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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 ascending
  • 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
  • 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/
Fraudulent online trading platforms
16/05/2024
  • Apag-Audit AG
  • Claim Justice
  • Crypto Conduct Authority
  • Etoro (Torocoin – Cloned firm)
  • FXVC
  • Global Get Back
  • IFP Center
  • NCSC (Cloned Firm)
  • Trading Center
  • Ucoin Capital
  • VaxCo
  • https://apag-audit.org/
  • https://claim-justice.com/
  • https://commission-cca.com/
  • https://toroc.io/
  • http://globalgetback.com/
  • https://ifp.center/
  • https://www.ifp.center
  • http://trading-center.co/
  • https://ucoincapital.com
  • https://www.vaxco.io
  • https://www.vaxco.co
  • https://www.vaxco.org
Recovery rooms
25/04/2024
Others
18/04/2024
  • 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
  • Bitcoineer
  • Admirria
  • Immediate Alpha
  • Immediate Bitwave
  • Traderai
  • Absolutecoinmarkets
  • Advanced Traders
  • Arbitrage Genius
  • Assets Premium
  • ATB Markets Pro
  • Bitcoin Knight
  • CFX Fund
  • City Markets
  • Coinexmax
  • Coscoin
  • CTRL Investments
  • Dax.Pro
  • Digital Century
  • DOEX
  • EdgeFinance Ltd
  • Equities Reserves
  • Exopip
  • Flaregain
  • FMasters
  • Fundiza
  • FVP Trade
  • Golden Currencies
  • Hfinvest
  • Ibplatform
  • Intrafund
  • Ixxen
  • JBY Capital
  • JSS Investments
  • Ltd Capital
  • Market2cap
  • Merrix
  • Mobatrade
  • Naristech
  • NFG Finance
  • Onewiex
  • Parallel Investment
  • PrimefinanX
  • QCFinances
  • SGX Digital
  • Skyhigh Traders
  • Tpc Invest
  • TradeAI Group
  • TradeCryptoMasters
  • Trademay
  • Tradiora
  • Uxcoins
  • Vivoholding
  • Wells Trader
  • Wisewealth
  • Xtrader365
  • Zertom
  • https://btceer.com/
  • https://bitcoineer-official.com/
  • https://admirria.com/
  • https://immediatealphaapp.com/
  • https://immediate-alpha-app.com/
  • https://immediatebitwave.com/
  • https://traderai.me/contact/
  • https://absolutecoinmarkets.com
  • https://advanced-traders.com/
  • https://arbitrage-genius.ai/
  • https://assets-premium.com
  • http://www.atbmarketspro.com/
  • https://atbmarkets.com/
  • https://trade.bitcoin-knight.com/
  • https://cfxfund.com/
  • https://www.city-markets.com
  • https://coinexmax.org/
  • https://coscoins.com/
  • https://www.ctrl-investments.cc/
  • https://www.dax.pro/
  • http://digital-century.net/
  • http://digital-century.co/
  • https://doexgf.co/
  • https://edgefinance.ltd/
  • https://equitiesreserves.com/
  • https://www.exopip.com/
  • http://flaregain.com/
  • https://platform.flaregain-tech.com/
  • https://fmasters.io/
  • https://fundiza.com/
  • https://fvptrade.com/
  • http://(client.)golden-currencies.net/
  • https://hfinvest.net/
  • https://hedgefunds.website/
  • http://ibplatform.tech/
  • http://ibplatform.info/
  • https://www.intrafund.com/
  • https://www.intrafund2.com/
  • https://ixxen.com/
  • https://jbycapital.com/
  • https://jbycapital.net
  • https://www.jss-investment.com/
  • https://www.ltd-capital.com
  • https://www.ltdcapital.com
  • https://www.ltdcapital1.com/
  • https://market2cap.com/
  • https://mrk2cap.com
  • https://merrix.pro/
