Apolitics

Debarment list · Financial Services and Markets Authority (FSMA)

Companies debarred under Financial Services and Markets Authority (FSMA)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Financial Services and Markets Authority (FSMA)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

188
Companies
Listed under this regime
191
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Gs4trade
also recorded as Gs4trade
Debarment exposure 402 debarmentsBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 002
Capitalfx
also recorded as Capitalfx
Debarment exposure 402 debarmentsBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 003
CryptoMatex
also recorded as CryptoMatex
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 004
PRIMECAPITEC
also recorded as Primecapitec · PRIMECAPITEC
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 005
www.act-financial-solutions.com
also recorded as www.act-financial-solutions.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 006
XT.com
also recorded as apps.apple.com/my/app/xt-com-buy-bitcoin-ethereum/id1556596708 · play.google.com/store/apps/details?id=com.app.xt&pcampaignid=web_share · www.xt.com/en
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Malaysia Securities Commission, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 007
Banque Degroof Petercam SA/NV
also recorded as Bank Degroof Petercam · Banque Degroof Petercam SA/NV
Debarment exposure 402 debarmentsBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 008
EMW Capital
also recorded as EMW Capital
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 009
www.financial-liquidity.com
also recorded as www.financial-liquidity.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 010
www.dif-patrimoine.com
also recorded as www.dif-patrimoine.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 011
www.first-matching.com
also recorded as www.first-matching.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 012
BitStarMarkets
also recorded as BitStarMarkets
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Switzerland FINMA, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 013
MWNG Company Limited
also recorded as MWNG Company Limited
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 014
AllTradeMarkets
also recorded as AllTradeMarkets
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 015
Unique Global Investment
also recorded as Unique Global Investment (https://ugi.direct/ - semble à présent inactif ) · Unique Global Investment
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 016
Solid Invest
also recorded as Solid Invest
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 017
Day Dream Investments Ltd
also recorded as Day Dream Investments Ltd (Utrader) · Day Dream Investments Ltd · Utrader
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 018
Cobalt Capital Inc
also recorded as Cobalt Capital Inc
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 019
www.actio-prevoyance.com
also recorded as www.actio-prevoyance.com
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 020
Inertactive Trade
also recorded as Inertactive Trade
Debarment exposure 401 debarmentBE
No sanctions listing. Debarred by Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026