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24 displayedCloning entity Ethenea
https://www.cssf.lu/en/2021/11/warning-concerning-unknown-persons-presenting-themselves-under-the-name-ethenea/
Cloning entity Neon Switzerland AG
https://www.cssf.lu/en/2022/03/warning-concerning-unknown-persons-presenting-themselves-as-neon-switzerland-ag/
Cloning entity Orea Capital S.A.
https://www.cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-investment-firm-orea-capital-s-a/
Cloning entity Sogexia S.A.
https://www.cssf.lu/en/2021/12/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-luxembourg-authorised-payment-institution-sogexia-s-a/
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
https://www.cssf.lu/en/2022/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-and-address-of-the-luxembourg-company-3i-investments-luxembourg-s-a/
Cloning entity of A&T Capital S.A.
https://www.cssf.lu/en/2022/09/warning-regarding-fraudulent-activities-by-persons-misusing-the-name-of-the-luxembourg-company-at-capital-s-a/
Cloning entity of C.B.C. GROUP S.A.
https://www.cssf.lu/en/2023/02/warning-regarding-fraudulent-activities-exercised-under-the-name-of-the-luxembourg-company-c-b-c-group-s-a/
Cloning entity: FARAD Investment Management S.A.
https://www.cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-farad-investment-management-s-a/
Cloning of 3S Money (Luxembourg) S.A.
https://www.cssf.lu/en/2023/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-3s-money-luxembourg-s-a/
Cloning of AccorInvest Group S.A.
https://www.cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-accorinvest-group-s-a/
Cloning of Akila Finance S.A.
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-akila-finance-s-a/
Cloning of Allegretto Holding S.à r.l
https://www.cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-allegretto-holding-sarl/
Cloning of Aubusson Holding S.A.
https://www.cssf.lu/en/2023/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-aubusson-holding-s-a/
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
https://www.cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banque-populaire-alsace-lorraine-champagne-succursale-du-luxembourg/
Cloning of BGL BNP Paribas
https://www.cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-bank-bgl-bnp-paribas/
Cloning of BLI - Banque de Luxembourg Investments
https://www.cssf.lu/en/2024/05/warning-concerning-the-website-www-banquedeluxembourginvestments-de/
Cloning of Banking Circle S.A.
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banking-circle-s-a/
Cloning of Blue Holdings II S.à r.l.
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-luxembourg-company-blue-holdings-ii-s-a-r-l/
Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
https://www.cssf.lu/en/2024/08/warning-concerning-the-fraudulent-activities-carried-out-by-luxembourg-finance-surveillance-which-impersonates-the-cssf/
Cloning of Cedra Investment Management S.à r.l.
https://www.cssf.lu/en/2023/12/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-cedra-investment-management-s-a-r-l/
Cloning of Colin&Cie. Luxembourg S.A.
https://www.cssf.lu/en/2025/01/warning-concerning-emails-sent-from-the-address-firstname-lastnamecolinandcie-com/
Cloning of Convera Europe S.A. and Convera Europe Financial S.A.
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-names-of-convera-europe-s-a-and-convera-europe-financial-s-a/
Cloning of DNB Luxembourg S.A.
https://www.cssf.lu/en/2024/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-dnb-luxembourg-s-a/
Cloning of Dock Financial S.A. / Viabuy
https://www.cssf.lu/en/2022/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-dock-financial-s-a/