# Source: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium?title=&field_ct_website_uri=&field_ct_warning_types_target_id_1=All

01crypto.net
24xforex.com
365capitalmarkets.com
365capitalmarkets2.com
365markets.com
4gste3-12qxt9901mnd.com
4tfx.io
4x-trade.com
4x-trade.net
888griffins.com
a-bfinances.com
abconseils-patrimoine.com
abesix-belgique.business.site
abfinances.com
accefinance.com
acceptrade.com
access-centrale.com
accfrance.com
acscinc.com
act-financial-solutions.com
actio-conseil.com
actio-prevoyance.com
advantiumlimited.com
aeglobalinvest.com
aes-financial.com
afaeu.com
agarthaassetmanagement.com
air-krediet.com
akiyamaacq.com
alfaprime-markets.com
alfaprime-markets.net
alliedindicesinternational.com
allinone-loans.com
allpark-loan.com
allright-company.com
alltrademarkets.com
alpes-trading.com
amctradinggroup.com
antares.trade
antarigroup.com
antarimarkets.com
apex-500.com
apexcryptolive.com
app-bpi-portugal.com
ashtongroupltd.com
asiaassociates.com
asse-groupe.com
assetmanagement.co.com
assetshot.com
asterixbank.com
atlantix-krediet.com
atlantix-services.com
atlantixkrediet.com
atless-finance.com
b-finances.com
badinterinvestmentcompanies.com
bankkredietonline.com
batcns.vip
bbk-inter.com
bcce-bank.com
bcifinancial.com
bdpm-group-bank.com
bearsmarkets.com
bedrijf-financial.com
beflix.net
belgius.com
best-lening.com
bidiv.com
bigfx.com
binarycent.com
binvesting.com
bit-capitals.com
bitalpha-ai.io
bitalpha-ai.nl
bitalpha-ai.org
bitcoin-loophole.io
bitcoinera.app
bitcoinera.com
bitcoinmarketscap.com
bitcoinprime.net
bitcointrader.software
bitcointraderspro.com
bitengecko.com
bitnexltd.com
bitopps.com
bitraderpro.com
bitreserve.cc
bitstarmarkets.com
bk-coin.com
bkr-investbank.com
bkrgeldbezorging.com
blessing-service.com
bluelexus.net
bn93.com
bncfbank.com
bormancorp.com
bpikrediet.com
brightfinance.co
brockholdings.com
brokeragea.com
brokerunity.com
brookfieldinvestmentfundsplc.net
brownsfinances.com
bruckhaus-quist.com
btc-cap.com
btc-chain.com
btc-markets.com
btc-trading24.com
btcbrokerz.com
btckingdom.com
btcoinpro.com
bubblext.com
bullden.io
buysmartbits.com
byron-stafford.com
cabinetconseildexpert.com
calliber.io
capital-coins.com
capital-placement.info
capital-traders.com
capital-whale.com
capital365.fm
capitalforex.live
capitalfx.co
capitaloffocus.com
capitalonemarkets.com
capitalpilots.com
capitalstradefx.com
caplita.com
carlylecapitalmanagement.com
carrefourdupret.com
cashfxgroup.com
cave-france.com
cavedor.com
cedarsignals.live
cefipro-kredietfinanciering.com
central-spot.com
cesco-invest.com
cfdadv.com
cfdadvanced.com
cfdadvanced.london
cfdadvances.com
cfds100.com
cfreserve.com
choices-invest.com
chronys-services.fr
cinda-securities.com
cj-finances.com
clever-trade.com
cmarketsgroup.com
cmtpro.com
cobaltcapitalinc.com
coine-ex.com
coinquick.net
coinsbanking.com
coinsdesk.org
coinsmex.com
commercewealth.com
compassconsultinggroup.co.uk
concept-blue.com
concordfinancialconsult.com
cortezcap-hk.com
cp-r.net
createcapitalinvest.com
credipea.com
credit-conso-cash.com
credit-horizon.com
credo-credit.com
crestviewcapital.com
crpmarkets.com
cryptavenir.com
cryptenix.com
crypto-banque.com
crypto-infos.com
crypto-sfs.com
crypto1capital.com
cryptoallday.com
cryptomatex.com
cryptonetto.com
cryptoneyx.com
cryptoneyx.io
cryptoprofitfx.com
cryptos-currency.com
cryptos.solutions
cryptosafe.tech
cryptosavings.io
cryptosone.com
crystal-interfinance.com
cta-capital.com
cta-capitals.com
ctmatador.com
daltium.com
dca-finance.com
dcmgroup.io
definitearea.com
delta-mark.net
