It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Centrum Banque are offering loans and credits to Swedish residents.
FI has investigated the matter and has not been able to determine that Centrum Banque is a real company. Centrum Banque is neither authorised by FI to conduct financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Centrum Banque is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.
Centrum Banque has a website (www.centrumapp.com) and is using the following contact information:
Centrum Banque
38 Av. Kléber, 75116 Paris
Spain
Telephone: +33 686 129 020
E-mail: contact@centrumapp.com