The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Credilan Benelux

Reason:
Unregulated
Comment:
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Credilan Benelux, a company that is offering credit illegally to consumers.Credilan Benelux is not authorized in Belgium as a lender. Therefore, this company may not offer credit in Belgium.

The FSMA therefore very strongly advises against responding to any offers of credit made by Credilan Benelux and against transferring money to any account number it might mention.

Date: 31/07/2018
Link: https://www.fsma.be/en/warnings/fsma-warns-public-against-fraudulent-activities-credilan-benelux

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