Regulatory Warning

Verdanx

Flagged by Finansinspektionen · Sweden (SWE)

Website www.verdanx.com
Domain www.verdanx.com
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
Fraud and Other Types of Misconduct

Loan Fee Fraud

Verdanx has a website (www.verdanx.com) and is using the following contact information:

Verdanx
3 ROUTE DE LA VALLEE LES GLANDELLES
77167 BAGNEAUX-SUR-LOING
Frankrike

Telefon: +31623796209
+1(849)2857903
Mejl: [email protected]

Nov 28, 2025 View Official Source

Business Page & Reviews

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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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