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Liste des entreprises irrégulièrement actives en Belgique

L’Autorité des services et marchés financiers (FSMA) a, à de multiples reprises, mis le public en garde contre les activités de différentes entreprises agissant irrégulièrement en Belgique. 

Cette liste comprend :

  • des entreprises fournissant, en Belgique (ou depuis la Belgique), des services et produits financiers sans respecter la réglementation financière belge (défaut d’agrément / défaut de publication d’un prospectus/…) ;
  • des entreprises à l’égard desquelles, outre d’éventuels manquements aux réglementations financières dont elle assure le contrôle, la FSMA a constaté de sérieux indices de fraude à l’investissement ;
  • des entreprises à l’origine de fraudes de type « recovery room ».

Cette liste ne peut être considérée comme exhaustive.

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Titre Nom de la société Website Type de fraude Date Trier par ordre croissant
  • Axa Banque
  • Banque Transatlantique
  • Caixabank
  • Deutsche Bank
  • ING Bank
  • Trade Republic Bank
  • Wise Europe
  • https://web.app-traderepublic.com/
  • https://acces.wtb-management.com/
Gestion de patrimoine
13/06/2024
  • Algo Education
  • Bitcode Method
  • Immediate Peak
  • Immediate Intal
  • Immediate Vortex
  • 4xai
  • BFTCapitals/BFTCapitalspro
  • Bitlet
  • Bitnomics
  • BNP Groups (cloned firm)
  • Chronovalor
  • CMCapitals (cloned firm)
  • Coinsbit
  • CryptoCom AI (cloned firm)
  • DCY Markets
  • Easy Trade
  • Fortnomics
  • FX Margine
  • GMT Direct
  • High BTC Stock
  • Invotrade
  • Lasbert
  • Omega Capital Markets
  • Opti Market Exchange
  • Parenta Financal Services Ltd
  • Promarket AI
  • Quopi
  • Sense traders
  • Sfcap/Safecap Investments/Finalto
  • SkyTarget Ltd
  • Swiss-Vests
  • TigersFM
  • Titanwealth24
  • Tradex4u
  • Verify Markets
  • Vourteige
  • XHPX
  • http://algoeducation.io/
  • https://bitcode-method.com/
  • https://bitcodemethod.org/
  • https://bitcode-ai.live/
  • https://immediatepeak.io/
  • https://immediatepeak.com
  • https://immediatepeak.net
  • https://immediatefuture.io
  • https://immediate-peak.com
  • https://immediatepeak.org
  • https://immediateintal.com/
  • https://immediate-intal.co/
  • https://immediateintalai.com/
  • https://immediatevortex.io
  • https://immediate-vortex.com/
  • https://immediatevortex.co/
  • https://4xai.net/
  • http://bftcapitals.com
  • https://www.bftcapitalspro.com/
  • https://bitlet.net/
  • https://bitnomics.co
  • https://bnpgroups.co.uk/
  • https://www.chronovalor.com/
  • https://cmcapitals.com/
  • https://coinsbit.io/
  • https://crypto-com.ai
  • https://dcymarkets.com/
  • http://easy-trade.uk/
  • https://www.fortnomics.com/
  • https://fxmargine.com/
  • https://gmtdirect.com/
  • https://www.highbtcstock.com/
  • https://invotrade.com/
  • https://lasbert.net/
  • https://omegacm.net
  • https://www.omega-cm.net/
  • https://ome1.vip
  • http://www.ome2.vip/
  • https://www.parentafinancialservicesltd.com/
  • https://promarket-ai.com/
  • https://promrk-ai.com/
  • https://tradingacc-globalic.com/en
  • https://web.halving-trade.org/
  • https://web.hlv-trade.com/auth/login
  • https://pro-mrketai.com/
  • https://quopi.ai/
  • https://quopi.app/
  • https://sense-traders.com/
  • https://webtrader.sfcap.trade/
  • https://www.skytargetltd.com/
  • https://swiss-vests.com/
  • https://www.tigersfm.com/
  • https://www.titanwealth24.com/
  • https://tradex4u.com/
  • https://www.verify-markets.com
  • https://www.vourteige.com/
  • https://xhpxpro.com/
Plateformes frauduleuses de trading en ligne
16/05/2024
  • Apag-Audit AG
  • Claim Justice
  • Crypto Conduct Authority
  • Etoro (Torocoin – Cloned firm)
  • FXVC
  • Global Get Back
  • IFP Center
  • NCSC (Cloned Firm)
  • Trading Center
  • Ucoin Capital
  • VaxCo
  • https://apag-audit.org/
  • https://claim-justice.com/
  • https://commission-cca.com/
  • https://toroc.io/
  • http://globalgetback.com/
  • https://ifp.center/
  • https://www.ifp.center
  • http://trading-center.co/
  • https://ucoincapital.com
  • https://www.vaxco.io
  • https://www.vaxco.co
  • https://www.vaxco.org
Recovery rooms
25/04/2024
Autre
18/04/2024
  • Acarix Groupe
  • Andenne Assur
  • Axu Finance
  • Balaskas Krediet
  • Batys & services
  • Be Snel financien
  • Bosphore Credit Sprl/Finloan Services
  • CF Services plus
  • Chrono Inter Krediet
  • Consulting lener
  • Courtage Express
  • Credipex
  • Direct Geldkrediet
  • EGS Geld
  • Esay Loan
  • Eurlening
  • Evok Finances
  • Extramex Geld
  • Finaid Services
  • Financement Rapid
  • Financial Network
  • Finanza espresso
  • Fino Concept
  • Flexibel Financieren
  • Geld snel krediet
  • Geno Krediet
  • Groot Krediet
