Global Investor Alerts

Public Warning – Consumer Alert!

Atlantic Finance

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Atlantic Finance and/or Global Investor Alerts received information that Atlantic Finance is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Atlantic Finance, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Atlantic Finance contact us.

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Atlantic Finance
  

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Atlantic Finance financial authorities warnings & registrations:
Public warning FSMA Belgium

Warnings of the Financial Services and Markets Authority
Atlantic Finance

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Atlantic Finance, a company that is illegally offering consumer credit.

Atlantic Finance is not an authorized lender or credit intermediary in Belgium, nor is it an authorized insurance intermediary, despite what the company states on its website. Atlantic Finance cannot therefore carry out any activities in Belgium as a lender, credit intermediary or insurance intermediary.

Moreover, according to the information available to the FSMA, it seems that the credit being offered by Atlantic Finance is entirely fraudulent. Additional information about this type of consumer credit fraud is provided in the general warning published by the FSMA on 13 May 2016.

The FSMA therefore strongly advises against responding to any offers of credit made by Atlantic Finance and against making any payment to it.

This company claims to have its registered office in Germany at Comeniusstraße 10, 81667 Munich, and uses the website www.atlantic-finance.com. It uses the email address [email protected]‑finance.com and the phone number 0800 99 10 20.

It also appears to have ties with Island Finance, a company which has likewise been the subject of a warning issued by the FSMA.

If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the FSMA website. You can also contact the FSMA directly (email address: [email protected]).


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Atlantic Finance remark(s):


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Atlantic Finance office(s):
Comeniusstraße 10, 81667 Munich, Germany

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Atlantic Finance email address(es):



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Atlantic Finance web site(s):
Atlantic Finance

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Atlantic Finance securities:


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