Public company intelligence record

Cloning of ING Luxembourg S.A.

Cloning of ING Luxembourg 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 ING Luxembourg S.A.
Recorded URL: https://cssf.lu/en/2024/01/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-ing-luxembourg-s-a/
URL text as imported: https://www.cssf.lu/en/2024/01/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-ing-luxembourg-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

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

This database links one attributable regulator notice to the Cloning of ING 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 of ING Luxembourg S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning of ING Luxembourg S.A.
Source jurisdiction: Luxembourg
Source validation date: 24 January 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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