Investor Alerts - Fraudulent credit offers
| Company: | Fraudulent credit offers |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 04 Jul 2023 |
| Link: | https://www.fsma.be/en/warnings/need-quick-cash-beware-fake-credit |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: As-Admino (asadmino.be) BFICI (bfici.com) Bsi-Credit (bsi-credt.com) Capital Infusion / Capital Infusion LLC (capital-infusion.com) CashPay (cash-credit.fr) Cea Credits (cea-credits.ch) Creditpont (creditpont.com) Dalaxy Service (dalaxyservice.com) De lening voor iedereen Group (de-lening-voor-iedereen.com) EGS Union (https://egs-union.com) E-Loan Sodex (e-loansodex.com) Erinter-Service (erinter-service.com) Euro Finanz Welt (https://www.eurofinanzwelt.com) Fiinz Snelle Financiering (www.fiinz-snelle-financiering.fr) Get Finance (getfinanceltd.com) Gilvesty-Service / Gilvesty-Services (gilvesty-service.com) Globaluni Bank / Worldbank Kredit (globalunibnk.com) Goldservices-Bk / Golden Bank Services (goldenservices-bk.com) Harc Union Credit (https://www.harc-unioncredit.com/) Hpinvest Finance (hpinvestfinance.com) Innovate (beste-und.com) Kredit Official (kreditofficial.com) Kymco/ Kymco Services (kymco-services.com) Legal Compagny (legal-compagny.com) Lenen Direct / Lenen Direct Bank (lenendirect.com) Mavetixcompass (https://mavetixcompass.com/) Myrx Services (myrx-service.com) NM Venture Kapital (nm-venture-kapital.com) Only-Finance (only-finance.com) Ooreka Inter (oorekainter.com) Opunilo (opunilo.com) Perfecte Krediet (perfectekrediet.nl) Pluskredi (pluskredi.com) Privaatfund (privaatfund.nl) Record Finance (record-finance.com) Rocket-Money (https://rocket-money.ch) Saberis Credit Group / Saberis Kredit (saberiskredit-group.com) Sarpaas / Ensar (sarpaas.com) Snelle Online Lening (snelle-online-lening.com) Snelle-Lening Group (snelle-lening.net) Solidariteit Krediet / Solidariteit Kreidiet (solidariteit-krediet.nl) Solunex Finances (solunex-finances.com) SoxyGroup (soxygroug.com) Torfsgroups (torfsgroups.com) Tresorerie Express (tresorerie-express.com) Vergas finance / Vergas finance Credit (vergasfinan-bnk.com) Witler Finance Groups (witlerfinancegroups.com) |