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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
  • First SkyWay Invest Group Limited (« SkyWay Capital »)
Ponzi schemes / Pyramid schemes
17/05/2019
  • FNL Groep
  • http://www.fnlgroep.com
Credit fraud
18/01/2021
Others
18/04/2024
Recovery rooms
30/05/2023
Others
03/02/2025
  • 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
  • Atlantix Services
  • Blessing Service
  • Finev Finance
  • FNL Groep
  • Global Bank Investment
  • Hontabal Invest
  • Private Finance Group
Credit fraud
18/01/2021
  • ML-Capital
  • La Franco-Suédoise d’investissement
Credit fraud
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
  • 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
  • Bitcoin Buyer
  • Bitcoin Prime
  • Immediate Edge
  • BitCapitals
  • Brokerunity
  • Bubblext
  • Cryptenix
  • FDI Funds
  • Financial Reserve Capital Management / Finance Reserves
  • GCG International
  • GFX Royal
  • Global CTB
  • Migrotrade
  • Safe IG
  • https://bitcoinprime.net/
  • https://bitcoinprime.software/
  • 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/
  • https://financeresm.com
  • https://freserrves.com/
  • https://bitcoin-prime.net/
Fraudulent online trading platforms
23/12/2020
  • 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
  • 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
  • Bitcoin Loophole
  • Idées Placement
  • Yuan Pay App / Yuan Pay Group
  • 4TFX
  • Binvesting
  • BitStarMarkets
  • BTC Brokerz
  • Capitalfx
  • Finexics
  • Global Alliance
  • Mynetcoin
  • Quantbitex
  • STR Capital
  • Tradezmarket
  • UnixBroker
  • XTRgate
  • 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
  • Bit 2.0 Urex
  • Bitcoin 360 Ai
  • Bitcoin Bot
  • BitiCodes
  • Bitindex Prime
  • BitIQ
  • Bitsoft 360
  • Granimator
  • Immediate Connect
  • Immediate Momentum
  • Markets trends education
  • Oil (Pro) Profit
  • Professor PIPS
  • ProMarket
  • Quantum Prime Profit
  • Trade 2.0 Intal
  • University4Traders
  • https://the-bit2urex.com
  • https://bit2urex.com/
  • https://bitcoin360ai.com
  • https://bit-indexai.com
  • https://the-bitcoin360-ai.com
  • https://bitcoin-360-ai.org
  • https://bitcoin-bot.app
  • https://bitcoin-bot-pro.com
  • https://biticodes.com
  • https://the-biticodes.com
  • https://biticodes-app.com
  • https://bitprime-gold.com
  • https://bitindexprime.org
  • https://bitindexprime.com
  • https://bit-indexprime.app
  • https://bit-indexprime.com
  • https://thebitindex-prime-app.com
  • https://thebitindex-prime.com
  • https://bitiq.app
  • https://bit-iq.co
  • https://bitiq.org
  • https://bitqt-app.net
  • https://bitiq.live
  • https://bitiqapp.com
  • https://bitsoft360.com
  • http://granimator.live
  • https://immediateconnect.net
  • https://immediate-connect.app
  • https://immediateconnect.ai
  • https://immediate-momentum.com
  • https://immediate-momentum.io
  • https://markettrends.education
  • https://oilproprofit.com
  • https://oil-profit.app
  • https://professorpips.academy
  • https://promarket.academy
  • http://quantum-prime-profit.com
  • https://500tradeintal.app
  • https://university4traders.com
  • https://500intal.trade/
Fraudulent online trading platforms
14/02/2024
Recovery rooms
09/03/2021
  • 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
  • Global Bank Investment
  • https://www.gbk-investment.com
Credit fraud
18/01/2021
  • https://www.greenbridgeinternational.com
Boiler rooms
02/02/2021
  • London Stock Exchange (cloned firm)
  • http://www.lse-client.com/
  • https://www.lse-asset.com/
Wealth management
29/01/2021
Boiler rooms
08/01/2019
  • Alle Financien
  • Best Finance Group
  • Cassert Financement
  • Cosedoo
  • Direct Krediet
  • Finance Enterprise
  • FSEI-GROEP
