Real Crypto Signals

FSMA warnings: companies operating unlawfully in Belgium warning list

988 firms and websites the FSMA has warned about, newest first.

Belgium's Financial Services and Markets Authority warns about fraudulent online trading platforms, recovery-room fraud, boiler rooms, Ponzi schemes and other firms operating unlawfully in Belgium.

What a listing means: The FSMA strongly advises against responding to offers from the firms and websites it names; it suspects fraud or activity without the required authorisation in Belgium.

Official list: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium. Last checked 17 Oct 2026.

DateFirm or websiteTypeWebsites
24 Sep 2026zaurenflux.orgWarning: suspected fraudzaurenflux[.]org
24 Sep 2026webtrader.swisscapitalplatform.comWarning: suspected fraudwebtrader[.]swisscapitalplatform[.]com, swisscapitalhub[.]com
24 Sep 2026web.bonmotinvest.liveWarning: website impersonating a genuine firmweb[.]bonmotinvest[.]live
24 Sep 2026verger-rendoire.liveWarning: suspected fraudverger-rendoire[.]live
24 Sep 2026truemagnumway.comWarning: suspected fraudtruemagnumway[.]com
24 Sep 2026nord-bridge.comWarning: suspected fraudnord-bridge[.]com, portal[.]nord-bridge[.]com
24 Sep 2026montaracapitals.comWarning: suspected fraudmontaracapitals[.]com
24 Sep 2026klar-aktivstad.comWarning: suspected fraudklar-aktivstad[.]com, klaraktivstad[.]digital
24 Sep 2026hautemondreve.comWarning: suspected fraudhautemondreve[.]com, haute-mondreve[.]com
24 Sep 2026haute-rendemis.comWarning: suspected fraudhaute-rendemis[.]com
24 Sep 2026gent-beursveks.comWarning: suspected fraudgent-beursveks[.]com, gentbeursveks[.]net
24 Sep 2026fideuropeed-ai.comWarning: website impersonating a genuine firmfideuropeed-ai[.]com
24 Sep 2026canfordcastle.comWarning: website impersonating a genuine firmcanfordcastle[.]com, platform[.]canfordcastle[.]net
24 Sep 2026belvue-kapitange.comWarning: suspected fraudbelvue-kapitange[.]com
24 Sep 2026astrenroyal.comWarning: suspected fraudastrenroyal[.]com
24 Sep 2026XypherproWarning: suspected fraudclient[.]xypherpro[.]com, xypherpro[.]com
24 Sep 2026Xypher MarketsWarning: suspected fraudxyphermarkets[.]com
24 Sep 2026XcoinmarketingWarning: suspected fraudxcoinmarketing[.]com
24 Sep 2026Wealth SailorWarning: suspected fraudwealthsailor[.]com, webtrader[.]wealthsailorplatform[.]com
24 Sep 2026Vexa Trade CapitalWarning: suspected fraudvexatrade[.]site
24 Sep 2026VaulltierWarning: suspected fraudvaulltier[.]com
24 Sep 2026UmexgainWarning: suspected fraudtrading-area[.]umexgain-v4[.]com, trading-area[.]umexgain-v5[.]com
24 Sep 2026Triff Holdings LTDWarning: suspected fraudtriff-holdingsltd[.]info, triff-holdingsltd[.]com
24 Sep 2026SGoldmanIFAWarning: suspected fraudjs[.]sgoldmanifa[.]net, sgoldmanifa[.]net
24 Sep 2026Proyo FXWarning: suspected fraudplatformproyofx[.]com, proyofx[.]com
24 Sep 2026Profitio MarketsWarning: suspected fraudprofitio-markets[.]com
24 Sep 2026Pro-TRXWarning: suspected fraudpro-trx[.]co, pro-trx[.]com
24 Sep 2026PT InvestingWarning: suspected fraudptinvesting[.]com, tradeptinvesting[.]com
24 Sep 2026OneGrowthRiseWarning: suspected fraudonegrowthrise[.]net, onegrowthrise[.]com
24 Sep 2026MyInvestTradeWarning: suspected fraudmyinvesttrade[.]com
24 Sep 2026Mountainside AdvisorsWarning: suspected fraudmountainsideadvisors[.]com, mountainsideadvisors[.]pro
24 Sep 2026MT5 NovatradeWarning: suspected fraudclient[.]mt5novatrade[.]com, mt5novatrade[.]com
24 Sep 2026LGM CorpWarning: suspected fraudlgmcorp[.]com
24 Sep 2026KoersavenWarning: suspected fraudkoersaven-ai[.]com, koersaven[.]com
24 Sep 2026KayeventuresWarning: suspected fraudkayeventures[.]com
24 Sep 2026InolignWarning: suspected fraudinolign[.]com
24 Sep 2026Infinity Trust SolutionsWarning: suspected fraudinfinitytrustsolutions[.]com
24 Sep 2026IFCM InvestWarning: suspected fraudifcminvest[.]com
24 Sep 2026ICBC MarketsWarning: suspected fraudicbcmarkets[.]com, icbcmarkets1[.]com
