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Groep Kapitalis — Platform record

Regulatory Status and Major Concerns

Groep Kapitalis has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

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If you have information about Groep Kapitalis or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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