Unrechtmäßig tätige Unternehmen, vor denen die FSMA die Öffentlichkeit warnt, sind die folgenden:

1. Atlantix – Krediet (https://www.atlantixkrediet.com/)
2. Atlantix krediet (https://www.atlantix-krediet.com/)
3. Bank Krediet online (https://bankkredietonline.com/)
4. Credo Credit (https://www.credo-credit.com/)
5. Emie-Kredit-Finance (https://emie-kredit-finance.com/)
6. Fia Serv (https://fia-services.com/)
7. Finances Pour Tous (https://finances-pourtous.com/)
8. Financiele Vereniging ( https://financiele-vereniging.com/)
9. Gerdo Leningen (https://gerdo-leningen.com/)
10. Global Kredit (https://global-kredit.com/)
11. Henver Finance (https://henverfinance.com/)
12. Ideale Financiele (https://ideale-financiele.com/)
13. International Service Credit (https://international-service-credit.com/)
14. Krediet diensten (https://kredietdiensten.com/)
15. Krediet Investeringsbank (https://krediet-investeringsbank.com/)
16. Krediet Service (https://krediet-service.com/)
17. Legal Finance Global (https://legalfinanceglobal.com/)
18. Leningdienst (https://leningdienst.com/)
19. Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/)
20. Lening Persoonlijke (https://leningpersoonlijke.com/)
21. Mutuo Financin (https://mf-groep.be/)
22. Molio-Krediet (https://molio-krediet.com/)
23. Mutuel Krediet (https://mutuelkrediet.com/)
24. Service Financial Euro (https://service-financial-euro.com/)
25. Snelle Geldlening (https://snellegeldlening.com/)
26. Snelle-Lening Group.com (https://snelle-leninggroup.com/)
27. Union Credit (https://union-credit-service.com/)