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: 20231011 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.