Warning concerning a fraud scheme misusing the name of Banque Internationale à Luxembourg S.A.
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unknown persons presenting themselves in blogs under the name “Tiger Trade” and misusing the name of the Luxembourg credit institution Banque Internationale à Luxembourg S.A. These persons offer investment and trading services, pretending to open the trading accounts with the above-mentioned bank.
The CSSF would like to specify that the duly authorised credit institution Banque Internationale à Luxembourg S.A. is not related in any way to the facts referred to in this warning.Luxembourg CSSF Alert
Categories: CSSF (Luxembourg) updates Fraud
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