International Securities & Commodities Alerts Network (I-SCAN) - Fraudulent credit offers
| Warning ID: | 36204 |
|---|---|
| National Competent Authority (NCA): | Belgium - Financial Services and Markets Authority |
| Date Published At IOSCO: | 2025-02-03 |
| Last Updated: | 2025-02-03 |
| NCA URL: | https://www.fsma.be/en/warnings/need-quick-cash-be-cautious |
| Commercial Name: | Fraudulent credit offers |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | Warning on: Beauliard Groupe (www.beauliard-groupe.com); BS Kredit (www.best-servicekredit.com); Cash Lening (www.cashlening.com); Finance Antalex (www.finance.antalex.net); Finaura (www.finaura-group.com); Kredit Inter (www.kredit-inter.com); Laverdiesten (www.laverdiesten.com); Lening Plus Krediet (www.leningplus.com); LF Krediet Snel Groep (www.lfkredietsnelgroep.com); Neovixunion (www.neovixunion.com); Pirabk financieringsmaatschappij (www.pirabk.com); Plus Finanzen (www.plusfinanzen.com); Pret Collaboratif (www.prtcorporatif.com); Snel Financiering financieringsmaatschappij (www.snelfinanciering.com); Snellening (www.snellening.be); Solidariteit Dienst Financien (www.solidariteit-dienstfinancien.com); Swift Fundings (www.swiftfundings.com); Universum Krediet (www.universumkredit.com). |
