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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
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://ww-brokers.com/
  • https://www.slimhandel.nl
Fraudulent online trading platforms
08/06/2022
  • EA World FX
  • https://eaworldfx.com/front/index.html
Fraudulent online trading platforms
12/04/2022
  • 24xFOREX
  • 4x-Trade
  • Advantium Limited
  • 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
Fraudulent online trading platforms
02/02/2022
  • 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
  • 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
  • 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
  • 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
  • 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/
  • 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
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
  • https://www.finantik.com
  • http://www.generaltrade.cc
  • https://www.girofx.com/
  • https://www.golden-cfd.com/
  • https://www.lionsfm.com/
  • https://www.navagates.com/
  • https://navagates.org/
  • https://parker-prime.com/
  • https://www.summitrade.co/
  • https://unitedmarketscapital.com/
  • https://www.navagates.org
Fraudulent online trading platforms
10/06/2020
  • https://www.btc-trading24.com
  • https://www.elitetrading.co
  • https://www.fxprime.io
  • https://www.grandcapital.net
  • https://www.kingstontrading.com
  • https://www.titanpro500.com
  • https://www.umarkets.com
  • https://www.umarketspro.com
  • http://www.umarkets.io/
  • http://www.umarkets.group/
  • http://www.umarkets.ai/
  • http://www.umarketspro.net/
Fraudulent online trading platforms
02/04/2020
  • 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
  • BeFlix
  • Blue Lexus
  • CFReserve
  • Omegafx
  • Optionfx Trade
  • Trade Idea
  • 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
Fraudulent online trading platforms
24/10/2019
  • Trendingraphs (Premium Systems)
  • http://www.trendingraphs.com
  • https://trendingraphs.net/
Fraudulent online trading platforms
24/10/2019
  • Stock Global
  • http://www.stockglobal.com
Fraudulent online trading platforms
24/10/2019
  • Marketcapital
  • http://www.marketcapital.co
Fraudulent online trading platforms
24/10/2019
  • Capital Pilots
  • http://www.capitalpilots.com
Fraudulent online trading platforms
24/10/2019
  • FlixGM (Altridium Group)
  • http://www.flixgm.com
  • https://flixance.com/
Fraudulent online trading platforms
01/10/2019
  • Globalmarkets
  • http://www.glob-markets.com
  • http://www.glob-markets.co
  • http://www.glob-markets.net
  • https://www.glob-markets.pro/
Fraudulent online trading platforms
01/10/2019
  • Dream Equity Ltd
  • FlixGM (Altridium Group)
  • Globalmarkets
  • Infinitrade
  • Investteck
  • Key Markets
  • Kodimax
  • Mason Ford
  • Tradershome
  • http://www.glob-markets.com
  • http://www.glob-markets.co
  • http://www.glob-markets.net
  • https://www.glob-markets.pro/
  • http://www.flixgm.com
  • https://flixance.com/
  • http://www.investingcapital.com
  • http://www.tradershome.com
  • http://www.masonford.com
  • http://www.kodimax.com
  • http://www.keymarkets.com
  • http://www.infinitrade.com
  • https://infinitrade3.com/
  • https://infinitrade4.com
Fraudulent online trading platforms
01/10/2019
  • Dream Equity Ltd.
  • http://www.investingcapital.com
Fraudulent online trading platforms
01/10/2019
  • Mason Ford
  • http://www.masonford.com
Fraudulent online trading platforms
01/10/2019
  • Tradershome
  • http://www.tradershome.com
Fraudulent online trading platforms
01/10/2019
  • Kodimax
  • http://www.kodimax.com
Fraudulent online trading platforms
01/10/2019
  • Key Markets
  • http://www.keymarkets.com
Fraudulent online trading platforms
01/10/2019
  • Investteck
Fraudulent online trading platforms
01/10/2019
  • Infinitrade
  • http://www.infinitrade.com
  • https://infinitrade3.com/
  • https://infinitrade4.com
Fraudulent online trading platforms
01/10/2019
  • Go Capital FX
  • Vipwayzone
  • https://www.gocapitalfx.com/
  • https://www.gocapital123.com
  • https://www.vipwayzone.com/
Fraudulent online trading platforms
11/07/2019
  • Go Capital FX
  • https://www.gocapitalfx.com/
  • https://www.gocapital123.com
Fraudulent online trading platforms
11/07/2019
  • Vipwayzone
  • https://www.vipwayzone.com/
Fraudulent online trading platforms
11/07/2019
  • SSS Services
  • https://www.sss-services.nl/
Fraudulent online trading platforms
24/05/2019
  • PlusOption
  • https://www.PlusOption.com/
Fraudulent online trading platforms
24/05/2019
  • Swissmain
  • Meridian Banc Ltd.
  • https://www.swissmain.com/en/index.html
  • https://meridianbanc.com/
Fraudulent online trading platforms
24/05/2019
  • Marketscube
  • https://www.marketscube.com/
Fraudulent online trading platforms
24/05/2019
  • Littinvest
  • https://www.Littinvest.com/
Fraudulent online trading platforms
24/05/2019
  • OMCMarkets
  • https://www.omcmarkets.com/
Fraudulent online trading platforms
24/05/2019
  • Hope area
  • https://www.hope-area.com/
  • http://www.hope-area.net
Fraudulent online trading platforms
24/05/2019
  • PlusOption
  • Swissmain
  • Meridian Banc Ltd.
  • SSS Services
  • Marketscube
  • OMCMarkets
  • Hope Area
  • Littinvest
  • https://www.PlusOption.com/
  • https://www.swissmain.com/en/index.html
  • https://meridianbanc.com/
  • https://www.sss-services.nl/
  • https://www.marketscube.com/
  • https://www.omcmarkets.com/
  • https://www.hope-area.com/
  • http://www.hope-area.net
  • https://www.Littinvest.com/
Fraudulent online trading platforms
24/05/2019
  • 365 Markets (Trustnet Ltd)
  • https://www.365markets.com
Fraudulent online trading platforms
19/02/2019
  • PBN Capital (Capital Tech Ltd / Pbox Ltd)
  • https://pbncapital.com
Fraudulent online trading platforms
19/02/2019
  • CFDS100.com (TRSYSTEM Limited)
  • https://www.cfds100.com
Fraudulent online trading platforms
19/02/2019
  • HybridReserve (Singlebell Ltd / SingleBell OU)
  • https://www.hybridreserve.com
Fraudulent online trading platforms
19/02/2019
  • FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
  • https://fxgtrade.com
Fraudulent online trading platforms
19/02/2019
  • 365 Markets (Trustnet Ltd)
  • PBN Capital (Capital Tech Ltd / Pbox Ltd)
  • CFDS100.com (TRSYSTEM Limited)
  • HybridReserve (Singlebell LTD / SingleBell OU)
  • FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
  • https://www.365markets.com
  • https://pbncapital.com
  • https://www.cfds100.com
  • https://www.hybridreserve.com
  • https://fxgtrade.com
Fraudulent online trading platforms
19/02/2019