Warning concerning fraudulent activities performed under the name of the Luxembourg company Gablau Invest Sàrl
The CSSF issued a warning that unknown individuals are fraudulently impersonating the identity of the real Luxembourg company Gablau Invest Sàrl to carry out illicit activities.
Sign in to read RegWatch
RegWatch is available to registered Pideeco members. Free accounts can read 1 post per day. Upgrade for unlimited access and personalised alerts.
Or subscribe directly
RegWatch Premium
€89 / year (excl. VAT)
≈ €7.42 / month
- ✓Unlimited posts
- ✓All PREMIUM analyses
- ✓Personalised weekly digest
- ✓Instant critical alerts
- ✓Complete archive
- ✓Bookmarks & PDF export
Related updates
Warning concerning the website www.3cgroup.se
On 10 August 2026, the CSSF issued a warning concerning the website www.3cgroup.se, operating under the name 3cGroup, which is carrying out illicit financial activities.
10 Aug 2026
Warning concerning fraudulent activities performed under the name of the Luxembourg company Molentis S.A.
The CSSF (Luxembourg's financial regulator) issued a warning that unknown individuals are fraudulently impersonating the identity of the real Luxembourg company Molentis S.A. to carry out illicit activities.
10 Aug 2026
Council Implementing Regulation (EU) 2026/1940 of 7 August 2026
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
10 Aug 2026