  • Hiterkredit
  • Kreditaas
  • Leen-Dienst
  • ONG Aide Solution
  • Onlinekrediethub
  • Oxi Financiel
  • Pluskredite
  • Sine Kredit
  • Smart Krediet
  • Sodik Kredit
  • Volda Financiering
  • https://alle-financien.com/
  • https://bestfinance-group.com/
  • https://cassert-financement.fr/
  • https://www.cosedoo.eu/
  • https://www.direct-krediet.com
  • https://finance-enterprise.com
  • http://www.fsei-groep.com/
  • https://hiterkredit.com/
  • https://kreditaas.com/
  • https://leen-dienst.com/
  • https://ong-aide-solutions.com/index.php
  • https://www.onlinekrediethub.com/
  • https://oxi-financiel.com/
  • https://pluskredite.com/
  • https://sinekredit.com
  • https://smartkrediet.com/
  • http://sodik-kredit.com/
  • https://voldafinanciering.com/
Credit fraud
10/11/2023
  • Air Credit Pro
  • BCCE Bank
  • Bedrijf Financial
  • BKR Geld Bezorging
  • Chronys Services
  • CJ-Finances
  • Credipea
  • Duty Financial Corp
  • Empayc Finance
  • EranFinance
  • Europe-Finance
  • Fast Financial Bank
  • Financ-Ed
  • Geld Sofort
  • Global Kreditering
  • GlobalService-krediet
  • Groupe Asux
  • Hoek Financien
  • Idealus Krediet Bank
  • IFCR Services
  • Katel Finance
  • Krediet Prestito
  • Kredinel
  • Legal Finance Global
  • Lening Classic
  • Lening zonder voorwaarde
  • Multi Diensten
  • Mzava Finance
  • Nieuwlening
  • Nofico Bank
  • Persoonlijk krediet
  • RachWin
  • Rexwin Financial
  • SGL Investeerder
  • Sofina Invest Groupe
  • SolisFunding
  • UnaKredo
  • Unitec Global Finance LTD
  • Zenicorn Corporate
  • https://air-krediet.com/
  • https://www.bcce-bank.com
  • https://bedrijf-financial.com/
  • http://www.bkrgeldbezorging.com/
  • http://www.chronys-services.fr
  • https://www.cj-finances.com/
  • https://www.cj-finances.com/
  • https://credipea.com/
  • https://dutyfinancialcorp.com/
  • https://royal-eranfinance.com/
  • https://europe-finance.net/
  • https://www.fastfinancialbnk.com/
  • https://www.financedkrediet.com/
  • https://financien-krediet.nl/
  • https://www.geld-sofort.com/
  • https://globalkreditering.com/
  • https://globalservice-krediet.com/
  • https://www.groupe-asux.com/
  • https://www.hoekfinancien.com
  • https://idealus-krediet.com/
  • https://ifcrservices.com/
  • https://katel-finance.com
  • https://krediet-prestito.com/
  • https://www.kredinel.com/
  • https://www.legalfinancegloball.com
  • https://www.lening-classic.com
  • https://www.leningzondervoorwaarde.com
  • https://www.multi-diensten.com/
  • http://mzava-financial.com/
  • https://nieuwlening.com/
  • http://www.noficogroup.org/
  • https://leningen-be.com/
  • https://www.rachwin.com
  • http://rexwin-financial.com/
  • https://www.sgl-investeerder.com
  • https://sofina-invest-groupe.com/
  • https://www.solisfunding.com
  • https://www.unakredo.com
  • https://ugf-ltd.com/
  • http://zenicorncorporate.com/
Credit fraud
24/05/2022
  • 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
  • Adelan Finances
  • Akoue
  • BNC Finance
  • Cerberus
  • CK Kredit
  • CLC Bank
  • Crédit Belge
  • Credit Express
  • Earing Group Ltd
  • Eerst Krediet
  • Europa Finanzierung
  • Fianc Emprunts 24
  • Fouranexwork
  • Infilrux Financial
  • KashSpeed
  • Kredit Line Ltd
  • Kymco Krediet Bank
  • Legal Finance global
  • Mixatelwort
  • My Financial Group
  • Opunilo Financial
  • Pro-Lening
  • Rabo Krediet
  • Roalix-Finance
  • Snel Lenen
  • Snelle-lenen
  • Sokredinet
  • Volkrediet
  • https://adelanfinances.com/
  • https://www.akoue.eu/
  • http://bnc-finance.com/
  • https://cerberusplus.com/
  • https://www.ckkredit.com/
  • https://clcbank.org/
  • https://creditbelge.com/
  • https://credit-express.net
  • http://www.earinggroup-ltd.com
  • https://eerstkrediet.com
  • http://europafinanzierung.com/
