Investor Alerts - cloning of Advanzia Bank S.A.


Company: cloning of Advanzia Bank S.A.
Regulator: Commission de Surveillance du Secteur Financier
Jurisdiction: Luxembourg
Date: 28 Oct 2024
Link: https://www.cssf.lu/en/2024/10/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-advanzia-bank-s-a/
Subject: Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: No additional comments posted.