  • Grueland
  • inb-service
  • Invest Group Finance
  • Joafino
  • Krediet consolidatie
  • Krediethub
  • Kredit Express
  • Kredit Service
  • Kreditline
  • Kredits Now
  • Lenen Krediet
  • Mevakelunix
  • Mijn Krediet Devoght
  • Mirakel Compass
  • Mosaic Credit Solutions
  • Mutuel Group
  • My Best Finance
  • Navex Group
  • Network Influences
  • Prestatie Financieel
  • Prestig Unie
  • Prestige Krediet
  • Prêteur privé Gautier
  • Sanlem krediet
  • SNF Solution
  • Social Finance Plus
  • Viari Services
  • Vlot lenen
  • World Start Bank
  • https://acarix-groupe.com/
  • https://andenne-assur.com
  • https://axu-finance.com/
  • https://k-balaskas.com/
  • https://batyx-services.com/
  • https://be-snelfinancien.com/
  • https://www.finloan-services.com
  • https://cf-services-plus.com
  • https://chronointerkrediet.com/
  • https://consulting-lener.com/
  • https://courtage-express.com/
  • https://credipex.com/
  • https://direct-geldkrediet.com/
  • https://egs-geld.com/
  • https://www.esayloan-online.com/
  • https://eurleningltd.com/
  • https://evok-finances.com/
  • https://extramexgeld.com/
  • https://www.finaid-services.com
  • http://financement-rapid.com/
  • https://www.financial-network.net/
  • https://finanza-espresso.com/
  • https://finoconcept.com/
  • https://flexibelfinancieren.com/
  • https://geldsnel-krediet.com/
  • https://geno-krediet.com/
  • https://grootkrediet.com/
  • https://www.grueland.com/
  • https://inb-service.com/
  • https://investgroupfinance.com/
  • https://www.joafino.com/
  • https://kredietconsolidatie.com/
  • https://krediethub.com/
  • https://www.mykreditexpress.com
  • https://kredietservice24h.com/
  • https://kredit-line.com/
  • https://www.kreditsnow.com/
  • https://lenen-krediet.com/
  • https://mevakelunix.com/
  • https://mijn-kredietdevoght.com/
  • https://mirakelcompass.com/
  • https://creditmosaicsolutions.com/
  • https://mutuel-finances-groupe.com/
  • https://mybest-finance.com/
  • https://navex-group.com/
  • https://networkinfluences-invest.com/
  • https://prestatie-fiancieel.com/
  • https://prestig-vereniging.com/
  • https://prestigekrediet.com/
  • https://preteurprive-gautier.eu/
  • https://sanlem-krediet.com/
  • https://cfnsolution.com/
  • https://socialfinanceplus.com/
  • https://viariservices.com/
  • https://bkrvrijleven.com/
  • http://worldstartbk.com/
Fraude au crédit
18/03/2024
  • Bitcoineer
  • Admirria
  • Immediate Alpha
  • Immediate Bitwave
  • Traderai
  • Absolutecoinmarkets
  • Advanced Traders
  • Arbitrage Genius
  • Assets Premium
  • ATB Markets Pro
  • Bitcoin Knight
  • CFX Fund
  • City Markets
  • Coinexmax
  • Coscoin
  • CTRL Investments
  • Dax.Pro
  • Digital Century
  • DOEX
  • EdgeFinance Ltd
  • Equities Reserves
  • Exopip
  • Flaregain
  • FMasters
  • Fundiza
  • FVP Trade
  • Golden Currencies
  • Hfinvest
  • Ibplatform
  • Intrafund
  • Ixxen
  • JBY Capital
  • JSS Investments
  • Ltd Capital
  • Market2cap
  • Merrix
  • Mobatrade
  • Naristech
  • NFG Finance
  • Onewiex
  • Parallel Investment
  • PrimefinanX
  • QCFinances
  • SGX Digital
  • Skyhigh Traders
  • Tpc Invest
  • TradeAI Group
  • TradeCryptoMasters
  • Trademay
  • Tradiora
  • Uxcoins
  • Vivoholding
  • Wells Trader
  • Wisewealth
  • Xtrader365
  • Zertom
  • https://btceer.com/
  • https://bitcoineer-official.com/
  • https://admirria.com/
  • https://immediatealphaapp.com/
  • https://immediate-alpha-app.com/
  • https://immediatebitwave.com/
  • https://traderai.me/contact/
  • https://absolutecoinmarkets.com
  • https://advanced-traders.com/
  • https://arbitrage-genius.ai/
  • https://assets-premium.com
  • http://www.atbmarketspro.com/
  • https://atbmarkets.com/
  • https://trade.bitcoin-knight.com/
  • https://cfxfund.com/
  • https://www.city-markets.com
  • https://coinexmax.org/
  • https://coscoins.com/
  • https://www.ctrl-investments.cc/
  • https://www.dax.pro/
  • http://digital-century.net/
  • http://digital-century.co/
  • https://doexgf.co/
  • https://edgefinance.ltd/
  • https://equitiesreserves.com/
  • https://www.exopip.com/
  • http://flaregain.com/
  • https://platform.flaregain-tech.com/
  • https://fmasters.io/
  • https://fundiza.com/
  • https://fvptrade.com/
  • http://(client.)golden-currencies.net/
  • https://hfinvest.net/
  • https://hedgefunds.website/
  • http://ibplatform.tech/
  • http://ibplatform.info/
  • https://www.intrafund.com/
  • https://www.intrafund2.com/
  • https://ixxen.com/
  • https://jbycapital.com/
  • https://jbycapital.net
  • https://www.jss-investment.com/
  • https://www.ltd-capital.com
  • https://www.ltdcapital.com
  • https://www.ltdcapital1.com/
  • https://market2cap.com/
  • https://mrk2cap.com
  • https://merrix.pro/
  • http://mobatrade.com/
  • https://www.mobatrade.co/
