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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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Company name Website Type of fraude Date
  • https://www.365markets.com
Fraudulent online trading platforms
19/02/2019
  • http://www.aaronbrett.com
Boiler rooms
05/11/2018
  • https://www.abconseils-patrimoine.com
Boiler rooms
18/06/2020
  • http://www.accefinance.com
Credit fraud
23/09/2020
  • https://www.access-centrale.com
Credit fraud
25/03/2020
  • https://www.energie-dma-access.com
  • https://actio-conseil.com/
Others
15/06/2020
  • http://www.amtrading-corp.com
Boiler rooms
18/07/2018
  • https://www.amctradinggroup.com
Boiler rooms
16/09/2020
  • http://www.akiyamaacq.com/
Boiler rooms
10/09/2020
Others
08/05/2017
  • http://www.antares.trade/
Ponzi schemes / Pyramid schemes
04/03/2021
  • http://www.ammsecurities.com
Boiler rooms
20/09/2018
  • https://acscinc.com
Boiler rooms
08/01/2019
  • https://www.ashtongroupltd.com/
Boiler rooms
10/09/2020
  • http://www.asiaassociates.com
Boiler rooms
08/01/2019
  • http://www.asse-groupe.com/
Others
30/12/2020
  • http://www.asterixbank.com
Credit fraud
29/07/2019
  • https://www.atlantix-services.com
Credit fraud
18/01/2021
  • https://www.atless-finance.com/
Credit fraud
23/09/2020
  • https://www.bcifinancial.com
Credit fraud
25/03/2020
Others
03/12/2020
  • http://www.jt-europe.com
  • https://www.gbe-capital.com/
Others
01/03/2019
Others
30/09/2019
  • https://www.becfd.com/
Fraudulent online trading platforms
10/09/2018
  • http://www.belgius.com/
Boiler rooms
02/02/2021
Others
27/03/2020
  • https://www.beflix.net
  • https://www.bluelexus.net
  • https://www.CFReserve.com
  • https://www.omegafx.io
  • https://www.optionfx.trade
  • https://www.tradeidea.co
Fraudulent online trading platforms
18/12/2019
  • http://www-cap-de-france.com/
  • https://www.st-conseils.com/
Others
24/06/2021
Fraudulent online trading platforms
01/10/2019
Fraudulent online trading platforms
11/07/2019
Others
01/04/2020
  • https://www.blessing-service.com
Credit fraud
18/01/2021
  • http://www.tradedax.com
Fraudulent online trading platforms
10/09/2018
Boiler rooms
03/12/2019
Boiler rooms
02/02/2021
  • http://www.bruckhaus-quist.com/
  • http://www.daltium.com/
  • http://www.emwcapital.com/
Boiler rooms
28/04/2021
  • 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
Boiler rooms
20/09/2018
  • http://www.abconseils-patrimoine.com
  • https://www.tapam.com/
  • https://takahashipartners.com/
Boiler rooms
18/06/2020
Boiler rooms
27/03/2020
  • https://brockholdings.com/
Boiler rooms
02/02/2021
  • https://brookfieldinvestmentfundsplc.net/
Others
30/12/2020
  • http://www.bruckhaus-quist.com/
Boiler rooms
28/04/2021
  • http://www.burtonmills.com
Boiler rooms
15/03/2018
  • https://byron-stafford.com/
Boiler rooms
27/03/2020
  • http://www.capitalpilots.com
Others
24/10/2019
  • http://capital-placement.info
  • http://news-placement.net
Others
23/06/2020
  • https://www.carlylecapitalmanagement.com
Boiler rooms
10/09/2020
  • https://www.cfds100.com
Fraudulent online trading platforms
19/02/2019
  • https://cobaltcapitalinc.com
Boiler rooms
08/01/2019