Public company intelligence record

Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.

Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details,…

Recorded entity name: Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Recorded URL: https://cssf.lu/en/2023/06/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-company-ifp-investment-management-s-a/
URL text as imported: https://www.cssf.lu/en/2023/06/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-company-ifp-investment-management-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.

Research identity: Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Source jurisdiction: Luxembourg
Source validation date: 15 June 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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