  • https://naristech.com/
  • https://www.nfgfinance.com/
  • https://onewiex.com/
  • https://parallelinvestment.io/
  • https://primfinanx-flow.com/
  • https://qcfinances.io/
  • http://www.sgx.digital/
  • https://skyhigh-traders.com/
  • https://tpcinvest.com/
  • https://tradeai-group.com/
  • https://platform.tradeai-group.net/
  • https://www.tradecryptomasters.com/
  • https://trademay.com/
  • https://tradiora.com/
  • https://uxcoins.io/
  • https://vivoholding.io/
  • https://wellstrader.com/
  • https://wisewealth.ai/
  • https://www.xtrader365.com/
  • https://www.zertom.com/
  • https://admirria.tech/
  • https://www.cfx-fund.com/
  • https://www.city-markets.io
  • https://flaregain.io/
Plateformes frauduleuses de trading en ligne
14/03/2024
Autre
07/03/2024
  • Bit 2.0 Urex
  • Bitcoin 360 Ai
  • Bitcoin Bot
  • BitiCodes
  • Bitindex Prime
  • BitIQ
  • Bitsoft 360
  • Granimator
  • Immediate Connect
  • Immediate Momentum
  • Markets trends education
  • Oil (Pro) Profit
  • Professor PIPS
  • ProMarket
  • Quantum Prime Profit
  • Trade 2.0 Intal
  • University4Traders
  • https://the-bit2urex.com
  • https://bit2urex.com/
  • https://bitcoin360ai.com
  • https://bit-indexai.com
  • https://the-bitcoin360-ai.com
  • https://bitcoin-360-ai.org
  • https://bitcoin-bot.app
  • https://bitcoin-bot-pro.com
  • https://biticodes.com
  • https://the-biticodes.com
  • https://biticodes-app.com
  • https://bitprime-gold.com
  • https://bitindexprime.org
  • https://bitindexprime.com
  • https://bit-indexprime.app
  • https://bit-indexprime.com
  • https://thebitindex-prime-app.com
  • https://thebitindex-prime.com
  • https://bitiq.app
  • https://bit-iq.co
  • https://bitiq.org
  • https://bitqt-app.net
  • https://bitiq.live
  • https://bitiqapp.com
  • https://bitsoft360.com
  • http://granimator.live
  • https://immediateconnect.net
  • https://immediate-connect.app
  • https://immediateconnect.ai
  • https://immediate-momentum.com
  • https://immediate-momentum.io
  • https://markettrends.education
  • https://oilproprofit.com
  • https://oil-profit.app
  • https://professorpips.academy
  • https://promarket.academy
  • http://quantum-prime-profit.com
  • https://500tradeintal.app
  • https://university4traders.com
  • https://500intal.trade/
Plateformes frauduleuses de trading en ligne
14/02/2024
  • CNR Invest
  • https://access.base‐gestion‐cl.com/preview
  • https://accesglobalgg.com
Gestion de patrimoine
21/12/2023
  • BTC20
  • https://btc20.com/fr
Cryptomonnaies
20/12/2023
Autre
14/12/2023
  • Pontils Alinau
  • Pratholding
  • Primalgold / Myeffico Finance
  • Silva Investissements
  • Wallet Premium
  • https://www.Pontils-alinau.com
  • https://www.pratholding.com
  • https://www.silva-investissements.com
  • https://www.walletpremium.com
Investissements alternatifs
08/12/2023
  • 7solutions
  • AES
  • Appex Finance
  • ARP Trade
  • Audemars Group
  • Bitbinx
  • Bitgetinvest
  • Cap Traders
  • Capital B Market
  • Coinex.la
  • CorsairControl
  • Cryptomerge
  • Dax-Financial
  • DBG Investment
  • Direct Stock
  • ECTraders / ECdgTraders
  • Elbitrader
  • Emarket-24
  • EMG Prime
  • E-Secure.io
  • ETHprofits
  • Extonglobal
  • Financewise
  • FortunaInvest
  • FuturBTC
  • FXP360
  • Gastrade
  • Gateway Capital CG/Capital Gateway CG
  • Global ICM
  • Global Mining Hub
  • Invox Trade
  • KTXENR
  • LPL Financing
  • MetaSwissX
  • NFG Finance
  • Obcai
  • Omers Finance
  • Quaero Capital
  • Quantia
  • Safity
  • SSC Investment
  • Tangent Capital
  • Terallix
  • Terrarobo
  • Tools4deals
  • Topeu
  • Traderup
  • Tradespeck
  • Truemarket Trading
  • Trustbit
  • Trustly
  • Wise-Markets
  • Wisevests
  • https://7solutions.uk/
  • https://www.aestotal.com
  • https://appexfinance.com/
  • https://appex-finance.com/
  • http://arptrade.com/
  • https://audemarsgroup.com/
  • http://bitbinx.net/
  • https://www.bitsgetinvest.com/
  • https://cap-traders.com
  • https://capitalbmarket.com/
  • https://coinex.la/
  • https://corsaircontrol.pro/
  • https://cryptomerge.com/
  • https://www.dax-financial.com/
  • https://dax-financial.de/
  • https://www.dbginvestment.org/
  • https://direct-stock.com/
  • https://www.ectraders.com/
  • https://www.elbitrader.com/
  • https://elbi-trader.com/
  • https://emarket-24.com/
  • https://emgprime.com/
  • https://e-secure.io/
  • https://e-secure.app/
  • http://ethprofits.com/
  • https://www.extonglobal.com/
  • https://www.financewise.cc
  • https://fortuna-invest.com/
  • https://www.futurbtc.com/
  • http://www.fxp360.com/
  • https://gastrade.co/
  • https://gastrade.company/
  • https://gatewaycapitalcg.com/
  • https://capital-gatewaycg.com/
  • http://icm-global.com/
  • http://global-icm.com
  • http://glbl-icm.com
  • https://www.global-icm.net/
