CSSF - Commission de Surveillance du Secteur Financier
CSSF - Commission de Surveillance du Secteur Financier
10/27/2026 | Press release | Distributed by Public on 10/27/2026 04:59
Warning concerning fraudulent activities by persons misusing the name of China Everbright Bank (Europe) S.A.
| Warning: | Identity theft and illicit activities |
| Website used: | www.cebbank.eu |
| Email addresses used: | [email protected] |
| Phone number used: | / |
| Alleged registered office: | / |
| Note: | Unknown persons impersonate China Everbright Bank (Europe) S.A. |
| Official contact details of the company | |
| Company name: |
China Everbright Bank (Europe) S.A.
· Bank |
| Note: | The company China Everbright Bank (Europe) S.A. is not related to the above-mentioned activities. |
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