Warning fraudulent lenders
Flagged by Financial Services and Markets Authority · Belgium (BEL)
Official Warnings (1)
Warning on :
Atlantix - Krediet (https://www.atlantixkrediet.com/)
Atlantix krediet (https://www.atlantix-krediet.com/)
Bank Krediet online (https://bankkredietonline.com/)
Credo Credit (https://www.credo-credit.com/)
Emie-Kredit-Finance (https://emie-kredit-finance.com/)
Fia Serv (https://fia-services.com/)
Finances Pour Tous (https://finances-pourtous.com/)
Financiele Vereniging ( https://financiele-vereniging.com/)
Gerdo Leningen (https://gerdo-leningen.com/)
Global Kredit (https://global-kredit.com/)
Henver Finance (https://henverfinance.com/)
Ideale Financiele (https://ideale-financiele.com/)
International Service Credit (https://international-service-credit.com/)
Krediet diensten (https://kredietdiensten.com/)
Krediet Investeringsbank (https://krediet-investeringsbank.com/)
Krediet Service (https://krediet-service.com/)
Legal Finance Global (https://legalfinanceglobal.com/)
Leningdienst (https://leningdienst.com/)
Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/)
Lening Persoonlijke (https://leningpersoonlijke.com/)
Mutuo Financin (https://mf-groep.be/)
Molio-Krediet (https://molio-krediet.com/)
Mutuel Krediet (https://mutuelkrediet.com/)
Service Financial Euro (https://service-financial-euro.com/)
Snelle Geldlening (https://snellegeldlening.com/)
Snelle-Lening Group.com (https://snelle-leninggroup.com/)
Union Credit (https://union-credit-service.com/)
Review Page
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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.