Investor Alerts - Fraudulent credit offers

Company: Fraudulent credit offers
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 25 Mar 2024
Link: https://www.fsma.be/en/warnings/need-quick-cash-beware-fake-credit-0
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: 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/)