Tag: CSSF warning

cssf warning
January 24, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Algor Invest S.A.

The Commission de Surveillance du Secteur Financier (CSSF) has issued a warning of the activities of an entity governed by Luxembourg law Algor Invest S.A.. The company is established at 10, boulevard de la Foire, L-1528 Luxembourg. The CSSF informs the public that Algor Invest S.A. is not supervised by the CSSF and has not…

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cssf warning
October 26, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Crown Managers

The Commission de Surveillance du Secteur Financier (CSSF) has issued a warning of the activities of an entity named Crown Managers. The company, which claims to be established at 5 Maison de Soins de l’Etat, 9440 Vianden, Luxembourg, is operating at www.crownmanagers.com. The CSSF informs the public that Crown Managers is unknown to it and that…

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cnmv spain forex regulation
July 19, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against 1875-Finance Invest firm

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) has published the following warning reported on unregistered entitiy that was received through international supervisors:  1875-FINANCE INVEST (CLON), WWW.1875-FINANCEINVEST.COM The warning was received from Luxembourg's regulator CSSF. For more details on the warnings received from foreign regulators at the European level, please…

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cssf warning
March 14, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Campbell & Browne Associates

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Campbell & Browne Associates. Campbell & Browne Associates operates at website https://campbellbrowneassociates.com/ and claims to be established at 26, boulevard Royal, L-2449 Luxembourg. The CSSF informs the public that the entity named Campbell & Browne Associates is…

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cssf warning
January 23, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Ebel & Partner Luxembourg S.A.

The Commission de Surveillance du Secteur Financier (CSSF) just warned the public of the activities of an entity named Ebel & Partner Luxembourg S.A. which claims to be established at 26-28, rue Edward Steichen, L-2540 Luxembourg. Ebel & Partner Luxembourg S.A.  is operating at www.ebelundpartners.com. The CSSF informed that the entity named Ebel & Partner Luxembourg…

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