Public company intelligence record

Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.

Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details,…

Recorded entity name: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Recorded URL: https://cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-and-address-of-the-luxembourg-company-3i-investments-luxembourg-s-a/
URL text as imported: https://www.cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-and-address-of-the-luxembourg-company-3i-investments-luxembourg-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning entity of 3I INVESTMENTS (LUXEMBOURG) 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 entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Source jurisdiction: Luxembourg
Source validation date: 10 November 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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