Public company intelligence record

Trust Online Credit Bvba (cloned firm)

Trust Online Credit Bvba (cloned firm). Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…

Recorded entity name
Trust Online Credit Bvba (cloned firm)
Recorded URL
https://fsma.be/en/warnings/trust-online-credit-bvba-cloned-firm
URL text as imported
https://www.fsma.be/en/warnings/trust-online-credit-bvba-cloned-firm
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Trust Online Credit Bvba (cloned firm) (fsma.be)?

This database links one attributable regulator notice to the Trust Online Credit Bvba (cloned firm) 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
Trust Online Credit Bvba (cloned firm)
Matched domain
fsma.be

Financial Services and Markets Authority

Name in source
Trust Online Credit Bvba (cloned firm)
Source jurisdiction
Belgium
Source validation date
30 March 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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