LIST OF FAKE LOAN COMPANIES 2024

LIST OF FRAUDULENT FAKE LENDERS UK USA IRELAND LUXEMBOURG INDIA SWITZERLAND AUSTRALIA CYPRUS FRANCE

A list of fake loan companies 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 loan companies 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 P2P 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 loan companies 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 P2P 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 loan companies 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 P2P 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 P2P 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 P2P LOAN COMPANIES LOAN WITH FAKE LENDERS LIST OF PAYDAY LENDERS LIST OF PAWNBROKERS WITH DEBT COUNSELING LOAN WITH IVA LOAN FROM STRANGER