  • https://www.globalmininghub.com
  • https://invox.trade
  • https://web.ktxenr.com/
  • https://web.ktxenr.net/
  • https://www.metaswissx.net/
  • https://www.nfgfinance.com/
  • https://obcai.cc/
  • http://www.obcai.com/
  • https://omersfinance.ltd
  • https://quaerocapital.pro/
  • https://quaerocapital.trade/
  • https://quantia.cc/
  • http://safity.pro/
  • https://www.privat.bet/index.html
  • https://www.sscinvestment.com
  • https://tangent-capital.pro/
  • https://www.Terallix.com
  • https://www.terrarobo.pro/
  • https://tools4deals.com/
  • http://tools-4deals.com/
  • https://topeu.net/
  • https://www.topeu.com
  • https://www.traderup.com/
  • https://www.tradespeck.com
  • https://truemarket-trading.com/
  • https://www.trustbit.trade/
  • http://www.trustly.io/
  • https://trustly.pro/
  • https://wise-markets.com/
  • https://wisevests.com/fr/home-fr/
  • http://www.traderup5.com
  • http://www.traderup7.com
  • http://www.obcai.net/
  • https://www.metaswissx.org
  • https://captraders.net/
Plateformes frauduleuses de trading en ligne
30/11/2023
  • Alle Financien
  • Best Finance Group
  • Cassert Financement
  • Cosedoo
  • Direct Krediet
  • Finance Enterprise
  • FSEI-GROEP
  • Hiterkredit
  • Kreditaas
  • Leen-Dienst
  • ONG Aide Solution
  • Onlinekrediethub
  • Oxi Financiel
  • Pluskredite
  • Sine Kredit
  • Smart Krediet
  • Sodik Kredit
  • Volda Financiering
  • https://alle-financien.com/
  • https://bestfinance-group.com/
  • https://cassert-financement.fr/
  • https://www.cosedoo.eu/
  • https://www.direct-krediet.com
  • https://finance-enterprise.com
  • http://www.fsei-groep.com/
  • https://hiterkredit.com/
  • https://kreditaas.com/
  • https://leen-dienst.com/
  • https://ong-aide-solutions.com/index.php
  • https://www.onlinekrediethub.com/
  • https://oxi-financiel.com/
  • https://pluskredite.com/
  • https://sinekredit.com
  • https://smartkrediet.com/
  • http://sodik-kredit.com/
  • https://voldafinanciering.com/
Fraude au crédit
10/11/2023
Autre
09/10/2023
  • Amos Limited
  • Binetrix
  • Bitmarket Trader
  • BT Invest
  • BTYEX
  • Buycryptomarket
  • CapitalBMarket
  • CED Capital Ltd (cloned firm)
  • Coinex-VIP
  • Crypto-Tech
  • Crystals Capitals
  • EconomyPair
  • ETOFXOPTIONS / ACAFXOPTIONS
  • Financeslab
  • Gainful Markets
  • Intellect trades
  • Investwise
  • MarketsInvest
  • Megainvestco
  • MGM Global
  • Mondial Investments (cloned firm)
  • Mtcapitals
  • Opticapital
  • Otrade
  • Phoenixtb
  • Pioneer Markets
  • Platinum-Markets
  • Primenox
  • Statehills
  • Swiss-win
  • Tradercode
  • Tradingexpo
  • TRC
  • Universy invest
  • Upstream Market
  • https://amoslimited.co/
  • https://am-s.cc/login
  • https://www.binetrix.com
  • https://bitmarket-trader.com/
  • https://b-tinvest.com
  • https://btyex.co/
  • https://www.buycryptomarket.com
  • https://capitalbmarket.com/
  • https://www.cedcapitalltd.com/
  • https://www.coinex-vip.com/
  • https://crypto-tech.io
  • https://crystalscapitals.info/
  • https://crystalscapitals.com/
  • https://economypair.com/
  • https://ecnmpair.com/
  • https://www.etofxoptions.com/
  • https://www.etofx.cc/
  • https://financeslab.com/
  • https://financeslab.org
  • https://financeslab.net
  • https://gainfulmarkets.com/
  • https://platform.gainfulmarkets-tech.com/
  • https://gainful-markets.com/
  • https://www.intellecttrades.org
  • https://investwise.cc/
  • https://marketsinvest.net
  • https://marketsinvest.com
  • https://www.megainvestco.com/
  • https://mgmglobal.com/
  • https://www.mondialinvestmentsltd.vip
  • https://www.mondialinvestmentsltd.com
  • https://www.mtcapitals.ai
  • https://www.mtcapitals.com
  • https://opticapital.com/
  • https://www.opticapital4.com
  • https://otrade.io/
  • http://ptrade.io/
  • https://www.phoenixtb.io
  • https://webtrader.phoenixtb-platform.com
  • https://pioneer-markets.net/
  • https://platinum-markets.com/
  • https://primenox.com/
  • http://www.statehills.com/
  • https://swiss-win.com/
  • https://tradercode.com/
  • https://trader-code.com/
  • https://www.tradingexpo.net
  • https://trcl0.com/mobile/about.html
  • https://trc1o.com/mobile/index.html
  • https://universyinvest.com/
  • https://upstream-market.com/
  • http://am-s.pro/
  • https://b-tinvest.dev/
  • http://ootrade.io/
  • https://uotrade.io
  • https://tradeou.io/
  • http://phoenixtb.pro
  • https://www.phoenix-tb.com
  • https://platinum-markets.io/
  • https://primenox.io/
Plateformes frauduleuses de trading en ligne
06/09/2023
  • South Pass Partners
  • https://www.southpasspartners.com
Boiler rooms
28/08/2023
  • May Capital Group
  • https://www.maycapitalgroup.com
Boiler rooms
28/08/2023
  • IWL Consulting
  • https://www.iwlconsulting.com
Boiler rooms
28/08/2023
