LIST OF FAKE LENDERS 2024

LIST OF FAKE LENDERS 2024

LIST OF FRAUDULENT FAKE LOAN COMPANIES LIST OF FAKE LOAN APPS SCAM LOAN LENDERS

A list of fake private money lenders in 2024 is by definition a compiled catalog identifying fraudulent entities that pose as legitimate lending institutions in USA, UK, Australia, Canada, South Africa, India, Ireland, Switzerland, France and Cyprus, offering deceptive financial services to unsuspecting individuals.

The list of fake private money lenders includes companies that often disguise themselves as genuine lenders, presenting appealing loan terms and streamlined application processes, but their real aim is to gather personal and financial data from individuals for malicious purposes like identity theft or fraud.

The list of fake private money lenders is crucial as it helps to expose those entities engaged in predatory practices, characterized by unrealistic loan terms, hidden fees, or conditions leading to unmanageable debt for unsuspecting borrowers.

The directory of fake private money lenders serves as a vital tool for consumer protection, educating potential borrowers about the dangers of interacting with unverified and non-regulated lenders, thus safeguarding their financial health.

The list of fake private money companies benefits users by acting as a preventive mechanism, alerting them about these fraudulent entities and averting potential financial losses and compromise of personal information.

The list of fake private cash lenders assists regulatory authorities in monitoring and governing the lending market, ensuring that only legitimate and law-compliant entities operate within the financial system.

The list of fake private loan lenders plays a key role in raising public awareness about the risks associated with unregulated lending, underscoring the need for thorough due diligence before entering into any financial agreements.

The list of fake private money lenders in 2024 is frequently updated and curated by consumer advocacy groups, financial regulatory bodies, or other relevant organizations, making it a dynamic resource in the fight against financial fraud and consumer protection.

LIST OF FRAUDULENT FAKE LOAN COMPANIES 2024 IN UK USA IRELAND LUXEMBOURG INDIA SWITZERLAND AUSTRALIA CYPRUS FRANCE

  • 24Fundsflow
  • A Plus Financial Services Limited (Fake copy)
  • A1bitminers
  • abrdn Investments Ireland Limited (Fake copy)
  • Active Pension Investment Limited (Fake copy) and/or API (Fake copy)
  • Adams Money
  • Advance Personal Credit Ltd (Fake copy)
  • AFEX EU - Fake copy
  • AIB Private Bank (Fake copy)
  • AldonX (Fake copy)
  • Alpha Finance Ood (Fake copy)
  • Alternative Investments Access ICAV (Fake copy)
  • Amber Capital ICAV (Fake copy)
  • Anytime Euros
  • APYHarvest Financial Services Ltd
  • Arch Invest ICAV (Fake copy)
  • Ark Finance (Fake copy)
  • Asia Loan company Ltd
  • Autocryptotrade
  • Aviva Direct Ireland Ltd (Fake copy)
  • AXA Investment Managers Ireland Limited (Fake copy)
  • Axonic ICAV (Fake copy)
  • Bad Credit Loans Ireland
  • Balanced Finance Ltd
  • Bank of Ireland (Fake copy)
  • Bank of Ireland Asset Management (Fake copy)
  • Bantry Loan Service
  • Baron Capital Partenaires
  • Blackstone Financing Limited (Fake copy)
  • Blarney Finance Group
  • Blue Whale (Fake copy)
  • BMK Loans
  • Brendon Finance
  • Brent Capital Limited (Fake copy)
  • Bridget Finance Group
  • Bridging Loans
  • Cantor Fitzgerald Ireland Limited (Fake copy)
  • Castle Capital Limited (Fake copy)
  • Cave Projects Ltd
  • Celtic Investments ICAV (Fake copy)
  • Center Loans
  • City County Finance
  • Collins Money
  • Commerzbank Europe (Fake copy)
  • Compare Deposit
  • Crown Urban Bank
  • Curran Durcan Hunt Insurances Limited (also known as Cars, Durcan, Hunt) trading as CDH.ie and Curran Insurance Brokers
  • Custom House Capital Limited (Fake copy)
  • Daily Remit
  • Danske Bank (ClONE)
  • Discovery Loans
  • Dojo Loan
  • Dolmen Stockbrokers
  • Donegal Money
  • DWS Invest (IE) ICAV (Fake copy)
  • Easy Fasteuros
  • EBS (Fake copy)
  • EDOU Finances
  • Elite Wealth Management (Fake copy)
  • Euro Finance Ireland
  • Ex-Finances
  • Fexmon Global Ltd
  • Financealoan
  • Financial Services Offer / Dr James Eric Finance PVT Ltd
  • Fineco Asset Management (Fake copy)
  • Finio Finance
  • First Start Finance (Fake copy)
  • Fisher Investments (Fake copy)
  • FNZ Europe (Fake copy)
  • Gallagher, Hunt, Griffin Insurance Brokers
  • Galway Money
  • GCP Equity Ireland ICAV (Fake copy)
  • Graham Finance
  • Greencares Macro Finance
  • Greg Refinancing Loan Offer
  • GSO Whitney ICAV (Fake copy)
  • High Credit Partner
  • HSBC Bank PLC (Fake copy)
  • Intesa SanPaolo Bank S.p.A (Fake copy)
  • Investing Capitals
  • Ireland Universal ICAV (Fake copy)
  • Irish Lends
  • Irish life Investment Managers Limited (Fake copy)
  • iToroStocks
  • J P Morgan Private Bank (Fake copy)
  • J P Morgan Private Bank (Fake copy)
  • JPAB Finance
  • Kennedy Loan Group
  • Kensington UCITS ICAV (Fake copy)
  • Kenure ICAV (Fake copy)
  • Lend Invest
  • LGT Bank AG, Dublin Branch (Fake copy)
  • Liberty Finance
  • Loan Groupe
  • Loans 2 Pocket
  • Lombard Odier Inc. (Fake copy)
  • M. B. Finance
  • Magna Finance Holdings
  • Mega Markets
  • Melrose Finance Ltd (Fake copy)
  • Mercer (Ireland) Limited (Fake copy)
  • Metawalls (Fake copy)
  • Miller Finance Group
  • Money Finance LLC t/a RoundFinance
  • Money Smart Limited (Fake copy)
  • Multi-Manager (Ireland) ICAV (Fake copy)
  • Murphy Cash
  • My Credit Bucks
  • Myloansboat
  • Myloansclick
  • Nanowallet (Fake copy)
  • NatWest Markets NV (Dublin) (Fake copy)
  • Nolly Funding
  • Northern Trust Ireland (Fake copy)
  • Online Irish Lenders
  • Orald Management AB (Fake copy)
  • Parawallet (Fake copy)
  • Patrick Finance Group
  • Permanent TSB (Fake copy)
  • Piggy Money (UK)
  • Pimco Asset Management DAC (Fake copy)
  • Pipspro
  • Portfolio Investment ICAV (Fake copy)
  • ProMarkets
  • Quantum Ireland ICAV (Fake copy)
  • Quick Euros
  • Quick-coin (Fake copy)
  • RBS Asset Management Dublin Ltd (Fake copy)
  • Rivobanc
  • Rocket Money
  • Ronnie Finance Ltd (Fake copy)
  • Scale Finances
  • Schroder Investment Management (Fake copy)
  • Shark Lenders
  • Sitka ICAV (Fake copy)
  • Social Credit Union
  • Societe Generale (Fake copy)
  • Standard Loan
  • Stonebridge Limited (Fake copy)
  • Straight away loans
  • Temple Money
  • Tezos-Global (Fake copy)
  • The Emerald Fund ICAV (Fake copy)
  • ThunderLoans
  • Trade-X (Fake copy)
  • Trusted Euros
  • Trusted Wall (Fake copy)
  • UBS AG Ireland (Fake copy)
  • UBS Fund Services Ireland (Fake copy)
  • Ultracurrency Trade
  • UniCredit SpA Bank Ireland Plc (Fake copy)
  • Unitwall (Fake copy)
  • UTI Goldfinch Funds Plc (Fake copy)
  • Vantage Global Funds ICAV (Fake copy)
  • Venture Wealth (Fake copy)
  • Venus Mortgages Ireland
  • Verge Capital Limited t/a Finclude Verge (Fake copy).
  • VirtuFinance (Fake copy)
  • Virtus Partners Funds Services Ireland Limited (Fake copy)
  • Wallone.cab (Fake copy)
  • Wallq (Fake copy)
  • Walsh Money
  • Walten Pichler
  • West Empire Private Equity Inc.
  • Whitewallet (Fake copy)
  • Winton Fund Management (Fake copy)
  • Zurich Ireland Plc (Fake copy)

