Title;"Company name";Website;"Type of fraude";Date "AB INVESTMENT";"AB INVESTMENT";"https://ab-investment-acces.net, https://ab-investment.net, https://cbcgroup-lu.com/login";"Boiler rooms";08/03/2023 ABConseils-patrimoine.com;ABConseils-patrimoine.com;https://www.abconseils-patrimoine.com;"Boiler rooms";18/06/2020 "Accea Finance";;http://www.accefinance.com;"Credit fraud";23/09/2020 "Access Centrale Bank";;https://www.access-centrale.com;"Credit fraud";25/03/2020 "Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm";;"https://www.energie-dma-access.com, https://actio-conseil.com/";Others;15/06/2020 "Akita Michinoku Company";;https://www.amctradinggroup.com;"Boiler rooms";16/09/2020 "Akiyama Acquisitions";;http://www.akiyamaacq.com/;"Boiler rooms";10/09/2020 "Allied Indices International (www.alliedindicesinternational.com)";"Allied Indices International";https://www.alliedindicesinternational.com/;"Boiler rooms";17/02/2022 "Alpes trading (www.alpes-trading.com)";"Alpes trading";https://www.alpes-trading.com/;"Boiler rooms";17/02/2022 "Alternative investment products (rare earths, precious metals, diamonds, etc.): be on your gard!";;;"Alternative investments";08/05/2017 "Antares (www.antares.trade)";Antares;http://www.antares.trade/;"Ponzi schemes / Pyramid schemes";04/03/2021 "Are you struggling financially? Be careful who you consult with";"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 "Ashton Group LTD";;https://www.ashtongroupltd.com/;"Boiler rooms";10/09/2020 "Asse-groupe (www.asse-groupe.com)";;http://www.asse-groupe.com/;Others;30/12/2020 "Atlantix Services (www.atlantix-services.com)";"Atlantix Services";https://www.atlantix-services.com;"Credit fraud";18/01/2021 "Atless Finance";;https://www.atless-finance.com/;"Credit fraud";23/09/2020 "BCI Financial";;https://www.bcifinancial.com;"Credit fraud";25/03/2020 "Be cautious on social media: Scammers use all sorts of tricks to circulate their fraudulent offers!";;;Others;03/12/2020 "Be wary of investment fraud!";"JT Europe, GBE Capital";"http://www.jt-europe.com, https://www.gbe-capital.com/";"Wealth management";01/03/2019 "Be wary of investment offers made through social media";;;Others;30/09/2019 "Belgius Capital (www.belgius.com)";;http://www.belgius.com/;"Boiler rooms";02/02/2021 "Beware of attempts at phishing in relation to COVID-19!";;;Others;27/03/2020 "Beware of fraudulent crypto trading platforms";"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 "Beware of fraudulent offers of wealth management";"ab-investment-acces.net , besttradingspecialists.com, gestioneuropecapital.com, Javius.com, lj-invest.net";;"Wealth management";26/08/2022 "Beware of offers of investment in wine";"http://metropole-conseil.com/ , https://gst-investissements.com/fr/admin/login";;"Alternative investments";23/08/2022 "Beware of offers of investment in wine, champagne and spirits";"Cap De France, ST Conseils";"http://www-cap-de-france.com/, https://www.st-conseils.com/";"Alternative investments";24/06/2021 "Beware of these new fraudulent trading platforms";"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/";"Fraudulent online trading platforms";14/03/2024 "Beware of these new fraudulent trading platforms";"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.