Investor Alerts - Fraudulent credit offers
| Company: | Fraudulent credit offers |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 07 Oct 2022 |
| Link: | https://www.fsma.be/en/warnings/are-you-struggling-financially-be-careful-who-you-consult |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Efin Lening (https://efin-lening.com/) International Finance BK (https://international-finance-bk.com/) Lefebre Krediet Snel (https://lefebrekrediet-snel.com/) Prestige Financial (https://prestigefinancial-beheer.com/) Leninggroep (https://qreditszone.com/) Rabo Help (https://rabo-help.com/ ) Trustly Investment (https://trustlyinvestment.com/) Weber Loan (https://wloanltd.com/) AllPark Loan (https://allpark-loan.com) Get Loan ltd (https://getloanltd.com/) Efinance 24H (https://efinance24h.com/) Snelle Geld Lening (https://snellegeldlening.com/) Holvoet Financiën (https://holvoetfinancien.com/) Socialegroups (https://socialegroups.com/) Vim Wahel (https://vimwahel.com/nl) Oplossingen voor financiële problemen (https://oplossingvoor-fp.com/) Bad Interinvestmentcompanies (https://badinterinvestmentcompanies.com/) Kredit Snel (https://kreditsnel.com/) Firsteuros België (https://firsteuros-belgie.be/) |