  • https://fiancemprunts24.com/
  • https://fouranexwork.com/
  • https://infilruxfinancial.com/
  • https://www.kashspeed.com/
  • https://kreditlineltd.info/
  • https://kymco-krediet.com/
  • https://esayfinance.com
  • https://legalfinanceglobal.com
  • https://mixatelwort.com/
  • https://my-financialgroup.com
  • https://www.opunilo.com/
  • http://pro-lening.com/
  • https://rabo-krediet.com
  • https://roalix-finance.com/
  • https://snel-lenen.com/
  • https://snelle-lenen.nl
  • https://sokreditnet.com
  • https://volkrediet.com/
Credit fraud
27/03/2023
  • http://www.hepburninvestment.com/
Boiler rooms
02/02/2021
  • Hontabal Invest
  • https://www.hontabalinvest.com
Credit fraud
18/01/2021
Others
27/07/2020
Recovery rooms
28/11/2024
  • http://ilainternational.com/
Boiler rooms
10/09/2020
  • Beauliard Groupe
  • BS Kredit
  • Cash Lening
  • Finance Antalex
  • Finaura
  • Kredit Inter
  • Laverdiesten
  • Lening Plus Krediet
  • LF Krediet Snel Groep
  • Neovixunion
  • Pirabk financieringsmaatschappij
  • Plus Finanzen
  • Pret Collaboratif
  • Snel Financiering financieringsmaatschappij
  • Snellening
  • Solidariteit Dienst Financien
  • Swift Fundings
  • Universum Krediet
  • https://www.beauliard-groupe.com
  • https://www.best-servicekredit.com
  • https://www.cashlening.com
  • https://www.finance.antalex.net
  • https://www.finaura-group.com
  • https://www.kredit-inter.com
  • https://www.laverdiesten.com
  • https://www.leningplus.com
  • https://www.lfkredietsnelgroep.com
  • https://www.neovixunion.com
  • https://www.pirabk.com
  • https://www.plusfinanzen.com
  • https://www.prtcorporatif.com
  • https://www.snelfinanciering.com
  • https://www.snellening.be
  • https://www.solidariteit-dienstfinancien.com
  • https://www.swiftfundings.com
  • https://www.universumkredit.com
Credit fraud
31/01/2025
  • As-Admino
  • BFICI
  • Bsi-Credit
  • Capital Infusion / Capital Infusion LLC
  • CashPay
  • Cea Credits
  • Creditpont
  • Dalaxy Service
  • De lening voor iedereen Group
  • EGS Union
  • E-Loan Sodex
  • Erinter-Service
  • Euro Finanz Welt
  • Fiinz Snelle Financiering
  • Get Finance
  • Gilvesty-Service / Gilvesty-Services
  • Globaluni Bank / Worldbank Kredit
  • Goldservices-Bk / Golden Bank Services
  • Harc Union Credit
  • Hpinvest Finance
  • Innovate
  • Kredit Official
  • Kymco/ Kymco Services
  • Legal Compagny
  • Lenen Direct / Lenen Direct Bank
  • Mavetixcompass
  • Myrx Services
  • NM Venture Kapital
  • Only-Finance
  • Ooreka Inter
  • Opunilo
  • Perfecte Krediet
  • Pluskredi
  • Privaatfund
  • Record Finance
  • Rocket-Money
  • Saberis Credit Group / Saberis Kredit
  • Sarpaas / Ensar
  • Snelle Online Lening
  • Snelle-Lening Group
  • Solidariteit Krediet / Solidariteit Kreidiet
  • Solunex Finances
  • SoxyGroup
  • Torfsgroups
  • Tresorerie Express
  • Vergas finance / Vergas finance Credit
  • Witler Finance Groups
  • https://asadmino.be/
  • https://bfici.com/index.php
  • https://bsi-credt.com/
  • https://www.capital-infusion.com/
  • https://cash-credit.fr/
  • https://cea-credits.ch/
  • https://www.creditpont.com/
  • https://dalaxyservice.com
  • https://snelle-leenservice.be
  • https://de-lening-voor-iedereen.com
  • https://egs-union.com
  • https://e-loansodex.com/
  • https://erinter-service.com/
  • https://www.eurofinanzwelt.com
  • https://www.fiinz-snelle-financiering.fr
  • https://getfinanceltd.com/
  • https://gilvesty-service.com/
  • https://globalunibnk.com/
  • https://goldenservices-bk.com/
  • https://www.harc-unioncredit.com/
  • https://hpinvestfinance.com/
  • https://beste-und.com/
  • https://kreditofficial.com/
  • https://kymco-services.com/
  • https://legal-compagny.com/
  • https://lenendirect.com/
  • https://mavetixcompass.com/
