Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 3 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Fraudulent credit offers
Fraudulent credit offers. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- Fraudulent credit offers
- Recorded URL
- https://fsma.be/en/warnings/need-quick-cash-be-cautious
- URL text as imported
- https://www.fsma.be/en/warnings/need-quick-cash-be-cautious
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Fraudulent credit offers (fsma.be)?
This database links 10 attributable regulator notices to the Fraudulent credit offers 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; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority.
- Research identity
- Fraudulent credit offers
- Matched domain
- fsma.be
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 1 July 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 25 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 13 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 4 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 3 April 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 7 October 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 30 May 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 20 January 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Fraudulent credit offers
- Source jurisdiction
- Belgium
- Source validation date
- 29 June 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services