Investor Alerts - Spiral Capitals
| Company: | Spiral Capitals |
|---|---|
| Regulator: | Commission de Surveillance du Secteur Financier |
| Jurisdiction: | Luxembourg |
| Date: | 10 Feb 2025 |
| Link: | https://www.cssf.lu/en/2024/12/warning-concerning-the-fraudulent-activities-carried-out-by-spiral-capitals/ |
| 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. |
