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24 displayedCloning of Elygroup S.A., SPF
https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-elygroupsa-com/
Cloning of Finnery Acquisitions I S.à r.l.
https://www.cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-finnery-acquisitions-i-s-a-r-l/
Cloning of GLN Investment S.A.
https://www.cssf.lu/en/2023/12/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-gln-investment-s-a/
Cloning of Global Partners
https://www.cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-carried-out-under-the-name-of-the-investment-company-with-variable-capital-global-partners/
Cloning of ING Luxembourg S.A.
https://www.cssf.lu/en/2024/01/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-ing-luxembourg-s-a/
Cloning of JVC INVEST
https://www.cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-jvc-invest/
Cloning of Landson Financial Holding S.A.
https://www.cssf.lu/en/2025/02/warning-concerning-the-website-www-landsonfinhold-com/
Cloning of Leros Investissements Financiers S.A.
https://www.cssf.lu/en/2023/06/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-leros-investissements-financiers-s-a-website-www-leros-invest-lu/
Cloning of Moventum S.C.A.
https://www.cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-moventum-s-c-a/
Cloning of Multrans Invest SICAR
https://www.cssf.lu/en/2024/05/warning-concerning-the-website-https-multrans-invest-com/
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
https://www.cssf.lu/en/2024/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-paypal-europe-s-a-r-l-et-cie-s-c-a/
Cloning of Privalux Management S.A.
https://www.cssf.lu/en/2022/05/warning-concerning-fraudulent-activities-misusing-the-name-of-the-investment-firm-privalux-management-s-a/
Cloning of Sogescap Holding Luxembourg S.à r.l
https://www.cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-sogescap-holding-luxembourg-s-a-r-l/
Cloning of Spring Investment S.à r.l
https://www.cssf.lu/en/2024/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-spring-investment-s-a-r-l/
Cloning of ViVa Partners S.à r.l.
https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-viva-gestion-com/
Cloning of Vontobel Asset Management S.A.
https://www.cssf.lu/en/2024/04/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-vontobel-asset-management-s-a/
Cloning of Waystone Group
https://www.cssf.lu/en/2024/04/warning-concerning-several-websites-fraudulently-referring-to-the-entities-of-the-waystone-group/
Cloning of WinNext S.à r.l.
https://www.cssf.lu/en/2025/02/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-winnext-s-a-r-l/
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc.
blockchain.com
Cloning of the former name “Cofibol” of the company Dinamik S.A.
https://www.cssf.lu/en/2024/03/warning-concerning-a-fraud-scheme-misusing-the-former-name-cofibol-of-the-company-dinamik-s-a/
Cloning of the the former credit institution Catella Bank S.A.
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/
Close Capital Investments
http://www.fsa.gov.uk/warning
Close On, S.L.
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=3737&tipo=1
CloseOption
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2