Alertoscan
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FSMA (FSMA)

Belgium

Total warnings
15
Unique domains
184
Last 30 days
42
Last 90 days
87
Last 365 days
180
Last warning
Jul 6, 2026
activity timeline
insights
  • Alertoscan currently tracks 15 warnings issued by FSMA.
  • February 2026 was FSMA's most active month, with 2 warnings.
  • Among FSMA's targeted domains, 46.7% belong to the cluster Flandria Brokers.
  • FSMA flags an average of 15 warnings per month over the last year.
  • FSMA has flagged domains across 10 clusters in the last 90 days.
  • FSMA's warning velocity is up 900% over the last 6 months versus the previous 6.
  • aurum.foundation is the most recently flagged domain by FSMA, added on July 6, 2026.
top scam clusters flagged by FSMA
Flandria Brokers
7/7 domains flagged · 7 warnings
First flagged Apr 23, 2026·last Jun 30, 2026
Cognivault AI
4/41 domains flagged · 4 warnings
First flagged Mar 12, 2026·last Apr 23, 2026
BeInveron AI
2/2 domains flagged · 2 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Cognivault Orient
2/6 domains flagged · 2 warnings
First flagged Apr 23, 2026·last Jun 30, 2026
Cirro Forex Network
1/68 domains flagged · 1 warnings
First flagged Jun 30, 2026·last Jun 30, 2026
Cognivault Prime
1/5 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Pendralyx Brokers
1/10 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Sterling Drift Partners
1/4 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Veltrix Markets
1/588 domains flagged · 1 warnings
First flagged Jun 30, 2026·last Jun 30, 2026
Zenith Official Markets
1/4 domains flagged · 1 warnings
First flagged Jun 30, 2026·last Jun 30, 2026
all warnings from FSMA
180 warnings