CAR LOAN    PERSONAL LOAN    WITHOUT COLLATERAL   PAYDAY LOAN    PAY OFF CREDIT CARD    DEBT CONSOLIDATION    FOR ENTREPRENEUR    FOR STUDENT    WITH NO JOB   AGAINST PROPERTY    AGAINST CAR    AGREEMENT TEMPLATE   PRIVATE MORTGAGE    WITH BAD CREDIT    WITHOUT CREDIT CHECK   WITHOUT BANK    FOR SENIOR CITIZEN    WITHOUT GUARANTEE    PRIVATE SCHOOL LOAN    FOR STARTUP    FOR FARMER    LOAN SCAM    WITHOUT INTEREST    PRIVATE MICROCREDIT    CASH DONATION    IMMEDIATE LOAN    HALAL PRIVATE LOAN    UNIVERSAL CREDIT   LOW INCOME    SSI RECIPIENT    FOR POOR PEOPLE    FOR DISABLED    FOR LATINO    FOR WOMEN    FOR HOUSEWIFE    WITHOUT DOCUMENT    FOR TRADER   WITHOUT SSN  LENING MET NEGATIEVE BKR-REGISTRATIE   PIGGYBACK LOAN    FOR MASTER'S DEGREE    FOR TAXI   WITH IBV   FOR DOWN PAYMENT    LIST OF PRIVATE LENDERS   FOR DIVORCE   NO UPFRONT FEE   WORLDWIDE LENDER   UNITED STATES    CANADA    AUSTRALIA   NEW-ZEALAND    UNITED-KINGDOM    ICELAND LOAN WITHOUT INTEREST   INDIA   SOUTH-AFRICA    ICELAND PRIVATE LOAN   CHINA    JAPAN LENDER   PHILIPPINES   MEXICO    IRELAND    ISRAEL   DUBAI    SOUTH KOREA PRIVATE LENDING   PAKISTAN    FRANCE   SWITZERLAND    CAR ACCIDENT ATTORNEY   MOTORCYCLE ACCIDENT LAWYER   GERMANY    NETHERLANDS   NORWAY    SWEDEN    DENMARK   FINLAND    LATVIA    GREECE   KENYA    NIGERIA    THAILAND   SPAIN    ITALY    BRAZIL    RUSSIA    ISRAEL   EGYPT    CALIFORNIA   NEW YORK    REVERSE ANNUITY MORTAGE   LIST MICROCREDIT COMPANIES   DEBT REVIEW LOAN   RENT DEPOSIT   FROM FRIENDS FAMILY   PRIVATE LOAN COMPANIES   LOAN WITH FAKE LENDERS   LIST OF PAYDAY LENDERS   LIST OF PAWNBROKERS   WITH DEBT COUNSELING   LOAN WITH IVA   LOAN FROM STRANGER