deltamarket.net
deutschecapitalpartners.com
dgtl-trade.com
diamondgroupe.com
dif-patrimoine.com
direct-golden.com
directco-invest.com
divinum-europe.com
dofin-bv.com
dringendelening.com
dunnandburchill.net
dutyfinancialcorp.com
duxacapital.com
duxacapitalz.com
eaworldfx.com
edu4traders.com
eeden-lening.com
efin-lening.com
efinance24h.com
eiro-group.com
ejinvesting.com
ejmarkets.com
elibank-vernon.com
elitetrading.co
elizabethlenz.com
elos-patrimoine.com
emie-kredit-finance.com
emwcapital.com
energie-dma-access.com
epargne-whisky.com
esfpm.com
etc-markets.co
ether-invest.com
euno-kredit.com
eurocryptopro.com
europatradecapital.com
europe-finance.net
eurostandarte.com
eurotrade.co
eutransbk.com
expertbase27.com
fastfinancialbnk.com
fastloaninternational.com
fdifunds.com
fhn-capital.com
fia-expert.com
fia-services.com
fiata-geld.com
finance-mag.info
financedkrediet.com
financereserve.com
financereserves.com
financeresm.com
finances-markets.com
finances-pourtous.com
financiabancos.com
financial-credit-union.be
financial-liquidity.com
financials-services.com
financiele-oplossing.com
financiele-vereniging.com
financielehulp.com
financien-krediet.nl
financienoplossingen.com
financieringservices.com
financing-group.com
finantik.com
finazona.com
findelbank.com
finesco.pro
finetero.com
finev-financial.com
finexics.com
finexics.io
finexro.com
finiviex.com
finomarkets.com
finotrend.com
finsroyal.com
finutrade.com
finvestings.com
first-matching.com
firsteuros-belgie.be
firstproperty.eu
fisherih.com
flixance.com
flixgm.com
fnlgroep.com
fnp-diensten.com
fortis-prime.com
fortunefx.io
foxane.com
fr.kiplar.com
franco-suedoise-investissement.fr
freserves.com
ftmtrade.com
funds-recovery.com
fundspromax.com
furst-kredit.com
fx-elitetrader.io
fxctinvestments.com
fxgtrade.com
fxpoint.co
fxprime.io
g-lenen.nl
galore.pro
garafi.com
gatocapitalpartners.com
gbe-capital.com
gbk-investment.com
gbl-service.com
gcginternational.net
geld-finanz.com
geld-sofort.com
generalcreditbank.com
generaltrade.cc
genesis11.com
gerdo-leningen.com
getloanltd.com
gfemarkets.com
gfxroyal.com
gigachains.com
girofx.com
glballiance.com
glenrocks.com
glob-markets.co
glob-markets.com
glob-markets.net
glob-markets.pro
global-financien.com
global-kredit.com
globalalliancecapital.com
globalctb.com
globalintergold.com
globalkreditering.com
globalmtcorp.com
globalonemarkets.com
globalservice-krediet.com
globaltrading26.com
globalx-trade.com
globalxtrades.com
gme-crypto.com
gmt-crypto.com
gmtcrypto.com
gmtinvestments.com
gocapital123.com
gocapitalfx.com
golden-cfd.com
goldenrodfx.com
good-crypto.com
grandcapital.net
grandscrus-europe.com
greenbridgeinternational.com
greencapitalz.com
greenlinepro.com
greenwirecapital.com
groupe-asux.com
groupe2cm.com
gruppekreditinter.com
gs-4trade.com
gs4trade.com
gst-investissements.com
gstocklegal.com
gti-net.com
gxtrade.com
halderen-lening.com
helixcreditgroup.com
helvea-ltd.com
henverfinance.com
hepburninvestment.com
high-capitals.com
hk-atf.com
hoekfinancien.com
holding-partners.com
holvoetfinancien.com
hontabalinvest.com
hope-area.com
hope-area.net
horizoninvest.cc
horizoninvest.io
hosmyainvest.com
hubblebit.com
hubblebit.vip
hybridreserve.com
icorpsecurities.com
ictrades.co
ideale-financiele.com
idealus-krediet.com
ifcrservices.com
igcmarkets.com
ilainternational.com
illimity-servicekrediet.com
imarketslive.com
iminage.com
immediate-edge.co
imperial-finances.com
impressivearea.com
index-capital.be
indexfinancialgroup.com
inetmarkets.com
infinitrade.com
infinitrade3.com
infinitrade4.com