  • http://mobatrade.com/
  • https://www.mobatrade.co/
  • https://naristech.com/
  • https://www.nfgfinance.com/
  • https://onewiex.com/
  • https://parallelinvestment.io/
  • https://primfinanx-flow.com/
  • https://qcfinances.io/
  • http://www.sgx.digital/
  • https://skyhigh-traders.com/
  • https://tpcinvest.com/
  • https://tradeai-group.com/
  • https://platform.tradeai-group.net/
  • https://www.tradecryptomasters.com/
  • https://trademay.com/
  • https://tradiora.com/
  • https://uxcoins.io/
  • https://vivoholding.io/
  • https://wellstrader.com/
  • https://wisewealth.ai/
  • https://www.xtrader365.com/
  • https://www.zertom.com/
  • https://admirria.tech/
  • https://www.cfx-fund.com/
  • https://www.city-markets.io
  • https://flaregain.io/
Fraudulent online trading platforms
14/03/2024
Others
07/03/2024
  • 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
  • CNR Invest
  • https://access.base‐gestion‐cl.com/preview
  • https://accesglobalgg.com
Wealth management
21/12/2023
  • BTC20
  • https://btc20.com/fr
Cryptocurrency
20/12/2023
Others
14/12/2023
  • 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
  • 7solutions
  • AES
  • Appex Finance
  • ARP Trade
  • Audemars Group
  • Bitbinx
  • Bitgetinvest
  • Cap Traders
  • Capital B Market
  • Coinex.la
  • CorsairControl
  • Cryptomerge
  • Dax-Financial
  • DBG Investment
  • Direct Stock
  • ECTraders / ECdgTraders
  • Elbitrader
  • Emarket-24
  • EMG Prime
  • E-Secure.io
  • ETHprofits
  • Extonglobal
  • Financewise
  • FortunaInvest
  • FuturBTC
  • FXP360
  • Gastrade
  • Gateway Capital CG/Capital Gateway CG
  • Global ICM
  • Global Mining Hub
  • Invox Trade
  • KTXENR
  • LPL Financing
  • MetaSwissX
  • NFG Finance
  • Obcai
  • Omers Finance
  • Quaero Capital
  • Quantia
  • Safity
  • SSC Investment
  • Tangent Capital
  • Terallix
  • Terrarobo
  • Tools4deals
  • Topeu
  • Traderup
  • Tradespeck
  • Truemarket Trading
  • Trustbit
  • Trustly
  • Wise-Markets
  • Wisevests
  • https://7solutions.uk/
  • https://www.aestotal.com
  • https://appexfinance.com/
  • https://appex-finance.com/
  • http://arptrade.com/
  • https://audemarsgroup.com/
  • http://bitbinx.net/
  • https://www.bitsgetinvest.com/
  • https://cap-traders.com
  • https://capitalbmarket.com/
  • https://coinex.la/
  • https://corsaircontrol.pro/
  • https://cryptomerge.com/
  • https://www.dax-financial.com/
  • https://dax-financial.de/
  • https://www.dbginvestment.org/
  • https://direct-stock.com/
  • https://www.ectraders.com/
  • https://www.elbitrader.com/
  • https://elbi-trader.com/
  • https://emarket-24.com/
  • https://emgprime.com/
  • https://e-secure.io/
  • https://e-secure.app/
  • http://ethprofits.com/
  • https://www.extonglobal.com/
  • https://www.financewise.cc
  • https://fortuna-invest.com/
  • https://www.futurbtc.com/
  • http://www.fxp360.com/
  • https://gastrade.co/
  • https://gastrade.company/
  • https://gatewaycapitalcg.com/
  • https://capital-gatewaycg.com/
  • http://icm-global.com/
  • http://global-icm.com
  • http://glbl-icm.com
  • https://www.global-icm.net/
  • https://www.globalmininghub.com
  • https://invox.trade
  • https://web.ktxenr.com/
  • https://web.ktxenr.net/
  • https://www.metaswissx.net/
  • https://www.nfgfinance.com/
