|
|
- https://www.greenbridgeinternational.com
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.gruppekreditinter.com/
|
Credit fraud
|
23/09/2020
|
|
- London Stock Exchange (cloned firm)
|
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Wealth management
|
29/01/2021
|
|
|
|
Boiler rooms
|
08/01/2019
|
|
- Alle Financien
- Best Finance Group
- Cassert Financement
- Cosedoo
- Direct Krediet
- Finance Enterprise
- FSEI-GROEP
- Hiterkredit
- Kreditaas
- Leen-Dienst
- ONG Aide Solution
- Onlinekrediethub
- Oxi Financiel
- Pluskredite
- Sine Kredit
- Smart Krediet
- Sodik Kredit
- Volda Financiering
|
- https://alle-financien.com/
- https://bestfinance-group.com/
- https://cassert-financement.fr/
- https://www.cosedoo.eu/
- https://www.direct-krediet.com
- https://finance-enterprise.com
- http://www.fsei-groep.com/
- https://hiterkredit.com/
- https://kreditaas.com/
- https://leen-dienst.com/
- https://ong-aide-solutions.com/index.php
- https://www.onlinekrediethub.com/
- https://oxi-financiel.com/
- https://pluskredite.com/
- https://sinekredit.com
- https://smartkrediet.com/
- http://sodik-kredit.com/
- https://voldafinanciering.com/
|
Credit fraud
|
10/11/2023
|
|
- Allright Company
- BDPM
- Best Lening
- BPI krediet
- Carrefourdupret
- CEFIPRO
- Credit Conso Cash
- Eight88 Griffins
- Euno-Krediet
- Fiata-Geld
- Financial Credit Union
- Financiele hulp
- Financiële oplossing
- Financiering services
- Finev Financial
- G-lenen
- Geld Finanz
- Global Services Agency & Financiën
- Halderen Lening
- HosmyaInvest
- Illimity Service Krediet
- Joy Service
- Kovack Finance
- Magda Ruppe
- Maxi-Financiën
- Mijn snelle tegoed
- Oplosing Finance
- Privat-Kreditering
- Snel Krediet
- Snel Krediet Financien
- Snel Kredieten
- Snelle Geld Lening
- Spainco Commercialbank
- Ultima Diensten
- Vandaag Geldlening
- Vitalfinanzen
|
- https://allright-company.com/
- https://bdpm-group-bank.com/
- https://best-lening.com/
- https://bpikrediet.com/
- https://www.carrefourdupret.com/
- https://www.cefipro-kredietfinanciering.com/
- https://credit-conso-cash.com/nl
- https://888griffins.com/
- https://euno-kredit.com/
- https://www.fiata-geld.com/
- https://financial-credit-union.be/
- https://financielehulp.com/
- http://financiele-oplossing.com/
- https://financieringservices.com/
- https://finev-financial.com/
- https://g-lenen.nl/
- https://www.geld-finanz.com/
- https://global-financien.com/
- https://www.halderen-lening.com
- https://hosmyainvest.com/
- https://illimity-servicekrediet.com/
- https://joy-service.com/
- https://kovack-finance.com/
- https://www.magdaruppe.com
- https://maxi-financien.com/
- https://mijn-snelle-tegoed.com/
- https://oplosing-finance.com/
- https://privatkreditering.com/
- https://snel-krediet.com/
- https://snelkrediet-financien.com/
- https://snel-kredieten.com/
- http://snelservicekrediet.com/
- https://spaincocommercialbank.com/
- https://ultima-diensten.com/
- https://vandaag-geldlening.com/
- https://www.vital-finanzen.com/
|
Credit fraud
|
20/01/2022
|
|
- Air Credit Pro
- BCCE Bank
- Bedrijf Financial
- BKR Geld Bezorging
- Chronys Services
- CJ-Finances
- Credipea
- Duty Financial Corp
- Empayc Finance
- EranFinance
- Europe-Finance
- Fast Financial Bank
- Financ-Ed
- Geld Sofort
- Global Kreditering
- GlobalService-krediet
- Groupe Asux
- Hoek Financien
- Idealus Krediet Bank
- IFCR Services
- Katel Finance
- Krediet Prestito
- Kredinel
- Legal Finance Global
- Lening Classic
- Lening zonder voorwaarde
- Multi Diensten
- Mzava Finance
- Nieuwlening
- Nofico Bank
- Persoonlijk krediet
- RachWin
- Rexwin Financial
- SGL Investeerder
- Sofina Invest Groupe
