Quantcast
Channel: Anti-Money Laundering – Mr. Watchlist
Viewing all articles
Browse latest Browse all 1232

Luxembourg CSSF Fraud Warning: www.befinance.zd.fr

$
0
0

Warning

Warning concerning the website http://www.befinance.zd.fr and a fraud scheme misusing the identity of the company Belenus Finance S.A. incorporated under Luxembourg law

The CSSF warns the public of the website http://www.befinance.zd.fr and the “facebook”-type page named “Belenus Finance” where unknown persons offer online banking services, especially loans, by misusing the name and contact details of the company Belenus Finance S.A. incorporated under Luxembourg law.

The CSSF would like to specify that the company Belenus Finance S.A., incorporated under Luxembourg law, is not related in any way with the facts referred to in this warning.

Luxembourg CSSF Warning

Link:

CSSF Warning


Viewing all articles
Browse latest Browse all 1232

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>