Investment Companies

Optia Kredit

1.7 (3 reviews)
🇧🇪 Belgium
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1.7
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About Optia Kredit

Optia Kredit has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Red flags everywhere

O
Olivia T.
3 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Optia Kredit has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Services and Markets Authority|Cannot verify credentials

Important information for potential investors

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Alice G.
5 months ago

I looked into Optia Kredit and found they appear in the regulatory warnings database. Financial Services and Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Total fraud - reported to authorities

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Emily O.
6 months ago

I want to warn everyone about Optia Kredit. They have been flagged by Financial Services and Markets Authority 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: No regulatory oversight|Money disappeared|Fake testimonials