24 Sep 2026FluxPointEdgeWarning: suspected fraudfluxpointedge[.]com
24 Sep 2026Firewall AdvisoryWarning: suspected fraudfirewalladvisory[.]ai, firewalladvisory[.]com
24 Sep 2026Fig InvestmentsWarning: suspected fraudfiginvestmentsltd[.]com, platform[.]figinvestmentsltd[.]online
24 Sep 2026Evergrid AIWarning: suspected fraudevergrid-ai[.]com
24 Sep 2026EthAMG 2.6Warning: suspected fraudethamg[.]com
24 Sep 2026Chain Flomax LabWarning: suspected fraudchainflomaxlab[.]com
24 Sep 2026Chain Eprex ProWarning: suspected fraudchaineprex[.]sbs, chaineprexpro[.]com
24 Sep 2026BloomquixWarning: suspected fraudbloomquix[.]com, webtrader[.]bloomquix[.]net
24 Sep 2026Black Oak InvestWarning: suspected fraudblack-oak[.]ltd
24 Sep 2026Axoria MarketsWarning: suspected fraudaxoria-markets[.]com
24 Sep 2026AurvixoWarning: suspected fraudaurvixo[.]com
24 Sep 2026Analytical Knowledge Junction LtdWarning: suspected fraudtrade[.]analytical-knowledge-junction[.]ltd
6 Aug 2026optimafinanz.comWarning: suspected fraudoptimafinanz[.]com
6 Aug 2026lasne-finance.beWarning: website impersonating a genuine firmlasne-finance[.]be
6 Aug 2026finariagroup.comWarning: suspected fraudfinariagroup[.]com
6 Aug 2026financiendessers.comWarning: website impersonating a genuine firmfinanciendessers[.]com, financiendessersbe[.]com
6 Aug 2026Zeker lenenWarning: suspected fraudzekerlenen[.]com
6 Aug 2026ZebrovWarning: suspected fraudzebrov[.]com
6 Aug 2026Paradis ServicesWarning: suspected fraudparadis-services[.]com
6 Aug 2026Optima CreditWarning: suspected fraudoptima-cred[.]com
6 Aug 2026Optia BankingWarning: suspected fraudoptiabanking[.]com
6 Aug 2026Imperix ServiceWarning: suspected fraudimperix-service[.]com
6 Aug 2026HovyxaWarning: suspected fraudhovyxa[.]com
6 Aug 2026Horee GroupWarning: suspected fraudhoree-group[.]com
6 Aug 2026Granon ServiceWarning: suspected fraudgranon-service[.]com
6 Aug 2026Geld Group DienstWarning: suspected fraudgeld-groupdienst[.]com
6 Aug 2026First lenenWarning: suspected fraudfirstlenen[.]com, firstlening[.]com
6 Aug 2026Euro FinancieringWarning: suspected fraudkrediet[.]pro
6 Aug 2026Bridge groepWarning: suspected fraudbridgegroep[.]com
6 Aug 2026Alenas ServicesWarning: suspected fraudalenas-services[.]com
6 Aug 2026Alenas FinanceWarning: suspected fraudalenasfinance[.]com
6 Aug 2026Abis FinanceWarning: suspected fraudabisfinance[.]com
6 Jul 2026zeriafunding.comWarning: unregistered crypto-asset providerzeriafunding[.]com
6 Jul 2026aurum.foundationWarning: unregistered crypto-asset provideraurum[.]foundation
6 Jul 2026Global Dynamic TradeWarning: unregistered crypto-asset providerglobaldynamictrade[.]org
6 Jul 2026DxagoWarning: unregistered crypto-asset providerdxago[.]com
6 Jul 2026Bithf ProWarning: unregistered crypto-asset providerbitfpro[.]org
6 Jul 2026Bank BitWarning: unregistered crypto-asset providerbank-bit[.]com
3 Jul 2026jmbe-finances.comWarning: not authorisedjmbe-finances[.]com
3 Jul 2026acces-beit-ca.comWarning: website impersonating a genuine firmacces-beit-ca[.]com
3 Jul 2026Kelenn FinanceWarning: not authorisedkelennfinance[.]com
3 Jul 2026Financière FVSWarning: not authorisedfinancierefvs[.]com
3 Jul 2026Core Asset Wealth ManagementWarning: not authorisedacg-wealth[.]com
30 Jun 2026trackcormaxhex.comWarning: suspected fraudtrackcormaxhex[.]com
30 Jun 2026solara-financelimited.comWarning: suspected fraudsolara-financelimited[.]com
30 Jun 2026siranogroup.bizWarning: website impersonating a genuine firmsiranogroup[.]biz
30 Jun 2026riche-patrimesse.comWarning: suspected fraudriche-patrimesse[.]com, richepatrimesse-ai[.]com
30 Jun 2026noxirise.comWarning: suspected fraudnoxirise[.]com
30 Jun 2026montactivoire.orgWarning: suspected fraudmontactivoire[.]org
30 Jun 2026fort-tresorique.comWarning: suspected fraudfort-tresorique[.]com
30 Jun 2026clartefinelyabe.comWarning: suspected fraudclartefinelyabe[.]com
30 Jun 2026clairemarcheon.netWarning: suspected fraudclairemarcheon[.]net
