Investor Alerts - Cloning of Banking Circle S.A.
| Company: | Cloning of Banking Circle S.A. |
| Regulator: | Commission de Surveillance du Secteur Financier |
| Jurisdiction: | Luxembourg |
| Date: | 27 Mar 2024 |
| Link: | https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banking-circle-s-a/ |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | No additional comments posted. |