Commission de Surveillance du Secteur Financier
- Name in source
- Capital Trade House
- Source jurisdiction
- Luxembourg
- Source validation date
- 15 December 2015
Public company intelligence record
Capital Trade House
Capital Trade House. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…
- Recorded entity name
- Capital Trade House
- Recorded URL
- http://cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Capital_Trade_House_151215_EN.pdf
- URL text as imported
- http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Capital_Trade_House_151215_EN.pdf
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for Capital Trade House (cssf.lu)?
This database links 2 attributable regulator notices to the Capital Trade House record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier; Swiss Financial Market Supervisory Authority.
- Research identity
- Capital Trade House
- Matched domain
- cssf.lu
Swiss Financial Market Supervisory Authority
- Name in source
- Capital Trade House
- Source jurisdiction
- Switzerland
- Source validation date
- 29 July 2015