The National Bank of Romania issued a public warning that its name is being used fraudulently in connection with the website credora-romania.com, which falsely claims it can provide credit products based on a licence from the central bank. The central bank stated that no entity named CREDORA is recorded in its registers and urged the public to consult the National Bank of Romania’s registers of banks and non-bank financial institutions (IFNs) before acting on lending offers.
National Bank of Romania 2026-03-16
National Bank of Romania warns that credora-romania.com is falsely claiming to offer lending under a central bank licence
The National Bank of Romania has issued a warning about the fraudulent use of its name by the website credora-romania.com, which falsely claims to offer credit products under a central bank licence. The bank clarified that no entity named CREDORA is registered with it and advised the public to verify lending offers against its official registers.