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CSSF Fraud Warning: CBC Group SA

Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A.

The CSSF warns the public of unknown persons misusing the name of the financial holding company, incorporated under Luxembourg law, C.B.C GROUP S.A. by contacting without solicitation possible investors to offer them investment products, among which, in particular, a so-called “Livret diversifié”. In doing so, they send emails with the address format

The CSSF would like to specify that the Luxembourg company C.B.C GROUP S.A. has no link with the facts referred to in this warning.

Luxembourg CSSF Notice


CSSF Notice

Categories: Fraud Luxembourg CSSF updates


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