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) warned the public of the activities of an entity named Direkt Finanz AG. Direkt Finanz AG is operating at website: www.direktfinanz.net, claims to be established at 26, boulevard Royal, L-2449 Luxembourg and offers loans to the public. The CSSF informed the public that the entity named Direkt…
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