Public company intelligence record

Cloning of the the former credit institution Catella Bank S.A.

Cloning of the the former credit institution Catella Bank S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source…

Recorded entity name: Cloning of the the former credit institution Catella Bank S.A.
Recorded URL: https://cssf.lu/en/2023/09/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-former-credit-institution-catella-bank-s-a-that-ceased-its-banking-activities-in-2021/
URL text as imported: https://www.cssf.lu/en/2023/09/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-former-credit-institution-catella-bank-s-a-that-ceased-its-banking-activities-in-2021/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning of the the former credit institution Catella Bank S.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning of the the former credit institution Catella Bank 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 the the former credit institution Catella Bank S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning of the the former credit institution Catella Bank S.A.
Source jurisdiction: Luxembourg
Source validation date: 29 September 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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