Aggregated News From Investment Management Regulators

Warning concerning the website https://presidioinvestmentsltd.com

Report/Flag

Please complete the required fields.



The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://presidioinvestmentsltd.com where an entity, which claims to be established at 6c, rue Gabriel Lippmann, 5365 Munsbach, Luxembourg, offers investment and trading services under the name Presidio Investments Limited.

The CSSF informs the public that Presidio Investments Limited is unknown to it and that the entity has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.

Source link

Regulator Information

Abbreviation: CSSF
Jurisdiction: Luxembourg

Recent Articles

Statement Regarding In the Matter of DF Growth REIT II, LLC

This matter involves a settlement with DF Growth REIT II, LLC (the “Trust”) relating to the Trust’s purported reliance on the Regulation A exemption from registration under the Securities Act of 1933

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with a connection to, or involvement wi

Notice of Ministerial Approval of Rules and Consequential Amendments related to SEDAR+

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Volume 46, Issue 23

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Get the latest from Regulatory.News in your inbox!

×