Investor Alerts - Fraudulent credit offers
| Company: | Fraudulent credit offers |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 13 Nov 2023 |
| Link: | https://www.fsma.be/en/warnings/have-you-received-attractive-credi-proposal-beware-fake-credit |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Alle Financien (https://alle-financien.com/) Best Finance Group (https://bestfinance-group.com/) Cassert Financement (https://cassert-financement.fr/) Cosedoo (https://www.cosedoo.eu/) Direct Krediet (https://www.direct-krediet.com) Finance Enterprise (https://finance-enterprise.com) FSEI-GROEP (http://www.fsei-groep.com/) Hiterkredit (https://hiterkredit.com/) Kreditaas (https://kreditaas.com/) Leen-Dienst (https://leen-dienst.com/) ONG Aide Solution (https://ong-aide-solutions.com/) Onlinekrediethub (https://www.onlinekrediethub.com/) Oxi Financiel (https://oxi-financiel.com/) Pluskredite (https://pluskredite.com/) Sine Kredit (https://sinekredit.com/) Smart Krediet (https://smartkrediet.com/) Sodik Kredit (http://sodik-kredit.com/) Volda Financiering (https://voldafinanciering.com/) |