The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Alysa Group and/or Alysa Finance Holding SA. Alysa Group and/or Alysa Finance Holding SA, Société de Gestion de Patrimoine Familial SPF is operating via the website www.alysa-group.com and claims to be supervised by the CSSF.…
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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 entity named S&P Broker. S&P Broker is operating via the website https://snpbroker.io and claims to be established at 2 rue Edward Steichen, 2540 Luxembourg. According to the regulator, S&P Broker is unknown to it and that the…
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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…
Read moreThe Luxembourg regulator Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning against the activities of an entity named Rainforth, which claims to be established at 28 boulevard d’Avranches, 3rd floor, office 6-8, L-1160 Luxembourg. The company is operating via the website www.rainforth.net. The CSSF informed the public that an entity named Rainforth…
Read moreThe Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named Luxembourg Offshore Banking. The company is operating via website: http://www.luxosb.com, and claims to be established in Luxembourg. The CSSF has informed the public that the entity named Luxembourg Offshore Banking has not been granted any…
Read moreThe Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named Swiss American Capital Group Ltd. The company operates at website: www.swcagroup.com, and claims to be established at rue Jean Monnet, 2180 Kirchberg, Luxembourg. The CSSF informs the public that Swiss American Capital Group Ltd 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 VBM Capital Partners, operating at website: www.vbmcapitalpartners.com. The company claims to be established at 27 avenue Monterey, 2163 Luxembourg. The CSSF informs the public that VBM Capital Partners is unknown to it and that the…
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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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