Investor Alerts - Circle Group S.A.


Company: Circle Group S.A.
Regulator: Commission de Surveillance du Secteur Financier
Jurisdiction: Luxembourg
Date: 10 Feb 2025
Link: https://www.cssf.lu/en/2025/01/warning-concerning-the-fraudulent-activities-carried-out-by-circle-group-s-a/
Subject: Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: No additional comments posted.