30 Jun 2026argentis-capora.comWarning: suspected fraudargentis-capora[.]com
30 Jun 2026X Trade Grok 8.1 FlexWarning: suspected fraudxtradegrok-81-flex[.]com
30 Jun 2026WinseterraWarning: suspected fraudwinseterra[.]com
30 Jun 2026Torvex FinanceWarning: suspected fraudtorvexfinance[.]com
30 Jun 2026SwayHorizonAIWarning: suspected fraudswayhorizonai[.]com
30 Jun 2026RivonsphereWarning: suspected fraudrivonsphere[.]com
30 Jun 2026Markelio-globalWarning: suspected fraudmarkelio-global[.]com
30 Jun 2026Libre ProfitanceWarning: suspected fraudai-libreprofitance[.]com
30 Jun 2026Exovia MarketsWarning: suspected fraudexovia-markets[.]com
30 Jun 2026EffectenriaWarning: suspected fraudeffectenria[.]com
30 Jun 2026DividendaWarning: suspected frauddividenda[.]finance, webtrader[.]dividenda[.]app
30 Jun 2026DataEdgeFXWarning: suspected fraudclientzone[.]dataedgefx[.]com, dataedgefx[.]com
30 Jun 2026CDJ RiseWarning: suspected fraudcdjrise[.]com, thecdrise[.]com
30 Jun 2026Blueforge LtdWarning: suspected fraudcfd[.]blueforge[.]ltd
30 Jun 2026BlitzPine GroupWarning: suspected fraudarea[.]bltzpn-gr[.]org, blitzpinegroup[.]com
30 Jun 2026BitelityWarning: suspected fraudbitelity[.]com, bitelity[.]net
23 Apr 2026thegainforge.comWarning: suspected fraudthegainforge[.]com, trading[.]thegainforge[.]com
23 Apr 2026swissquote-es.comWarning: website impersonating a genuine firmswissquote-es[.]com
23 Apr 2026surete-valflux.comWarning: suspected fraudsurete-valflux[.]com
23 Apr 2026suisseequity.comWarning: suspected fraudsuisseequity[.]com
23 Apr 2026steen-luxeris.comWarning: suspected fraudsteen-luxeris[.]com, steenluxeris[.]net
23 Apr 2026riche-fondois.comWarning: suspected fraudriche-fondois[.]com
23 Apr 2026pro-morion.netWarning: suspected fraudpro-morion[.]net
23 Apr 2026novatradecore.comWarning: suspected fraudnovatradecore[.]com
23 Apr 2026msf.globalWarning: suspected fraudmsf[.]global
23 Apr 2026justepatrimoire.comWarning: suspected fraudjustepatrimoire[.]com, justepatrimoireai[.]com
23 Apr 2026innovatexcapital.tradeWarning: website impersonating a genuine firminnovatexcapital[.]trade
23 Apr 2026infinitymaxedge.comWarning: suspected fraudinfinitymaxedge[.]com
23 Apr 2026impulscrescente.comWarning: suspected fraudimpulscrescente[.]com
23 Apr 2026immediaterevolution360.nlWarning: suspected fraudimmediaterevolution360[.]nl, quantexbelgica[.]com
23 Apr 2026fx-ln.comWarning: suspected fraudfx-ln[.]com
23 Apr 2026eminix-fintrion.comWarning: suspected fraudeminix-fintrion[.]com
23 Apr 2026ehamarkets.comWarning: suspected fraudehamarkets[.]com
23 Apr 2026YureplexWarning: suspected fraudwebtrader[.]revolnys-mumbtyx[.]com, yureplex[.]com
23 Apr 2026X Trade Grok 9.1 NovaWarning: suspected fraudxtradegrok91-nova[.]com
23 Apr 2026VénitanceWarning: suspected fraudvenitance[.]com, venitance-ai[.]com
23 Apr 2026Volia Invest AGWarning: suspected fraudvoliainvest-ag[.]com
23 Apr 2026Sybbex LimitedWarning: suspected fraudsybbex[.]com
23 Apr 2026Sterk FundalisWarning: suspected fraudsterkfundalis-be[.]com
23 Apr 2026SPO, MttzoqWarning: suspected fraudmttzoq[.]icu
23 Apr 2026Rockpoint PartnersWarning: suspected fraudrockpointpartners[.]ai
23 Apr 2026PrymexEnergyWarning: suspected fraudprymexenergy[.]com, prymexenergy[.]net
23 Apr 2026PlustradeWarning: suspected fraudplustrade[.]io
23 Apr 2026NowWeTradeWarning: suspected fraudnowwetrade[.]com, now-wetrade[.]com
23 Apr 2026NewRockwoodWarning: suspected fraudnewrockwood[.]ai
23 Apr 2026Lotment CapitalWarning: suspected fraudlotmentcapital[.]com, trading-area[.]lotmentcapital-v2[.]com
23 Apr 2026Ivelis Trade 7.2Warning: suspected fraudivelistrade72[.]com
23 Apr 2026Invest Capital WorldWarning: suspected fraudinvestcapitalworld[.]com, live[.]investcapitalworld[.]com
23 Apr 2026Grand Gate AgencyWarning: suspected fraudgrandgateagency[.]net, grandgateagency[.]co
23 Apr 2026Globera-FxWarning: suspected fraudglobera-fx[.]com
23 Apr 2026GenesisarbitWarning: suspected fraudgenesisarbit[.]pro, webtrader[.]genesisarbit[.]io
