Unrechtmäßig tätige Unternehmen, vor denen die FSMA die Öffentlichkeit warnt, sind die folgenden:
- Atlantix – Krediet (https://www.atlantixkrediet.com/)
- Atlantix krediet (https://www.atlantix-krediet.com/)
- Bank Krediet online (https://bankkredietonline.com/)
- Credo Credit (https://www.credo-credit.com/)
- Emie-Kredit-Finance (https://emie-kredit-finance.com/)
- Fia Serv (https://fia-services.com/)
- Finances Pour Tous (https://finances-pourtous.com/)
- Financiele Vereniging ( https://financiele-vereniging.com/)
- Gerdo Leningen (https://gerdo-leningen.com/)
- Global Kredit (https://global-kredit.com/)
- Henver Finance (https://henverfinance.com/)
- Ideale Financiele (https://ideale-financiele.com/)
- International Service Credit (https://international-service-credit.com/)
- Krediet diensten (https://kredietdiensten.com/)
- Krediet Investeringsbank (https://krediet-investeringsbank.com/)
- Krediet Service (https://krediet-service.com/)
- Legal Finance Global (https://legalfinanceglobal.com/)
- Leningdienst (https://leningdienst.com/)
- Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/)
- Lening Persoonlijke (https://leningpersoonlijke.com/)
- Mutuo Financin (https://mf-groep.be/)
- Molio-Krediet (https://molio-krediet.com/)
- Mutuel Krediet (https://mutuelkrediet.com/)
- Service Financial Euro (https://service-financial-euro.com/)
- Snelle Geldlening (https://snellegeldlening.com/)
- Snelle-Lening Group.com (https://snelle-leninggroup.com/)
- Union Credit (https://union-credit-service.com/)
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