Public company intelligence record

Ceres Finance Limited

Ceres Finance Limited. Recorded domain: crss.finance. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Ceres Finance Limited
Recorded URL
https://crss.finance/ro
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for Ceres Finance Limited (crss.finance)?

This database links one attributable regulator notice to the Ceres Finance Limited 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: Financial Supervisory Authority.

Research identity
Ceres Finance Limited
Matched domain
crss.finance

Financial Supervisory Authority

Name in source
Ceres Finance Limited
URL text in source
https://crss.finance/ro
Source jurisdiction
Romania
Source validation date
6 April 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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