CSSF warnsName of 'BIL' exploited for fraud
The Luxembourg Financial Sector Supervisory Commission (CSSF) warns the public that unknown individuals are exploiting the name of the International Bank in Luxembourg City (BIL).
The individuals offer investment and trading services on blogs entitled “Tiger Trade”, claiming that trading accounts would be opened with BIL. The CSSF clarifies that BIL has no connection with these offers.