  • https://myrx-service.com/
  • https://nm-venture-kapital.com/fr/index.html
  • https://only-finance.com/
  • https://oorekainter.com/
  • https://www.opunilo.com/
  • https://www.perfectekrediet.nl/
  • https://pluskredi.com/
  • https://www.privaatfund.nl/
  • https://record-finance.com/
  • https://rocket-money.ch
  • https://saberiskredit-group.com/
  • https://sarpaas.com/
  • https://snelle-online-lening.com/
  • https://snelle-lening.net/
  • https://solidariteit-krediet.nl/
  • https://solunex-finances.com
  • https://www.soxygroug.com/
  • http://torfsgroups.com/
  • https://tresorerie-express.com/
  • https://vergasfinan-bnk.com
  • https://witlerfinancegroups.com/
Credit fraud
03/07/2023
  • Acarix Groupe
  • Andenne Assur
  • Axu Finance
  • Balaskas Krediet
  • Batys & services
  • Be Snel financien
  • Bosphore Credit Sprl/Finloan Services
  • CF Services plus
  • Chrono Inter Krediet
  • Consulting lener
  • Courtage Express
  • Credipex
  • Direct Geldkrediet
  • EGS Geld
  • Esay Loan
  • Eurlening
  • Evok Finances
  • Extramex Geld
  • Finaid Services
  • Financement Rapid
  • Financial Network
  • Finanza espresso
  • Fino Concept
  • Flexibel Financieren
  • Geld snel krediet
  • Geno Krediet
  • Groot Krediet
  • Grueland
  • inb-service
  • Invest Group Finance
  • Joafino
  • Krediet consolidatie
  • Krediethub
  • Kredit Express
  • Kredit Service
  • Kreditline
  • Kredits Now
  • Lenen Krediet
  • Mevakelunix
  • Mijn Krediet Devoght
  • Mirakel Compass
  • Mosaic Credit Solutions
  • Mutuel Group
  • My Best Finance
  • Navex Group
  • Network Influences
  • Prestatie Financieel
  • Prestig Unie
  • Prestige Krediet
  • Prêteur privé Gautier
  • Sanlem krediet
  • SNF Solution
  • Social Finance Plus
  • Viari Services
  • Vlot lenen
  • World Start Bank
  • https://acarix-groupe.com/
  • https://andenne-assur.com
  • https://axu-finance.com/
  • https://k-balaskas.com/
  • https://batyx-services.com/
  • https://be-snelfinancien.com/
  • https://www.finloan-services.com
  • https://cf-services-plus.com
  • https://chronointerkrediet.com/
  • https://consulting-lener.com/
  • https://courtage-express.com/
  • https://credipex.com/
  • https://direct-geldkrediet.com/
  • https://egs-geld.com/
  • https://www.esayloan-online.com/
  • https://eurleningltd.com/
  • https://evok-finances.com/
  • https://extramexgeld.com/
  • https://www.finaid-services.com
  • http://financement-rapid.com/
  • https://www.financial-network.net/
  • https://finanza-espresso.com/
  • https://finoconcept.com/
  • https://flexibelfinancieren.com/
  • https://geldsnel-krediet.com/
  • https://geno-krediet.com/
  • https://grootkrediet.com/
  • https://www.grueland.com/
  • https://inb-service.com/
  • https://investgroupfinance.com/
  • https://www.joafino.com/
  • https://kredietconsolidatie.com/
  • https://krediethub.com/
  • https://www.mykreditexpress.com
  • https://kredietservice24h.com/
  • https://kredit-line.com/
  • https://www.kreditsnow.com/
  • https://lenen-krediet.com/
  • https://mevakelunix.com/
  • https://mijn-kredietdevoght.com/
  • https://mirakelcompass.com/
  • https://creditmosaicsolutions.com/
  • https://mutuel-finances-groupe.com/
  • https://mybest-finance.com/
  • https://navex-group.com/
  • https://networkinfluences-invest.com/
  • https://prestatie-fiancieel.com/
  • https://prestig-vereniging.com/
  • https://prestigekrediet.com/
  • https://preteurprive-gautier.eu/
  • https://sanlem-krediet.com/
  • https://cfnsolution.com/
  • https://socialfinanceplus.com/
  • https://viariservices.com/
  • https://bkrvrijleven.com/
  • http://worldstartbk.com/
Credit fraud
18/03/2024
  • Barivex Union
  • Bldn Financing
  • CST Efinenciën
  • Dexia Finance
  • Dior Kredit
  • EU Consultant Ltd.
