Financial Services and Markets Authority
- Name in source
- Crédit Sofinco (Clone)
- Source jurisdiction
- Belgium
- Source validation date
- 17 February 2026
- Source classification
- Registered/Licensed entity impersonators
Public company intelligence record
Crédit Sofinco (Clone)
Crédit Sofinco (Clone). Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Crédit Sofinco (Clone)
- Recorded URL
- https://fsma.be/en/warnings/need-money-fast-be-careful-credit-offers-social-media
- URL text as imported
- https://www.fsma.be/en/warnings/need-money-fast-be-careful-credit-offers-social-media
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Crédit Sofinco (Clone) (fsma.be)?
This database links one attributable regulator notice to the Crédit Sofinco (Clone) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.
- Research identity
- Crédit Sofinco (Clone)
- Matched domain
- fsma.be