# Source: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

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bitcoin-loophole.io
bitcoin-prime.net
bitcoin-revolution.software
bitcoin360ai.com
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bitcoinera.app
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bitcoinprime.net
bitcoinprime.software
bitelitgroup.com
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bitengecko.com
bitgpt.app
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bitindexprime.com
bitindexprime.org
bitiq.app
bitiq.live
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brightfinance.co
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capital-coins.com
capital-gatewaycg.com
capital-infusion.com
capitalbmarket.com
capitalfx.co
capitalgroup-funds.com
captraders.net
carrefourdupret.com
cash-credit.fr
cashlening.com
cassert-financement.fr
cea-credits.ch
cedarfinancial.ltd
cedcapitalltd.com
cefipro-kredietfinanciering.com
centralmargins.com
cerberusplus.com
cexcapitals.com
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cfd.robo-globalmarkets.net
cfdadv.com
cfdadvanced.com
cfdadvanced.london
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cfx-fund.com
cfxfund.com
chronys-services.fr
cinda-securities.com
city-markets.com
city-markets.io
cj-finances.com
ckkredit.com
clcbank.org
cmarketsgroup.com
cmt-pro.com
cmtpro.com
coinciros.com
coinclickex.com
coinex-vip.com
coinex.la
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coinquick.net
coinstrades.com
commercewealth.com
commondigital.eu
commoninvestments.co
comovest.com
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coscoins.com
cosedoo.eu
credipea.com
credit-express.net
creditbelge.com
creditpont.com
cryptavenir.com
cryptenix.com
crypto-banque.com
crypto-infos.com
crypto-tech.io
cryptoallday.com
cryptologiciq.com
cryptomatex.com
cryptomerge.com
cryptoprofitfx.com
cryptos-currency.com
cryptos.solutions
crystalscapitals.com
crystalscapitals.info
ctrl-investments.cc
curion-finance.com
dalaxyservice.com
dax-financial.com
dax-financial.de
dax.pro
dax40trade.online
dbginvestment.org
dbsinvesting.com
de-lening-voor-iedereen.com
deal-markets.com
delta-mark.net
deltamarket.net
derwentinv.com
digital-century.co
digital-century.net
direct-krediet.com
direct-stock.com
doexgf.co
dutyfinancialcorp.com
e-loansodex.com
e-secure.app
e-secure.io
earinggroup-ltd.com
ecbcrypto.com
ecnmpair.com
economypair.com
ectraders.com
edgefinance.ltd
eerstkrediet.com
efin-lening.com
efinance24h.com
egs-union.com
eiro-group.com
elbi-trader.com
elbitrader.com
emarket-24.com
emgprime.com
enduring-markets.com
equitiesreserves.com
erinter-service.com
erzinex.com
esayfinance.com
estoque-invest.com
ether-invest.com
ethprofits.com
etofx.cc
etofxoptions.com
euno-kredit.com
eurocryptopro.com
eurofinanzwelt.com
europafinanzierung.com
europe-finance.net
eurostandarte.com
exopip.com
extonglobal.capital
extonglobal.com
extonglobal.io
extonglobal.org
eziocapital.com
fastfinancialbnk.com
fdifunds.com
fiancemprunts24.com
fiata-geld.com
fiinz-snelle-financiering.fr
fina-nova.com
finance-enterprise.com
finance-mag.info
finance.antalex.net
financedkrediet.com
financereserve.com
financereserves.com
financeresm.com
financeslab.com
financeslab.net
financeslab.org
financewise.cc
financial-credit-union.be
financiele-oplossing.com
financielehulp.com
financien-krediet.nl
financieringservices.com
finaura-group.com
findelbank.com
finetero.com
finev-financial.com
finexics.com
finexics.io
finexro.com
finextrader.com
finflex.org
finvestings.com
firsteuros-belgie.be
fiscor.org
fivoro.com
flaregain.com
flaregain.io
fmasters.io
forexf.cc
forexsxpro.com
fortuna-invest.com
fouranexwork.com
freserrves.com
freserves.com
fsei-groep.com
fundiza.com
fusionlots.com
futurbtc.com
fvptrade.com
fxctinvestments.com
fxp360.com
g-lenen.nl
gainful-markets.com
gainfulmarkets.com
galore.pro
gasfolex.com
gastrade.co
gastrade.company
gatewaycapitalcg.com
gcginternational.net
geld-finanz.com
geld-sofort.com
geminix.app
geminix.trade
getfinanceltd.com
getloanltd.com
gfxroyal.com
gilvesty-service.com
glballiance.com
glbl-icm.com
gle-markets.com
glemarkets.com
glemarkets3.com
global-financien.com
global-icm.com
global-icm.net
globalcim.com
globalctb.com
globale-invest.com
globalkreditering.com
globalmininghub.com
globalprimetreasury.com
globalservice-krediet.com
globalunibnk.com
globalx.company
gme-crypto.com
gmt-crypto.com
gmtcrypto.com
gnp.consulting
gnpconsulting.cc
gnpconsulting.com
goldenrodfx.com
goldenservices-bk.com
good-crypto.com
granimator.live
groupe-asux.com
guru4invest.com
guru4invest.io
halderen-lening.com
harc-unioncredit.com
hedgefunds.website
hfinvest.net
hiterkredit.com
hoekfinancien.com
