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

01crypto.net
365capitalmarkets.com
365capitalmarkets2.com
4ai.com
4ai.net
4tfx.io
500intal.trade
500tradeintal.app
7solutions.uk
aaronventurecapital.com
ab-investment-acces.net
ab-investment.net
absolutecoinmarkets.com
acceptrade.com
accesglobalgg.com
admirria.com
admirria.tech
advanced-traders.com
aestotal.com
aevo.ltd
agile-traders.com
aifactor.ai
algosone.ai
alle-financien.com
alliedindicesinternational.com
allpark-loan.com
alpes-trading.com
am-s.pro
amibit.cfd
amoslimited.co
antares.trade
antarigroup.com
apex-trade.capital
appex-finance.com
appexfinance.com
arbionis-be.com
arbitrage-genius.ai
arbitruminvest.com
arbitruminvest.io
arptrade.com
artosnomics.com
asia-coinin.com
asset-access.com
assets-accessltd.com
assets-premium.com
atbmarkets.com
atbmarketspro.com
atrintl.com
audemarsgroup.com
aurudium.com
axemarket.com
axetradecapital.com
axiagroup.co
axiagroup.io
b-tinvest.com
b-tinvest.dev
baccocapital.pro
badinterinvestmentcompanies.com
bdsu-fx.com
berrypax.com
bestfinance-group.com
bigfx.com
binetrix.com
bingsaub.com
binotrader.com
binvesting.com
bit-capitals.com
bit-gpt-app.com
bit-gpt.app
bit-indexai.com
bit-indexprime.app
bit-indexprime.com
bit-iq.co
bit2urex.com
bitbinx.net
bitcoin-360-ai.org
bitcoin-bot-pro.com
bitcoin-bot.app
bitcoin-loophole.io
bitcoin-prime.net
bitcoin-revolution.software
bitcoin360ai.com
bitcoineer-official.com
bitcoinera.app
bitcoinera.com
bitcoinprime.net
bitcoinprime.software
bitelitgroup.com
bitelitgrp.com
bitengecko.com
bitgpt.app
biticodes-app.com
biticodes.com
bitindexprime.com
bitindexprime.org
bitiq.app
bitiq.live
bitiq.org
bitiqapp.com
bitmarket-trader.com
bitprime-gold.com
bitqt-app.net
bitradercode.com
bitsgetinvest.com
bitsoft360.com
bitstarmarkets.com
blingxe.com
blingxeglobal.com
boley.im
boostyflow.com
bradfordventurecapital.com
brightfinance.co
brokerunity.com
btc-cap.com
btcbrokerz.com
btceer.com
btyex.co
bubblext.com
bull-markets.com
bunkerwallet.io
buxberg.com
buycryptomarket.com
cap-traders.com
capital-coins.com
capital-gatewaycg.com
capitalbmarket.com
capitalfx.co
capitalgroup-funds.com
captraders.net
cassert-financement.fr
cedarfinancial.ltd
cedcapitalltd.com
centralmargins.com
cexcapitals.com
cfd.r-globalmarkets.info
cfd.robo-globalmarkets.net
cfdadv.com
cfdadvanced.com
cfdadvanced.london
cfdadvances.com
cfx-fund.com
cfxfund.com
cinda-securities.com
city-markets.com
city-markets.io
cmarketsgroup.com
cmt-pro.com
cmtpro.com
coinciros.com
coinclickex.com
coinex-vip.com
coinex.la
coinexmax.org
coinquick.net
coinstrades.com
commercewealth.com
commondigital.eu
commoninvestments.co
comovest.com
corsaircontrol.pro
coscoins.com
cosedoo.eu
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
dax-financial.com
dax-financial.de
dax.pro
dax40trade.online
dbginvestment.org
dbsinvesting.com
deal-markets.com
deal-traders.com
delta-mark.net
deltamarket.net
derwentinv.com
digital-century.co
digital-century.net
direct-krediet.com
direct-stock.com
doexgf.co
e-secure.app
e-secure.io
ecbcrypto.com
ecnmpair.com
economypair.com
ectraders.com
edgefinance.ltd
efin-lening.com
efinance24h.com
eiro-group.com
elbi-trader.com
elbitrader.com
emarket-24.com
emgprime.com
enduring-markets.com
equitiesreserves.com
erzinex.com
estoque-invest.com
ether-invest.com
ethprofits.com
etofx.cc
etofxoptions.com
eurocryptopro.com
eurostandarte.com
exopip.com
extonglobal.capital
