Public company intelligence record

Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.

Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details,…

Recorded entity name: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
Recorded URL: https://cssf.lu/en/2024/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-paypal-europe-s-a-r-l-et-cie-s-c-a/
URL text as imported: https://www.cssf.lu/en/2024/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-paypal-europe-s-a-r-l-et-cie-s-c-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.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 PayPal (Europe) S.à r.l. et Cie, S.C.A.
Matched domain: cssf.lu
Other recorded names: Cloning of PayPal (Europe) S.à r.l. et Cie; S.C.A.
Other recorded domains: s.xn--0ca

Commission de Surveillance du Secteur Financier

Name in source: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
Source jurisdiction: Luxembourg
Source validation date: 24 September 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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