infinity4x.com
ingoinvest.com
ingroupe-online.com
innerbrokers.com
interactivetrade.com
international-finance-bk.com
international-service-credit.com
intesa-gestion.com
intrgroup.com
intrgroups.com
introtrade.pro
invcenter.com
invesdo.io
investingcapital.com
investissement-crypto.com
investmentcenter.co.uk
investmentcenter.com
investtg.com
iqbcoin.com
iqbcoin.net
iricosa.com
ironefx.com
jmmckenzie.com
jonarnstein.com
joy-service.com
jpkredietexpress.com
jt-europe.com
kapitaleu.com
kapitalfx.ch
kapitalfx.de
kardoncapital.com
kasimayari.com
katel-finance.com
keymarkets.com
kfb-inter.com
kingstontrading.com
kiplar.org
kirtherinvestments.com
klmholdings.com
kodimax.com
kolaninvests.com
kovack-finance.com
krediet-investeringsbank.com
krediet-prestito.com
krediet-religieus.com
krediet-service.com
kredietdiensten.com
kredietsa.be
kredinel.com
kreditsnel.com
kryptonexlabs.com
kryptowize.com
kuveraglobal.com
lacentraledescryptomonnaies.com
ladson-capital.com
lagrandecapitale.fr
larkinassetmanagement.com
lctcapitalllc.com
lefebrekrediet-snel.com
legalfinanceglobal.com
legalfinancegloball.com
lening-classic.com
lening-euro-beleggingsfond.site123.me
leningdienst.com
leningen-be.com
leningpersoonlijke.com
leningzondervoorwaarde.com
lewiswrightadvocates.com
lextincapital.com
lgc-wine.com
lionsfm.com
liquidspro.com
litegap.com
littinvest.com
livetradingfx.com
loanpvsp-express.com
london-exchange.net
lpleurope.com
lplfinances.com
lplfinances.eu
lplinvest.com
lse-asset.com
lse-client.com
ltc-markets.com
luxury-capitals.com
luxurycapitals.com
maelgroups.com
magdaruppe.com
maisonducoins.net
man-investments.com
market.online-ingroupe.com
marketcapital.co
marketsbank.com
marketscube.com
marketseu.com
marketseufx.com
marketsi.co.uk
marketspilot.com
marketsx.co.uk
marlparkltd.com
martyn-services.net
martynservice.com
martynservice.net
masonford.com
maxi-financien.com
mazda-int.com
mce-express.com
mckenzieinternationalinvestments.com
mercury-connect.com
meridianbanc.com
metropole-conseil.com
mf-groep.be
mgclogic.com
migotrade.com
migotrade.net
mijn-snelle-tegoed.com
milecljk.com
miningfxbitcoin.com
molineaux-investment.com
molio-krediet.com
morgan-cowen.com
mornabk.com
mottofx.com
multi-diensten.com
mutuals-kredit.com
mutuelkrediet.com
mwngglobal.com
mycoin-banking.com
mycoinbanking1.com
mycoinelite.com
mycrypto24.com
mynetcoin.net
mysafemarket.com
mzava-financial.com
nabcrypto.io
nasnobq.com
navagates.com
navagates.org
ncaebanq.com
ncaxbnk.com
nettocrypto.com
news-placement.net
nieuwlening.com
nitrocapitals.com
nl.finance-fox.net
nl.finmove.net
noficogroup.org
northstate.io
novoplacement.com
obzibank.com
occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com
okuras-global.capital
omcmarkets.com
omegacrypto.com
omegafx.io
omegapro.world
omegaprofx.com
omegaprotrading.com
omegaproworld.site
omicron-scpi.com
onlinemarket-share.com
onotextrade.com
oplosing-finance.com
oplossingvoor-fp.com
option-financiale.com
optionfx.trade
oranje-bv.com
orbitgt-m.com
orbitgtm-pro.net
oriontero.com
oscinternational.com
otpfx.com
otpfxtrade.com
ozonfcorporation.bond
parel-invest.com
parker-prime.com
patrimoinecrypto.com
pbncapital.com
pegasus-invest.com
pfm.cabinetconseildexpert.com
place-aux-vins.com
platform.crypto1capital-trade.com
platform.ctmatador-pro.com
plus12.io
plusoption.com
pmb-invest.com
positiva-ad.com
prestigefinancial-beheer.com
preteur-garde.com
primecap.io
primecapitec.com
priority-markets.com
private-financing.com
privatkreditering.com
proactif-placements.com
profitstrade.com
profitsvision.com
