- Record
- VBN-009954
- Listed
- 2026-07-10
- Flagged in
- BE
- Regulator source
- FSMA Belgium · regulator notice →
- Evidence grade
- B (partial record on file)
Groep Kapitalis is on file in the Veribeacon case registry as a reported operator. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (FSMA Belgium).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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