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Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-07-01. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Barivex Union (www.barivexunion.com)
Bldn Financing (www.bldnfinancing.com)
CST Efinenciën (www.cst-efinancien.com)
Dexia Finance (www.dexiafinance.com)
Dior Kredit (https://www.dior-kredit.be)
EU Consultant Ltd. (www.euconsultantltd.com)
Hag Finance (www.hagfinance.com)
Kaiser Finanz (https://kaiserfinanz.com)
Mijn Direct Lening (https://mijn-directlening.com)
Plus Lening (https://pluslening.com)
Snel Direct Krediet (https://sneldirectkrediet.com)
Snel Geld (https://snel-geld.com/)
Torfs Groups (https://torfscapital.com)
Veilige Lening (https://veiligelening.com)
- Validation date
- 2024-07-01
- Modification date
- 2024-07-01
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2024-03-25. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Acarix Groupe (https://acarix-groupe.com/)
Andenne Assur (cloned firm) (https://andenne-assur.com)
Axu Finance (https://axu-finance.com/)
Balaskas Krediet (https://k-balaskas.com/)
Batys & services (https://batyx-services.com/)
Be Snel financien (https://be-snelfinancien.com/)
Bosphore Credit Sprl/Finloan Services (www.finloan-services.com)
CF Services plus (https://cf-services-plus.com)
Chrono Inter Krediet (https://chronointerkrediet.com/)
Consulting lener (https://consulting-lener.com/)
Courtage Express (https://courtage-express.com/)
Credipex (https://credipex.com/)
Direct Geldkrediet (https://direct-geldkrediet.com/)
EGS Geld (https://egs-geld.com/)
Esay Loan (https://www.esayloan-online.com/)
Eurlening (https://eurleningltd.com/)
Evok Finances (https://evok-finances.com/)
Extramex Geld (https://extramexgeld.com/)
Finaid Services (www.finaid-services.com)
Financement Rapid (http://financement-rapid.com/)
Financial Network (https://www.financial-network.net/)
Finanza espresso (https://finanza-espresso.com/)
Fino Concept (https://finoconcept.com/)
Flexibel Financieren (https://flexibelfinancieren.com/)
Geld snel krediet (https://geldsnel-krediet.com/)
Geno Krediet (https://geno-krediet.com/)
Groot Krediet (https://grootkrediet.com/)
Grueland (https://www.grueland.com/)
inb-service (https://inb-service.com/)
Invest Group Finance (https://investgroupfinance.com/)
Joafino (https://www.joafino.com/)
Krediet consolidatie (https://kredietconsolidatie.com/)
Krediethub (https://krediethub.com/)
Kredit Express (https://www.mykreditexpress.com)
Kredit Service (https://kredietservice24h.com/)
Kreditline (https://kredit-line.com/)
Kredits Now (https://www.kreditsnow.com/)
Lenen Krediet (https://lenen-krediet.com/)
Mevakelunix (https://mevakelunix.com/)
Mijn Krediet Devoght (https://mijn-kredietdevoght.com/)
Mirakel Compass (https://mirakelcompass.com/)
Mosaic Credit Solutions (https://creditmosaicsolutions.com/)
Mutuel Group (https://mutuel-finances-groupe.com/)
My Best Finance (https://mybest-finance.com/)
Navex Group (https://navex-group.com/)
Network Influences (https://networkinfluences-invest.com/)
Prestatie Financieel (https://prestatie-fiancieel.com/)
Prestig Unie (https://prestig-vereniging.com/)
Prestige Krediet (https://prestigekrediet.com/)
Prêteur privé Gautier (https://preteurprive-gautier.eu/)
Sanlem krediet (https://sanlem-krediet.com/)
SNF Solution (https://cfnsolution.com/)
Social Finance Plus (https://socialfinanceplus.com/)
Viari Services (https://viariservices.com/)
Vlot lenen (https://bkrvrijleven.com/)
World Start Bank (http://worldstartbk.com/)
- Validation date
- 2024-03-25
- Modification date
- 2024-03-25
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-11-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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/)
- Validation date
- 2023-11-13
- Modification date
- 2023-11-13
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-05-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
Air Credit Pro (https://air-krediet.com/)
BCCE Bank (https://www.bcce-bank.com)
Bedrijf Financial (https://bedrijf-financial.com/)
BKR Geld Bezorging (http://www.bkrgeldbezorging.com/)
Chronys Services (www.chronys-services.fr)
CJ-Finances (https://www.cj-finances.com/)
Credipea (https://credipea.com/)
Duty Financial Corp (https://dutyfinancialcorp.com/)
Empayc Finance (cloned firm)
EranFinance (https://royal-eranfinance.com/)
Europe-Finance (https://europe-finance.net/)
Fast Financial Bank (https://www.fastfinancialbnk.com/)
Financ-Ed (cloned firm) (https://www.financedkrediet.com/)
Financien Krediet (https://financien-krediet.nl/)
Geld Sofort (https://www.geld-sofort.com/)
Global Kreditering (https://globalkreditering.com/)
