Fraud Report

Your satisfaction is our priority

At MagniFinance we are committed to a continuous compliance with laws, regulations and the best principles of fairness, honesty and transparency, not tolerating fraudulent conduct. Thus, we have been developing a set of procedures to promote the best internal practices and a culture of prevention, managing the risk of fraud the best way possible.

Providing appropriate channels to report a fraud practice to MagniFinance is a necessary procedure. Thus, MagniFinance undertakes to analyze 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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