Case files › FSMA
Firms on the FSMA warning list
The Financial Services and Markets Authority (FSMA) is a financial regulator in Belgium. Its official names are Autoriteit voor Financiële Diensten en Markten (Dutch) and Autorité des services et marchés financiers (French). It publishes warnings about firms that offer financial services without the authorisation they need. This page lists the 24 firms on its warnings that we track, with the facts we hold on each.
The FSMA warning list · also in Nederlands, Français
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No firm on this page matches.
Firms on this list, newest warning first
Black Oak Invest
black-oak.ltdFinancial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 1 July 2026 through Tucows Domains Inc., 97 days before the warning.
Last seen online on 12 October 2026.
bloomquix.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 24 April 2026 through NameSilo, LLC, 165 days before the warning.
Online at our last check on 28 October 2026.
chaineprexpro.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Listed by the regulator as “Chain Eprex Pro”.
Website registered on 22 January 2026 through MainReg Inc., 257 days before the warning.
Online at our last check on 28 October 2026.
chainflomaxlab.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Listed by the regulator as “Chain Flomax Lab”.
Website registered on 15 July 2025 through MainReg Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
EthAMG 2.6
ethamg.comFinancial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 21 November 2023 through Dynadot Inc, more than 2 years before the warning.
Online at our last check on 28 October 2026.
fluxpointedge.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 7 April 2026 through Tucows Domains Inc., 182 days before the warning.
Online at our last check on 28 October 2026.
inolign.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 13 March 2026 through Internet Domain Service BS Corp, 207 days before the warning.
Online at our last check on 28 October 2026.
lgmcorp.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Listed by the regulator as “LGM Corp”.
Website registered on 20 April 2016 through Web Commerce Communications Limited dba WebNic.cc, more than 10 years before the warning.
Online at our last check on 28 October 2026.
vaulltier.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 5 June 2026 through Tucows Domains Inc., 123 days before the warning.
Online at our last check on 28 October 2026.
verger-rendoire.live
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Listed by the regulator as “Verger Rendoire”.
Website registered on 5 August 2026 through Dynadot Inc, 62 days before the warning.
Online at our last check on 28 October 2026.
xypherpro.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSMA warning list
Website registered on 19 June 2026 through eNom, LLC, 109 days before the warning.
Online at our last check on 28 October 2026.
argentis-capora.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “Argentis Capora”.
Website registered on 9 January 2026 through NETIM SAS, 208 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
bank-bit.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 13 October 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED, more than a year before the warning.
Last seen online on 30 August 2026.
Beit Capital Advisors
acces-beit-ca.comFinancial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 1 August 2023 through Hosting Concepts B.V. d/b/a Registrar.eu, more than 3 years before the warning.
Online at our last check on 28 October 2026.
bitelity.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 3 December 2025 through NameSilo, LLC, 245 days before the warning.
Online at our last check on 28 October 2026.
cdjrise.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “CDJ Rise”.
Website registered on 19 February 2026 through Tucows Domains Inc., 167 days before the warning.
Online at our last check on 28 October 2026.
Clarté Finelya
clartefinelyabe.comFinancial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 20 May 2026 through Sav.com, LLC, 77 days before the warning.
Online at our last check on 28 October 2026.
Core Asset Wealth Management
acg-wealth.comFinancial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
The domain’s current registration dates from 11 August 2026, after the warning, so the warned website used an earlier registration.
Online at our last check on 28 October 2026.
effectenria.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 16 March 2026 through NETIM SAS, 142 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
fort-tresorique.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “Fort Trésorique”.
Website registered on 22 April 2026 through NETIM SAS, 105 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
jmbe-finances.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “JMBE Finances”.
Website registered on 6 March 2026 through Realtime Register B.V., 152 days before the warning.
Online at our last check on 28 October 2026.
siranogroup.biz
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “Sirano Group”.
Website registered on 14 January 2026 through NameCheap, Inc., 203 days before the warning.
Online at our last check on 28 October 2026.
winseterra.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Website registered on 4 March 2026 through Tucows Domains Inc., 154 days before the warning.
Online at our last check on 28 October 2026.
xtradegrok-81-flex.com
Financial Services and Markets Authority (FSMA) warned about it; IOSCO's investor alerts portal listed the warning on 5 August 2026. FSMA warning list
Listed by the regulator as “X Trade Grok 8.1 Flex”.
Website registered on 13 April 2026 through Dynadot Inc, 114 days before the warning.
Online at our last check on 28 October 2026.
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