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La CSSF multiplie les alertes paperjam.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from paperjam.lu Daily Mail and Mail on Sunday newspapers.
Eight warnings have been issued by Luxembourg’s financial regulator over the past 30 days, including five since the start of the year. Attempted scams via alleged unlicensed investment firms are on the increase. Stocksons.live, Pro Trader Ltd., Zenith Assets Management, www.bit-forex.ltd, Sun CFD Trading Inc., www.500.trade, Global Markets Association and IGLS Invest. What these companies in common is that they are in the crosshairs of the Luxembourg Financial Sector Supervisory Commission (CSSF). The companies seem to be financially savvy, but are in fact traps for unsuspecting investors. Many retail investors are keen on the outfits (supposedly) having a Luxembourg license. Fraudsters often use the address of real banks and real investment firms, which can trip up investors. ....
La CSSF multiplie les alertes paperjam.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from paperjam.lu Daily Mail and Mail on Sunday newspapers.