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. This list comprises all those companies that have been the subject of a warning in the course of the past four years.

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.

Company name Website Type of fraude Datesort ascending
Scams linked to current events: Beware of numerous cases of fraud relating to the coronavirus crisis!
  • https://www.flixgm.com
  • https://flixance.com/
  • Others
29/04/2020
Marketsx.fr (cloned firm)
  • https://www.marketsx.co.uk
  • Others
23/04/2020
Heightened risk of fraud in the context of the covid-19 pandemic: be wary of offers that are too good to be true!
  • Others
22/04/2020
The FSMA warns against recovery room fraud
  • Recovery rooms
09/04/2020
Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
  • 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
  • Fraudulent online trading platforms
02/04/2020
Bitcoin-Evolution/Bitcoin-Revolution
  • Others
01/04/2020
COVID-19 : Beware of fraudulent investment offers and scams that are circulating on social media!
  • Others
01/04/2020
www.financial-liquidity.com (cloned firm)
  • https://www.financial-liquidity.com
  • Others
01/04/2020
Beware of attempts at phishing in relation to COVID-19!
  • Others
27/03/2020
COVID-19 - Investment fraud: more than ever, prudence is essential!
  • Others
27/03/2020
Boiler rooms: the FSMA warns the public against unlawful activities
  • Boiler rooms
27/03/2020
Larkin Asset Management
  • http://www.larkinassetmanagement.com
  • Boiler rooms
27/03/2020
Byron-Stafford
  • https://byron-stafford.com/
  • Boiler rooms
27/03/2020
Sapone Trading
  • http://www.saponetrading.com/
  • Boiler rooms
27/03/2020
J McKenzie / McKenzie International Investments
  • http://www.jmmckenzie.com/
  • https://mckenzieinternationalinvestments.com/
  • Boiler rooms
27/03/2020
Compass Consulting Group
  • http://www.compassconsultinggroup.co.uk/
  • Boiler rooms
27/03/2020
Gato Capital Partners
  • https://gatocapitalpartners.com/
  • Boiler rooms
27/03/2020
Wij zijn de oplossing
  • https://www.wij-zijn-de-oplossing.com
  • Credit fraud
25/03/2020
We zijn verenigd
  • https://www.wezijnverenigd.com
  • Credit fraud
25/03/2020
Salem Lening
  • https://www.salem-lening.com
  • Credit fraud
25/03/2020
Trust Online Credit bvba (cloned firm)
  • https://www.trustonlinecreditbvba.com
  • Credit fraud
25/03/2020
Rossen Financiën
  • https://www.rossen-financien.com
  • Credit fraud
25/03/2020
Fast Loan International
  • https://www.fastloaninternational.com
  • Credit fraud
25/03/2020
BCI Financial
  • https://www.bcifinancial.com
  • Credit fraud
25/03/2020
Access Centrale Bank
  • https://www.access-centrale.com
  • Credit fraud
25/03/2020
Fraudulent credit offers
  • Credit fraud
25/03/2020
www.central-spot.com (cloned firm)
  • https://www.central-spot.com
  • Others
24/02/2020
Cryptocurrency fraud: the FSMA updates its list of suspicious sites
  • https://www.man-investments.com
  • https://www.mgclogic.com
  • https://www.mycoin-banking.com
  • Cryptocurrency
21/02/2020
https://secure-aes-financial.com (formerly aes-financial.com) – cloned firm
  • https://www.aes-financial.com
  • https://secure-aes-financial.com
  • Others
20/02/2020
www.actio-prevoyance.com
  • https://www.actio-prevoyance.com
  • Others
20/02/2020
www.cesco-invest.com (cloned firm)
  • https://www.cesco-invest.com
  • Others
20/02/2020
Fraudulent wealth management offers: Stay vigilant!
  • 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
www.winbankfinance.online (cloned firm)
  • https://www.winbankfinance.online
  • Others
20/02/2020
www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm)
  • https://www.ingroupe-online.com
  • https://www.market.online-ingroupe.com
  • Others
20/02/2020
www.intesa-gestion.com (cloned firm)
  • https://www.intesa-gestion.com
  • Others
18/02/2020
Identity theft from authorized companies: beware of fraud!
  • Others
13/02/2020
Offers of investment in Whisky: beware of fraud!
  • https://www.epargne-whisky.com
  • https://www.whisky-prestige.com
  • Others
11/02/2020
Fraudulent online trading platforms: the FSMA updates its list of suspicious sites
  • http://www.alltrademarkets.com
  • http://www.bormancorp.com
  • http://www.duxacapital.com
  • http://www.expertbase27.com
  • http://www.intrgroup.com
  • http://www.mysafemarket.com
  • Fraudulent online trading platforms
06/02/2020
Global Credit (Global-loan) (cloned firm)
  • https://global-loan.com/en/
  • Credit fraud
27/01/2020
Imperial Finances
  • https://www.imperial-finances.com/
  • Credit fraud
27/01/2020
Evolutive Banque (Revolt-Finance)
  • http://www.Revolt-Finance.com
  • Credit fraud
27/01/2020
Fraudulent credit offers
  • Credit fraud
27/01/2020
The FSMA warns against GBL Service
  • https://gbl-service.com
  • Others
14/01/2020
www.dif-patrimoine.com (cloned firm)
  • http://www.dif-patrimoine.com
  • Others
23/12/2019
www.act-financial-solutions.com (cloned firm)
  • https://www.act-financial-solutions.com
  • Others
20/12/2019
Cryptocurrency fraud: the FSMA updates its list of suspicious sites
  • https://bitcointrader.software/
  • https://www.btcoinpro.com
  • https://www.buysmartbits.com
  • https://www.cryptosone.com
  • https://fia-expert.com/landing/
  • https://www.omegacrypto.com
  • https://www.proactif-placements.com
  • Cryptocurrency
19/12/2019
Beware of new fraudulent online trading platforms
  • 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 credit offers
  • Credit fraud
17/12/2019
Financiën Oplossingen
  • http://www.financienoplossingen.com
  • Credit fraud
17/12/2019
MC-Express
  • http://www.mce-express.com
  • Credit fraud
17/12/2019

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