Fraudulent Lenders
Flagged by Autorité des marchés financiers · Quebec (CAN)
Official Warnings (1)
They target people with promises of personal, car or mortgage loans at very attractive rates in order to swindle them out of thousands of dollars in fees, payable in advance via bank transfer. In the process, they collect highly sensitive personal information, such as victims’ banking information.
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Other Flagged Firms (CAN)
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.