Regulatory Warning

Access Cash Lending

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Other

The FMA has received a report of a victim who has lost money after applying for a loan with Access Cash Lending.
The victim was required to pay fees and taxes before the loan would be processed. Access Cash Lending claimed the FMA was preventing the loan from being issued because of Anti Money Laundering (AML) concerns.
The FMA does not require payment of fees from the public in relation to AML.
We also recommend caution if a lender claims the approval of a loan is guaranteed, or doesn’t require a credit check or proof of income.

Entity Name: Access Cash Lending
Website: www.legallyloanservices.com (inactive)
Email: N/A
Address: (Alleged) 2nd Floor Luz Plaza Building Pilahan St. Sabang Lipa City, Batangas, 4217 Philippines.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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