/01/2020
  • https://www.imperial-finances.com/
Credit fraud
27/01/2020
  • http://www.alltrademarkets.com
  • http://www.bormancorp.com
  • http://www.duxacapital.com
  • http://www.expertbase27.com
  • http://www.intrgroup.com
  • https://intrgroups.com/
  • http://www.mysafemarket.com
  • http://www.duxacapitalz.com/
Fraudulent online trading platforms
06/02/2020
  • https://www.epargne-whisky.com
  • https://www.whisky-prestige.com
Others
11/02/2020
Others
13/02/2020
  • https://www.intesa-gestion.com
Others
18/02/2020
  • https://www.ingroupe-online.com
  • https://www.market.online-ingroupe.com
Others
20/02/2020
  • https://www.winbankfinance.online
Others
20/02/2020
  • https://www.aes-financial.com
  • https://www.actio-prevoyance.com
  • https://www.cesco-invest.com
  • https://www.ingroupe-online.com
  • https://www.winbankfinance.online
Others
20/02/2020
  • https://www.cesco-invest.com
Others
20/02/2020
  • https://www.actio-prevoyance.com
Others
20/02/2020
  • https://www.aes-financial.com
  • https://secure-aes-financial.com
Others
20/02/2020
  • https://www.man-investments.com
  • https://www.mgclogic.com
  • https://www.mycoin-banking.com
Cryptocurrency
21/02/2020
  • Central Spot (cloned firm)
  • https://www.central-spot.com
Alternative investments
24/02/2020
Credit fraud
25/03/2020
  • https://www.access-centrale.com
Credit fraud
25/03/2020
  • https://www.bcifinancial.com
Credit fraud
25/03/2020
  • https://www.fastloaninternational.com
Credit fraud
25/03/2020
  • https://www.rossen-financien.com
Credit fraud
25/03/2020
  • https://www.salem-lening.com
Credit fraud
25/03/2020
  • https://www.trustonlinecreditbvba.com
Credit fraud
25/03/2020
  • https://www.wezijnverenigd.com
Credit fraud
25/03/2020
  • https://www.wij-zijn-de-oplossing.com
Credit fraud
25/03/2020
  • https://gatocapitalpartners.com/
Boiler rooms
27/03/2020
  • http://www.compassconsultinggroup.co.uk/
Boiler rooms
27/03/2020
  • http://www.jmmckenzie.com/
  • https://mckenzieinternationalinvestments.com/
Boiler rooms
27/03/2020
  • http://www.saponetrading.com/
Boiler rooms
27/03/2020
  • https://byron-stafford.com/
Boiler rooms
27/03/2020
  • http://www.larkinassetmanagement.com
Boiler rooms
27/03/2020
  • Gato Capital Partners
  • Compass Consulting Group
  • J McKenzie / McKenzie International Investments
  • Sapone Trading
  • Bryon-Stafford
  • Larkin Asset Management
Boiler rooms
27/03/2020
Others
27/03/2020
Others
27/03/2020
  • https://www.financial-liquidity.com
Others
01/04/2020
Others
01/04/2020