- SolisFunding
- UnaKredo
- Unitec Global Finance LTD
- Zenicorn Corporate
|
- https://air-krediet.com/
- https://www.bcce-bank.com
- https://bedrijf-financial.com/
- http://www.bkrgeldbezorging.com/
- http://www.chronys-services.fr
- https://www.cj-finances.com/
- https://www.cj-finances.com/
- https://credipea.com/
- https://dutyfinancialcorp.com/
- https://royal-eranfinance.com/
- https://europe-finance.net/
- https://www.fastfinancialbnk.com/
- https://www.financedkrediet.com/
- https://financien-krediet.nl/
- https://www.geld-sofort.com/
- https://globalkreditering.com/
- https://globalservice-krediet.com/
- https://www.groupe-asux.com/
- https://www.hoekfinancien.com
- https://idealus-krediet.com/
- https://ifcrservices.com/
- https://katel-finance.com
- https://krediet-prestito.com/
- https://www.kredinel.com/
- https://www.legalfinancegloball.com
- https://www.lening-classic.com
- https://www.leningzondervoorwaarde.com
- https://www.multi-diensten.com/
- http://mzava-financial.com/
- https://nieuwlening.com/
- http://www.noficogroup.org/
- https://leningen-be.com/
- https://www.rachwin.com
- http://rexwin-financial.com/
- https://www.sgl-investeerder.com
- https://sofina-invest-groupe.com/
- https://www.solisfunding.com
- https://www.unakredo.com
- https://ugf-ltd.com/
- http://zenicorncorporate.com/
|
Credit fraud
|
24/05/2022
|
|
- Adelan Finances
- Akoue
- BNC Finance
- Cerberus
- CK Kredit
- CLC Bank
- Crédit Belge
- Credit Express
- Earing Group Ltd
- Eerst Krediet
- Europa Finanzierung
- Fianc Emprunts 24
- Fouranexwork
- Infilrux Financial
- KashSpeed
- Kredit Line Ltd
- Kymco Krediet Bank
- Legal Finance global
- Mixatelwort
- My Financial Group
- Opunilo Financial
- Pro-Lening
- Rabo Krediet
- Roalix-Finance
- Snel Lenen
- Snelle-lenen
- Sokredinet
- Volkrediet
|
- https://adelanfinances.com/
- https://www.akoue.eu/
- http://bnc-finance.com/
- https://cerberusplus.com/
- https://www.ckkredit.com/
- https://clcbank.org/
- https://creditbelge.com/
- https://credit-express.net
- http://www.earinggroup-ltd.com
- https://eerstkrediet.com
- http://europafinanzierung.com/
- https://fiancemprunts24.com/
- https://fouranexwork.com/
- https://infilruxfinancial.com/
- https://www.kashspeed.com/
- https://kreditlineltd.info/
- https://kymco-krediet.com/
- https://esayfinance.com
- https://legalfinanceglobal.com
- https://mixatelwort.com/
- https://my-financialgroup.com
- https://www.opunilo.com/
- http://pro-lening.com/
- https://rabo-krediet.com
- https://roalix-finance.com/
- https://snel-lenen.com/
- https://snelle-lenen.nl
- https://sokreditnet.com
- https://volkrediet.com/
|
Credit fraud
|
27/03/2023
|
|
|
|
Others
|
22/04/2020
|
|
|
- http://www.hepburninvestment.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.hontabalinvest.com
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.aes-financial.com
- https://secure-aes-financial.com
|
Others
|
20/02/2020
|
|
|
- https://www.mazda-int.com/
|
Others
|
12/06/2020
|
|
|
|
Others
|
13/02/2020
|
|
|
|
Others
|
27/07/2020
|
|
|
- http://ilainternational.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.imperial-finances.com/
|
Credit fraud
|
27/01/2020
|
|
- Acarix Groupe
- Andenne Assur
- Axu Finance
- Balaskas Krediet
- Batys & services
- Be Snel financien
- Bosphore Credit Sprl/Finloan Services
- CF Services plus
- Chrono Inter Krediet
- Consulting lener
- Courtage Express
- Credipex
- Direct Geldkrediet
- EGS Geld
- Esay Loan
- Eurlening
- Evok Finances
- Extramex Geld
- Finaid Services
- Financement Rapid
- Financial Network
- Finanza espresso
- Fino Concept
- Flexibel Financieren
- Geld snel krediet
- Geno Krediet
- Groot Krediet