23 Apr 2026Exovate MarketsWarning: suspected fraudexovate-markets[.]com
23 Apr 2026Exodus AIWarning: suspected fraudexo-futures[.]com
23 Apr 2026CrystoVisionWarning: suspected fraudcrystovision[.]net, crystovision[.]co
23 Apr 2026CF TradingWarning: suspected fraudcf-trading[.]com
23 Apr 2026BeinveronWarning: suspected fraudbeinveron[.]com
23 Apr 2026AzaliumbitWarning: suspected fraudazaliumbit[.]com
23 Apr 2026AxsteraWarning: suspected fraudaxstera[.]com
23 Apr 2026Aventor PartnersWarning: suspected fraudaventorpartners[.]com, platform[.]aventorpartners[.]com
23 Apr 2026Arko GroupWarning: suspected fraudarko-group[.]com
23 Apr 2026Alivio FinancesWarning: suspected fraudaliviofinances[.]com, platform[.]aliviofinances[.]com
23 Apr 2026500-intal.comWarning: suspected fraud500-intal[.]com, stevig-valtrion[.]com
23 Apr 2026222-t.comWarning: suspected fraud222-t[.]com
9 Apr 2026veiligkredietnl.comWarning: suspected fraudveiligkredietnl[.]com
9 Apr 2026kredietennu.comWarning: suspected fraudkredietennu[.]com
9 Apr 2026NV GevolgdWarning: suspected fraudnvgevolgd[.]com
9 Apr 2026MohitenWarning: suspected fraudmohiten[.]com
9 Apr 2026Krediet voor iedereenWarning: suspected fraudkred-vooriedereen[.]com
9 Apr 2026Kredas ServicesWarning: suspected fraudkredas-services[.]com
9 Apr 2026Instant lenenWarning: suspected fraudinstantlenen[.]com
9 Apr 2026Finova GroupWarning: suspected fraudfinovagroup[.]be
9 Apr 2026Dienst PlusWarning: suspected frauddienstplus[.]com
9 Apr 2026Dargs HoldingWarning: suspected frauddargs-holding[.]com
12 Mar 2026richmondterracecapital.comWarning: website impersonating a genuine firmrichmondterracecapital[.]com
12 Mar 2026quantoria-markets.netWarning: suspected fraudquantoria-markets[.]net
12 Mar 2026primebergroup.comWarning: suspected fraudprimebergroup[.]com, primeber-group[.]com
12 Mar 2026picktancapital.comWarning: website impersonating a genuine firmpicktancapital[.]com
12 Mar 2026luxenrise.comWarning: suspected fraudluxenrise[.]com, luxenrise[.]net
12 Mar 2026londonbridge.aiWarning: suspected fraudlondonbridge[.]ai
12 Mar 2026glenstoneadvisory.comWarning: website impersonating a genuine firmglenstoneadvisory[.]com
12 Mar 2026galvestonadvisory.comWarning: website impersonating a genuine firmgalvestonadvisory[.]com
12 Mar 2026equityts.comWarning: website impersonating a genuine firmequityts[.]com, live[.]faralloncapitalgroup[.]investments
12 Mar 2026blackrosefinbitnex.comWarning: suspected fraudblackrosefinbitnex[.]com, blackrose-finbitnex[.]com
12 Mar 2026TheAdvisorSynergyWarning: suspected fraudtheadvisorsynergy[.]com
12 Mar 2026Signal-MarketsWarning: suspected fraudsignal-markets[.]com
12 Mar 2026ProTradeAllianceWarning: suspected fraudprotradealliance[.]com
12 Mar 2026Pagtrix AIWarning: suspected fraudneo-profit-ai[.]com, pagtrixaiapp[.]com
12 Mar 2026NeoWaySolutionWarning: suspected fraudneowaysolution[.]net
12 Mar 2026Interactive MarketsWarning: suspected fraudinteractive-market[.]net
12 Mar 2026Fyronex Driftor GPTWarning: suspected fraudfyronexdriftor-gpt[.]com, fyronexdriftor-gpt[.]net
12 Mar 2026FlandrexBitWarning: suspected fraudflandrexbit[.]com
12 Mar 2026Fintrionyx CapitalWarning: suspected fraudfintrionyx-capital[.]co, webtrader[.]fintrionyx-capital[.]cx
12 Mar 2026FibovestWarning: suspected fraudfibovest[.]com
12 Mar 2026FTMX GlobalWarning: suspected fraudftmxglobal[.]com
12 Mar 2026Dexlink, Repère DexlinkWarning: suspected fraudrepere-dexlink[.]com
12 Mar 2026CyrosalnixWarning: suspected fraudcyrosalnix[.]com
12 Mar 2026BlaxtonWarning: suspected fraudblaxtongroup[.]com, vc[.]blaxtongroup[.]com
11 Feb 2026vousfinancerbelgique.comWarning: suspected fraudvousfinancerbelgique[.]com
11 Feb 2026vdk-belfast.comWarning: website impersonating a genuine firmvdk-belfast[.]com
11 Feb 2026spon-bedrijf.comWarning: suspected fraudspon-bedrijf[.]com
11 Feb 2026olakredit.infoWarning: suspected fraudolakredit[.]info
