December 19, 2016 BY Valentina Kirilova
Luxembourg regulator CSSF warns against Sfilbank
The Supervisory Board of the Financial Sector (CSSF) warns the public of the activities of an entity named Sfilbank, operating at www.sfilbank.com. The company claims to be established in Luxembourg. The CSSF informs the public that an entity named Sfilbank is unknown to it and has not been granted any authorisation to provide banking and/or…
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