FSMA Names Six Unauthorised Crypto-Asset Service Providers

Belgium’s Financial Services and Markets Authority (FSMA) has warned consumers against six companies offering crypto-asset services in Belgium without the required authorisation.

The warning, published on 6 July 2026, names:

1. Aurum Foundation — aurum.foundation
2. Bank Bit — bank-bit.com
3. Bithf Pro — bitfpro.org
4. Dxago — dxago.com
5. Global Dynamic Trade — globaldynamictrade.org
6. ZeriaFunding — zeriafunding.com

The FSMA states that all six have been added to its list of fraudulent Crypto-Asset Service Providers (CASPs) and strongly advises consumers against accepting their offers.

For anyone already dealing with one of these platforms, this is considerably more serious than an ordinary registration issue.

Already sent money or cryptocurrency to one of these platforms? Preserve the payment trail and submit your transaction information for review and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

What the FSMA Actually Found

The Financial Services and Markets Authority (FSMA) says the six companies are active in Belgium offering crypto-asset services without authorisation.

Under the European Union’s Markets in Crypto-Assets Regulation, known as MiCA, businesses providing regulated crypto-asset services must hold the appropriate authorisation as a Crypto-Asset Service Provider.

The FSMA explains that new providers have been required to hold CASP status since 30 December 2024. The transitional arrangement for certain existing providers expired on 1 July 2026.

Five days after that transition ended, the regulator issued this warning.

The important point is not merely that the six websites cannot be found on a register. The FSMA expressly states that the entities were added to its list of fraudulent CASPs.

That makes this one of the stronger types of regulator warning AssetVault encounters.

The Six Platforms Named

The warning concerns six separate businesses and domains.

Aurum Foundation — aurum.foundation
The FSMA identifies Aurum Foundation as offering crypto-asset services without authorisation and includes it on the fraudulent CASP list.

Bank Bit — bank-bit.com
Bank Bit is identified in the same warning and is subject to the same regulatory finding.

Bithf Pro — bitfpro.org
The FSMA lists Bithf Pro and bitfpro.org among the unauthorised providers.

Dxago — dxago.com
Dxago appears on the regulator’s list under the exact domain dxago.com.

Global Dynamic Trade — globaldynamictrade.org
The FSMA likewise identifies Global Dynamic Trade as an unauthorised crypto-asset service provider.

ZeriaFunding — zeriafunding.com
ZeriaFunding completes the group of six platforms named in the warning.

AssetVault does not assume that these six businesses share common ownership or operation merely because they appear in the same regulatory notice. The connection established by the regulator is that each was offering crypto-asset services in Belgium without authorisation and was added to the fraudulent CASP list.

If You Already Sent Cryptocurrency or Bank Funds

If you have already transferred money to any of the six platforms, focus on evidence showing where the real funds moved.

Preserve:

1. Cryptocurrency wallet addresses.
2. Transaction hashes or TXIDs.
3. The blockchain network used.
4. Exchange deposit and withdrawal records.
5. Bank-transfer receipts and beneficiary details.
6. Account and dashboard screenshots.
7. Emails, WhatsApp, Telegram or other communications.
8. Withdrawal requests and any responses you received.
9. Any request for additional payment before funds can supposedly be released.

The FSMA advises consumers to verify whether a crypto company holds the required authorisation before using its services. The regulator also stresses that crypto-assets carry particular risks, including volatility and limited liquidity.

If you are already unable to withdraw and another payment is being requested, do not assume that sending more money will release the account.

Requests described as tax, verification, AML, compliance, insurance, blockchain or withdrawal charges should be independently verified first. AssetVault is not stating that every platform named here has used each of those payment descriptions; individual allegations require evidence from the affected investor.

A displayed account balance is not the same as independently verifiable funds. Wallet addresses, TXIDs, exchange records and beneficiary details provide the transaction evidence needed to establish where money actually moved.

AssetVault has discussed the scale of this wider problem in its reporting on FinCEN’s findings concerning suspected digital-asset investment scams.

AssetVault Assessment

The regulatory position is unusually clear.

The Financial Services and Markets Authority (FSMA) states that Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade and ZeriaFunding were offering crypto-asset services in Belgium without authorisation.

The regulator has also added all six entities to its list of fraudulent crypto-asset service providers.

Based on that official finding, AssetVault considers the six named platforms fraudulent, high-risk crypto operations that consumers should avoid.

The FSMA has continued publishing warnings concerning fraudulent financial platforms throughout 2026. Its half-year fraud figures also show that fraudulent trading platforms and crypto-related scams accounted for nearly half of the fraud reports it received during the first six months of the year, with reported losses exceeding €8.5 million.

Anyone who has already transferred money to one of the six platforms should stop additional payments and preserve the complete transaction trail.

Need Assistance?

If you have already sent bank funds or cryptocurrency connected with aurum.foundation, bank-bit.com, bitfpro.org, dxago.com, globaldynamictrade.org or zeriafunding.com, preserve your payment records, wallet information, communications, account screenshots and withdrawal correspondence before access to them changes.

Contact us for a confidential case assessment and have your transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This article reports information published by Belgium’s Financial Services and Markets Authority (FSMA) and distinguishes the regulator’s findings from AssetVault Recovery’s independent assessment. The FSMA states that the six companies named above were offering crypto-asset services in Belgium without authorisation and were added to its list of fraudulent CASPs. AssetVault Recovery’s assessment is based on those official findings.