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