Financial Services and Markets Authority
- Name in source
- MB TRANSFERT Ltd/MB TRANSFER
- Source jurisdiction
- Belgium
- Source validation date
- 24 October 2011
Public company intelligence record
MB TRANSFERT Ltd/MB TRANSFER
MB TRANSFERT Ltd/MB TRANSFER. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…
- Recorded entity name
- MB TRANSFERT Ltd/MB TRANSFER
- Recorded URL
- https://fsma.be/en/warnings
- URL text as imported
- https://www.fsma.be/en/warnings
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for MB TRANSFERT Ltd/MB TRANSFER (fsma.be)?
This database links one attributable regulator notice to the MB TRANSFERT Ltd/MB TRANSFER 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
- MB TRANSFERT Ltd/MB TRANSFER
- Matched domain
- fsma.be