Recent Luxembourg CSSF fraud & unauthorized firm warnings

By eric9to5 on October 25, 2022 • ( Leave a comment )

• Warning concerning the website www.altimatrade.pro
• Warning concerning the website https://www.uni-commerces.com/
• Warning regarding the activities of an entity named Cambridge Commodities International
• Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG
• Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l.

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Categories: Fraud Luxembourg CSSF updates Unauthorized Financial Institutions

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