Lening Europa operated the website www.lening-europa.com, targeting consumers in Europe, particularly in Belgium. The entity was not authorized to provide credit services. On October 12, 2021, Belgium's Financial Services and Markets Authority (FSMA) issued a public warning, identifying Lening Europa as a probable "cloned firm" fraud. This type of fraud involves perpetrators unlawfully using the identity of an existing, legitimate company to deceive consumers into making payments. Following the regulatory action, the website associated with the fraudulent entity became inactive.

Founded in

France