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Lijst van ondernemingen die op onregelmatige wijze actief zijn in België

De Autoriteit voor Financiële Diensten en Markten (FSMA) heeft het publiek herhaaldelijk gewaarschuwd voor de activiteiten van verschillende ondernemingen die op onregelmatige wijze actief zijn in België. 

De lijst vermeldt meer bepaald:

  • de ondernemingen die, in (of vanuit) België, financiële diensten en producten aanbieden zonder de Belgische financiële reglementering na te leven (bv. zij beschikken niet over de vereiste vergunning, zij hebben geen prospectus gepubliceerd, …);
  • de ondernemingen waarbij de FSMA, naast eventuele inbreuken op de financiële reglementeringen waarop zij toezicht houdt, ook ernstige aanwijzingen van beleggingsfraude heeft vastgesteld;
  • de ondernemingen die betrokken zijn bij ‘recovery room’-fraude.

Deze lijst mag niet als exhaustief worden beschouwd.

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Titel Naam van de vennootschap Website Type fraude Datum
  • https://www.daltium.com/
Boiler rooms
28/04/2021
  • 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
Kredietfraude
15/10/2021
Andere
07/03/2024
  • GTI Net (Global Trading and Invest Network)
  • https://www.gti-net.com/
Ponzifraude / Piramidalefraude
14/11/2017
  • International Markets Live LTD (Imarketslive)
  • http://www.imarketslive.com/
Ponzifraude / Piramidalefraude
25/01/2018
Andere
05/10/2020
  • BTC20
  • https://btc20.com/fr
Cryptomunten
20/12/2023
  • Validus
  • https://teamvalidus.com/
  • https://www.validusofficial.com/
  • https://teamvalidus-official.com/
  • https://validus-team-official.com/
Andere
14/12/2022
  • GBL Service (cloned firm)
  • https://gbl-service.com
Kredietfraude
14/01/2020
Recovery rooms
21/03/2021
  • 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
Recovery rooms
09/04/2020
  • https://dringendelening.com/
Kredietfraude
04/11/2020
  • http://www.dunnandburchill.net
Boiler rooms
10/09/2020
  • https://www.allinone-loans.com/
Kredietfraude
04/11/2020
  • http://www.eeden-lening.com/
Kredietfraude
04/11/2020
  • http://www.emwcapital.com/
Boiler rooms
28/04/2021
  • http://www.Revolt-Finance.com
Kredietfraude
27/01/2020
  • https://www.fastloaninternational.com
Kredietfraude
25/03/2020
  • https://www.findelbank.com
Kredietfraude
27/12/2022
  • Finev Finance
  • https://www.finev-financial.com
Kredietfraude
18/01/2021
  • First Property
  • https://firstproperty.eu
Vermogensbeheer
09/07/2020
  • First SkyWay Invest Group Limited (« SkyWay Capital »)
Ponzifraude / Piramidalefraude
17/05/2019
  • FNL Groep
  • http://www.fnlgroep.com
Kredietfraude
18/01/2021
  • https://www.fnp-diensten.com/
Kredietfraude
04/11/2020
  • https://www.man-investments.com
  • https://www.mgclogic.com
  • https://www.mycoin-banking.com
Cryptomunten
21/02/2020
  • 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
Cryptomunten
26/10/2018
Andere
09/10/2023
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
27/07/2022
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
27/07/2022
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
27/07/2022
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
27/07/2022
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
27/07/2022
  • http://www.app-bpi-portugal.com/
  • http://www.lse-client.com/
  • https://www.lse-asset.com/
Andere
08/04/2021
  • ML-Capital
  • La Franco-Suédoise d’investissement
Kredietfraude
01/07/2021
  • https://www.energie-dma-access.com
  • https://actio-conseil.com/
Andere
15/06/2020
  • https://www.ucm-limited.com
Andere
06/08/2020
  • http://www.asse-groupe.com/
  • https://brookfieldinvestmentfundsplc.net/
  • http://www.createcapitalinvest.com/
  • https://4gste3-12qxt9901mnd.com/login
  • https://www.vuelex.com/fr/
Andere
30/12/2020
  • https://www.aes-financial.com
  • https://www.actio-prevoyance.com
  • https://www.cesco-invest.com
  • https://www.ingroupe-online.com
  • https://www.winbankfinance.online
Andere
20/02/2020
Kredietfraude
23/09/2020
Kredietfraude
04/11/2020
Kredietfraude
27/01/2020
  • 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/
Kredietfraude
29/06/2021
Kredietfraude
25/03/2020
  • Atlantix Services
  • Blessing Service
  • Finev Finance
  • FNL Groep
  • Global Bank Investment
  • Hontabal Invest
  • Private Finance Group
Kredietfraude
18/01/2021
  • Bitcoin Buyer
  • Bitcoin Prime
  • Immediate Edge
  • BitCapitals
  • Brokerunity
  • Bubblext
  • Cryptenix
  • FDI Funds
  • Financial Reserve Capital Management / Finance Reserves
  • GCG International
  • GFX Royal
  • Global CTB
  • Migrotrade
  • Safe IG
  • https://bitcoinprime.net/
  • 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/
Online frauduleuze tradingplatformen
23/12/2020
  • https://www.finantik.com
  • http://www.generaltrade.cc
  • https://www.girofx.com/
  • https://www.golden-cfd.com/
  • https://www.lionsfm.com/
  • https://www.navagates.com/
  • https://navagates.org/
  • https://parker-prime.com/
  • https://www.summitrade.co/
  • https://unitedmarketscapital.com/
  • https://www.navagates.org
Online frauduleuze tradingplatformen
10/06/2020
  • https://bitcoinera.com/
  • https://bitcoinera.app/
  • http://www.365capitalmarkets.com/
  • http://www.brightfinance.co/
  • http://www.marketspilot.com/
  • http://www.mottofx.com/
  • http://www.mycoinbanking1.com/
  • http://www.mycoin-banking.com/
  • http://www.onlinemarket-share.com/
  • https://otpfx.com/
  • http://www.profitstrade.com/
  • https://www.solidinvest.co/
  • https://www.solidinvest.co/
  • http://www.traderschain.com/
  • https://www.uptos.com/
  • https://365capitalmarkets2.com/
  • https://www.otpfxtrade.com
Online frauduleuze tradingplatformen
19/11/2020
  • http://www.alltrademarkets.com
  • http://www.bormancorp.com
  • http://www.duxacapital.com
  • http://www.expertbase27.com
  • http://www.intrgroup.com
  • https://intrgroups.com/
  • http://www.mysafemarket.com
  • http://www.duxacapitalz.com/
Online frauduleuze tradingplatformen
06/02/2020
  • 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/
Online frauduleuze tradingplatformen
10/03/2021