11 Feb 2026nationalekrediet.comWarning: suspected fraudnationalekrediet[.]com
11 Feb 2026lebon-emprunt.comWarning: suspected fraudlebon-emprunt[.]com
11 Feb 2026kredietzeker.comWarning: suspected fraudkredietzeker[.]com
11 Feb 2026groepkapitalis.comWarning: suspected fraudgroepkapitalis[.]com
11 Feb 2026finaxo.beWarning: website impersonating a genuine firmfinaxo[.]be
11 Feb 2026eurofins-agence.comWarning: suspected fraudeurofins-agence[.]com
11 Feb 2026crets-beheer.comWarning: suspected fraudcrets-beheer[.]com
11 Feb 2026chrisprosolutions.comWarning: website impersonating a genuine firmchrisprosolutions[.]com
11 Feb 2026belg-krediet.comWarning: suspected fraudbelg-krediet[.]com
11 Feb 2026Uni GroupWarning: suspected frauduni-group[.]com
11 Feb 2026Ultrafin GroupWarning: suspected fraudultrafin-group[.]com
11 Feb 2026SGF Compagnie, SGF-CompagnyWarning: suspected fraudsgf-compagny[.]com, sgfcompagnie[.]com
11 Feb 2026SEDEF BankWarning: suspected fraudsedef-bk[.]com
11 Feb 2026Rescousse CreditWarning: suspected fraudrescousse-credit[.]com
11 Feb 2026Prêteur riquierWarning: suspected fraudpreteur-riquier[.]com
11 Feb 2026Money Snel ServiceWarning: suspected fraudmoneysnel-service[.]com
11 Feb 2026LopesgroupsWarning: suspected fraudlopesgroups[.]com
11 Feb 2026Lenen-NuWarning: suspected fraudlenen-nu[.]com
11 Feb 2026Krediet48Warning: suspected fraudkrediet48[.]com
11 Feb 2026KorenixunionWarning: suspected fraudkorenixunion[.]com
11 Feb 2026HorytenWarning: suspected fraudhoryten[.]com
11 Feb 2026Groep-FinancienWarning: suspected fraudgroep-financien[.]com
11 Feb 2026Finanz kredietWarning: suspected fraudfinanz-krediet[.]com
11 Feb 2026FinanturboWarning: suspected fraudfinanturbo[.]com
11 Feb 2026Financiële regularisatieWarning: suspected fraudfinanciele-regularisatie[.]com
11 Feb 2026Doric FinanceWarning: suspected frauddoricglobaal-krediet[.]com
11 Feb 2026Direct-LeningWarning: suspected frauddirect-lening[.]com
11 Feb 2026CredsoluxWarning: suspected fraudcredsolux[.]com
11 Feb 2026Cash LenenWarning: suspected fraudcashlenen[.]com
11 Feb 2026CMSIQWarning: suspected fraudcmseur[.]com
11 Feb 2026Boostkrediet , Boostkrediet DienstWarning: suspected fraudboostkrediet-dienst[.]com
11 Feb 2026Banque Financier , Banque Financier De VilleWarning: suspected fraudbanquefinancier[.]com
11 Feb 2026Arc CreditWarning: suspected fraudc-arcgroup[.]com
11 Feb 2026ASF GroepWarning: suspected fraudasfgroep[.]com
11 Feb 202624 uur kredietWarning: suspected fraud24uurkrediet[.]com
18 Dec 2025safecrown.netWarning: suspected fraudsafecrown[.]net
18 Dec 2025pjpinvest.comWarning: suspected fraudpjpinvest[.]com
18 Dec 2025peakrockisland.comWarning: suspected fraudpeakrockisland[.]com
18 Dec 2025luxtious.comWarning: suspected fraudluxtious[.]com
18 Dec 2025lux-nordic.comWarning: website impersonating a genuine firmlux-nordic[.]com
18 Dec 2025avatradeshow.comWarning: website impersonating a genuine firmavatradeshow[.]com, avatradegood[.]com
18 Dec 2025ZestrendWarning: suspected fraudwebtrader[.]zes2[.]com
18 Dec 2025UniSmartMoveWarning: suspected fraudunismartmove[.]com
18 Dec 2025TitansBenefitWarning: suspected fraudtitansbenefit[.]com, titans-benefit[.]com
18 Dec 2025SkiforWarning: suspected fraudweb[.]skifor[.]com
18 Dec 2025RineplexWarning: suspected fraudrineplex[.]com
18 Dec 2025Quantum AIWarning: suspected fraudquantum-ai-trading[.]com, quantum-ai[.]io
18 Dec 2025QuantiumaxWarning: suspected fraudquantiumax[.]com, quantiumax[.]net
18 Dec 2025PrimeUPartnerWarning: suspected fraudprimeupartner[.]com
18 Dec 2025Polkadot Heritage LimitedWarning: suspected fraudpolkadotheritagelimited[.]com
18 Dec 2025PammdrexWarning: suspected fraudpammdrex[.]com
18 Dec 2025NewApexWayWarning: suspected fraudnewapexway[.]com
18 Dec 2025NOSW ExchangeWarning: suspected fraudhw-gold[.]com, noswexs[.]com
18 Dec 2025Millenium-CapitalWarning: suspected fraudmilleniumbusiness-capitals[.]com
18 Dec 2025Investhub 3.0Warning: suspected fraudinvesthub30[.]com
