Regulatory Warning
Credabank Int
Flagged by Financial Services and Markets Authority · Belgium (BEL)
Website
credabank.com
Date Posted
November 27, 2025
Official Warnings (1)
Financial Services and Markets Authority
Belgium
Fraud and Other Types of Misconduct
Business Page & Reviews
Credabank Int has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (BEL)
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.