profxmarket.eu
proud-market.com
qreditszone.com
qteck.io
quantbitex.com
quantrix-capital.com
quantrixcapital.net
quantum-ai-trading.com
quantums-trade.com
qxam-bk.com
rabo-help.com
rachwin.com
rcebanque.com
rdgfinancial.com
remaxima.com
revolt-finance.com
rexwin-financial.com
ripae-homine.com
rivafinancialsystems.com
robingregory-ifa.com
roisea.com
rossen-financien.com
royal-eranfinance.com
rt-europe.be
safeig.com
sagatrade.io
salem-lening.com
saponetrading.com
sassetmanagement.ne
sassetmanagement.net
save-coins.com
sbavgroup.com
secure-aes-financial.com
sellfkings.com
sereniteit-service.com
service-financial-euro.com
service-meer.com
services-krediet.com
sgl-investeerder.com
sgpbb.com
shardassetmanagement.net
sheridanwellsadvisors.com
skynettrades.com
slimhandel.com
slimhandel.nl
smart-trade-group.com
smart-trade-group.net
smartcapitale.fr
snel-krediet.com
snel-kredieten.com
snelkapitaal.com
snelkrediet-financien.com
snelkrediet.com
snelle-leninggroup.com
snellegeldlening.com
snelservicekrediet.com
snsbank-online.com
sobrimogeld.com
socialegroups.com
sofina-invest-groupe.com
solidacapital.io
solidinvest.co
solisfunding.com
soltechx.com
sotafin.be
sotafin.online
southtexassecuritiesco.com
spaincocommercialbank.com
spotchains.com
ssbebnq.com
sss-services.nl
st-conseils.com
standpointfinance.com
status-mark.com
statusmarkets.com
sterlingspecialist.com
stockglobal.com
str-capital.com
structuredstrategiccapital.com
stsroyal.com
successful-krediet.com
summitrade.co
suntonfx.com
swisschains.com
swissmain.com
swissmarketfx.com
takahashipartners.com
tandemmarkets.com
tapam.com
tcapitaltrading.com
tdscapitalgroup.com
teamvalidus-official.com
teamvalidus.com
tenndex.com
thefiniko.com
thehelpers.be
ti-gi.com
titanpro500.com
topcapital24.com
topdigitalcoin.com
towardssource.com
tradabank.com
trade-coin.com
trade-my-bitcoin.net
trade.proud-market.com
tradebaionics.com
tradebaionics.net
tradehorizon.com
tradehorizon2.com
tradehouseeurope.com
tradeidea.co
tradeinsun.com
traderactive.com
traderactive.net
tradergy.io
traderhouse.com
traderhouse2.com
traderhouse3.com
traderschain.com
tradershome.com
tradevtech.com
tradezmarket.com
tradingacademy360.com
tradingcentrals.com
tradingfxglobal.com
trendingraphs.com
trendingraphs.net
trends-turbo.com
tribelylimited.com
tritoncapitalmarkets.com
tritonmarkets.com
trustlyinvestment.com
trustonlinecreditbvba.com
tsxotc.com
twentyfourquest.com
ualgo.com
ucm-limited.com
ufuk-krediet.com
ugf-ltd.com
ugi.direct
ultima-diensten.com
umarkets.ai
umarkets.com
umarkets.group
umarkets.io
umarketspro.com
umarketspro.net
unakredo.com
uni-co.io
uni-co.ltd
uni-co.org
uni-co.tech
uniglobal-invest.com
union-credit-service.com
union-finances.com
united-asset-finance.com
unitedmarketscapital.com
universalassetmgmt.com
unixbroker.com
uptos.com
uptrademarket.com
uxtrades.com
validus-team-official.com
validusofficial.com
vandaag-geldlening.com
venteragroup.com
vestapros.com
vexxsel.online
vimwahel.com
vip-brokers.com
vipwayzone.com
vital-finanzen.com
vnsmart.com
vuelex.com
warringtonshaw.com
web.ftasjh.com
webtrader.martynservice.trade
westmark.com
wezijnverenigd.com
whisky-prestige.com
wij-zijn-de-oplossing.com
winbankfinance.online
winbitx.com
winngc.com
winngroupltd.com
winngroupltd.net
winngroups.com
wloanltd.com
worldmarkets.com
worldwidebrokers.co
ww-brokers.com
www-cap-de-france.com
wwww.kirtherinvestment.com
x-tradebrokers.com
xmsite-coin.com
xmsite.live
xproglobal.com
xt.com
xtb-markets.com
xtr-brokers.com
xtrgate.com
ydconsultant.com
zaambk.com
zenicorncorporate.com