18 Dec 2025ImarketstradeWarning: suspected fraudimarketstrade[.]org, imarketstrade[.]net
18 Dec 2025Ikon-marketsWarning: suspected fraudikon-markets[.]com
18 Dec 2025Horizons28Warning: suspected fraudarea[.]horizons28[.]net, horizons28[.]com
18 Dec 2025GalidixWarning: suspected fraudgalidix[.]com, trading-area[.]galidix-v5[.]com
18 Dec 2025FlowBitEnergyWarning: suspected fraudflowbitenergy[.]com
18 Dec 2025FintelligenceWarning: suspected fraudfin-telligence[.]com, webtrader[.]fin-telligence[.]net
18 Dec 2025FinancourseWarning: suspected fraudfinancourse[.]com
18 Dec 2025EurofingoWarning: suspected fraudeurofingo[.]net
18 Dec 2025Core-InvestWarning: suspected fraudcoreinv[.]net
18 Dec 2025CM PrimeWarning: suspected fraudplatform[.]cmcprime[.]co, cm-prime[.]co
18 Dec 2025AsteraxWarning: suspected fraudasterax[.]com, h5[.]asterax[.]vip
18 Dec 2025AptosWarning: suspected fraudaptos-ai[.]com, webtrader[.]aptos-ai[.]co
18 Dec 202524yield.comWarning: website impersonating a genuine firm24yield[.]com
27 Nov 2025snel-servicekredit.comWarning: suspected fraudsnel-servicekredit[.]com
27 Nov 2025nationaal-krediet.comWarning: suspected fraudnationaal-krediet[.]com
27 Nov 2025credabank-int.comWarning: suspected fraudcredabank-int[.]com, credabank[.]com
27 Nov 2025ZonstenWarning: suspected fraudzonsten[.]com
27 Nov 2025Snel Krediet NLWarning: suspected fraudsnelkredietnl[.]com
27 Nov 2025RufmaxkreditWarning: suspected fraudrufmaxkredit[.]com
27 Nov 2025OptiakreditWarning: suspected fraudoptiakredit[.]com
27 Nov 2025Lening directWarning: suspected fraudleningdirect[.]com
27 Nov 2025LendixWarning: suspected fraudlendix[.]be
27 Nov 2025KrefitexWarning: suspected fraudkrefitex[.]com
27 Nov 2025HalensonWarning: suspected fraudhalenson[.]com
27 Nov 2025Gexia FinanceWarning: suspected fraudgexiafinance[.]com
27 Nov 2025FinanlabWarning: suspected fraudfinanlab[.]be
27 Nov 2025Delcourt FinanceWarning: suspected frauddelcourtfinance[.]com
27 Nov 2025Cogni PayWarning: suspected fraudcogni-pay[.]com
27 Nov 2025Bluesky Finance en BskyconseilsWarning: suspected fraudbskyconseils[.]com
27 Nov 2025BelmunixWarning: suspected fraudbelmunix[.]com
27 Nov 2025BLF Kapital Kredit GroupWarning: suspected fraudblfkapitalkreditgroup[.]be
27 Nov 2025Agence Chrono InvestWarning: suspected fraudagencechronoinvest[.]com
27 Nov 20251uurkredietnlWarning: suspected fraud1uurkredietnl[.]com
14 Nov 2025alphixmine.comWarning: not authorisedalphixmine[.]com
14 Nov 2025Mediterranean Holdings LimitedWarning: not authorisedmediterraneanholdings[.]com
14 Nov 2025Maxi Wealth IncWarning: not authorisedmaxi-wealth[.]org
14 Nov 2025Dreamquest LtdWarning: not authoriseddreamquestlimited[.]com
14 Nov 2025B-Smartfolio IncWarning: not authorisedb-smartfolio[.]com
14 Nov 2025Aether Groups IncWarning: not authorisedaethergroups[.]com
23 Oct 2025Part CapitalWarning: suspected fraudpartcapital[.]com
23 Oct 2025North Star Management JapanWarning: suspected fraudnorthstarjp[.]com
14 Oct 2025nobu-invest.comWarning: suspected fraudnobu-invest[.]com, nobuinvest[.]com
14 Oct 2025lesrouleaux.comWarning: suspected fraudlesrouleaux[.]com, webtrader[.]garnetix[.]tech
14 Oct 2025lamaco.orgWarning: website impersonating a genuine firmlamaco[.]org, user[.]lamaco[.]ltd
14 Oct 2025fxbexchange.comWarning: website impersonating a genuine firmfxbexchange[.]com
14 Oct 2025boostyflow.comWarning: suspected fraudboostyflow[.]com
14 Oct 2025XH Pro, XH Pro Global LimitedWarning: suspected fraudpc[.]xhpro[.]net, xhproltd[.]com
14 Oct 2025WindelagenceWarning: suspected fraudwindelagence[.]com
14 Oct 2025Total-ProfitsWarning: suspected fraudtotal-profits[.]com, astrotechr[.]com
14 Oct 2025TheExcellFuture, ThExcelFutureWarning: suspected fraudtheexcellfuture[.]com, thexcelfuture[.]com
14 Oct 2025RiseGrandActionWarning: suspected fraudrisegrandaction[.]com
14 Oct 2025ProfitBeeWarning: suspected fraudprofit-bee[.]com, profit-bee[.]org