- Grueland
- inb-service
- Invest Group Finance
- Joafino
- Krediet consolidatie
- Krediethub
- Kredit Express
- Kredit Service
- Kreditline
- Kredits Now
- Lenen Krediet
- Mevakelunix
- Mijn Krediet Devoght
- Mirakel Compass
- Mosaic Credit Solutions
- Mutuel Group
- My Best Finance
- Navex Group
- Network Influences
- Prestatie Financieel
- Prestig Unie
- Prestige Krediet
- Prêteur privé Gautier
- Sanlem krediet
- SNF Solution
- Social Finance Plus
- Viari Services
- Vlot lenen
- World Start Bank
|
- https://acarix-groupe.com/
- https://andenne-assur.com
- https://axu-finance.com/
- https://k-balaskas.com/
- https://batyx-services.com/
- https://be-snelfinancien.com/
- https://www.finloan-services.com
- https://cf-services-plus.com
- https://chronointerkrediet.com/
- https://consulting-lener.com/
- https://courtage-express.com/
- https://credipex.com/
- https://direct-geldkrediet.com/
- https://egs-geld.com/
- https://www.esayloan-online.com/
- https://eurleningltd.com/
- https://evok-finances.com/
- https://extramexgeld.com/
- https://www.finaid-services.com
- http://financement-rapid.com/
- https://www.financial-network.net/
- https://finanza-espresso.com/
- https://finoconcept.com/
- https://flexibelfinancieren.com/
- https://geldsnel-krediet.com/
- https://geno-krediet.com/
- https://grootkrediet.com/
- https://www.grueland.com/
- https://inb-service.com/
- https://investgroupfinance.com/
- https://www.joafino.com/
- https://kredietconsolidatie.com/
- https://krediethub.com/
- https://www.mykreditexpress.com
- https://kredietservice24h.com/
- https://kredit-line.com/
- https://www.kreditsnow.com/
- https://lenen-krediet.com/
- https://mevakelunix.com/
- https://mijn-kredietdevoght.com/
- https://mirakelcompass.com/
- https://creditmosaicsolutions.com/
- https://mutuel-finances-groupe.com/
- https://mybest-finance.com/
- https://navex-group.com/
- https://networkinfluences-invest.com/
- https://prestatie-fiancieel.com/
- https://prestig-vereniging.com/
- https://prestigekrediet.com/
- https://preteurprive-gautier.eu/
- https://sanlem-krediet.com/
- https://cfnsolution.com/
- https://socialfinanceplus.com/
- https://viariservices.com/
- https://bkrvrijleven.com/
- http://worldstartbk.com/
|
Credit fraud
|
18/03/2024
|
|
- As-Admino
- BFICI
- Bsi-Credit
- Capital Infusion / Capital Infusion LLC
- CashPay
- Cea Credits
- Creditpont
- Dalaxy Service
- De lening voor iedereen Group
- EGS Union
- E-Loan Sodex
- Erinter-Service
- Euro Finanz Welt
- Fiinz Snelle Financiering
- Get Finance
- Gilvesty-Service / Gilvesty-Services
- Globaluni Bank / Worldbank Kredit
- Goldservices-Bk / Golden Bank Services
- Harc Union Credit
- Hpinvest Finance
- Innovate
- Kredit Official
- Kymco/ Kymco Services
- Legal Compagny
- Lenen Direct / Lenen Direct Bank
- Mavetixcompass
- Myrx Services
- NM Venture Kapital
- Only-Finance
- Ooreka Inter
- Opunilo
- Perfecte Krediet
- Pluskredi
- Privaatfund
- Record Finance
- Rocket-Money
- Saberis Credit Group / Saberis Kredit
- Sarpaas / Ensar
- Snelle Online Lening
- Snelle-Lening Group
- Solidariteit Krediet / Solidariteit Kreidiet
- Solunex Finances
- SoxyGroup
- Torfsgroups
- Tresorerie Express
- Vergas finance / Vergas finance Credit
- Witler Finance Groups
|
- https://asadmino.be/
- https://bfici.com/index.php
- https://bsi-credt.com/
- https://www.capital-infusion.com/
- https://cash-credit.fr/
- https://cea-credits.ch/
- https://www.creditpont.com/
- https://dalaxyservice.com
- https://snelle-leenservice.be
- https://de-lening-voor-iedereen.com
- https://egs-union.com
- https://e-loansodex.com/
- https://erinter-service.com/
- https://www.eurofinanzwelt.com
