The Norwegian Financial Supervisory Authority has published a warning that relays a Luxembourg CSSF notice about fraudulent activities by persons misusing the name of ICI Invest S.A., a Luxembourg-based entity. Compliance teams should treat this as an impersonation and investment fraud alert and update screening, client-protection, and fraud-monitoring controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about "palamonpartners (Clone)," an entity that appears to impersonate an FCA-authorized firm. The notice is based on a United Kingdom warning, so it signals a cross-border clone-firm fraud risk. Compliance teams should screen for the name and related identifiers, and reinforce onboarding and customer-protection controls.
Finanstilsynet (Norway FSA) has published a warning that originates from the UK Financial Conduct Authority (FCA) about "Burnsidefin (clone)," an entity impersonating an FCA-authorized firm. Compliance teams should treat this as a clone-firm fraud alert and update screening and customer-protection controls accordingly.
The Norway Financial Supervisory Authority has published a warning about Crest Invest S.A., citing a notice issued by Luxembourg's CSSF concerning fraudulent activities by persons misusing the entity's name. Compliance teams should treat this as an identity-misuse (clone firm) alert and update screening, onboarding, and client-protection controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about BVF Capital S.à r.l., a Luxembourg-linked name, based on a warning issued by Luxembourg's CSSF concerning the website www.bvfcapital.com. The notice signals a likely unauthorized or fraudulent investment solicitation targeting investors. Compliance teams should treat the name and website as high-risk for onboarding, payments, and client-protection purposes.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning, originally issued by the UK Financial Conduct Authority (FCA), about a clone of a previously FCA-authorized firm operating as londoncourtlimited. Clone firm fraud exploits the credentials of legitimate entities to deceive investors, so compliance teams should update screening controls and client-facing warnings.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about a clone of the FCA-authorized firm Spreadex, using the domain spreadex-uk. The warning originates from the UK Financial Conduct Authority (FCA). Compliance teams should treat it as an active impersonation and fraud risk affecting customers, onboarding, and payment flows.
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