The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named SAP one. SAP one is operating via the website: www.sap-one.net, and claims to be established at 1 rue Hildegard Von Bingen, L-1282 Luxembourg. The CSSF has informed the public that an entity named SAP one…
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The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an internet website with an address https://luxinter.com. An entity in this website, named Guide for direction lp limited, claims to be “one of the leading fund companies” in Luxembourg. The CSSF has informed the public that Guide for…
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The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Monterry Finance, which claims to be established at Place de Paris, 2314 Luxembourg. The company operates via the website https://monterry-finance.com. The CSSF informed that Monterry Finance is not regulated by the CSSF and the entity has…
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The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Redbrook Financial Management, which claims to be established at 124 boulevard de la Pétrusse, L-2330 Luxembourg. The company is operating via the website www.redbrookfinancial.com. The CSSF has informed the public that Redbrook Financial Management is…
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The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named United Capital Group which claims, on the website www.ucgtrust.com. The company claims that its address is 7 rue Robert Stumper, 1882 Luxembourg and that it is authorised and supervised by the Commission de Surveillance du…
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The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning to the public concerning the website www.bil-gestionpatrimoine.com and the distribution of a leaflet called ″BIL Patrimoine″ which offer investment services to potential investors. The CSSF specified that both, the website and the leaflet, make fraudulent and deceptive use of the contact details…
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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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The Commission de Surveillance du Secteur Financier (CSSF) informed that it has sanctioned the ultimate and indirect controlling shareholder (the “Sanctioned Person”) of Orco Property Group S.A. (the “Issuer”) for market manipulations on the shares of the Issuer (ISINLU0122624777) in accordance with the provisions of the Law of 9 May 2006 on market abuse (the…
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The Australian Securities and Investments Commission (ASIC) and the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, have signed a Memorandum of Understanding that sets the stage for cooperation with regard to the oversight of statutory auditors. For the CSSF, this is the fifth cooperative agreement with an audit regulator outside of the European…
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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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