Public company intelligence record

Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.

Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier.…

Recorded entity name: Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.
Recorded URL: https://cssf.lu/en/2022/11/warning-concerning-a-fraud-scheme-misusing-the-name-of-banque-internationale-a-luxembourg-s-a/
URL text as imported: https://www.cssf.lu/en/2022/11/warning-concerning-a-fraud-scheme-misusing-the-name-of-banque-internationale-a-luxembourg-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. (cssf.lu)?

This database links one attributable regulator notice to the Tiger Trade - misusing the name of Banque Internationale à 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: Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.
Source jurisdiction: Luxembourg
Source validation date: 23 November 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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