  • https://obcai.cc/
  • http://www.obcai.com/
  • https://omersfinance.ltd
  • https://quaerocapital.pro/
  • https://quaerocapital.trade/
  • https://quantia.cc/
  • http://safity.pro/
  • https://www.privat.bet/index.html
  • https://www.sscinvestment.com
  • https://tangent-capital.pro/
  • https://www.Terallix.com
  • https://www.terrarobo.pro/
  • https://tools4deals.com/
  • http://tools-4deals.com/
  • https://topeu.net/
  • https://www.topeu.com
  • https://www.traderup.com/
  • https://www.tradespeck.com
  • https://truemarket-trading.com/
  • https://www.trustbit.trade/
  • http://www.trustly.io/
  • https://trustly.pro/
  • https://wise-markets.com/
  • https://wisevests.com/fr/home-fr/
  • http://www.traderup5.com
  • http://www.traderup7.com
  • http://www.obcai.net/
  • https://www.metaswissx.org
  • https://captraders.net/
Fraudulent online trading platforms
30/11/2023
  • 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
Others
09/10/2023
  • Amos Limited
  • Binetrix
  • Bitmarket Trader
  • BT Invest
  • BTYEX
  • Buycryptomarket
  • CapitalBMarket
  • CED Capital Ltd (cloned firm)
  • Coinex-VIP
  • Crypto-Tech
  • Crystals Capitals
  • EconomyPair
  • ETOFXOPTIONS / ACAFXOPTIONS
  • Financeslab
  • Gainful Markets
  • Intellect trades
  • Investwise
  • MarketsInvest
  • Megainvestco
  • MGM Global
  • Mondial Investments (cloned firm)
  • Mtcapitals
  • Opticapital
  • Otrade
  • Phoenixtb
  • Pioneer Markets
  • Platinum-Markets
  • Primenox
  • Statehills
  • Swiss-win
  • Tradercode
  • Tradingexpo
  • TRC
  • Universy invest
  • Upstream Market
  • https://amoslimited.co/
  • https://am-s.cc/login
  • https://www.binetrix.com
  • https://bitmarket-trader.com/
  • https://b-tinvest.com
  • https://btyex.co/
  • https://www.buycryptomarket.com
  • https://capitalbmarket.com/
  • https://www.cedcapitalltd.com/
  • https://www.coinex-vip.com/
  • https://crypto-tech.io
  • https://crystalscapitals.info/
  • https://crystalscapitals.com/
  • https://economypair.com/
  • https://ecnmpair.com/
  • https://www.etofxoptions.com/
  • https://www.etofx.cc/
  • https://financeslab.com/
  • https://financeslab.org
  • https://financeslab.net
  • https://gainfulmarkets.com/
  • https://platform.gainfulmarkets-tech.com/
  • https://gainful-markets.com/
  • https://www.intellecttrades.org
  • https://investwise.cc/
  • https://marketsinvest.net
  • https://marketsinvest.com
  • https://www.megainvestco.com/
  • https://mgmglobal.com/
  • https://www.mondialinvestmentsltd.vip
  • https://www.mondialinvestmentsltd.com
  • https://www.mtcapitals.ai
  • https://www.mtcapitals.com
  • https://opticapital.com/
  • https://www.opticapital4.com
  • https://otrade.io/
  • http://ptrade.io/
  • https://www.phoenixtb.io
  • https://webtrader.phoenixtb-platform.com
  • https://pioneer-markets.net/
  • https://platinum-markets.com/
  • https://primenox.com/
  • http://www.statehills.com/
  • https://swiss-win.com/
  • https://tradercode.com/
  • https://trader-code.com/
  • https://www.tradingexpo.net
  • https://trcl0.com/mobile/about.html
  • https://trc1o.com/mobile/index.html
  • https://universyinvest.com/
  • https://upstream-market.com/
  • http://am-s.pro/
  • https://b-tinvest.dev/
  • http://ootrade.io/
