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.
ยท Bank |
| Note: | The company China Everbright Bank (Europe) S.A. is not related to the above-mentioned activities. |
CSSF - Commission de Surveillance du Secteur Financier published this content on October 27, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on October 27, 2026 at 10:59 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]