  • Hag Finance
  • Kaiser Finanz
  • Mijn Direct Lening
  • Plus Lening
  • Snel Direct Krediet
  • Snel Geld
  • Torfs Groups
  • Veilige Lening
  • https://www.barivexunion.com
  • https://www.bldnfinancing.com
  • https://www.cst-efinancien.com
  • https://www.dexiafinance.com
  • https://www.dior-kredit.be
  • https://www.euconsultantltd.com
  • https://www.hagfinance.com
  • https://kaiserfinanz.com
  • https://mijn-directlening.com
  • https://pluslening.com
  • https://sneldirectkrediet.com
  • https://snel-geld.com/
  • https://torfscapital.com
  • https://veiligelening.com
Credit fraud
01/07/2024
  • Irico SA
  • https://www.iricosa.com
Others
12/11/2019
  • IWL Consulting
  • https://www.iwlconsulting.com
Boiler rooms
28/08/2023
  • http://www.kasimayari.com/
Boiler rooms
02/02/2021
  • Kuvera Global
  • http://www.kuveraglobal.com
Ponzi schemes / Pyramid schemes
09/10/2019
  • La Franco-Suédoise d’investissement
  • http://www.franco-suedoise-investissement.fr/
Wealth management
01/07/2021
  • Bitcoin Avage 500
  • Gas 4.0 Alrex/Gas Alrex Ai
  • Trade 7.0 sprix
  • 24era
  • Abyss World Asset
  • Antbit
  • Axys Global
  • Bit4eu
  • Bit-wise
  • Coineuro
  • Delta24
  • Finkea
  • FX Tampa
  • Globalconnect24
  • High Forecast
  • Investment Peak
  • JPMreview
  • Kucoine
  • Main BTC
  • Market2Trade
  • Market4Trade
  • Market Rate AI
  • Oxtrades
  • Profit Gainer
  • Profitmarkets
  • PrimeBanque
  • Robintrov
  • STEcapital
  • SwissCoinCo
  • tipo-group.com, Trading-Wave, Trading-Waves Tipo group
  • Trade101.ai
  • Trilophun Incoporations
  • Xtrader.Ca
  • Wavestrader
  • WFM International
  • ZZ Trading
  • https://www.bitcoinavage500.com
  • https://the-official-website.net/gas-4-0-alrex/
  • https://www.btcrevolution.cloud/
  • https://techtonicterritory.com/
  • https://www.innovateinfinityisland.com/
  • https://innovativeideasisle.com/
  • https://www.aquamarinespasauna.com/index.html
  • https://24era.com/
  • https://www.abyss-world-asset.com/
  • https://www.antbitx.cc
  • https://axysglobal.cc/
  • https://axysglobal.ltd
  • https://bit4eu.co/
  • https://bit4eu.io
  • https://bit4eu.cc/
  • https://www.bit-wise.co/
  • https://coineurocapital.co/
  • https://delta24.pro
  • https://www.finkea.com
  • https://www.fxtampa.net/
  • https://www.fxtampa.com
  • https://www.globalconnect24.net/
  • https://www.hiforecast.com/
  • https://www.hiforecast.world/
  • https://investmentpeak.com/
  • http://www.investmentpeak1.com/
  • http://investment1peak.com
  • https://www.jpmreview.net/
  • https://www.kucoine.cc
  • https://www.kucoine.net
  • https://main-btc.dev/
  • https://main-btc.com/
  • https://market2trade.com/
  • https://www.mrk4trd.com
  • https://mrate-ai.com/
  • https://oxtrades.com
  • https://www.profit-gainer.com
  • https://www.profit-gnr.com
  • https://www.finkanso.com
  • https://profitmarkets.org/
  • https://primebanque.com/
  • https://www.robintrov.com/
  • https://robintrov.io/
  • https://stecapital.cc/
  • https://swisscoinco.com/
  • https://clientzone.trading-wave.com/fr/login
  • https://trading-wave.com/
  • https://trade101.ai/
  • https://trilophun.com/
  • https://www.xtrader.ca
  • https://wavestrader.io/
  • https://www.wfminternational.com/
  • https://wfminternational.vip/
  • https://zztrading.io/
  • https://investmentpeak4.com/
  • https://www.antbit.cc
  • https://www.befxtampa.com/
Fraudulent online trading platforms
29/08/2024
  • Algo Education
  • Bitcode Method
