Company Information

Get to know express credit universal credit organization

"express credit universal credit organization" is not a formally registered or legitimate business entity. The name is used by fraudulent operators to offer fake personal loans to the public. Their method involves advertising quick and easy loan approvals, and upon a consumer's application, they demand an upfront "release fee," "legal fee," or "insurance payment" before the loan can be disbursed. Once this fee is paid, the operators typically disappear, and the victim never receives the promised loan. These operations often impersonate or use names similar to legitimate financial institutions to gain credibility.

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Financial Other ServicePRIMARY

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express credit universal credit organization

Name: express credit universal credit organization
Address: AM

Armenia

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.