Kredit Line Ltd: regulator warnings
What financial regulators have officially said about Kredit Line Ltd, with links to every notice.
Kredit Line Ltd is on 2 official warning lists: FSMA (Belgium), CBI (Ireland).
First warning 27 Mar 2023, latest 1 Oct 2024. Regulators publish these lists to warn the public about firms that are not authorised or appear to be scams. Every line below links the regulator's own notice.
Also listed as: Kreditline, kredit-line.com
Official warnings
| Date | Regulator | Type | Source |
|---|---|---|---|
| 1 Oct 2024 | CBI Ireland | Not authorised Central Bank of Ireland warning: unauthorised firm | Official notice |
| 18 Mar 2024 | FSMA Belgium | Suspected fraud FSMA warning: In need of quick cash? Beware of fake credit (Credit fraud) | Official notice |
| 27 Mar 2023 | FSMA Belgium | Suspected fraud FSMA warning: Having to pay to receive your loan? Beware of fake credit (Credit fraud) | Official notice |
Websites named in the warnings
kreditlineltd[.]info, kredit-line[.]com
Shown with [.] so they are not clickable. Scam operations swap domains often; a new site with the same name or design is very likely the same operation.
What these warnings mean
- FSMA: The FSMA strongly advises against responding to offers from the firms and websites it names; it suspects fraud or activity without the required authorisation in Belgium.
- CBI: The Central Bank of Ireland says the firm is not authorised to provide financial services in Ireland and warns consumers against dealing with it.
If you already sent money
- Stop paying. A demand for a “fee”, “tax” or “unlock charge” before a withdrawal is part of the scam, not a step towards your money.
- Save messages, screenshots, wallet addresses and transaction IDs.
- Tell your bank, card issuer or exchange today: card payments and bank transfers can sometimes be stopped or disputed if you act fast.
- Report it:
- Belgium: FSMA warnings and consumer contact. More for Belgium
- Ireland: An Garda Síochána: fraud, Central Bank of Ireland: unauthorised firms. More for Ireland
- Anywhere else: your national police cybercrime unit and your financial regulator. How to report a crypto scam.
Anyone who contacts you offering to recover the money for an upfront fee is almost always running a second scam. See how to get money back after a crypto scam.
Related warnings
- stecapital.cc AFM, FSMA, 25 Oct 2024
- main-btc.com AFM, FSMA, AMF, 24 Oct 2024
- uwnbo.info AFM, FSMA, 3 Oct 2024
- tradecontrol.org AFM, FSMA, 3 Oct 2024
- recovery-ai.org AFM, FSMA, 3 Oct 2024
- ledgible.io AFM, FSMA, 3 Oct 2024
- concord-services.org AFM, FSMA, 3 Oct 2024
- bitcity.cc AFM, FSMA, 3 Oct 2024
Questions
What have regulators said about Kredit Line Ltd?
Kredit Line Ltd is on 2 official warning lists: FSMA (Belgium), CBI (Ireland). The first warning we hold is dated 27 Mar 2023. Each regulator's own words are linked above; they range from 'not authorised here' to suspected fraud, and a listing is a public warning, not a court ruling. We have not dealt with Kredit Line Ltd ourselves. Read the official notices before you send any money.
What should I do if I already sent money to Kredit Line Ltd?
Stop paying immediately, including any 'fee', 'tax' or 'release charge' you are asked for before a withdrawal: that request is itself a common second stage of the scam. Save every message, wallet address and transaction ID, tell your bank or exchange at once, and report it (Belgium: FSMA warnings and consumer contact; Ireland: An Garda Síochána: fraud, Central Bank of Ireland: unauthorised firms). Be wary of anyone who contacts you offering to recover the money for a fee.
Why is Kredit Line Ltd listed here?
This page mirrors official regulator warning lists and links each notice. Real Crypto Signals does not add its own verdicts. When a regulator withdraws or changes its warning, the next daily update changes this page. A firm that believes a listing is wrong or out of date can write to [email protected] with the regulator's confirmation; we correct or remove a page within 48 hours of a valid request.