Investor Alerts - website www.befinance.zd.fr

Company: website www.befinance.zd.fr
Regulator: Commission de Surveillance du Secteur Financier
Jurisdiction: Luxembourg
Date: 20230111 11 Jan 2023
Link: https://www.cssf.lu/en/2023/01/warning-concerning-the-website-www-befinance-zd-fr-and-a-fraud-scheme-misusing-the-identity-of-the-company-belenus-finance-s-a-incorporated-under-luxembourg-law/
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: No additional comments posted.