holvoetfinancien.com
horizoninvest.cc
horizoninvest.io
hosmyainvest.com
hpinvestfinance.com
ibplatform.info
ibplatform.tech
icl-markets.com
iclmarkets.com
iclmarkets1.com
iclmarkets3.com
iclmarkets5.com
icm-global.com
ictrades.co
idealus-krediet.com
ifcrservices.com
illimity-servicekrediet.com
immediate-alpha-app.com
immediate-apex.com
immediate-connect.app
immediate-edge.co
immediate-gpt.com
immediate-momentum.com
immediate-momentum.io
immediate-proair.co
immediatealphaapp.com
immediateapexai.com
immediatebitwave.com
immediateconnect.ai
immediateconnect.net
immediatedexair.net
immediategp.com
immediategp.org
immediategpt.org
immediateproair.ai
immediateproair.co
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immediatetradepro.com
infilruxfinancial.com
innerbrokers.com
innvester.com
innvester.net
insidethefund.com
intellecttrades.org
intelligenceprimecapital.com
interactivetrade.com
international-finance-bk.com
intrafund.com
intrafund2.com
invcenter.com
invest-dg.com
invest-ehub.com
investi-ray.com
investingideas.world
investwise.cc
invox.trade
ip-t.trade
ironefx.com
itoro-capital.co
itoro-capital.com
itoro-capital.net
iwlconsulting.com
ixxen.com
jbycapital.com
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joy-service.com
jss-investment.com
kapitalfx.ch
kapitalfx.de
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katel-finance.com
kellerfin.com
keywealthltd.com
keywealthltd.net
kimonsage.io
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kredit-inter.com
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krpton.bz
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kwcapitalgroup.com
kymco-krediet.com
kymco-services.com
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lamarckgroup.com
laverdiesten.com
leen-dienst.com
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legal-compagny.com
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legalfinancegloball.com
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link-traders.com
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ltd-capital.com
ltdcapital.com
ltdcapital1.com
m.gainfulmarkets-tech.com
magdaruppe.com
market2cap.com
marketmakers.cc
marketmakers.website
marketsinvest.com
marketsinvest.net
marketspilot.com
markettrends.education
mavetixcompass.com
maxi-financien.com
maycapitalgroup.com
mega-markets.com
megainvestco.com
megamarkets.com
merrix.pro
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metaswissx.org
metropole-conseil.com
mgmglobal.com
migotrade.com
migotrade.net
mijn-snelle-tegoed.com
millers-capital.com
mit-ic.com
mit-ic.net
mixatelwort.com
mobatrade.co
mobatrade.com
mondialinvestmentsltd.com
mondialinvestmentsltd.vip
mottofx.com
mrk2cap.com
mrkt4trd.com
mtcapitals.ai
mtcapitals.com
multi-diensten.com
my-financialgroup.com
mycoin-banking.com
mycoinbanking1.com
mycoinelite.com
mycrypto24.com
mynetcoin.net
myrx-service.com
mzava-financial.com
naristech.com
neoprofit.org
neoprofitai.com
neovixunion.com
nettocrypto.com
nextonbid.com
nfgfinance.com
nieuwlening.com
noficogroup.org
northstate.io
obcai.cc
obcai.com
obcai.net
obihams.com
oil-profit.app
oilevexai.com
oilproprofit.com
omegapro.world
omegaprofx.com
omegaprotrading.com
omegaproworld.site
omersfinance.ltd
onewiex.com
onlinekrediethub.com
onlinemarket-share.com
only-finance.com
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ootrade.io
oplosing-finance.com
oplossingvoor-fp.com
opticapital.com
opticapital4.com
optimum-markets.com
opunilo.com
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otpfxtrade.com
otrade.io
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patrimoinecrypto.com
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pexotera.com
phoenix-tb.com
phoenixtb.io
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pioneer-markets.net
pioneermarkts.com
pirabk.com
platform.apex-trade.app
platform.flaregain-tech.com
platform.fusionlots-techp.com
platform.gainfulmarkets-tech.com
platform.pltf-tchg.io
platform.tradeai-group.net
platinum-markets.com
platinum-markets.io
platinum-stock.com
plusfinanzen.com
pluskredi.com
pluskredite.com
pocketoption.app
polarbtc.com
premium-yields.com
premiumaifactor.vip
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prestigefinancial-beheer.com
primecap.io
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primenox.com
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primeolympicpro.com
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ptrade.io
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pytradingmarket.com
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snelle-lening.net
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spotinvest.com
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