Investor Alerts - Fraudulent credit offers
| Company: | Fraudulent credit offers |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 03 Apr 2023 |
| Link: | https://www.fsma.be/en/warnings/having-pay-receive-your-loan-beware-fake-credit |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Adelan Finances (https://adelanfinances.com/) Akoue (https://www.akoue.eu/) BNC Finance (http://bnc-finance.com/) Cerberus (https://cerberusplus.com/) CK Kredit (https://www.ckkredit.com/) CLC Bank (https://clcbank.org/) Crédit Belge (https://creditbelge.com/) Credit Express (https://credit-express.net) Earing Group Ltd (www.earinggroup-ltd.com) Eerst Krediet (https://eerstkrediet.com) Europa Finanzierung (http://europafinanzierung.com/) Fianc Emprunts 24 (https://fiancemprunts24.com/) Fouranexwork (https://fouranexwork.com/) Infilrux Financial (https://infilruxfinancial.com/) KashSpeed (https://www.kashspeed.com/) Kredit Line Ltd (https://kreditlineltd.info/) Kymco Krediet Bank (https://kymco-krediet.com/) Legal Finance global (https://esayfinance.com) en (https://legalfinanceglobal.com) Mixatelwort (https://mixatelwort.com/) My Financial Group (https://my-financialgroup.com) Opunilo Financial (https://www.opunilo.com/) Pro-Lening (http://pro-lening.com/) Rabo Krediet (https://rabo-krediet.com) Roalix-Finance (https://roalix-finance.com/) Snel Lenen (https://snel-lenen.com/) Snelle-lenen (https://snelle-lenen.nl) Sokredinet (https://sokreditnet.com) Volkrediet (https://volkrediet.com/) |