Felicred is identified in a source record attributed to Finansinspektionen in Sweden. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Felicred
- Corporate names in source
- Felicred
- Exact website / profile in source
- www.felicred.com
- Domain field
- www.felicred.com
- Source authority
- Finansinspektionen
- Source jurisdiction
- Sweden
- Source registration date
- 2025-11-28
- Source validation date
- 2025-12-04
- Source modification date
- 2025-12-04
- Source category
- Fraud and Other Types of Misconduct
- Products identified in source
- Other
- Additional source information
- Loan Fee Fraud
Felicred has a website (www.felicred.com) and is using the following contact information:
Felicred
10 Av. Du Général de Gaulle
78000 Versailles
FranceTelephone: +33780943960
E-mail: contact@felicred.com
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Felicred is 2025-11-28. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Finansinspektionen and its Sweden jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
The source lists www.felicred.com. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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