Financial Services and Markets Authority
- Name in source
- Crystal Interfinance
- Source jurisdiction
- Belgium
- Source validation date
- 29 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Crystal Interfinance
Crystal Interfinance. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Crystal Interfinance
- Recorded URL
- https://fsma.be/en/warnings/crystal-interfinance
- URL text as imported
- https://www.fsma.be/en/warnings/crystal-interfinance
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Crystal Interfinance (fsma.be)?
This database links one attributable regulator notice to the Crystal Interfinance 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
- Crystal Interfinance
- Matched domain
- fsma.be