extonglobal.com
extonglobal.io
extonglobal.org
eziocapital.com
fdifunds.com
fina-nova.com
finance-enterprise.com
finance-mag.info
financelegend.org
financereserve.com
financereserves.com
financeresm.com
financeslab.com
financeslab.net
financeslab.org
financewise.cc
findelbank.com
finetero.com
finexics.com
finexics.io
finexro.com
finextrader.com
finflex.org
fintradix.com
finvestings.com
firsteuros-belgie.be
fiscor.org
fivoro.com
flaregain.com
flaregain.io
fmasters.io
forexf.cc
forexsxpro.com
fortuna-invest.com
freserrves.com
freserves.com
fsei-groep.com
fundiza.com
fusionlots.com
futurbtc.com
fvptrade.com
fxbexchange.com
fxctinvestments.com
fxp360.com
gainful-markets.com
gainfulmarkets.com
galore.pro
gasfolex.com
gastrade.co
gastrade.company
gatewaycapitalcg.com
gcginternational.net
geminix.app
geminix.trade
getloanltd.com
gfxroyal.com
glballiance.com
glbl-icm.com
gle-markets.com
glemarkets.com
glemarkets3.com
global-icm.com
global-icm.net
globalcim.com
globalctb.com
globale-invest.com
globalmininghub.com
globalprimetreasury.com
globalx.company
gme-crypto.com
gmt-crypto.com
gmtcrypto.com
gnp.consulting
gnpconsulting.cc
gnpconsulting.com
goldenrodfx.com
good-crypto.com
granimator.live
guru4invest.com
guru4invest.io
hashxcapital.com
hedgefunds.website
hfinvest.net
hiterkredit.com
holvoetfinancien.com
horizoninvest.cc
horizoninvest.io
ibplatform.info
ibplatform.tech
icl-markets.com
iclmarkets.com
iclmarkets1.com
iclmarkets3.com
iclmarkets5.com
iclmarkets7.com
icm-global.com
ictrades.co
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
immediateproair.com
immediatetradepro.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
jbycapital.net
jss-investment.com
kapitalfx.ch
kapitalfx.de
kellerfin.com
keywealthltd.com
keywealthltd.net
kimonsage.io
kreditaas.com
kreditsnel.com
krpton.bz
krypton.ec
krypton.so
krypton.sx
kwcapitalgroup.com
lagrandecapitale.fr
lamaco.org
lamarckgroup.com
leen-dienst.com
lefebrekrediet-snel.com
lesrouleaux.com
librapros.com
linitybase.com
linitybase.info
link-traders.com
lse-asset.com
lse-client.com
ltd-capital.com
ltdcapital.com
ltdcapital1.com
m.gainfulmarkets-tech.com
market2cap.com
marketmakers.cc
marketmakers.website
marketsinvest.com
marketsinvest.net
marketspilot.com
markettrends.education
maycapitalgroup.com
mega-markets.com
megainvestco.com
megamarkets.com
merrix.pro
metaswissx.net
metaswissx.org
metropole-conseil.com
mgmglobal.com
migotrade.com
migotrade.net
millers-capital.com
mit-ic.com
mit-ic.net
mobatrade.co
mobatrade.com
mondialinvestmentsltd.com
mondialinvestmentsltd.vip
mottofx.com
mrk2cap.com
mrkt4trd.com
mtcapitals.ai
mtcapitals.com
mycoin-banking.com
mycoinbanking1.com
mycoinelite.com
mycrypto24.com
mynetcoin.net
naristech.com
neoprofit.org
neoprofitai.com
nettocrypto.com
nextonbid.com
nfgfinance.com
nobu-invest.com
nobuinvest.com
northstarjp.com
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
ootrade.io
oplossingvoor-fp.com
opticapital.com
opticapital4.com
optimum-markets.com
otpfx.com
otpfxtrade.com
otrade.io
oxi-financiel.com
parallelinvestment.io
partcapital.com
patrimoinecrypto.com
pc.xhpro.net
pexotera.com
phoenix-tb.com
phoenixtb.io
phoenixtb.pro
pioneer-markets.net
pioneermarkts.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
pluskredite.com
pocketoption.app
polarbtc.com
premium-yields.com
premiumaifactor.vip
premiumyields.com
premiumyields1.com
premiumyields2.com
