Investor Alerts - Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc.
Company: | Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. |
Regulator: | Commission de Surveillance du Secteur Financier |
Jurisdiction: | Luxembourg |
Date: | 11 Oct 2023 |
Link: | https://www.cssf.lu/en/2023/10/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-former-company-blockchain-luxembourg-s-a-blockchain-com-group-holdings-inc-that-ceased-its-banking-activities-in-2021/ |
Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
Comments: | No additional comments posted. |