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Chloé Boutteville

Chloé Boutteville

Compliance Manager

Chloé started her career in Luxembourg, she gained hands-on experience in global fund distribution at PricewaterhouseCoopers (PwC) during 3 years then expanded her compliance expertise at Lombard Odier and the European Investment Fund. After relocating to Montreal, Canada, she joined Maples Fund Services as a team leader in the Know Your Client (KYC) division. In this role, she managed a team dedicated to regulatory compliance and client due diligence, ensuring operational efficiency and upholding high compliance standards. Chloé holds a master’s degree in management and has built a well-rounded background in asset management, compliance, and team leadership.

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Finance
Ltd

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United Kingdom
+44 207 290 3210

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Finance
(Switzerland) S.A.

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Switzerland
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Switzerland
+ 41 22 817 8001

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Legal & Regulatory | Public caution | Client Relationship Summary (Form CRS)

Legal & Regulatory | Public caution | Client Relationship Summary (Form CRS) | Nevastar Finance (Switzerland): notice en matière de protection des données

Public caution : Attempts of scam

Nevastar Finance Ltd is alerting the public about attempts in France to fraudulently use its name and targeting businesses and individuals under varied pretexts (investment advice, sale of investment products …).Nevastar Finance has found that its name and logo are used for phone calls, fraudulent websites and emails supposedly send from Nevastar Finance.

Nevastar Finance requests that you be vigilant.

No follow-ups should be made to these calls or e-mails, which fall under identity theft to trap individuals and businesses (phishing or phishing attempts). It is important not to respond to these requests.

Finally, Nevastar Finance reminds you that public authorities have set up a website and phone numbers to report scams and illegal content on the internet.