Search Results for: Commission de Surveillance du Secteur Financier
The Commission de Surveillance du Secteur Financier warns for unauthorised investment firm
January 24th, 2017
The Commission de Surveillance du Secteur Financier (CSSF) has issued an announcement to warn the public of the activities of an entity named Ebel & Partner Luxembourg S.A. (website: www.ebelundpartners.com). The entity claims to be established at 26-28, rue ...
WARNING: Commission de Surveillance du Secteur Financier
January 22nd, 2015
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named iGetMania which claims to have established in Luxembourg an alleged investment fund named ACG1 regulated by the CSSF. The CSSF informs the public that ...
The Commission de Surveillance du Secteur Financier (CSSF) warns the public
July 21st, 2014
Today, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning of the activities of the entities named Royal de Bank (website:www.royaldebank.com) and Futurmarket (website:www.futurmarket.com) which claim to be established at 29, rue des Bains, L-1212 Luxembourg. The CSSF informs the ...
Beware of unauthorised investment and financial services providers
July 31st, 2018
Financial Regulators around the world issued warnings to inform investors and public for companies and websites that are offering investment, financial and insurance services without the required authorisation. The latest warnings are coming from the the supervisory authorities of ...
Supervisory Authorities around the world warn for unathorised financial services providers
March 16th, 2017
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Hong Kong (Securities and ...
Warning regarding the activities of an entity named Zidex Financials
October 20th, 2016
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Zidex Financials (website: http://www.zidexfinancials.com) which claims to be supervised by the CSSF and located at “5th floor, 58 boulevard Royal, 2887 ...
Beware of unauthorized companies offering investment and financial services
June 12th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Italy (National Commission for Companies and the Stock Exchange – Consob), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Luxembourg (Commission ...
Beware of companies offering investments without the required authorisations
May 2nd, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Italy (Consob), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC) ...
Beware of unauthorised financial services entities
October 5th, 2017
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), France (Authorité des Marchés Financiers – AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Luxembourg (Commission de Surveillance ...
Regulators from around the world issued warnings for unauthorised financial services companies
July 21st, 2016
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial Market Supervisory Authority (FINMA), the Spanish Comisión Nacional del Mercado ...
