Fraud report

Your satisfaction is our priority

At MagniFinance we are committed to compliance with laws, regulations and the best practices in fairness, honesty and transparency. We do not tolerate fraudulent conduct. We have developed procedures to promote the best internal practices and a culture of prevention, managing the risk of fraud in the best way possible.

Providing appropriate channels to report fraud to MagniFinance is a necessary procedure. Therefore, MagniFinance is committed to analyzing the complaints and reports, considering security rules and the principle of confidentiality.

Fill out the form below, describing the events you want to report, mentioning the parties, the date and place where it occurred.

Fraud Reporting Form







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