  • IWL Consulting
  • May Capital Group
  • South Pass Partners
  • https://www.iwlconsulting.com
  • https://www.maycapitalgroup.com
  • https://www.southpasspartners.com
Boiler rooms
28/08/2023
  • As-Admino
  • BFICI
  • Bsi-Credit
  • Capital Infusion / Capital Infusion LLC
  • CashPay
  • Cea Credits
  • Creditpont
  • Dalaxy Service
  • De lening voor iedereen Group
  • EGS Union
  • E-Loan Sodex
  • Erinter-Service
  • Euro Finanz Welt
  • Fiinz Snelle Financiering
  • Get Finance
  • Gilvesty-Service / Gilvesty-Services
  • Globaluni Bank / Worldbank Kredit
  • Goldservices-Bk / Golden Bank Services
  • Harc Union Credit
  • Hpinvest Finance
  • Innovate
  • Kredit Official
  • Kymco/ Kymco Services
  • Legal Compagny
  • Lenen Direct / Lenen Direct Bank
  • Mavetixcompass
  • Myrx Services
  • NM Venture Kapital
  • Only-Finance
  • Ooreka Inter
  • Opunilo
  • Perfecte Krediet
  • Pluskredi
  • Privaatfund
  • Record Finance
  • Rocket-Money
  • Saberis Credit Group / Saberis Kredit
  • Sarpaas / Ensar
  • Snelle Online Lening
  • Snelle-Lening Group
  • Solidariteit Krediet / Solidariteit Kreidiet
  • Solunex Finances
  • SoxyGroup
  • Torfsgroups
  • Tresorerie Express
  • Vergas finance / Vergas finance Credit
  • Witler Finance Groups
  • https://asadmino.be/
  • https://bfici.com/index.php
  • https://bsi-credt.com/
  • https://www.capital-infusion.com/
  • https://cash-credit.fr/
  • https://cea-credits.ch/
  • https://www.creditpont.com/
  • https://dalaxyservice.com
  • https://snelle-leenservice.be
  • https://de-lening-voor-iedereen.com
  • https://egs-union.com
  • https://e-loansodex.com/
  • https://erinter-service.com/
  • https://www.eurofinanzwelt.com
  • https://www.fiinz-snelle-financiering.fr
  • https://getfinanceltd.com/
  • https://gilvesty-service.com/
  • https://globalunibnk.com/
  • https://goldenservices-bk.com/
  • https://www.harc-unioncredit.com/
  • https://hpinvestfinance.com/
  • https://beste-und.com/
  • https://kreditofficial.com/
  • https://kymco-services.com/
  • https://legal-compagny.com/
  • https://lenendirect.com/
  • https://mavetixcompass.com/
  • https://myrx-service.com/
  • https://nm-venture-kapital.com/fr/index.html
  • https://only-finance.com/
  • https://oorekainter.com/
  • https://www.opunilo.com/
  • https://www.perfectekrediet.nl/
  • https://pluskredi.com/
  • https://www.privaatfund.nl/
  • https://record-finance.com/
  • https://rocket-money.ch
  • https://saberiskredit-group.com/
  • https://sarpaas.com/
  • https://snelle-online-lening.com/
  • https://snelle-lening.net/
  • https://solidariteit-krediet.nl/
  • https://solunex-finances.com
  • https://www.soxygroug.com/
  • http://torfsgroups.com/
  • https://tresorerie-express.com/
  • https://vergasfinan-bnk.com
  • https://witlerfinancegroups.com/
Fraude au crédit
03/07/2023
  • Assets-Access
  • A-trade International
  • BingX (cloned firm)
  • Bitelitgroup
  • Bitradercode
  • Common Investments
  • Comovest
  • DBSINVESTING
  • ECB crypto
  • Enduring Markets
  • Erzinex
  • Finextrader
  • Fivoro
  • GlobalX
  • Intelligence Prime Capital
  • Invest Dominate Group
  • Invest Ehub
  • Ip-t.trade
  • Keller Finance
  • Librapros
  • Linitybase
  • MIT-IC
  • Nextonbid
  • Pocket Option
  • Polar BTC
  • PrimeOlympicPro
  • Priority-Trading
  • Sallix Capital
  • Seastock-24
  • SolidusX
  • Spotinvest
  • Stockswide
  • SwissFxBank
  • T4trade
  • Topologyfis
  • Torocoin
  • Torrocapital
  • Winvestock
  • https://www.assets-accessltd.com
  • https://asset-access.com/
  • https://atrintl.com/
  • https://bingsaub.com/
  • https://bitelitgroup.com/
  • https://bitelitgrp.com/
  • https://bitradercode.com/
  • https://commoninvestments.co/
  • https://comovest.com/
  • https://dbsinvesting.com/
  • https://ecbcrypto.com/
  • https://enduring-markets.com/
  • https://www.erzinex.com/
  • https://finextrader.com/
  • https://fivoro.com/
  • https://globalx.company/
  • http://www.intelligenceprimecapital.com/
  • https://invest-dg.com/
  • https://invest-ehub.com/
  • https://ip-t.trade/
  • https://www.kellerfin.com/
  • https://www.librapros.com/
  • https://linitybase.com/
  • https://linitybase.info/
  • https://www.mit-ic.com
  • https://www.mit-ic.net/
  • https://nextonbid.com/
  • https://pocketoption.com/en
  • https://po.trade/en
  • https://pocketoption.app/
  • https://www.polarbtc.com/
  • https://primeolympicpro.com/
  • https://priority-trading.com/
  • https://www.priority-trading.net
  • https://sallixcapital.com/
  • https://seastock24.com/
  • https://solidusx.com/
  • https://www.spotinvest.com/
  • https://stockswide.com/
  • https://stockswide.com/
  • http://swissfxbank.com/
  • https://www.swissfxbank.live/
  • https://www.t4trade.com/
  • https://topologyfis.com/en/
  • https://torocoin.io/
