Commission de Surveillance du Secteur Financier
- Name in source
- Circle Group S.A.
- Source jurisdiction
- Luxembourg
- Source validation date
- 10 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Circle Group S.A.
Circle Group S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…
- Recorded entity name
- Circle Group S.A.
- Recorded URL
- https://cssf.lu/en/2025/01/warning-concerning-the-fraudulent-activities-carried-out-by-circle-group-s-a/
- URL text as imported
- https://www.cssf.lu/en/2025/01/warning-concerning-the-fraudulent-activities-carried-out-by-circle-group-s-a/
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for Circle Group S.A. (cssf.lu)?
This database links one attributable regulator notice to the Circle Group S.A. 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.
- Research identity
- Circle Group S.A.
- Matched domain
- cssf.lu