Investor Alerts - Fraudulent credit offers
| Company: | Fraudulent credit offers |
|---|---|
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 01 Jul 2024 |
| Link: | https://www.fsma.be/en/warnings/need-quick-cash-dont-get-caught |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | 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) |
