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Warning fraudulent lenders

Catalogue record · Not independently verified
Sitio web
financiele-vereniging.com ↗
Jurisdicción
Belgium
Investment assessment
Not assessed

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Financial Services and Markets Authority

Catalogue reference · Recorded date: 2021-10-15. Confirm the exact legal entity and current status with the authority.

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Commercial name
Warning fraudulent lenders
Authority jurisdiction
Belgium
Authority reference
13
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
Warning on : Atlantix - Krediet (https://www.atlantixkrediet.com/) Atlantix krediet (https://www.atlantix-krediet.com/) Bank Krediet online (https://bankkredietonline.com/) Credo Credit (https://www.credo-credit.com/) Emie-Kredit-Finance (https://emie-kredit-finance.com/) Fia Serv (https://fia-services.com/) Finances Pour Tous (https://finances-pourtous.com/) Financiele Vereniging ( https://financiele-vereniging.com/) Gerdo Leningen (https://gerdo-leningen.com/) Global Kredit (https://global-kredit.com/) Henver Finance (https://henverfinance.com/) Ideale Financiele (https://ideale-financiele.com/) International Service Credit (https://international-service-credit.com/) Krediet diensten (https://kredietdiensten.com/) Krediet Investeringsbank (https://krediet-investeringsbank.com/) Krediet Service (https://krediet-service.com/) Legal Finance Global (https://legalfinanceglobal.com/) Leningdienst (https://leningdienst.com/) Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/) Lening Persoonlijke (https://leningpersoonlijke.com/) Mutuo Financin (https://mf-groep.be/) Molio-Krediet (https://molio-krediet.com/) Mutuel Krediet (https://mutuelkrediet.com/) Service Financial Euro (https://service-financial-euro.com/) Snelle Geldlening (https://snellegeldlening.com/) Snelle-Lening Group.com (https://snelle-leninggroup.com/) Union Credit (https://union-credit-service.com/)
Validation date
2021-10-15
Modification date
2021-10-15

Financial Services and Markets Authority

Catalogue reference · Recorded date: 2021-09-01. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Warning fraudulent lenders
Authority jurisdiction
Belgium
Authority reference
13
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
Warning on : BSBC Bank (https://bbk-inter.com/) Diamond Groupe (http://www.diamondgroupe.com/) Finance Fox / Finmove (https://nl.finance-fox.net/, https://www.nl.finmove.net/) JP Krediet Express (https://jpkredietexpress.com/) Kredit Finance Bank (https://www.kfb-inter.com/) Mael Groups (https://maelgroups.com/) Sereniteit Service (https://sereniteit-service.com/) Snel Kapitaal (https://snelkapitaal.com/) Sobrimogeld (https://sobrimogeld.com/) UFUK Group (http://ufuk-krediet.com/)
Validation date
2021-09-01
Modification date
2021-09-01
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