  • https://uotrade.io
  • https://tradeou.io/
  • http://phoenixtb.pro
  • https://www.phoenix-tb.com
  • https://platinum-markets.io/
  • https://primenox.io/
Fraudulent online trading platforms
06/09/2023
  • South Pass Partners
  • https://www.southpasspartners.com
Boiler rooms
28/08/2023
  • May Capital Group
  • https://www.maycapitalgroup.com
Boiler rooms
28/08/2023
  • IWL Consulting
  • https://www.iwlconsulting.com
Boiler rooms
28/08/2023
  • IWL Consulting
  • May Capital Group
  • South Pass Partners
  • https://www.iwlconsulting.com
  • https://www.maycapitalgroup.com
  • https://www.southpasspartners.com
Boiler rooms
28/08/2023
  • 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
  • Assets-Access
  • A-trade International
  • BingX (cloned firm)
  • Bitelitgroup
  • Bitradercode
  • Common Investments
  • Comovest
  • DBSINVESTING
  • ECB crypto
  • Enduring Markets
  • Erzinex
  • Finextrader
  • Fivoro
  • GlobalX
  • Intelligence Prime Capital
  • Invest Dominate Group
  • Invest Ehub
  • Ip-t.trade
  • Keller Finance
  • Librapros
  • Linitybase
  • MIT-IC
  • Nextonbid
  • Pocket Option
  • Polar BTC
  • PrimeOlympicPro
  • Priority-Trading
  • Sallix Capital
  • Seastock-24
  • SolidusX
  • Spotinvest
  • Stockswide
  • SwissFxBank
  • T4trade
  • Topologyfis
  • Torocoin
  • Torrocapital
  • Winvestock
  • https://www.assets-accessltd.com
  • https://asset-access.com/
  • https://atrintl.com/
  • https://bingsaub.com/
  • https://bitelitgroup.com/
  • https://bitelitgrp.com/
  • https://bitradercode.com/
  • https://commoninvestments.co/
  • https://comovest.com/
  • https://dbsinvesting.com/
  • https://ecbcrypto.com/
  • https://enduring-markets.com/
  • https://www.erzinex.com/
  • https://finextrader.com/
  • https://fivoro.com/
  • https://globalx.company/
  • http://www.intelligenceprimecapital.com/
  • https://invest-dg.com/
  • https://invest-ehub.com/
  • https://ip-t.trade/
  • https://www.kellerfin.com/
  • https://www.librapros.com/
  • https://linitybase.com/
  • https://linitybase.info/
  • https://www.mit-ic.com
  • https://www.mit-ic.net/
  • https://nextonbid.com/
  • https://pocketoption.com/en
  • https://po.trade/en
  • https://pocketoption.app/
  • https://www.polarbtc.com/
  • https://primeolympicpro.com/
  • https://priority-trading.com/
  • https://www.priority-trading.net
  • https://sallixcapital.com/
  • https://seastock24.com/
  • https://solidusx.com/
  • https://www.spotinvest.com/
  • https://stockswide.com/
  • https://stockswide.com/
  • http://swissfxbank.com/
  • https://www.swissfxbank.live/
  • https://www.t4trade.com/
  • https://topologyfis.com/en/
  • https://torocoin.io/
  • https://toroc.io/
  • https://torrocapital.com/
  • https://winvestock.com/
  • https://winvestock.net/
Fraudulent online trading platforms
05/06/2023
Recovery rooms
30/05/2023
  • 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
  • AB INVESTMENT
  • https://ab-investment-acces.net
  • https://ab-investment.net
  • https://cbcgroup-lu.com/login
Boiler rooms
08/03/2023
  • Asia Coinin
  • Binotrader
  • Buxberg
  • Cedar Financial
  • Central Margins
  • Coinclick
  • Coins Crossing
  • GLE Markets
  • Globale-Invest
  • Grow Deposits
  • Itoro-Capital / ItoroStocks
  • Mega Markets
