Public company intelligence record

Cloning of CSSF website (using the name Luxembourg Finance Surveillance)

Cloning of CSSF website (using the name Luxembourg Finance Surveillance). Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check…

Recorded entity name: Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
Recorded URL: https://cssf.lu/en/2024/08/warning-concerning-the-fraudulent-activities-carried-out-by-luxembourg-finance-surveillance-which-impersonates-the-cssf/
URL text as imported: https://www.cssf.lu/en/2024/08/warning-concerning-the-fraudulent-activities-carried-out-by-luxembourg-finance-surveillance-which-impersonates-the-cssf/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning of CSSF website (using the name Luxembourg Finance Surveillance) (cssf.lu)?

This database links one attributable regulator notice to the Cloning of CSSF website (using the name Luxembourg Finance Surveillance) 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 of CSSF website (using the name Luxembourg Finance Surveillance)
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
Source jurisdiction: Luxembourg
Source validation date: 5 August 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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