- Record
- VBN-041050
- Listed
- 2026-07-10
- Flagged in
- Luxembourg
- Regulator source
- IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) · regulator notice →
- Evidence grade
- B (partial record on file)
Misuse of the name of the credit institution Société Générale Luxembourg has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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