  • RXK Capital
  • STB Markets
  • Stocks Views
  • Thinvest
  • Ulian Pro
  • Webull Investing (cloned firm)
  • Wilton Option
  • Xpoken
  • https://www.asia-coinin.com
  • https://binotrader.com
  • https://buxberg.com
  • https://cedarfinancial.ltd
  • https://centralmargins.com
  • https://coinclickex.com
  • https://coinciros.com
  • http://coinstrades.com
  • https://glemarkets.com
  • https://glemarkets3.com/
  • https://gle-markets.com
  • https://www.globale-invest.com
  • https://trade.growdeposits.net
  • https://itoro-capital.com
  • https://itoro-capital.co
  • https://itoro-capital.net
  • https://megamarkets.com
  • https://rxkcapital.com
  • https://www.rxkcapital.org
  • https://stbmarkets.com
  • https://stocks-views.com
  • https://thinvest.com
  • https://ulianpro.site
  • https://webullinvesting.com
  • https://wiltonoption.com
  • https://xpoken.com
  • https://mega-markets.com
Fraudulent online trading platforms
23/02/2023
  • https://www.findelbank.com
Credit fraud
27/12/2022
  • Validus
  • https://teamvalidus.com/
  • https://www.validusofficial.com/
  • https://teamvalidus-official.com/
  • https://validus-team-official.com/
Others
14/12/2022
  • ApexCryptoLive
  • Asset Management
  • BatCoin
  • Bid-IV
  • Bitnexltd
  • Bn93
  • Caplita
  • Capital365
  • Capital-Whale
  • Coine-ex
  • Coinsdesk
  • FHN Capital
  • FortuneFX
  • FTMTrade
  • GlobalOneMarkets
  • GMT investments
  • Invest Think
  • Marlpark LTD
  • Martyn Service
  • ProfitsVision
  • RCE Banque
  • Roisea
  • Spotchains
  • Traderactive
  • TSXOTC
  • Uni-co
  • Vestapros
  • Vexxsel
  • XproGlobal
  • https://apexcryptolive.com
  • https://assetmanagement.co.com
  • https://www.batcns.vip
  • https://bidiv.com
  • https://bitnexltd.com
  • https://www.bn93.com
  • https://caplita.com
  • https://capital365.fm
  • https://capital-whale.com
  • https://coine-ex.com
  • https://coinsdesk.org
  • https://fhn-capital.com
  • https://fortunefx.io
  • https://www.ftmtrade.com
  • https://www.globalonemarkets.com
  • https://gmtinvestments.com
  • https://investtg.com
  • https://www.marlparkltd.com
  • https://www.martynservice.com
  • https://webtrader.martynservice.trade
  • https://www.martynservice.net
  • https://www.martyn-services.net
  • https://profitsvision.com
  • https://profitsvision.org
  • https://rcebanque.com
  • https://roisea.com
  • https://www.spotchains.com
  • https://traderactive.com
  • https://traderactive.net
  • https://tsxotc.com
  • https://uni-co.org
  • https://uni-co.io
  • https://uni-co.ltd
  • https://uni-co.tech
  • https://www.vestapros.com
  • https://vexxsel.online
  • https://xproglobal.com
  • https://capital-whales.com
Fraudulent online trading platforms
23/11/2022
  • CMTpro
  • https://www.cmtpro.com
  • https://www.cmt-pro.com
Fraudulent online trading platforms
09/11/2022
  • Efin Lening
  • International Finance BK
  • Lefebre Krediet Snel
  • Prestige Financial
  • Leninggroep
  • Rabo Help
  • Trustly Investment
  • Weber Loan
  • AllPark Loan
  • Get Loan ltd
  • Efinance 24H
  • Snelle Geld Lening
  • Holvoet Financiën
  • Socialegroups
  • Vim Wahel
  • Oplossingen voor financiële problemen
  • Bad Interinvestmentcompanies
  • Kredit Snel
  • Firsteuros België
  • https://efin-lening.com/
