Belgica Invest
On April 10, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Belgica Invest to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/belgicainvestltd
Belgica Invest’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Belgica Invest to the warning list for being an unauthorized company engaging in forex activities.
Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Belgica Invest appears to be a scam.
Belgica Invest’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Belgica Invest to the warning list for being an unauthorized company engaging in forex activities. Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Belgica Invest appears to be a scam.
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