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://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.obcai.net/, https://www.metaswissx.org, https://captraders.net/";"Fraudulent online trading platforms";30/11/2023 "Beware of these new fraudulent trading platforms";"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, http://phoenixtb.pro, https://www.phoenix-tb.com, https://platinum-markets.io/, https://primenox.io/";"Fraudulent online trading platforms";06/09/2023 "Beware of these new fraudulent trading platforms";"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 "Beware of these new fraudulent trading platforms";"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 Bitcoin-Evolution/Bitcoin-Revolution;;;Others;01/04/2020 "Blessing Service (www.blessing-service.com)";"Blessing Service";https://www.blessing-service.com;"Credit fraud";18/01/2021 "Boiler rooms: The FSMA warns the public against unauthorized activities";;"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: The FSMA warns the public against unauthorized activities";;;"Boiler rooms";02/02/2021 "Boiler rooms: The FSMA warns the public against unauthorized activities";"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 "Boiler rooms: the FSMA warns the public against unauthorized activities";"Bruckhaus Quist, Daltium, EMW Capital";"http://www.bruckhaus-quist.com/, http://www.daltium.com/, http://www.emwcapital.com/";"Boiler rooms";28/04/2021 "Boiler rooms: the FSMA warns the public against unauthorized activities";"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 "Boiler rooms: the FSMA warns the public against unlawful activities";"Gato Capital Partners, Compass Consulting Group , J McKenzie / McKenzie International Investments, Sapone Trading, Bryon-Stafford, Larkin Asset Management";;"Boiler rooms";27/03/2020 "Boiler rooms: The FSMA warns the public against unlawful activities";"ABConseils-patrimoine.com, Takahashi and Partners, Tan Allen Piguet Asset Management";"http://www.abconseils-patrimoine.com, https://www.tapam.com/, https://takahashipartners.com/";"Boiler rooms";18/06/2020 "Brock Holdings (https://brockholdings.com/)";;https://brockholdings.com/;"Boiler rooms";02/02/2021 "Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm";;https://brookfieldinvestmentfundsplc.net/;Others;30/12/2020 "Bruckhaus quist (www.bruckhaus-quist.com)";;http://www.bruckhaus-quist.com/;"Boiler rooms";28/04/2021 Byron-Stafford;;https://byron-stafford.com/;"Boiler rooms";27/03/2020 "Capital-Placement (http://capital-placement.info – http://news-placement.net)";;"http://capital-placement.info, http://news-placement.net";Others;23/06/2020 "Carlyle Capital Management";;https://www.carlylecapitalmanagement.com;"Boiler rooms";10/09/2020 "CMTpro (www.cmtpro.com, www.cmt-pro.com)";CMTpro;"https://www.cmtpro.com, https://www.cmt-pro.com";"Fraudulent online trading platforms";09/11/2022 "CNR Invest";"CNR Invest";https://access.base‐gestion‐cl.com/preview;"Wealth management";21/12/2023 "Companies that sell trading and training software";;;Others;21/09/2020 "Compass Consulting Group";;http://www.compassconsultinggroup.co.uk/;"Boiler rooms";27/03/2020 "Concord Financial Consult Ltd";;https://www.concordfinancialconsult.com/;Others;17/11/2020 "Cortez Capital (http://cortezcap-hk.com/)";;http://cortezcap-hk.com/;"Boiler rooms";02/02/2021 "COVID-19 - Investment fraud: more than ever, prudence is essential!";;;Others;27/03/2020 "COVID-19 : Beware of fraudulent investment offers and scams that are circulating on social media!";;;Others;01/04/2020 "Create Capital Invest (www.createcapitalinvest.com)";;http://www.createcapitalinvest.com/;Others;30/12/2020 "Crest View International";;https://www.crestviewcapital.com/;"Boiler rooms";10/09/2020 "Cryptocurrency fraud: don’t be taken in!";;"http://www.afaeu.com, http://www.bk-coin.com, http://www.capital-traders.com, http://www.cryptoallday.com, http://www.cryptonetto.com, http://www.cryptosafe.tech, http://www.dca-finance.com, http://www.elos-patrimoine.com, http://www.finances-markets.com, http://www.iminage.com, http://www.investissement-crypto.com, http://www.kryptonexlabs.com, http://www.kryptowize.com, http://www.lacentraledescryptomonnaies.com, http://www.london-exchange.net, http://www.parel-invest.com, http://www.positiva-ad.com, http://www.save-coins.com, http://www.tradabank.com, http://www.trade-my-bitcoin.net, http://www.vip-brokers.com";Cryptocurrency;26/10/2018 "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 "Cryptocurrency trading platforms: beware of fraud!";;"http://www.01crypto.net, http://www.btc-cap.com, http://www.capital-coins.com, http://www.coinquick.net, http://www.cryptavenir.com, http://www.crypto-banque.com, http://www.crypto-infos.com, http://www.cryptos.solutions, http://www.cryptos-currency.com, http://www.ether-invest.com, http://www.eurocryptopro.com, http://www.finance-mag.info, http://www.gme-crypto.com, http://www.gmtcrypto.com, http://www.gmt-crypto.com, http://www.good-crypto.com, http://www.mycrypto24.com, http://www.nettocrypto.com, http://www.patrimoinecrypto.com, http://www.ydconsultant.com";Cryptocurrency;22/02/2018 "Crystal Interfinance";;http://www.crystal-interfinance.com/;"Credit fraud";23/09/2020 "Daltium (www.daltium.com)";;https://www.daltium.com/;"Boiler rooms";28/04/2021 "Dringende lening";;https://dringendelening.com/;"Credit fraud";04/11/2020 "Dunn & Burchill";;http://www.dunnandburchill.net;"Boiler rooms";10/09/2020 "Easy Loans / Allinone Loans";;https://www.allinone-loans.com/;"Credit fraud";04/11/2020 "Eeden Lening";;http://www.eeden-lening.com/;"Credit fraud";04/11/2020 "Emw capital (www.emwcapital.com)";;http://www.emwcapital.com/;"Boiler rooms";28/04/2021 "Evolutive Banque (Revolt-Finance)";;http://www.Revolt-Finance.com;"Credit fraud";27/01/2020 "Fast Loan International";;https://www.fastloaninternational.com;"Credit fraud";25/03/2020 "Findelbank (www.findelbank.com)";;https://www.findelbank.com;"Credit fraud";27/12/2022 "Finev Finance (www.finev-financial.com)";"Finev Finance";https://www.finev-financial.com;"Credit fraud";18/01/2021 "First Property (formerly https://firstproperty.eu) – cloned firm";"First Property";https://firstproperty.eu;"Wealth management";09/07/2020 "First SkyWay Invest Group Limited ('SkyWay Capital')";"First SkyWay Invest Group Limited (« SkyWay Capital »)";;"Ponzi schemes / Pyramid schemes";17/05/2019 "FNL Groep (www.fnlgroep.com)";"FNL Groep";http://www.fnlgroep.com;"Credit fraud";18/01/2021 "FNP Diensten";;https://www.fnp-diensten.com/;"Credit fraud";04/11/2020 "Fraudsters pretend to be employees of the FSMA";;;"Recovery rooms";30/05/2023 "Fraudulent credit offers";;;"Credit fraud";25/03/2020 "Fraudulent credit offers";;;"Credit fraud";27/01/2020 "Fraudulent credit offers";;;"Credit fraud";23/09/2020 "Fraudulent credit offers";"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 "Fraudulent credit offers";;;"Credit fraud";04/11/2020 "Fraudulent credit offers";"Atlantix Services, Blessing Service, Finev Finance, FNL Groep, Global Bank Investment, Hontabal Invest, Private Finance Group";;"Credit fraud";18/01/2021 "Fraudulent offers of wealth management";"ML-Capital, La Franco-Suédoise d’investissement";;"Credit fraud";01/07/2021 "Fraudulent online trading platforms: the FSMA updates its list of suspicious sites";"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 "Fraudulent online trading platforms: The FSMA updates its list of suspicious sites";;"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 "Fraudulent online trading platforms: The FSMA updates its list of suspicious sites";"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/";"Fraudulent online trading platforms";23/12/2020 "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, http://www.umarkets.io/, http://www.umarkets.group/, http://www.umarkets.ai/, http://www.umarketspro.net/, https://umarkets.vc/";"Fraudulent online trading platforms";02/04/2020 "Fraudulent online trading platforms: The FSMA updates its list of