Tag: Commission de Surveillance du Secteur Financier

cssf warning
January 12, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Pageon Bank S.A.

The Commission de Surveillance du Secteur Financier (CSSF) just warned the public of the activities of an entity named Pageon Bank S.A. According to CSSF, Pageon Bank S.A. claims to be established at 18, rue Robert Stumper, L-2557 Luxembourg. The CSSF informed that the entity Pageon Bank S.A. has not been granted the authorisation required…

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October 21, 2016 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Millionet Investment Management Limited

The Commission de Surveillance du Secteur Financier (CSSF) has warned of the activities of an entity named Millionet Investment Management Limited, operating at www.millionetasia.com. Millionet Investment Management Limited claims to be located at 26 boulevard Royal, L-2449 Luxembourg. The CSSF has informed that the entity Millionet Investment Management Limited is unknown to it and that the entity…

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