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CBFA
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Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Commission Bancaire, Financière et des Assurances (CBFA) Belgium Overview The Commission Bancaire, Financière et des Assurances (CBFA) was the financial supervisory authority in Belgium responsible for overseeing the banking, financial, and insurance sectors. In 2011, the CBFA was replaced by the Financial Services and Markets Authority (FSMA) as part of a regulatory reform in Belgium’s financial supervision system. Today, the…
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Commission Bancaire, Financière et des Assurances (CBFA) Belgium Overview The Commission Bancaire, Financière et des Assurances (CBFA) was the financial supervisory authority in Belgium responsible for overseeing the banking, financial, and insurance sectors. In 2011, the CBFA was replaced by the Financial Services and Markets Authority (FSMA) as part of a regulatory reform in Belgium’s financial supervision system. Today, the…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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