GE Money Financing

10 Mar 2017 Waarschuwing van een buitenlandse toezichthouder

FCA ALERT – GE Money Financing

The Financial Conduct Authority (“FCA”) would like to alert ESMA that:

Firm: GE Money Financing (Cone of FCA authorised firm)
Telephone Number:
Fax Number:
Website: http://www.gemoneyfn.com
Email: customersupport@gemoneyfnc.com, gefunding@yandex.com

is not authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include credit broking, entering into a regulated credit agreement as a lender, and other consumer credit activities. The FCA believes that this organisation may be targeting UK customers.

Here is the link to the alert issued on the FCA website- https://www.fca.org.uk/news/warnings/ge-money-financing-clone.

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