September 21, 2026 - Reclaim DC

Effectenria — FSMA-Listed Funnel Aimed at Belgian Savers

Effectenria, a Dutch-language AI trading site for Belgian residents, is on the FSMA list of sites linking consumers to fraudulent trading platforms.

Argentis Capora — FSMA Says It Feeds Fraud Platforms

Belgium’s FSMA lists Argentis Capora among sites putting consumers in contact with fraudulent trading platforms. It still targets Belgian investors.

Habitoltd — Borrows a Real UK Firm’s Company Number

habitoltd.com poses as “Habito Ltd”, a trading platform, using the company number and address of a real UK firm, Hey Habito Ltd. BaFin has warned about it.

BitKeltTrade — Belgian Regulator Flags Fake News Funnel

Belgium’s FSMA says BitKeltTrade is a fraudulent trading platform promoted through fake news sites that use celebrities’ names. It claims 95% accuracy.

Asset Swap FX — “© 2020” on a Domain Registered in 2026

Asset Swap FX shows a 2020 copyright on a domain registered in February 2026, and sells crypto plans up to 55%. The FCA warned about it in August 2026.

CFX Stock Market — Same Site as Another FCA-Warned Broker

CFX Stock Market (cfxstockmkt.com) uses the same website text as Cryptex Markets, down to “one of the most reputable brokers”. The FCA warned both.

Cryptex Markets — One Phone Number, Eight FCA Warnings

Cryptex Markets shares its FCA-listed phone number and addresses with seven other warned brokers. It calls itself “one of the most reputable brokers”.