  • https://international-finance-bk.com/
  • https://lefebrekrediet-snel.com/
  • https://prestigefinancial-beheer.com/
  • https://qreditszone.com/
  • https://rabo-help.com/
  • https://trustlyinvestment.com/
  • https://wloanltd.com/
  • https://allpark-loan.com
  • https://getloanltd.com/
  • https://efinance24h.com/
  • https://snellegeldlening.com/
  • https://holvoetfinancien.com/
  • https://socialegroups.com/
  • https://vimwahel.com/nl
  • https://oplossingvoor-fp.com/
  • https://badinterinvestmentcompanies.com/
  • https://kreditsnel.com/
  • https://firsteuros-belgie.be/
Credit fraud
07/10/2022
  • The Future Trade
Ponzi schemes / Pyramid schemes
21/09/2022
  • BitAlpha AI
  • Bitopps
  • Bullden
  • Capital Forex Live Limited
  • Capital One Markets
  • Capitals Trade FX
  • Cedar Signals
  • Crypto1Capital
  • Cryptoneyx
  • Definite Area
  • DGTL-Trade
  • Ejinvesting
  • Finutrade
  • FX EliteTrader
  • GFE Markets
  • Gigachains
  • Green Capitalz
  • Greenlinepro
  • Gstock
  • Hubblebit
  • Icorp Securities
  • inetmarkets
  • JH Group
  • Marketsbank
  • MiningFXbitcoin
  • NABCrypto.io
  • Onotex
  • Plus12
  • Priority Markets
  • Profi Trade 24/7
  • Quantrix-Capital
  • Quantum AI
  • Skynettrades
  • Smart Trade Group
  • Swisschains
  • Tandem Markets
  • TradeBaionics
  • Trade-Coin
  • Uniglobal Invest
  • UXTrades
  • BiTraderPro
  • Trading Central (cloned firm)
  • https://bitalpha-ai.io
  • https://bitalpha-ai.nl
  • https://bitalpha-ai.org
  • https://www.bitopps.com
  • https://bullden.io
  • https://capitalforex.live
  • https://capitalonemarkets.com
  • https://capitalstradefx.com
  • https://cedarsignals.live
  • https://platform.crypto1capital-trade.com
  • https://crypto1capital.com
  • https://www.cryptoneyx.com
  • https://www.cryptoneyx.io
  • https://definitearea.com
  • https://dgtl-trade.com
  • https://ejinvesting.com
  • https://finutrade.com
  • https://fx-elitetrader.io
  • https://gfemarkets.com
  • https://www.gigachains.com
  • https://greencapitalz.com
  • https://greenlinepro.com
  • https://gstocklegal.com
  • https://hubblebit.com
  • https://hubblebit.vip
  • https://icorpsecurities.com
  • https://inetmarkets.com
  • https://hk-atf.com
  • https://marketsbank.com
  • https://miningfxbitcoin.com
  • https://nabcrypto.io
  • https://onotextrade.com
  • https://plus12.io
  • https://priority-markets.com
  • https://www.quantrixcapital.net
  • https://www.quantrix-capital.com
  • https://quantum-ai-trading.com
  • https://skynettrades.com
  • https://smart-trade-group.com
  • https://smart-trade-group.net
  • https://www.swisschains.com
  • https://www.tandemmarkets.com
  • https://www.tradebaionics.com
  • https://www.tradebaionics.net
  • https://trade-coin.com
  • https://uniglobal-invest.com
  • https://uxtrades.com
  • https://bitraderpro.com
  • https://tradingcentrals.com
  • https://priority-markets.net
  • https://gfemarket.com
  • https://definite-area.com
  • https://markets-b.com
  • https://quantum-ai.io/
  • https://quantumaitrading.net/
Fraudulent online trading platforms
14/09/2022
  • Xmsite
  • Crypto Profit FX
  • Tenndex
  • https://cryptoprofitfx.com/
  • https://www.tenndex.com
  • https://www.xmsite.live
  • https://www.xmsite-coin.com
Cryptocurrency
