CBFA - Press release


CTA Bank The Banking, Finance and Insurance Commission warns the public against the activities of the CTA Bank. On its website (www.ctabank.com) the CTA Bank provides a contact telephone number in Brussels and, until recently, also claimed to have its business offices in Brussels.
 
The CTA Bank is not an authorized credit institution in Belgium. It does not have the authorization required to offer banking services in or from within Belgium or to use the term “bank”. The CBFA advises the public against responding to any offers of financial services made by this purported bank and especially against transferring any money to its representatives.
 
Additional information about the regularity of any transaction proposed can be found on the Consumers’ Protection page on the website of the CBFA (www.cbfa.be) or through direct contact with the “Protection of Consumers of Financial Services” Department (telephone: +32 2 220 59 10; email address:
peri@cbfa.be).

Press
Luk Van Eylen (Press Officer):
+32 2 220 57 06
Press@cbfa.be
 

Oprettet d.  23.07.2003  og sidst redigeret d.  16.05.2007