suspicious sites";;"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 "Fraudulent online trading platforms: the FSMA updates its list of suspicious sites";"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 "Fraudulent online trading platforms: the FSMA updates its list of suspicious sites";"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 "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, https://intrgroups.com/, http://www.mysafemarket.com, http://www.duxacapitalz.com/";"Fraudulent online trading platforms";06/02/2020 "Fraudulent online trading platforms: The FSMA updates its list of suspicious sites";;"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 "Fraudulent trading platforms: how fraudsters obtain your data";"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";"Fraudulent online trading platforms";14/02/2024 "Fraudulent use of the name and logo of the FSMA";;;"Recovery rooms";09/03/2021 "Fraudulent wealth management offers: Stay vigilant!";;"https://www.energie-dma-access.com, https://actio-conseil.com/";Others;15/06/2020 "Fraudulent wealth management offers: Stay vigilant!";;"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 "Fraudulent wealth management offers: Stay vigilant!";;https://www.ucm-limited.com;Others;06/08/2020 "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 "Gato Capital Partners";;https://gatocapitalpartners.com/;"Boiler rooms";27/03/2020 "Global Bank Investment (www.gbk-investment.com)";"Global Bank Investment";https://www.gbk-investment.com;"Credit fraud";18/01/2021 "Greenbridge International (https://www.greenbridgeinternational.com)";;https://www.greenbridgeinternational.com;"Boiler rooms";02/02/2021 "Gruppe Kredit Inter";;http://www.gruppekreditinter.com/;"Credit fraud";23/09/2020 "Has a bank approached you with a tempting savings plan offer? Be wary, fraudsters may have usurped its name!";"London Stock Exchange (cloned firm)";"http://www.lse-client.com/, https://www.lse-asset.com/";"Wealth management";29/01/2021 "Have you been offered a lucrative investment over the phone? Don’t be taken in!";;;"Boiler rooms";08/01/2019 "Have you received an attractive credit proposal? Beware of fake credit";"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 "Have you received an attractive credit proposal? Watch out for scams";"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 "Have you received an attractive credit proposal? Watch out for scams";"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 "Having to pay to receive your loan? Beware of fake credit";"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 "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 "Hepburn Investment (www.hepburninvestment.com)";;http://www.hepburninvestment.com/;"Boiler rooms";02/02/2021 "Hontabal invest (www.hontabalinvest.com) (cloned firm)";"Hontabal Invest";https://www.hontabalinvest.com;"Credit fraud";18/01/2021 "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 https://www.mazda-int.com/;;https://www.mazda-int.com/;Others;12/06/2020 "Identity theft from authorized companies: beware of fraud!";;;Others;13/02/2020 "Identity theft from Belgian brokers: beware of fraud!";;;Others;27/07/2020 "ILA International";;http://ilainternational.com/;"Boiler rooms";10/09/2020 "Imperial Finances";;https://www.imperial-finances.com/;"Credit fraud";27/01/2020 "In need of quick cash? Beware of fake credit";"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 "In need of quick cash? Beware of fake credit";"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 "Irico SA";"Irico SA";https://www.iricosa.com;Others;12/11/2019 "IWL Consulting (www.iwlconsulting.com)";"IWL Consulting";https://www.iwlconsulting.com;"Boiler rooms";28/08/2023 "J McKenzie / McKenzie International