GlobalService-krediet (https://globalservice-krediet.com/)
Groupe Asux (https://www.groupe-asux.com/)
Hoek Financien (www.hoekfinancien.com)
Idealus Krediet Bank (https://idealus-krediet.com/)
IFCR Services (https://ifcrservices.com/)
Katel Finance (https://katel-finance.com)
Krediet Prestito (https://krediet-prestito.com/)
Kredinel (https://www.kredinel.com/)
Legal Finance Global (www.legalfinancegloball.com)
Lening Classic (www.lening-classic.com)
Lening zonder voorwaarde (www.leningzondervoorwaarde.com)
Multi Diensten (https://www.multi-diensten.com/)
Mzava Finance (http://mzava-financial.com/)
Nieuwlening (https://nieuwlening.com/)
Nofico Bank (http://www.noficogroup.org/)
Persoonlijk krediet (https://leningen-be.com/)
RachWin (www.rachwin.com)
Rexwin Financial (http://rexwin-financial.com/)
SGL Investeerder (www.sgl-investeerder.com)
Sofina Invest Groupe (https://sofina-invest-groupe.com/)
SolisFunding (www.solisfunding.com)
UnaKredo (www.unakredo.com)
Unitec Global Finance LTD (https://ugf-ltd.com/)
Zenicorn Corporate (http://zenicorncorporate.com/)
- Validation date
- 2022-05-30
- Modification date
- 2022-05-30
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-01-20. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on:
Allright Company (https://allright-company.com/)
BDPM (https://bdpm-group-bank.com/)
Best Lening (https://best-lening.com/)
BPI krediet (https://bpikrediet.com/)
Carrefourdupret (https://www.carrefourdupret.com/)
CEFIPRO (https://www.cefipro-kredietfinanciering.com/)
Credit Conso Cash (https://credit-conso-cash.com/nl)
Eight88 Griffins (https://888griffins.com/)
Euno-Krediet (https://euno-kredit.com/)
Fiata-Geld (https://www.fiata-geld.com/)
Financial Credit Union (https://financial-credit-union.be/)
Financiele hulp (https://financielehulp.com/)
Financiële oplossing (http://financiele-oplossing.com/)
Financiering services (https://financieringservices.com/)
Finev Financial (https://finev-financial.com/)
G-lenen (https://g-lenen.nl/)
Geld Finanz (https://www.geld-finanz.com/)
Global Services Agency & Financiën (https://global-financien.com/)
Halderen Lening (www.halderen-lening.com)
HosmyaInvest (https://hosmyainvest.com/)
Illimity Service Krediet (https://illimity-servicekrediet.com/)
Joy Service (https://joy-service.com/)
Kovack Finance (https://kovack-finance.com/)
Magda Ruppe (www.magdaruppe.com)
Maxi-Financiën (https://maxi-financien.com/)
Mijn snelle tegoed (https://mijn-snelle-tegoed.com/)
Oplosing Finance (https://oplosing-finance.com/)
Privat-Kreditering (https://privatkreditering.com/)
Snel Krediet (https://snel-krediet.com/)
Snel Krediet Financien (https://snelkrediet-financien.com/)
Snel Kredieten (https://snel-kredieten.com/)
Snelle Geld Lening (http://snelservicekrediet.com/)
Spainco Commercialbank (https://spaincocommercialbank.com/)
Ultima Diensten (https://ultima-diensten.com/)
Vandaag Geldlening (https://vandaag-geldlening.com/)
Vitalfinanzen (https://www.vital-finanzen.com/)
- Validation date
- 2022-01-20
- Modification date
- 2022-01-20
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2021-06-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- Warning on :
24Quest (https://twentyfourquest.com/)
BKR-Investbank (https://bkr-investbank.com/)
Credit Horizon (https://credit-horizon.com/)
Direct Golden Bank (https://www.direct-golden.com/)
Successful Kredit (https://successful-krediet.com/)
- Validation date
- 2021-06-29
- Modification date
- 2021-06-29
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-07-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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)
- Validation date
- 2023-07-04
- Modification date
- 2023-07-04
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2023-04-03. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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/)
- Validation date
- 2023-04-03
- Modification date
- 2023-04-03
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2025-02-03. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue 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).
- Validation date
- 2025-02-03
- Modification date
- 2025-02-03
Financial Services and Markets Authority
Catalogue reference · Recorded date: 2022-10-07. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Fraudulent credit offers
- Authority jurisdiction
- Belgium
- Authority reference
- 13
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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/)
- Validation date
- 2022-10-07
- Modification date
- 2022-10-07
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