14 Oct 2025Priv-SolutionsWarning: suspected fraudpriv-solutions[.]com, web[.]priv-solutions[.]com
14 Oct 2025HashXCapitalWarning: suspected fraudhashxcapital[.]com
14 Oct 2025FintradixWarning: suspected fraudfintradix[.]com, trading-area[.]fintradix-v4[.]com
14 Oct 2025Finance LegendWarning: suspected fraudfinancelegend[.]org
14 Oct 2025Deal-TradersWarning: suspected frauddeal-traders[.]com
14 Oct 2025BerryPAXWarning: suspected fraudberrypax[.]com
14 Oct 2025AurudiumWarning: suspected fraudaurudium[.]com, webtrader[.]graftey-battex[.]com
7 Oct 2025Aurora Capital VentureWarning: suspected fraudauroracapitalventure[.]com
7 Oct 2025Aaron Venture CapitalWarning: suspected fraudaaronventurecapital[.]com
2 Oct 2025STIQXWarning: not authorisedm[.]stratpulse[.]finance, strategy-nl[.]finance
2 Oct 2025Quantum Decision 500Warning: not authorisedstrategy-quantum[.]com
2 Oct 2025Eternal Trust GroupWarning: not authorisedeternalfx[.]com
14 Aug 2025justice-cyberguard.comWarning: suspected fraudjustice-cyberguard[.]com
14 Aug 2025Money RecoveryWarning: suspected fraudmoneyrecovery[.]me, moneyrecovery[.]uk
14 Aug 2025GL MarketsWarning: suspected fraudglmarkets[.]io
24 Jul 2025tofro.comWarning: suspected fraudmts-foundation-usa[.]com, tofro[.]com
24 Jul 2025startwaypro.comWarning: suspected fraudstartwaypro[.]com
24 Jul 2025smartplus.incWarning: suspected fraudsmartplus[.]inc
24 Jul 2025raliplen.coWarning: suspected fraudraliplen[.]com, webtrader[.]aternlyx[.]tech
24 Jul 2025nxstock.comWarning: suspected fraudnxstock[.]com
24 Jul 2025mt5itrader.comWarning: website impersonating a genuine firmmt5itrader[.]com
24 Jul 2025index-mastery.comWarning: suspected fraudindex-mastery[.]com
24 Jul 2025fccompany.proWarning: website impersonating a genuine firmfccompany[.]pro
24 Jul 2025arlequininvest.ioWarning: website impersonating a genuine firmarlequininvest[.]io
24 Jul 2025XYZTradeWarning: suspected fraudxyztrade[.]io
24 Jul 2025UfundedWarning: suspected fraudufunded[.]com, ufunded[.]io
24 Jul 2025U3coinWarning: suspected fraudu3coin[.]com
24 Jul 2025Trade AIWarning: suspected fraudtrade-ai[.]org
24 Jul 2025SuissebergWarning: suspected fraudsuisseberg[.]com
24 Jul 2025RoboBrokerWarning: suspected fraudrobobrokerltd[.]com
24 Jul 2025RiseProfitFxWarning: suspected fraudriseprofitfx[.]net
24 Jul 2025OrbiMountWarning: suspected fraudorbimount[.]io, trade[.]plf-tchb[.]com
24 Jul 2025Optira FXWarning: suspected fraudoptirafx[.]com
24 Jul 2025NovixgradeWarning: suspected fraudcfd[.]novixgrade[.]info, cfd[.]novixgrade[.]cfd
24 Jul 2025Nexus TradeWarning: suspected fraudnexustrade[.]company
24 Jul 2025NeuroTradeXWarning: suspected fraudneuro-tradex[.]com, neurotradexplatform[.]com
24 Jul 2025Millennium tradingWarning: suspected fraudmillennium-trading[.]net
24 Jul 2025ICM212Warning: suspected fraudicm212[.]com
24 Jul 2025HighApexPlanningWarning: suspected fraudhighapexplanning[.]com, highapexplanning[.]net
24 Jul 2025GoldmaxisWarning: suspected fraudgoldmaxis[.]com
24 Jul 2025GlencoretradeWarning: suspected fraudcoremainsite[.]com, glencoretrade[.]io
24 Jul 2025Gino GroupWarning: suspected fraudgino-group[.]com
24 Jul 2025Flash Deal AcademyWarning: suspected fraudflashdealacademy[.]com
24 Jul 2025FintxpertWarning: suspected fraudfintxpert[.]com
24 Jul 2025FintrexWarning: suspected fraudfintrex[.]net, infintrex[.]com
24 Jul 2025FinsteraWarning: suspected fraudfinstera[.]com, finstera1[.]com
24 Jul 2025ExventorWarning: suspected fraudexventor[.]com
24 Jul 2025Ethena InvestWarning: suspected fraudethenainvest[.]com, ethenainvest[.]io
24 Jul 2025BenzatenWarning: suspected fraudm[.]benzaten[.]com, benzaten[.]com
24 Jul 2025AxioncoinsWarning: suspected fraudaxioncoins[.]com
24 Jul 2025AvlitexWarning: suspected fraudavlitex-global[.]com
15 May 2025silverfleetcapital.proWarning: website impersonating a genuine firmsilverfleetcapital[.]pro, sr-c[.]cc
15 May 2025risesparksolution.comWarning: suspected fraudrisesparksolution[.]com