Investments";;"http://www.jmmckenzie.com/, https://mckenzieinternationalinvestments.com/";"Boiler rooms";27/03/2020 "Kasimayari Group (www.kasimayari.com)";;http://www.kasimayari.com/;"Boiler rooms";02/02/2021 "Kolan Invests";;https://www.kolaninvests.com/;"Credit fraud";23/09/2020 "Krediet S.A.";;https://www.kredietsa.be/;"Credit fraud";04/11/2020 "Krediet Service";;http://www.services-krediet.com/;"Credit fraud";23/09/2020 "Kuvera Global";"Kuvera Global";http://www.kuveraglobal.com;"Ponzi schemes / Pyramid schemes";09/10/2019 "La Franco-suédoise d’investissement (www.franco-suedoise-investissement.fr)";"La Franco-Suédoise d’investissement";http://www.franco-suedoise-investissement.fr/;"Wealth management";01/07/2021 "Larkin Asset Management";;http://www.larkinassetmanagement.com;"Boiler rooms";27/03/2020 "Marketsx.fr (cloned firm)";;https://www.marketsx.co.uk;Others;23/04/2020 "May Capital Group (www.maycapitalgroup.com)";"May Capital Group";https://www.maycapitalgroup.com;"Boiler rooms";28/08/2023 "Milecljk Bank";;https://www.milecljk.com/;"Credit fraud";04/11/2020 "Offers of investment in Whisky: beware of fraud!";;"https://www.epargne-whisky.com, https://www.whisky-prestige.com";Others;11/02/2020 "Offers of investment in wine and precious metals: be vigilant!";"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 "Offers of investment in wine: beware of fraud!";"Cabinet Conseil d'Expert, Grands Crus Europe, LGC Wine, Place Aux Vins";"https://www.cabinetconseildexpert.com, http://www.grandscrus-europe.com, https://www.lgc-wine.com, http://www.pfm.cabinetconseildexpert.com, https://www.place-aux-vins.com";"Alternative investments";22/05/2019 "Okuras Global Capital (www.okuras-global.capital)";;http://www.okuras-global.capital/;"Boiler rooms";02/02/2021 "Option Financiale";;https://www.option-financiale.com/;"Credit fraud";23/09/2020 "Patrimoine Connect (https://4gste3-12qxt9901mnd.com)";;https://4gste3-12qxt9901mnd.com;Others;30/12/2020 "Private Finance Group (www.financing-group.com and www.private-financing.com)";"Private Finance Group";"https://www.financing-group.com, http://www.private-financing.com";"Credit fraud";18/01/2021 "Rossen Financiën";;https://www.rossen-financien.com;"Credit fraud";25/03/2020 "Salem Lening";;https://www.salem-lening.com;"Credit fraud";25/03/2020 "Sapone Trading";;http://www.saponetrading.com/;"Boiler rooms";27/03/2020 "Savings offers that are too good to be true? Beware!";;"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 "Scammers pass themselves off as banks: beware of fraud!";;;Others;09/10/2023 "Scammers pass themselves off as banks: beware of fraud!";;;"Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others";27/07/2022 "Scammers pass themselves off as banks: beware of fraud!";;;"Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others";27/07/2022 "Scammers pass themselves off as banks: beware of fraud!";;;"Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others";27/07/2022 "Scammers pass themselves off as banks: beware of fraud!";;;"Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others";27/07/2022 "Scammers pass themselves off as banks: beware of fraud!";;;"Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others";27/07/2022 "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 "Selva Bank";;http://www.snsbank-online.com/;"Credit fraud";23/09/2020 "Service Meer";;https://www.service-meer.com/;"Credit fraud";23/09/2020 "Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net)";"Shard asset management";"http://www.sassetmanagement.net/, https://www.shardassetmanagement.net/";"Boiler rooms";17/02/2022 Sotafin;;"http://www.sotafin.online/, https://www.sotafin.be/";"Credit fraud";04/11/2020 "South Pass Partners (www.southpasspartners.com)";"South