Company Intelligence Database — Page 414

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Entity Database

103,054 records. Page 414 of 2062.

• Cloning entity of C.B.C. GROUP S.A. — https://cssf.lu/en/2023/02/warning-regarding-fraudulent-activities-exercised-under-the-name-of-the-luxembourg-company-c-b-c-group-s-a/
• Cloning entity Orea Capital S.A. — https://cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-investment-firm-orea-capital-s-a/
• Cloning entity Sogexia S.A. — https://cssf.lu/en/2021/12/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-luxembourg-authorised-payment-institution-sogexia-s-a/
• Cloning entity: FARAD Investment Management S.A. — https://cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-farad-investment-management-s-a/
• Cloning of 3S Money (Luxembourg) S.A. — https://cssf.lu/en/2023/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-3s-money-luxembourg-s-a/
• Cloning of AccorInvest Group S.A. — https://cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-accorinvest-group-s-a/
• cloning of Advanzia Bank S.A. — https://cssf.lu/en/2024/10/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-advanzia-bank-s-a/
• Cloning of Akila Finance S.A. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-akila-finance-s-a/
• Cloning of Allegretto Holding S.à r.l — https://cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-allegretto-holding-sarl/
• cloning of AM Gestion S.à. r.l. — https://cssf.lu/en/2024/12/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-am-gestion-s-a-r-l/
• Cloning of Aubusson Holding S.A. — https://cssf.lu/en/2023/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-aubusson-holding-s-a/
• Cloning of Banking Circle S.A. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banking-circle-s-a/
• Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — https://cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banque-populaire-alsace-lorraine-champagne-succursale-du-luxembourg/
• Cloning of BGL BNP Paribas — https://cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-bank-bgl-bnp-paribas/
• Cloning of BLI - Banque de Luxembourg Investments — https://cssf.lu/en/2024/05/warning-concerning-the-website-www-banquedeluxembourginvestments-de/
• Cloning of Blue Holdings II S.à r.l. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-luxembourg-company-blue-holdings-ii-s-a-r-l/
• cloning of CAPITAL FOUR INVEST S.A. — https://cssf.lu/en/2024/12/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-capital-four-invest-s-a/
• Cloning of Cedra Investment Management S.à r.l. — https://cssf.lu/en/2023/12/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-cedra-investment-management-s-a-r-l/
• cloning of China Merchants Bank (Europe) S.A. — https://cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-china-merchants-bank-europe-s-a/
• Cloning of Colin&Cie. Luxembourg S.A. — https://cssf.lu/en/2025/01/warning-concerning-emails-sent-from-the-address-firstname-lastnamecolinandcie-com/
• Cloning of Convera Europe S.A. and Convera Europe Financial S.A. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-names-of-convera-europe-s-a-and-convera-europe-financial-s-a/
• Cloning of CSSF website (using the name Luxembourg Finance Surveillance) — https://cssf.lu/en/2024/08/warning-concerning-the-fraudulent-activities-carried-out-by-luxembourg-finance-surveillance-which-impersonates-the-cssf/
• cloning of Dinamik S.A. — https://cssf.lu/en/2024/10/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-dinamik-s-a/
• Cloning of DNB Luxembourg S.A. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-dnb-luxembourg-s-a/
• Cloning of Dock Financial S.A. / Viabuy — https://cssf.lu/en/2022/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-dock-financial-s-a/
• cloning of EBA (European Banking Authority) — https://cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-leba-european-banking-authority/
• Cloning of Elygroup S.A., SPF — https://cssf.lu/en/2024/07/warning-concerning-the-website-www-elygroupsa-com/
• Cloning of Finnery Acquisitions I S.à r.l. — https://cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-finnery-acquisitions-i-s-a-r-l/
• Cloning of GLN Investment S.A. — https://cssf.lu/en/2023/12/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-gln-investment-s-a/
• Cloning of Global Partners — https://cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-carried-out-under-the-name-of-the-investment-company-with-variable-capital-global-partners/
• Cloning of ING Luxembourg S.A. — https://cssf.lu/en/2024/01/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-ing-luxembourg-s-a/
• Cloning of JVC INVEST — https://cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-jvc-invest/
• Cloning of Landson Financial Holding S.A. — https://cssf.lu/en/2025/02/warning-concerning-the-website-www-landsonfinhold-com/
• Cloning of Leros Investissements Financiers S.A. — https://cssf.lu/en/2023/06/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-leros-investissements-financiers-s-a-website-www-leros-invest-lu/
• cloning of Lombard Odier (Europe) S.A. — https://cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-lombard-odier-europe-s-a/
• Cloning of Moventum S.C.A. — https://cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-moventum-s-c-a/
• Cloning of Multrans Invest SICAR — https://cssf.lu/en/2024/05/warning-concerning-the-website-https-multrans-invest-com/
• Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. — 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/
• Cloning of Privalux Management S.A. — https://cssf.lu/en/2022/05/warning-concerning-fraudulent-activities-misusing-the-name-of-the-investment-firm-privalux-management-s-a/
• cloning of SOFISA FINANCE S.A. SICAF-FIS — https://cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-sofisa-finance-s-a-sicaf-fis/
• Cloning of Sogescap Holding Luxembourg S.à r.l — https://cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-sogescap-holding-luxembourg-s-a-r-l/
• Cloning of Spring Investment S.à r.l — https://cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-spring-investment-s-a-r-l/
• Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. — https://blockchain.com/
• Cloning of the former name “Cofibol” of the company Dinamik S.A. — https://cssf.lu/en/2024/03/warning-concerning-a-fraud-scheme-misusing-the-former-name-cofibol-of-the-company-dinamik-s-a/
• Cloning of the the former credit institution Catella Bank S.A. — 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/
• Cloning of ViVa Partners S.à r.l. — https://cssf.lu/en/2024/08/warning-concerning-the-website-www-viva-gestion-com/
• Cloning of Vontobel Asset Management S.A. — https://cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-vontobel-asset-management-s-a/
• Cloning of Waystone Group — https://cssf.lu/en/2024/04/warning-concerning-several-websites-fraudulently-referring-to-the-entities-of-the-waystone-group/
• Cloning of WinNext S.à r.l. — https://cssf.lu/en/2025/02/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-winnext-s-a-r-l/
• Cloning Olky Payment Service Provider S.A. — https://cssf.lu/en/2021/12/warning-regarding-fraudulent-activities-where-the-name-of-the-payment-institution-olky-payment-service-provider-s-a-is-being-misused/