Public company intelligence record

cloning of SOFISA FINANCE S.A. SICAF-FIS

cloning of SOFISA FINANCE S.A. SICAF-FIS. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded…

Recorded entity name: cloning of SOFISA FINANCE S.A. SICAF-FIS
Recorded URL: https://cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-sofisa-finance-s-a-sicaf-fis/
URL text as imported: https://www.cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-sofisa-finance-s-a-sicaf-fis/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for cloning of SOFISA FINANCE S.A. SICAF-FIS (cssf.lu)?

This database links one attributable regulator notice to the cloning of SOFISA FINANCE S.A. SICAF-FIS 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 SOFISA FINANCE S.A. SICAF-FIS
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: cloning of SOFISA FINANCE S.A. SICAF-FIS
Source jurisdiction: Luxembourg
Source validation date: 20 November 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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