08/09/2022
  • ab-investment-acces.net
  • besttradingspecialists.com
  • gestioneuropecapital.com
  • Javius.com
  • lj-invest.net
Wealth management
26/08/2022
  • http://metropole-conseil.com/
  • https://gst-investissements.com/fr/admin/login
Alternative investments
23/08/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
27/07/2022
  • Agartha Asset Management
  • Antarimarkets
  • Apex500
  • Brokeragea
  • Calliber
  • Capital Professional Reserve
  • Concept Blue
  • Cryptosaving
  • CTmatador
  • DCMGROUP
  • EJMarkets
  • Europa Trade Capital
  • Euro Trade
  • FinsRoyal
  • Foxane
  • Fxpoint
  • Glenrocks
  • Globalxtrades
  • High Capital
  • Introtrade
  • Infinity4x
  • Kardon Capital
  • LPLeurope
  • LPL Invest
  • Oriontero
  • Slimhandel
  • Soltechx
  • Standpoint Finance
  • Ti-GI
  • Top Capital 24
  • Towards Source
  • Traderhouse
  • Trade Horizon
  • Trends Turbo
  • Ualgo
  • World Markets
  • Word Wide Brokers
  • x-tradebrokers
  • https://www.agarthaassetmanagement.com
  • https://www.antarimarkets.com
  • https://www.apex-500.com
  • https://www.brokeragea.com
  • https://www.calliber.io
  • https://www.cp-r.net
  • https://www.concept-blue.com
  • https://www.cryptosavings.io
  • https://www.ctmatador.com
  • https://www.platform.ctmatador-pro.com
  • https://www.dcmgroup.io
  • https://www.ejmarkets.com
  • https://www.europatradecapital.com
  • https://www.eurotrade.co
  • https://www.finsroyal.com
  • https://www.foxane.com
  • https://www.fxpoint.co
  • https://www.glenrocks.com
  • https://www.globalxtrades.com
  • https://www.high-capitals.com
  • https://www.introtrade.pro
  • https://www.infinity4x.com
  • https://www.kardoncapital.com
  • https://www.lpleurope.com
  • https://www.lplinvest.com
  • https://www.oriontero.com
  • https://www.slimhandel.com
  • https://www.soltechx.com
  • https://www.standpointfinance.com
  • https://www.ti-gi.com
  • https://www.topcapital24.com
  • https://www.towardssource.com
  • https://www.traderhouse.com
  • https://www.tradehorizon.com
  • https://www.tradehorizon2.com
  • https://www.trends-turbo.com
  • https://www.ualgo.com
  • https://www.worldmarkets.com
  • https://www.worldwidebrokers.co
  • https://www.x-tradebrokers.com
  • https://www.ww-brokers.com/
  • https://www.slimhandel.nl
  • https://globalx-trade.com/
  • https://gxtrade.com/
  • https://www.traderhouse2.com
  • https://www.traderhouse3.com
  • http://xtr-brokers.com/
  • https://eurotrcap.com
  • https://xtb-futures.de
Fraudulent online trading platforms
08/06/2022
  • 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
  • EA World FX
  • https://eaworldfx.com/front/index.html
Fraudulent online trading platforms
12/04/2022
  • http://iqbcoin.com/
  • http://iqbcoin.net/
Recovery rooms
30/03/2022
  • Allied Indices International
  • Alpes trading
  • Shard asset management
  • Universal asset management
  • https://www.alliedindicesinternational.com/
  • https://www.alpes-trading.com/
  • http://www.shardassetmanagement.net/
  • http://www.sassetmanagement.ne/
  • https://www.universalassetmgmt.com/
Boiler rooms
17/02/2022
  • Universal asset management
  • https://www.universalassetmgmt.com/
Boiler rooms
17/02/2022
  • 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