Public company intelligence record

Kasimayari Group

Kasimayari Group. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Kasimayari Group
Recorded URL: https://fsma.be/en/warnings/kasimayari-group-wwwkasimayaricom
Name as imported: Kasimayari Group (www.kasimayari.com)
URL text as imported: https://www.fsma.be/en/warnings/kasimayari-group-wwwkasimayaricom
Reported jurisdiction: Belgium
Record added: 2026-06-08

What regulatory information is recorded for Kasimayari Group (fsma.be)?

This database links one attributable regulator notice to the Kasimayari Group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.

Research identity: Kasimayari Group
Matched domain: fsma.be
Other recorded names: Kasimayari Group (www.kasimayari.com)
Other recorded domains: kasimayari.com

Financial Services and Markets Authority

Name in source: Kasimayari Group (www.kasimayari.com)
URL text in source: https://www.kasimayari.com
Source jurisdiction: Belgium
Source validation date: 3 February 2021
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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