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Caution Investors Cloning of the former credit institution Catella Bank S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Cloning of the former credit institution Catella Bank S.A.
Is a fraudulent scheme that misuses the identity of the former credit institution Catella Bank S.A. which ceased its banking activities in 2021[1]. The scheme involves unknown persons using the identity of the former Luxembourg credit institution Catella Bank S.A. for fraudulent purposes. Following an amendment of its legal form and its corporate name in 2023, the company Catella Bank S.A. is currently registered with the Luxembourg Trade and Companies Register under the name CATELLA Luxembourg S.à r.l. [1]. The entity CATELLA Luxembourg S.à r.l. is not supervised by the CSSF and is not related to unknown persons[1].
Regulation and Compliance: CSSF Issues Warning
The Commission de Surveillance du Secteur Financier (CSSF) has issued a warning concerning the fraudulent scheme misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021[2]. The CSSF warns against identity theft and illicit activities[1].
Customer Reviews
There are no customer reviews available for Cloning of the former credit institution Catella Bank S.A.
Products and Services
Cloning of the former credit institution Catella Bank S.A. is a fraudulent scheme and does not offer any legitimate products or services.
Location
There is no physical location for the Cloning of the former credit institution Catella Bank S.A. as it is a fraudulent scheme.
Customer Service
There is no customer service available for the Cloning of the former credit institution Catella Bank S.A. as it is a fraudulent scheme.
Conclusion
Cloning of the former credit institution Catella Bank S.A. is a fraudulent scheme that misuses the identity of the former credit institution Catella Bank S.A. which ceased its banking activities in 2021. The CSSF has issued a warning against this scheme and warns against identity theft and illicit activities. Customers should be cautious and avoid any dealings with this fraudulent scheme.
Citations:
[1] 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/
[2] https://www.iosco.org/investor_protection/?entity=Cloning-of-the-the-former-credit-institution-Catella-Bank-S.A.&id=26466&subsection=investor_alerts_portal
