Investor Alerts - Circle Group S.A.
Company: | Circle Group S.A. |
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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. |