← Companies and websites regulators have named
REGULATOR ACTION
voliainvest-ag[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
FSMA Belgium — List of companies operating unlawfully in Belgium published a warning naming the website voliainvest-ag[.]com, dated 23 April 2026. In its own words: “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).” This page lists 3 further items from 4 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “voliainvest-ag[.]com — what regulators have published”, marketstandard.org/website/voliainvest-ag-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 23 April 2026 | Belgium | FSMA Belgium — List of companies operating unlawfully in Belgium | Warning | Operating unlawfully — the regulator’s own wording (its list of companies operating unlawfully) “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).” [+]“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).” | Current | Open source |
| 23 April 2026 | Belgium | FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51746. Category: Fraud and Other Types of Misconduct. Name: Volia Invest AG. Website: voliainvest-ag[.]com.” [+]“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51746. Category: Fraud and Other Types of Misconduct. Name: Volia Invest AG. Website: voliainvest-ag[.]com.” | Current | Open source Document |
| 20 June 2025 | — | Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #38714. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Crypto and Digital Assets; Other. Name: Volia Invest. Website: https://volia-investag[.]com. Additional information: Volia Invest is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Zug, Switzerland.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #38714. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Crypto and Digital Assets; Other. Name: Volia Invest. Website: https://volia-investag[.]com. Additional information: Volia Invest is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Zug, Switzerland.” | Current | Open source Document |
| 10 April 2025 | Switzerland | FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #37098. Category: Other. Name: voliainvest-ag[.]com. Additional information: voliainvest-ag[.]com steht nicht im Zusammenhang mit der Volia lnvest AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.213.409). voliainvest-ag[.]com n'a pas de lien avec Volia lnvest AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-101.213.409). voliainvest-ag[.]com non ha legami con Volia lnvest AG, Zugo, inscritta nel registro di commercio svizzero (CHE-101.213.409). voliainvest-ag[.]com ” [+]“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #37098. Category: Other. Name: voliainvest-ag[.]com. Additional information: voliainvest-ag[.]com steht nicht im Zusammenhang mit der Volia lnvest AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.213.409). voliainvest-ag[.]com n'a pas de lien avec Volia lnvest AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-101.213.409). voliainvest-ag[.]com non ha legami con Volia lnvest AG, Zugo, inscritta nel registro di commercio svizzero (CHE-101.213.409). voliainvest-ag[.]com ” | Current | Open source Document |
Details ↗
“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fake interviews with bank CEOs? Definitely don't invest” (Fraudulent online trading platforms).”
Details ↗
“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #51746. Category: Fraud and Other Types of Misconduct. Name: Volia Invest AG. Website: voliainvest-ag[.]com.”
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #38714. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Crypto and Digital Assets; Other. Name: Volia Invest. Website: https://volia-investag[.]com. Additional information: Volia Invest is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Zug, Switzerland.”
Details ↗
“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #37098. Category: Other. Name: voliainvest-ag[.]com. Additional information: voliainvest-ag[.]com steht nicht im Zusammenhang mit der Volia lnvest AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.213.409). voliainvest-ag[.]com n'a pas de lien avec Volia lnvest AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-101.213.409). voliainvest-ag[.]com non ha legami con Volia lnvest AG, Zugo, inscritta nel registro di commercio svizzero (CHE-101.213.409). voliainvest-ag[.]com ”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
4 regulators in our sources have warned about this website: Autorité des marchés financiers (Québec), FINMA Switzerland — News, FSMA Belgium, FSMA Belgium — List of companies operating unlawfully in Belgium. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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