Warning
Warning concerning fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A.
(published on 13 November 2024, updated on 14 August 2026)
| Warning: | Identity theft and illicit activities |
| Websites used: | www.eucmbchina.lu www.eucmbchina.com www.corporatecmbchinaeu.com www.corporatecmbchina.com www.corporate-cmbchina.com www.chinamerchantsbankeu.com www.cmbchinalu.com www.luxembourgcmbchina.com www.branchluxembourgcmbchina.com |
| Email addresses used: | xxx@eucmbchina.lu xxx@eucmbchina.com xxx@corporatecmbchinaeu.com xxx@corporatecmbchina.com xxx@corporate-cmbchina.com xxx@pec.corporate-cmbchina.com xxx@pec.corporate-cmbchina.com corporate.cmbchina@legalmail.it corporatecmbchina@legalmail.it chinamerchantsbank@pec-legalmail.it chinamerchantsbankeuropesa@pec-legal.it xxx@cmbchinalu.com xxx@luxembourgcmbchina.com xxx@branchluxembourgcmbchina.com xxx@pec.chinamerchantsbankeu.com corp.cmbchina@legalmail.it corporate-cmbchina@legalmail.it corporate.cmbchina@legalmail.it legaldepartment.cmbchina@legalmail.it corporatecmbchina@legalmail.it legaldepartmentcmbchina@legalmail.it chinamerchantsbank@pec-legal.it cmbconsultant@pecmail.me chinamerchantsbankeu@ultracert.it brokercmbchinalu@gmail.com opec228.20250217112614.10701.06.1.06@pec-email.com |
| Phone numbers used: | +352 (20) 334087 +352 621 633 960 |
| Alleged registered office: | / |
| Note: | Unknown persons impersonate China Merchants Bank (Europe) S.A. |
| Official contact details of the company | |
| Company name: | China Merchants Bank (Europe) S.A.
· Bank |
| Note: | The company China Merchants Bank (Europe) S.A. is not related to the above-mentioned activities. |