FSMA warnings
Searchable by domain

Published by Financial Services and Markets Authority. Type a domain to see whether FSMA has published a notice naming it. Every answer links to the notice itself.

Published notices: 20
Domains named: 217
Warnings, 12 months: 216
Earliest notice: Aug 28, 2023
Last notice: Aug 20, 2026

The list

What being on it
actually means.

How to read the FSMA warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the FSMA warnings

The Belgian FSMA publishes warnings for consumers. Read the original notice for the companies, websites and practices it describes; a single notice can cover several names.

Read the official warnings

Read the whole notice

The original warning provides the context that a domain name or search result alone cannot give.

Check your provider

The FSMA offers a separate provider-checking service. Use it alongside the warning search.

Choose a complaint route

The FSMA complaint guidance explains where to take a concern. The appropriate route depends on the issue.

What Snyfer has collected

Notices in Snyfer: 20
Domains in Snyfer: 217
Latest warning recorded: Aug 20, 2026
Archive browsing limit: 500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Use the FSMA provider check to look up the firm and the relevant activity.

Reporting and complaint guidance

Read the complaint guidance before submitting your concern so it reaches the appropriate body.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to FSMA.

Explanations by Snyfer · Official source for this guide

Publication history

When FSMA
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.

Notices per month Peak 4

October 2024
September 2025
September 2026

The numbers

What the archive
shows.

Snyfer currently tracks 20 notices published by FSMA.
Those notices name 217 distinct domains, an average of 10.8 per notice.
August 2026 was the busiest month, with 4 notices.
Over the last year that is about 18 warnings a month, counting one per domain named.
3.2 percent of the domains FSMA has named are grouped under Flandria Brokers.
10 groups were still being flagged in the three months to Jun 30, 2026.
The most recent notice we hold from FSMA is dated Aug 20, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains FSMA has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Flandria Brokers

7 of 7 domains flagged · 7 notices

First flagged Apr 23, 2026·last Jun 30, 2026

Cognivault AI

5 of 48 domains flagged · 5 notices

First flagged Mar 12, 2026·last Jun 30, 2026

BeInveron AI

2 of 2 domains flagged · 2 notices