  • https://toroc.io/
  • https://torrocapital.com/
  • https://winvestock.com/
  • https://winvestock.net/
Plateformes frauduleuses de trading en ligne
05/06/2023
Recovery rooms
30/05/2023
  • Adelan Finances
  • Akoue
  • BNC Finance
  • Cerberus
  • CK Kredit
  • CLC Bank
  • Crédit Belge
  • Credit Express
  • Earing Group Ltd
  • Eerst Krediet
  • Europa Finanzierung
  • Fianc Emprunts 24
  • Fouranexwork
  • Infilrux Financial
  • KashSpeed
  • Kredit Line Ltd
  • Kymco Krediet Bank
  • Legal Finance global
  • Mixatelwort
  • My Financial Group
  • Opunilo Financial
  • Pro-Lening
  • Rabo Krediet
  • Roalix-Finance
  • Snel Lenen
  • Snelle-lenen
  • Sokredinet
  • Volkrediet
  • https://adelanfinances.com/
  • https://www.akoue.eu/
  • http://bnc-finance.com/
  • https://cerberusplus.com/
  • https://www.ckkredit.com/
  • https://clcbank.org/
  • https://creditbelge.com/
  • https://credit-express.net
  • http://www.earinggroup-ltd.com
  • https://eerstkrediet.com
  • http://europafinanzierung.com/
  • https://fiancemprunts24.com/
  • https://fouranexwork.com/
  • https://infilruxfinancial.com/
  • https://www.kashspeed.com/
  • https://kreditlineltd.info/
  • https://kymco-krediet.com/
  • https://esayfinance.com
  • https://legalfinanceglobal.com
  • https://mixatelwort.com/
  • https://my-financialgroup.com
  • https://www.opunilo.com/
  • http://pro-lening.com/
  • https://rabo-krediet.com
  • https://roalix-finance.com/
  • https://snel-lenen.com/
  • https://snelle-lenen.nl
  • https://sokreditnet.com
  • https://volkrediet.com/
Fraude au crédit
27/03/2023
  • AB INVESTMENT
  • https://ab-investment-acces.net
  • https://ab-investment.net
  • https://cbcgroup-lu.com/login
Boiler rooms
08/03/2023
  • Asia Coinin
  • Binotrader
  • Buxberg
  • Cedar Financial
  • Central Margins
  • Coinclick
  • Coins Crossing
  • GLE Markets
  • Globale-Invest
  • Grow Deposits
  • Itoro-Capital / ItoroStocks
  • Mega Markets
  • RXK Capital
  • STB Markets
  • Stocks Views
  • Thinvest
  • Ulian Pro
  • Webull Investing (cloned firm)
  • Wilton Option
  • Xpoken
  • https://www.asia-coinin.com
  • https://binotrader.com
  • https://buxberg.com
  • https://cedarfinancial.ltd
  • https://centralmargins.com
  • https://coinclickex.com
  • https://coinciros.com
  • http://coinstrades.com
  • https://glemarkets.com
  • https://glemarkets3.com/
  • https://gle-markets.com
  • https://www.globale-invest.com
  • https://trade.growdeposits.net
  • https://itoro-capital.com
  • https://itoro-capital.co
  • https://itoro-capital.net
  • https://megamarkets.com
  • https://rxkcapital.com
  • https://www.rxkcapital.org
  • https://stbmarkets.com
  • https://stocks-views.com
  • https://thinvest.com
  • https://ulianpro.site
  • https://webullinvesting.com
  • https://wiltonoption.com
  • https://xpoken.com
  • https://mega-markets.com
Plateformes frauduleuses de trading en ligne
23/02/2023
  • https://www.findelbank.com
Fraude au crédit
27/12/2022
  • Validus
  • https://teamvalidus.com/
  • https://www.validusofficial.com/
  • https://teamvalidus-official.com/
  • https://validus-team-official.com/
Autre
14/12/2022
  • ApexCryptoLive
  • Asset Management
  • BatCoin
  • Bid-IV
  • Bitnexltd
  • Bn93
  • Caplita
  • Capital365
  • Capital-Whale
  • Coine-ex
  • Coinsdesk
  • FHN Capital
  • FortuneFX
  • FTMTrade
  • GlobalOneMarkets
  • GMT investments
  • Invest Think
  • Marlpark LTD
  • Martyn Service
  • ProfitsVision
  • RCE Banque
  • Roisea
  • Spotchains
  • Traderactive
  • TSXOTC
  • Uni-co
  • Vestapros
  • Vexxsel
  • XproGlobal
  • https://apexcryptolive.com
  • https://assetmanagement.co.com
  • https://www.batcns.vip
  • https://bidiv.com
  • https://bitnexltd.com
  • https://www.bn93.com
  • https://caplita.com
  • https://capital365.fm
  • https://capital-whale.com
  • https://coine-ex.com
  • https://coinsdesk.org
  • https://fhn-capital.com
  • https://fortunefx.io
  • https://www.ftmtrade.com
  • https://www.globalonemarkets.com
  • https://gmtinvestments.com
  • https://investtg.com
  • https://www.marlparkltd.com
  • https://www.martynservice.com
  • https://webtrader.martynservice.trade
  • https://www.martynservice.net
  • https://www.martyn-services.net
  • https://profitsvision.com
  • https://profitsvision.org
  • https://rcebanque.com
  • https://roisea.com
  • https://www.spotchains.com
  • https://traderactive.com
  • https://traderactive.net
  • https://tsxotc.com
  • https://uni-co.org
  • https://uni-co.io
  • https://uni-co.ltd
  • https://uni-co.tech
  • https://www.vestapros.com
  • https://vexxsel.online
  • https://xproglobal.com
  • https://capital-whales.com
Plateformes frauduleuses de trading en ligne
23/11/2022
  • CMTpro
  • https://www.cmtpro.com
  • https://www.cmt-pro.com
Plateformes frauduleuses de trading en ligne
