Public company intelligence record

Cloning entity Orea Capital S.A.

Cloning entity Orea Capital S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and…

Recorded entity name: Cloning entity Orea Capital S.A.
Recorded URL: https://cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-investment-firm-orea-capital-s-a/
URL text as imported: https://www.cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-investment-firm-orea-capital-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning entity Orea Capital S.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning entity Orea Capital 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 Orea Capital S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning entity Orea Capital S.A.
Source jurisdiction: Luxembourg
Source validation date: 16 November 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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