Regulatory Warning

Banque J. Safra Sarasin French Branch

Flagged by Commission de Surveillance du Secteur Financier · Luxembourg (LUX)

Website www.interface.magestiononline.com
Email [email protected],[email protected],[email protected],[email protected],[email protected]
Date Posted November 17, 2025

Official Warnings (1)

Commission de Surveillance du Secteur Financier Luxembourg
Registered/Licensed entity impersonators|Fraud ...

Unknown persons misuse the name of Banque J. Safra Sarasin (Luxembourg) SA, through its French branch and impersonate Banque J. Safra Sarasin (Luxembourg) SA’s and its French Branch’s employees.

Nov 17, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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