- https://www.fiinz-snelle-financiering.fr
- https://getfinanceltd.com/
- https://gilvesty-service.com/
- https://globalunibnk.com/
- https://goldenservices-bk.com/
- https://www.harc-unioncredit.com/
- https://hpinvestfinance.com/
- https://beste-und.com/
- https://kreditofficial.com/
- https://kymco-services.com/
- https://legal-compagny.com/
- https://lenendirect.com/
- https://mavetixcompass.com/
- https://myrx-service.com/
- https://nm-venture-kapital.com/fr/index.html
- https://only-finance.com/
- https://oorekainter.com/
- https://www.opunilo.com/
- https://www.perfectekrediet.nl/
- https://pluskredi.com/
- https://www.privaatfund.nl/
- https://record-finance.com/
- https://rocket-money.ch
- https://saberiskredit-group.com/
- https://sarpaas.com/
- https://snelle-online-lening.com/
- https://snelle-lening.net/
- https://solidariteit-krediet.nl/
- https://solunex-finances.com
- https://www.soxygroug.com/
- http://torfsgroups.com/
- https://tresorerie-express.com/
- https://vergasfinan-bnk.com
- https://witlerfinancegroups.com/
|
Credit fraud
|
03/07/2023
|
|
|
|
Others
|
12/11/2019
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
- http://www.jmmckenzie.com/
- https://mckenzieinternationalinvestments.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.kasimayari.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.kolaninvests.com/
|
Credit fraud
|
23/09/2020
|
|
|
- https://www.kredietsa.be/
|
Credit fraud
|
04/11/2020
|
|
|
- http://www.services-krediet.com/
|
Credit fraud
|
23/09/2020
|
|
|
- http://www.kuveraglobal.com
|
Ponzi schemes / Pyramid schemes
|
09/10/2019
|
|
- La Franco-Suédoise d’investissement
|
- http://www.franco-suedoise-investissement.fr/
|
Wealth management
|
01/07/2021
|
|
|
- http://www.larkinassetmanagement.com
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.marketsx.co.uk
|
Others
|
23/04/2020
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
- https://www.milecljk.com/
|
Credit fraud
|
04/11/2020
|
|
|
- https://www.epargne-whisky.com
- https://www.whisky-prestige.com
|
Others
|
11/02/2020
|
|
- Pontils Alinau
- Pratholding
- Primalgold / Myeffico Finance
- Silva Investissements
- Wallet Premium
|
- https://www.Pontils-alinau.com
- https://www.pratholding.com
- https://www.silva-investissements.com
- https://www.walletpremium.com
|
Alternative investments
|
08/12/2023
|
|
- Cabinet Conseil d'Expert
- Grands Crus Europe
- LGC Wine
- Place Aux Vins
|
- https://www.cabinetconseildexpert.com
- http://www.grandscrus-europe.com
- https://www.lgc-wine.com
- http://www.pfm.cabinetconseildexpert.com
- https://www.place-aux-vins.com
|
Alternative investments
|
22/05/2019
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.option-financiale.com/
|
Credit fraud
|
23/09/2020
|
|
|
- https://4gste3-12qxt9901mnd.com
|
Others
|
30/12/2020
|
|
|
- https://www.financing-group.com
- http://www.private-financing.com
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.rossen-financien.com
|
Credit fraud
|
25/03/2020
|
|
|
- https://www.salem-lening.com
|
Credit fraud
|
25/03/2020
|
|
|
- http://www.saponetrading.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.accfrance.com/
- https://www.dofin-bv.com
- http://www.globalmtcorp.com/
- http://www.robingregory-ifa.com/
- https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com/
- http://www.omicron-scpi.com/
- http://www.oranje-bv.com/
- http://www.pmb-invest.com/
|
Others
|
26/03/2021
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|
|
|
|
Others
|
09/10/2023
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|
|
|
- https://www.flixgm.com
- https://flixance.com/
|
Others
|
29/04/2020
|