Centralny Kredyt has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Loan Fee Fraud
Centralny Kredyt has a website (www.centralnykredyt.com) and is using the following contact information:
Centralny Kredyt
Dzierzby 50
02-836 Warszawa
Poland
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.centralnykredyt.com.
I want to warn everyone about Centralny Kredyt. They have been flagged by Finansinspektionen as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Pros: Initially responsive customer service
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
Do not believe the bonus offer from Centralny Kredyt. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited from a blog post comparing services and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Easy withdrawals|Automated trading options|Low minimum deposit
Cons: Onboarding videos are outdated
Centralny Kredyt locked my account without warning and demanded documents I had already submitted. since early this year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Segregated accounts|Automated trading options|Easy to use platform|Demo account available
Cons: Cannot customize dashboard fully|Minimum deposit could be lower