09/11/2022
  • Efin Lening
  • International Finance BK
  • Lefebre Krediet Snel
  • Prestige Financial
  • Leninggroep
  • Rabo Help
  • Trustly Investment
  • Weber Loan
  • AllPark Loan
  • Get Loan ltd
  • Efinance 24H
  • Snelle Geld Lening
  • Holvoet Financiën
  • Socialegroups
  • Vim Wahel
  • Oplossingen voor financiële problemen
  • Bad Interinvestmentcompanies
  • Kredit Snel
  • Firsteuros België
  • https://efin-lening.com/
  • https://international-finance-bk.com/
  • https://lefebrekrediet-snel.com/
  • https://prestigefinancial-beheer.com/
  • https://qreditszone.com/
  • https://rabo-help.com/
  • https://trustlyinvestment.com/
  • https://wloanltd.com/
  • https://allpark-loan.com
  • https://getloanltd.com/
  • https://efinance24h.com/
  • https://snellegeldlening.com/
  • https://holvoetfinancien.com/
  • https://socialegroups.com/
  • https://vimwahel.com/nl
  • https://oplossingvoor-fp.com/
  • https://badinterinvestmentcompanies.com/
  • https://kreditsnel.com/
  • https://firsteuros-belgie.be/
Fraude au crédit
07/10/2022
  • The Future Trade
Ponzi schemes / Pyramid schemes
21/09/2022
  • BitAlpha AI
  • Bitopps
  • Bullden
  • Capital Forex Live Limited
  • Capital One Markets
  • Capitals Trade FX
  • Cedar Signals
  • Crypto1Capital
  • Cryptoneyx
  • Definite Area
  • DGTL-Trade
  • Ejinvesting
  • Finutrade
  • FX EliteTrader
  • GFE Markets
  • Gigachains
  • Green Capitalz
  • Greenlinepro
  • Gstock
  • Hubblebit
  • Icorp Securities
  • inetmarkets
  • JH Group
  • Marketsbank
  • MiningFXbitcoin
  • NABCrypto.io
  • Onotex
  • Plus12
  • Priority Markets
  • Profi Trade 24/7
  • Quantrix-Capital
  • Quantum AI
  • Skynettrades
  • Smart Trade Group
  • Swisschains
  • Tandem Markets
  • TradeBaionics
  • Trade-Coin
  • Uniglobal Invest
  • UXTrades
  • BiTraderPro
  • Trading Central (cloned firm)
  • https://bitalpha-ai.io
  • https://bitalpha-ai.nl
  • https://bitalpha-ai.org
  • https://www.bitopps.com
  • https://bullden.io
  • https://capitalforex.live
  • https://capitalonemarkets.com
  • https://capitalstradefx.com
  • https://cedarsignals.live
  • https://platform.crypto1capital-trade.com
  • https://crypto1capital.com
  • https://www.cryptoneyx.com
  • https://www.cryptoneyx.io
  • https://definitearea.com
  • https://dgtl-trade.com
  • https://ejinvesting.com
  • https://finutrade.com
  • https://fx-elitetrader.io
  • https://gfemarkets.com
  • https://www.gigachains.com
  • https://greencapitalz.com
  • https://greenlinepro.com
  • https://gstocklegal.com
  • https://hubblebit.com
  • https://hubblebit.vip
  • https://icorpsecurities.com
  • https://inetmarkets.com
  • https://hk-atf.com
  • https://marketsbank.com
  • https://miningfxbitcoin.com
  • https://nabcrypto.io
  • https://onotextrade.com
  • https://plus12.io
  • https://priority-markets.com
  • https://www.quantrixcapital.net
  • https://www.quantrix-capital.com
  • https://quantum-ai-trading.com
  • https://skynettrades.com
  • https://smart-trade-group.com
  • https://smart-trade-group.net
  • https://www.swisschains.com
  • https://www.tandemmarkets.com
  • https://www.tradebaionics.com
  • https://www.tradebaionics.net
  • https://trade-coin.com
  • https://uniglobal-invest.com
  • https://uxtrades.com
  • https://bitraderpro.com
  • https://tradingcentrals.com
  • https://priority-markets.net
  • https://gfemarket.com
  • https://definite-area.com
  • https://markets-b.com
  • https://quantum-ai.io/
  • https://quantumaitrading.net/
Plateformes frauduleuses de trading en ligne
14/09/2022
  • Xmsite
  • Crypto Profit FX
  • Tenndex
  • https://cryptoprofitfx.com/
  • https://www.tenndex.com
  • https://www.xmsite.live
  • https://www.xmsite-coin.com
Cryptomonnaies
08/09/2022
  • ab-investment-acces.net
  • besttradingspecialists.com
  • gestioneuropecapital.com
  • Javius.com
  • lj-invest.net
Gestion de patrimoine
26/08/2022
  • http://metropole-conseil.com/
  • https://gst-investissements.com/fr/admin/login
Investissements alternatifs
23/08/2022
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
27/07/2022
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
27/07/2022
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
27/07/2022
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
27/07/2022
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
27/07/2022
  • Agartha Asset Management
  • Antarimarkets
  • Apex500
  • Brokeragea
  • Calliber
  • Capital Professional Reserve
  • Concept Blue
  • Cryptosaving
  • CTmatador
  • DCMGROUP
  • EJMarkets
  • Europa Trade Capital
  • Euro Trade
  • FinsRoyal
  • Foxane
  • Fxpoint
  • Glenrocks
  • Globalxtrades
  • High Capital
  • Introtrade
  • Infinity4x
  • Kardon Capital
  • LPLeurope
  • LPL Invest
  • Oriontero
  • Slimhandel
  • Soltechx
  • Standpoint Finance
