Investor Alerts - Cloning of BGL BNP Paribas

Company: Cloning of BGL BNP Paribas
Regulator: Commission de Surveillance du Secteur Financier
Jurisdiction: Luxembourg
Date: 20230829 29 Aug 2023
Link: https://www.cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-bank-bgl-bnp-paribas/
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: No additional comments posted.