Investor Alerts - Cloning of the the former credit institution Catella Bank S.A.
| Company: | Cloning of the the former credit institution Catella Bank S.A. |
| Regulator: | Commission de Surveillance du Secteur Financier |
| Jurisdiction: | Luxembourg |
| Date: | 29 Sep 2023 |
| Link: | https://www.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/ |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | No additional comments posted. |