Published · Site timezone: America/Los_Angeles
Report concerning: Cloning of BLI – Banque de Luxembourg Investments
Regulator and warning-list notes
Cloning of BLI – Banque de Luxembourg Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-05-16. Jurisdiction: Luxembourg. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
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