Public company intelligence record

Cloning of Banking Circle S.A.

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

Recorded entity name
Cloning of Banking Circle S.A.
Recorded URL
https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banking-circle-s-a/
URL text as imported
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banking-circle-s-a/
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for Cloning of Banking Circle S.A. (cssf.lu)?

This database links 2 attributable regulator notices to the Cloning of Banking Circle 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; Commission de Surveillance du Secteur Financier.

Research identity
Cloning of Banking Circle S.A.
Matched domain
cssf.lu

Commission de Surveillance du Secteur Financier

Name in source
Cloning of Banking Circle S.A.
Source jurisdiction
Luxembourg
Source validation date
27 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Commission de Surveillance du Secteur Financier

Name in source
cloning of Banking Circle S.A.
Source jurisdiction
Luxembourg
Source validation date
4 September 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology