Tag: Luxembourg Offshore Banking

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December 17, 2018 BY Valentina Kirilova

ASIC issues impersonators scam warning

Australian regulator ASIC has just issued a warning against the scam companies Luxembourg Offshore Banking and LUXOSB Limited. Scammers are claiming to be from ASIC, although they are not regulated it, nor licensed or authorised in Australia to provide financial services. Both scam companies are using the cold-calling method, and claim to offer an investment…

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April 19, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Luxembourg Offshore Banking

The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named Luxembourg Offshore Banking. The company is operating via website: http://www.luxosb.com, and claims to be established in Luxembourg. The CSSF has informed the public that the entity named Luxembourg Offshore Banking has not been granted any…

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