Real Crypto Signals

Report a crypto scam in Belgium

Official places to report crypto and investment fraud in Belgium, and the latest local warnings.

Where to report

Do this first

  1. Stop sending money, including any “fee” or “tax” demanded before a withdrawal.
  2. Call your bank, card issuer or exchange: some payments can still be stopped.
  3. Keep every message, wallet address, transaction ID and the website address.
  4. Report to the police and to the regulator above. Each report helps the regulator warn others.
  5. Ignore anyone offering to recover your money for an upfront fee.

Warning lists from Belgium

Latest warnings from Belgium

DateFirm or websiteRegulatorSource
24 Sep 2026zaurenflux.orgFSMA warningnotice
24 Sep 2026webtrader.swisscapitalplatform.comFSMA warningnotice
24 Sep 2026web.bonmotinvest.liveFSMA warningnotice
24 Sep 2026verger-rendoire.liveFSMA warningnotice
24 Sep 2026truemagnumway.comFSMA warningnotice
24 Sep 2026nord-bridge.comFSMA warningnotice
24 Sep 2026montaracapitals.comFSMA warningnotice
24 Sep 2026klar-aktivstad.comFSMA warningnotice
24 Sep 2026hautemondreve.comFSMA warningnotice
24 Sep 2026haute-rendemis.comFSMA warningnotice
24 Sep 2026gent-beursveks.comFSMA warningnotice
24 Sep 2026fideuropeed-ai.comFSMA warningnotice
24 Sep 2026canfordcastle.comFSMA warningnotice
24 Sep 2026belvue-kapitange.comFSMA warningnotice
24 Sep 2026astrenroyal.comFSMA warningnotice
24 Sep 2026XypherproFSMA warningnotice
24 Sep 2026Xypher MarketsFSMA warningnotice
24 Sep 2026XcoinmarketingFSMA warningnotice
24 Sep 2026Wealth SailorFSMA warningnotice
24 Sep 2026Vexa Trade CapitalFSMA warningnotice
24 Sep 2026VaulltierFSMA warningnotice
24 Sep 2026UmexgainFSMA warningnotice
24 Sep 2026Triff Holdings LTDFSMA warningnotice
24 Sep 2026SGoldmanIFAFSMA warningnotice
24 Sep 2026Proyo FXFSMA warningnotice
24 Sep 2026Profitio MarketsFSMA warningnotice
24 Sep 2026Pro-TRXFSMA warningnotice
24 Sep 2026PT InvestingFSMA warningnotice
24 Sep 2026OneGrowthRiseFSMA warningnotice
24 Sep 2026MyInvestTradeFSMA warningnotice

Check any platform on the scam warning list or with the scam website checker.