premiumyields3.com
premiumyields4.com
premiumyields7.com
prestigefinancial-beheer.com
primecap.io
primecapitec.com
primenox.com
primenox.io
primeolympicpro.com
primfinanx-flow.com
priority-trading.com
priority-trading.net
priv-solutions.com
privatesoftsolutions.com
professorpips.academy
proficator.com
profit-bee.com
profit-bee.org
profitstrade.com
profxmarket.eu
promarket.academy
protectionline.net
ptrade.io
pulse-trade.cc
pulse-trade.io
pytradingmarket.com
qcfinances.io
qreditszone.com
qteck.io
quaerocapital.pro
quaerocapital.trade
quantbitex.com
quantia.cc
quantum-prime-profit.com
quantums-trade.com
quantumstar.net
quantumwins.com
qwebank.com
rabo-help.com
regulatory-legal.systems
regulatory-payout.systems
regulatory-transfer.systems
remaxima.com
rimcgroup.com
risegrandaction.com
rivafinancialsystems.com
rumblenomic.co
rxkcapital.com
rxkcapital.org
safeig.com
safity.pro
sallixcapital.com
sassetmanagement.ne
seastock24.com
sgx.digital
shardassetmanagement.net
silvermanadvisorygroup.com
sinekredit.com
siscp.com
sixdigitalexchange.com
sixdigitalmarkets.ai
skyhigh-traders.com
smartkrediet.com
snellegeldlening.com
socialegroups.com
sodik-kredit.com
solidacapital.io
solidinvest.co
solidusx.com
southpasspartners.com
spotinvest.com
sscinvestment.com
statehills.com
stbmarkets.com
stocks-views.com
stockswide.com
str-capital.com
supcryptob.com
swiss-win.com
swissfxbank.com
swissfxbank.live
t4trade.com
tangent-capital.pro
tcapitaltrading.com
tenndex.com
terallix.com
terrarobo.pro
the-bit2urex.com
the-bitcoin360-ai.com
the-biticodes.com
the-neoprofit-app.net
the-nft-profit.com
thebiggestfuture.com
thebitindex-prime-app.com
thebitindex-prime.com
theexcellfuture.com
themellonfx.com
themellonfx.net
theprofitsupp.com
theprofitsupp.net
thexcelfuture.com
thinvest.com
tools-4deals.com
tools4deals.com
topdigitalcoin.com
topeu.com
topeu.net
toroc.io
torocoin.io
torrocapital.com
total-profits.com
tpcinvest.com
trade.bitcoin-knight.com
trade.growdeposits.net
tradeai-group.com
tradecryptomasters.com
tradelly.ai
trademastercfd.com
trademay.com
tradeou.io
trader-code.com
traderai.io
traderai.me
tradercode.com
tradergy.io
traderoom24.com
traderschain.com
traderup.com
traderup5.com
traderup7.com
traderup9.com
tradespeck.com
tradevtech.com
tradexcapital.com
tradezmarket.com
trading-area.fintradix-v4.com
tradingacademy360.com
tradingexpo.net
tradiora.com
tritoncapitalmarkets.com
tritonmarkets.com
truemarket-trading.com
trustbit.trade
trustly.io
trustly.pro
trustlyinvestment.com
ulianpro.site
unionwealthmanagement.com
united-asset-finance.com
universalassetmgmt.com
university4traders.com
universyinvest.com
unixbroker.com
uotrade.io
upstream-market.com
uptos.com
user.lamaco.ltd
uxcoins.io
vivoholding.io
voldafinanciering.com
vtmarkets.com
vtmarkets.net
web.ktxenr.com
web.ktxenr.net
webtrader.arbitruminvest-vip.io
webtrader.garnetix.tech
webtrader.graftey-battex.com
webtrader.phoenixtb-platform.com
webtrader.pulse-trade.ac
webtrader.wtcentral.org
webullinvesting.com
weinsteincorp.biz
weinsteincorp.com
wellstrader.com
westmark.com
wiltonoption.com
windelagence.com
winngc.com
winngroupltd.com
winngroupltd.net
winngroups.com
winvestock.com
winvestock.net
wise-markets.com
wiseglobal.info
wisewealth.ai
wloanltd.com
wt-central.info
wt.dax40trade.info
wtcentral.com
xfer-capital.com
xhproltd.com
xmsite-coin.com
xmsite.live
xpoken.com
xtrader365.com
xtrgate.com
ydconsultant.com
zertom.com