  • Ti-GI
  • Top Capital 24
  • Towards Source
  • Traderhouse
  • Trade Horizon
  • Trends Turbo
  • Ualgo
  • World Markets
  • Word Wide Brokers
  • x-tradebrokers
  • https://www.agarthaassetmanagement.com
  • https://www.antarimarkets.com
  • https://www.apex-500.com
  • https://www.brokeragea.com
  • https://www.calliber.io
  • https://www.cp-r.net
  • https://www.concept-blue.com
  • https://www.cryptosavings.io
  • https://www.ctmatador.com
  • https://www.platform.ctmatador-pro.com
  • https://www.dcmgroup.io
  • https://www.ejmarkets.com
  • https://www.europatradecapital.com
  • https://www.eurotrade.co
  • https://www.finsroyal.com
  • https://www.foxane.com
  • https://www.fxpoint.co
  • https://www.glenrocks.com
  • https://www.globalxtrades.com
  • https://www.high-capitals.com
  • https://www.introtrade.pro
  • https://www.infinity4x.com
  • https://www.kardoncapital.com
  • https://www.lpleurope.com
  • https://www.lplinvest.com
  • https://www.oriontero.com
  • https://www.slimhandel.com
  • https://www.soltechx.com
  • https://www.standpointfinance.com
  • https://www.ti-gi.com
  • https://www.topcapital24.com
  • https://www.towardssource.com
  • https://www.traderhouse.com
  • https://www.tradehorizon.com
  • https://www.tradehorizon2.com
  • https://www.trends-turbo.com
  • https://www.ualgo.com
  • https://www.worldmarkets.com
  • https://www.worldwidebrokers.co
  • https://www.x-tradebrokers.com
  • https://www.ww-brokers.com/
  • https://www.slimhandel.nl
  • https://globalx-trade.com/
  • https://gxtrade.com/
  • https://www.traderhouse2.com
  • https://www.traderhouse3.com
  • http://xtr-brokers.com/
  • https://eurotrcap.com
  • https://xtb-futures.de
Plateformes frauduleuses de trading en ligne
08/06/2022
  • Air Credit Pro
  • BCCE Bank
  • Bedrijf Financial
  • BKR Geld Bezorging
  • Chronys Services
  • CJ-Finances
  • Credipea
  • Duty Financial Corp
  • Empayc Finance
  • EranFinance
  • Europe-Finance
  • Fast Financial Bank
  • Financ-Ed
  • Geld Sofort
  • Global Kreditering
  • GlobalService-krediet
  • Groupe Asux
  • Hoek Financien
  • Idealus Krediet Bank
  • IFCR Services
  • Katel Finance
  • Krediet Prestito
  • Kredinel
  • Legal Finance Global
  • Lening Classic
  • Lening zonder voorwaarde
  • Multi Diensten
  • Mzava Finance
  • Nieuwlening
  • Nofico Bank
  • Persoonlijk krediet
  • RachWin
  • Rexwin Financial
  • SGL Investeerder
  • Sofina Invest Groupe
  • SolisFunding
  • UnaKredo
  • Unitec Global Finance LTD
  • Zenicorn Corporate
  • https://air-krediet.com/
  • https://www.bcce-bank.com
  • https://bedrijf-financial.com/
  • http://www.bkrgeldbezorging.com/
  • http://www.chronys-services.fr
  • https://www.cj-finances.com/
  • https://www.cj-finances.com/
  • https://credipea.com/
  • https://dutyfinancialcorp.com/
  • https://royal-eranfinance.com/
  • https://europe-finance.net/
  • https://www.fastfinancialbnk.com/
  • https://www.financedkrediet.com/
  • https://financien-krediet.nl/
  • https://www.geld-sofort.com/
  • https://globalkreditering.com/
  • https://globalservice-krediet.com/
  • https://www.groupe-asux.com/
  • https://www.hoekfinancien.com
  • https://idealus-krediet.com/
  • https://ifcrservices.com/
  • https://katel-finance.com
  • https://krediet-prestito.com/
  • https://www.kredinel.com/
  • https://www.legalfinancegloball.com
  • https://www.lening-classic.com
  • https://www.leningzondervoorwaarde.com
  • https://www.multi-diensten.com/
  • http://mzava-financial.com/
  • https://nieuwlening.com/
  • http://www.noficogroup.org/
  • https://leningen-be.com/
  • https://www.rachwin.com
  • http://rexwin-financial.com/
  • https://www.sgl-investeerder.com
  • https://sofina-invest-groupe.com/
  • https://www.solisfunding.com
  • https://www.unakredo.com
  • https://ugf-ltd.com/
  • http://zenicorncorporate.com/
Fraude au crédit
24/05/2022
  • EA World FX
  • https://eaworldfx.com/front/index.html
Plateformes frauduleuses de trading en ligne
12/04/2022
  • http://iqbcoin.com/
  • http://iqbcoin.net/
Recovery rooms
30/03/2022
  • Allied Indices International
  • Alpes trading
  • Shard asset management
  • Universal asset management
  • https://www.alliedindicesinternational.com/
  • https://www.alpes-trading.com/
  • http://www.shardassetmanagement.net/
  • http://www.sassetmanagement.ne/
  • https://www.universalassetmgmt.com/
Boiler rooms
17/02/2022
  • Allied Indices International
  • https://www.alliedindicesinternational.com/
Boiler rooms
17/02/2022
  • Shard asset management
  • http://www.sassetmanagement.net/
  • https://www.shardassetmanagement.net/
Boiler rooms
17/02/2022
  • Alpes trading
  • https://www.alpes-trading.com/
Boiler rooms
17/02/2022
  • Universal asset management
  • https://www.universalassetmgmt.com/
Boiler rooms
17/02/2022