FSMA (FSMA)
Belgium
- Total warnings
- 11
- Unique domains
- 140
- Last 30 days
- 0
- Last 90 days
- 101
- Last 365 days
- 148
- Last warning
- Apr 23, 2026
- Alertoscan currently tracks 11 warnings issued by FSMA.
- February 2026 was FSMA's most active month, with 2 warnings.
- Among FSMA's targeted domains, 72.7% belong to the cluster Nexus Syndicate.
- FSMA flags an average of 12 warnings per month over the last year.
- FSMA has flagged domains across 9 clusters in the last 90 days.
- 222-t.com is the most recently flagged domain by FSMA, added on April 23, 2026.
Nexus Syndicate
8/2301 domains flagged · 8 warnings
First flagged Mar 12, 2026·last Apr 23, 2026
HELIX TRADING
5/5 domains flagged · 5 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
Forge Collective
2/10 domains flagged · 2 warnings
First flagged Mar 12, 2026·last Apr 23, 2026
IRON CIRCUIT
2/2 domains flagged · 2 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
VERTEX COLLECTIVE
2/3 domains flagged · 2 warnings
First flagged Feb 11, 2026·last Feb 11, 2026
ARBITRUM FACTION
1/2 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
BASILISK NETWORK
1/7 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
CITADEL OPERATIONS
1/2 domains flagged · 1 warnings
First flagged Mar 12, 2026·last Mar 12, 2026
DIAMOND DESK
1/2 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
INQUEST DESK
1/2 domains flagged · 1 warnings
First flagged Apr 23, 2026·last Apr 23, 2026
- 222-t.comFSMABelgiumApr 23, 2026 View
- 500-intal.comFSMABelgiumApr 23, 2026 View
- aliviofinances.comFSMABelgiumApr 23, 2026 View
- arko-group.comFSMABelgiumApr 23, 2026 View
- aventorpartners.comFSMABelgiumApr 23, 2026 View
- axstera.comFSMABelgiumApr 23, 2026 View
- azaliumbit.comFSMABelgiumApr 23, 2026 View
- beinveron.comFSMABelgiumApr 23, 2026 View
- cf-trading.comFSMABelgiumApr 23, 2026 View
- crystovision.netFSMABelgiumApr 23, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| FSMA · Belgium | 222-t.com | Apr 23, 2026 | View |
| FSMA · Belgium | 500-intal.com | Apr 23, 2026 | View |
| FSMA · Belgium | aliviofinances.com | Apr 23, 2026 | View |
| FSMA · Belgium | arko-group.com | Apr 23, 2026 | View |
| FSMA · Belgium | aventorpartners.com | Apr 23, 2026 | View |
| FSMA · Belgium | axstera.com | Apr 23, 2026 | View |
| FSMA · Belgium | azaliumbit.com | Apr 23, 2026 | View |
| FSMA · Belgium | beinveron.com | Apr 23, 2026 | View |
| FSMA · Belgium | cf-trading.com | Apr 23, 2026 | View |
| FSMA · Belgium | crystovision.net | Apr 23, 2026 | View |
148 warnings