Pass Partners";https://www.southpasspartners.com;"Boiler rooms";28/08/2023 "Takahashi and Partners";"Takahashi and Partners";https://takahashipartners.com/;"Boiler rooms";18/06/2020 "Tan Allen Piguet Asset Management";"Tan Allen Piguet Asset Management";https://www.tapam.com/;"Boiler rooms";18/06/2020 "The FSMA identifies 11 new websites of fraudulent lenders";"BSBC Bank, Diamond Groupe, Finance Fox, Finmove, JP Krediet Express, Kredit Finance Bank, Mael Groups, Sereniteit Service, Snel Kapitaal, Sobrimogeld, UFUK Group";"https://bbk-inter.com/, http://www.diamondgroupe.com/, https://nl.finance-fox.net/, https://www.nl.finmove.net/, https://jpkredietexpress.com/, https://www.kfb-inter.com/, https://maelgroups.com/, https://sereniteit-service.com/, https://snelkapitaal.com/, https://sobrimogeld.com/, http://ufuk-krediet.com/";"Credit fraud";27/08/2021 "The FSMA identifies 27 new websites of fraudulent lenders";"Atlantix - Krediet, Atlantix krediet, Bank Krediet online, Credo Credit, Emie-Kredit-Finance, Fia Serv, Finances Pour Tous, Financiele Vereniging, Gerdo Leningen, Global Kredit, Henver Finance, Ideale Financiele, International Service Credit, Krediet diensten, Krediet Investeringsbank, Krediet Service, Legal Finance Global, Leningdienst, Lening Euro Beleggingsfond, Lening Persoonlijke, Mutuo Financin, Molio-Krediet, Mutuel Krediet, Service Financial Euro, Snelle Geldlening, Snelle-Lening Group.com, Union Credit";"https://bankkredietonline.com, https://emie-kredit-finance.com, https://fia-services.com, https://finances-pourtous.com, https://financiele-vereniging.com, https://gerdo-leningen.com, https://global-kredit.com, https://henverfinance.com, https://ideale-financiele.com, https://international-service-credit.com, https://kredietdiensten.com, https://krediet-investeringsbank.com, https://krediet-service.com, https://legalfinanceglobal.com, https://leningdienst.com, https://lening-euro-beleggingsfond.site123.me, https://leningpersoonlijke.com, https://mf-groep.be, https://molio-krediet.com, https://mutuelkrediet.com, https://service-financial-euro.com, https://snellegeldlening.com, https://snelle-leninggroup.com, https://union-credit-service.com, https://www.atlantixkrediet.com, https://www.atlantix-krediet.com, https://www.credo-credit.com";"Credit fraud";15/10/2021 "The FSMA identifies new fraudulent online trading platforms";"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 "The FSMA identifies new fraudulent online trading platforms";"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 "The FSMA identifies new fraudulent online trading platforms";"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://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 "The FSMA identifies new fraudulent online trading platforms";"24xFOREX, 4x-Trade, Advantium Limited (cloned firm), 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, https://www.alfaprime-markets.net/, https://www.a-bfinances.com, https://www.abfinances.com, https://www.brownsfinances.com";"Fraudulent online trading platforms";02/02/2022 "The FSMA identifies new fraudulent online trading platforms";"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.orbitgtm-pro.net, https://orbitgtm-lite.com/, https://trade.orbitgtm-lite.com/login, https://www.suntonfx.com, https://www.uptrademarket.com, https://www.venteragroup.com, https://www.winbitx.com";"Fraudulent online trading platforms";15/11/2021 "The FSMA warns against fraudulent credit offers";;;"Credit fraud";11/10/2019 "The FSMA warns against fraudulent credit offers";;;"Credit fraud";06/12/2019 "The FSMA warns against GBL Service";"GBL Service (cloned firm)";https://gbl-service.com;"Credit fraud";14/01/2020 "The FSMA warns against recovery room fraud";"Funds Recovery