  • Immediate Peak
  • Immediate Intal
  • Immediate Vortex
  • 4xai
  • BFTCapitals/BFTCapitalspro
  • Bitlet
  • Bitnomics
  • BNP Groups (cloned firm)
  • Chronovalor
  • CMCapitals (cloned firm)
  • Coinsbit
  • CryptoCom AI (cloned firm)
  • DCY Markets
  • Easy Trade
  • Fortnomics
  • FX Margine
  • GMT Direct
  • High BTC Stock
  • Invotrade
  • Lasbert
  • Omega Capital Markets
  • Opti Market Exchange
  • Parenta Financal Services Ltd
  • Promarket AI
  • Quopi
  • Sense traders
  • Sfcap/Safecap Investments/Finalto
  • SkyTarget Ltd
  • Swiss-Vests
  • TigersFM
  • Titanwealth24
  • Tradex4u
  • Verify Markets
  • Vourteige
  • XHPX
  • http://algoeducation.io/
  • https://bitcode-method.com/
  • https://bitcodemethod.org/
  • https://bitcode-ai.live/
  • https://immediatepeak.io/
  • https://immediatepeak.com
  • https://immediatepeak.net
  • https://immediatefuture.io
  • https://immediate-peak.com
  • https://immediatepeak.org
  • https://immediateintal.com/
  • https://immediate-intal.co/
  • https://immediateintalai.com/
  • https://immediatevortex.io
  • https://immediate-vortex.com/
  • https://immediatevortex.co/
  • https://4xai.net/
  • http://bftcapitals.com
  • https://www.bftcapitalspro.com/
  • https://bitlet.net/
  • https://bitnomics.co
  • https://bnpgroups.co.uk/
  • https://www.chronovalor.com/
  • https://cmcapitals.com/
  • https://coinsbit.io/
  • https://crypto-com.ai
  • https://dcymarkets.com/
  • http://easy-trade.uk/
  • https://www.fortnomics.com/
  • https://fxmargine.com/
  • https://gmtdirect.com/
  • https://www.highbtcstock.com/
  • https://invotrade.com/
  • https://lasbert.net/
  • https://omegacm.net
  • https://www.omega-cm.net/
  • https://ome1.vip
  • http://www.ome2.vip/
  • https://www.parentafinancialservicesltd.com/
  • https://promarket-ai.com/
  • https://promrk-ai.com/
  • https://tradingacc-globalic.com/en
  • https://web.halving-trade.org/
  • https://web.hlv-trade.com/auth/login
  • https://pro-mrketai.com/
  • https://quopi.ai/
  • https://quopi.app/
  • https://sense-traders.com/
  • https://webtrader.sfcap.trade/
  • https://www.skytargetltd.com/
  • https://swiss-vests.com/
  • https://www.tigersfm.com/
  • https://www.titanwealth24.com/
  • https://tradex4u.com/
  • https://www.verify-markets.com
  • https://www.vourteige.com/
  • https://xhpxpro.com/
  • http://www.vourteige.capital/
Fraudulent online trading platforms
16/05/2024
  • May Capital Group
  • https://www.maycapitalgroup.com
Boiler rooms
28/08/2023
  • https://www.epargne-whisky.com
  • https://www.whisky-prestige.com
Others
11/02/2020
  • Pontils Alinau
  • Pratholding
  • Primalgold / Myeffico Finance
  • Silva Investissements
  • Wallet Premium
  • https://www.Pontils-alinau.com
  • https://www.pratholding.com
  • https://www.silva-investissements.com
  • https://www.walletpremium.com
Alternative investments
08/12/2023
  • http://www.okuras-global.capital/
Boiler rooms
02/02/2021
  • Axa Banque
  • Banque Transatlantique
  • Caixabank
  • Deutsche Bank
  • ING Bank
  • Trade Republic Bank
  • Wise Europe
  • https://web.app-traderepublic.com/
  • https://acces.wtb-management.com/
Wealth management
13/06/2024
  • https://4gste3-12qxt9901mnd.com
Others
30/12/2020
  • Private Finance Group
  • https://www.financing-group.com
  • http://www.private-financing.com
Credit fraud
18/01/2021
  • 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
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022