15 May 2025profititerra.coWarning: website impersonating a genuine firmprofititerra[.]co, webtrader[.]reyvon[.]tech
15 May 2025platform.soft-complex.comWarning: suspected fraudplatform[.]soft-complex[.]com, app[.]gate-zen[.]com
15 May 2025interactive-broker.co.ukWarning: website impersonating a genuine firminteractive-broker[.]co[.]uk, live[.]interactive-broker[.]co[.]uk
15 May 2025home.bitru.vcWarning: website impersonating a genuine firmhome[.]bitru[.]vc, bitru[.]io
15 May 2025crownet.comWarning: suspected fraudcrownet[.]com
15 May 2025bchworldex.comWarning: suspected fraudbchworldex[.]com
15 May 2025VixacapitalWarning: suspected fraudinv[.]vixacapital[.]io, vixacapital[.]io
15 May 2025Trilox AIWarning: suspected fraudtrilox-ai[.]com
15 May 2025Trade-TrendsWarning: suspected fraudtrade-trends[.]com
15 May 2025Soros Trading, Trading SorosWarning: suspected fraudtradingsoros[.]com
15 May 2025SeriaglobalWarning: suspected fraudseriaglobal[.]com, platform[.]seriaglobal[.]net
15 May 2025Profit WaveWarning: suspected fraudprofitwave[.]cc
15 May 2025Pips-MasteryWarning: suspected fraudpips-mastery[.]com, clientzone[.]pips-mastery[.]com
15 May 2025MegacixWarning: suspected fraudmegacix[.]com
15 May 2025Markets YieldWarning: suspected fraudmarketsyield[.]com, markets-yield[.]com
15 May 2025JexoroWarning: suspected fraudjexoro[.]com
15 May 2025Index TradersWarning: suspected fraudindex-traders[.]com
15 May 2025GlobalTargetFXWarning: suspected fraudglobaltargetfx[.]io, globaltargetfx[.]com
15 May 2025Finveste-marketsWarning: suspected fraudfinveste-mrkts[.]com
15 May 2025FintiwallWarning: suspected fraudfintiwall[.]net, webtrader[.]fintiwall[.]pro
15 May 2025DaxFinancesWarning: suspected frauddaxfinances[.]com
15 May 2025AIO MarketsWarning: suspected fraudaiomarkets[.]co, aiomarkets[.]com
15 May 20251swiss.comWarning: suspected fraud1swiss[.]com, 1swiss[.]co
6 May 2025pacfinanx.comWarning: suspected fraudpacfinanx[.]com
6 May 2025Krediet Pro FinanzWarning: suspected fraudkredietprofinanz[.]be
6 May 2025CeprecoWarning: suspected fraudceprecogroup[.]com
6 May 2025CSS befinancienWarning: suspected fraudcss-befinancien[.]com
6 May 2025Best FinancieringWarning: suspected fraudbestfinanciering[.]com
19 Mar 2025xfer-capital.comWarning: website impersonating a genuine firmxfer-capital[.]com
19 Mar 2025vtmarkets.netWarning: suspected fraudvtmarkets[.]com, vtmarkets[.]net
19 Mar 2025the-nft-profit.comWarning: suspected fraudthe-nft-profit[.]com
19 Mar 2025sixdigitalexchange.comWarning: website impersonating a genuine firmsixdigitalexchange[.]com, sixdigitalmarkets[.]ai
19 Mar 2025platinum-stock.comWarning: suspected fraudplatinum-stock[.]com
19 Mar 2025platform.pltf-tchg.ioWarning: suspected fraudguru4invest[.]io, platform[.]pltf-tchg[.]io
19 Mar 2025pexotera.comWarning: suspected fraudpexotera[.]com
19 Mar 2025market-mkrs.comWarning: suspected fraudmarket-mkrs[.]com, marketmakers[.]cc
19 Mar 2025innvester.comWarning: suspected fraudinnvester[.]com, innvester[.]net
19 Mar 2025immediatedexair.netWarning: suspected fraudimmediatedexair[.]net
19 Mar 2025globalcim.comWarning: suspected fraudglobalcim[.]com
19 Mar 2025gasfolex.comWarning: suspected fraudgasfolex[.]com
19 Mar 2025finflex.orgWarning: suspected fraudfinflex[.]org
19 Mar 2025deal-markets.comWarning: suspected frauddeal-markets[.]com
19 Mar 2025cfd.r-globalmarkets.infoWarning: website impersonating a genuine firmcfd[.]r-globalmarkets[.]info, cfd[.]robo-globalmarkets[.]net
19 Mar 2025bitcoin-revolution.softwareWarning: suspected fraudbitcoin-revolution[.]software, immediate-apex[.]com
19 Mar 2025TheProfitSuppWarning: suspected fraudtheprofitsupp[.]com, theprofitsupp[.]net
19 Mar 2025RIMCgroupWarning: suspected fraudrimcgroup[.]com
19 Mar 2025QuantumWinsWarning: suspected fraudquantumwins[.]com
19 Mar 2025Pulse TradeWarning: suspected fraudpulse-trade[.]io, webtrader[.]pulse-trade[.]ac

Showing the newest 400 of 988. Search all of them with the box above.

Report a scam in Belgium