Ltd (cloned firm), Lewis & Wright Advocates, Main Trading Center / MTC Institute, LCT Capital, LLC (cloned firm), South Texas Securities, Co.";"http://www.funds-recovery.com, http://www.lewiswrightadvocates.com/, https://lctcapitalllc.com/, http://www.southtexassecuritiesco.com/";"Recovery rooms";28/09/2020 "The FSMA warns against recovery room fraud";;;"Recovery rooms";09/04/2020 "The FSMA warns against recovery room fraud";;;"Recovery rooms";21/03/2021 "The FSMA warns against Validus";Validus;"https://teamvalidus.com/, https://www.validusofficial.com/, https://teamvalidus-official.com/, https://validus-team-official.com/";Others;14/12/2022 "The FSMA warns consumers against shadow investment game";;;Others;07/03/2024 "The FSMA warns the public against 3 frequent types of fraud";;;Others;05/10/2020 "The FSMA warns the public against BTC20.com";BTC20;https://btc20.com/fr;Cryptocurrency;20/12/2023 "The FSMA warns the public against the activities of GTI Net (Global Trading and Invest Network)";"GTI Net (Global Trading and Invest Network)";https://www.gti-net.com/;"Ponzi schemes / Pyramid schemes";14/11/2017 "The FSMA warns the public against the activities of International Markets Live LTD (Imarketslive)";"International Markets Live LTD (Imarketslive)";http://www.imarketslive.com/;"Ponzi schemes / Pyramid schemes";25/01/2018 "The Future Trade";"The Future Trade";;"Ponzi schemes / Pyramid schemes";21/09/2022 "The Helpers (cloned firm)";;http://www.thehelpers.be/;"Credit fraud";23/09/2020 "Trust Online Credit bvba (cloned firm)";;https://www.trustonlinecreditbvba.com;"Credit fraud";25/03/2020 "UCM Limited (www.ucm-limited.com) – cloned firm";;https://www.ucm-limited.com/;Others;06/08/2020 "Universal asset management (www.universalassetmgmt.com)";"Universal asset management";https://www.universalassetmgmt.com/;"Boiler rooms";17/02/2022 "Usurpation of the identity of certain banks by fraudsters: the FSMA reiterates its warning";;"http://www.app-bpi-portugal.com/, http://www.lse-client.com/, https://www.lse-asset.com/";Others;08/04/2021 "Victim of an investment scam? Beware of recovery room fraud";;"http://iqbcoin.com/, http://iqbcoin.net/";"Recovery rooms";30/03/2022 "Vuelex (www.vuelex.com)";;http://www.vuelex.com/;Others;30/12/2020 "Warning: Can you get rich in just a few clicks?";;;Others;14/12/2023 "Watch out for companies that offer forex training";;"http://www.smartcapitale.fr/, http://www.edu4traders.com/, http://www.tradehouseeurope.com/";Others;21/04/2021 "Watch out for companies that offer trading software (Expert Advisors)";"EA World FX";https://eaworldfx.com/front/index.html;"Fraudulent online trading platforms";12/04/2022 "Watch out for companies that offer trading software (expert advisors)";;"http://www.cashfxgroup.com/, http://www.worldmarkets.com/";Others;26/04/2021 "Watch out for companies that offer trading software (Expert Advisors)";Finiko;https://www.thefiniko.com/;Others;24/08/2021 "Watch out for investment fraud through dating apps";"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 "We zijn verenigd";;https://www.wezijnverenigd.com;"Credit fraud";25/03/2020 "Wij zijn de oplossing";;https://www.wij-zijn-de-oplossing.com;"Credit fraud";25/03/2020 www.actio-prevoyance.com;;https://www.actio-prevoyance.com;Others;20/02/2020 "www.central-spot.com (cloned firm)";"Central Spot (cloned firm)";https://www.central-spot.com;"Alternative investments";24/02/2020 "www.cesco-invest.com (cloned firm)";;https://www.cesco-invest.com;Others;20/02/2020 "www.financial-liquidity.com (cloned firm)";;https://www.financial-liquidity.com;Others;01/04/2020 "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 "www.winbankfinance.online (cloned firm)";;https://www.winbankfinance.online;Others;20/02/2020