Belgian Finance Club operated an online trading platform, `belgianfinanceclub.com`, which claimed to offer investment services in a variety of instruments, including forex, CFDs on stocks, indices, and cryptocurrencies. The company targeted retail investors, primarily in Europe. However, it was never authorized to provide investment services. In January 2023, the Belgian Financial Services and Market Authority (FSMA) issued a public warning, identifying Belgian Finance Club as a fraudulent platform and likely a "boiler room" scam, a type of fraud where high-pressure sales tactics are used to sell speculative or fraudulent investments. The company's website has since become inactive.

Founded in

Belgium