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CSSF

onestopbrokers-Regulators

Supervisory Authorities around the world warn for unathorised financial services providers

16/03/2017(2)
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 ... Read More
CSSF Luxembourg

The Commission de Surveillance du Secteur Financier warns for unauthorised investment firm

24/01/2017(0)
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: ... Read More
CSSF Luxembourg

Warning regarding the activities of an entity named Zidex Financials

20/10/2016(0)
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 ... Read More
onestopbrokers-Regulators

Financial Regulators of UK, Luxembourg and Australia issued warnings for unauthorised financial services firms

22/12/2015(0)
The Financial Conduct Authority of UK, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg and the Australian Securities and Investments Commission, issued warnings to inform investors and ... Read More
CSSF Luxembourg

CSSF Luxembourg press release on suspension of Financial Instruments in relation to the situation in Greece (II)

01/07/2015(0)
Following the CSSF’s Press Release 15/28 dated 30 June 2015, the Commission de Surveillance du Secteur Financier (CSSF) requested with immediate effect the suspension of the financial instruments issued ... Read More
CSSF Luxembourg

CSSF warning against unauthorised entity

09/02/2015(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named LF-Trust Europe, which claims to be located at 7, rue Jean Monnet, ... Read More
CSSF Luxembourg

WARNING: Commission de Surveillance du Secteur Financier

22/01/2015(0)
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 ... Read More
CSSF Luxembourg

CSSF imposes administrative fine on Roadchef Finance Ltd

13/10/2014(0)
CSSF, Luxembourg’s financial regulator, fined RoadChef Finance Limited according to Article 25(1) of the law of 11 January 2008 on transparency requirements for issuers of securities (the “Transparency Law“). The ... Read More
CSSF Luxembourg

CSSF warning against unauthorised firm and domain

29/09/2014(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.lfcota.org of the allegedly named “Luxembourg Futures Commodities Options Trading Authority”, which purports to be ... Read More
CSSF Luxembourg

CSSF warns against unauthorised firm

29/08/2014(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named World Trade Consortium which claims to be established at 25, rue ... Read More
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