Potential scamWebsite 'expochains.com' unknown to financial sector watchdog

RTL Today
The Luxembourg Financial Sector Supervisory Commission (CSSF) has issued a warning about a potential scam involving a company that is unknown to the watchdog but appears to be providing financial services in Luxembourg.

The warning affects the website “expochains.com,” on which the eponymous company offers investment services.

The company claims to have its headquarters in Belair/Luxembourg City. However, the CSSF has no record of this business, which is therefore not authorised to provide financial services in the Grand Duchy.

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