Public company intelligence record

CoinglobeFX Ltd

CoinglobeFX Ltd. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available research.

Recorded entity name
CoinglobeFX Ltd
Recorded URL
https://cssf.lu/en/2020/10/warning-regarding-the-activities-of-an-entity-named-coinglobefx/
URL text as imported
https://www.cssf.lu/en/2020/10/warning-regarding-the-activities-of-an-entity-named-coinglobefx/
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for CoinglobeFX Ltd (cssf.lu)?

This database links one attributable regulator notice to the CoinglobeFX Ltd 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
CoinglobeFX Ltd
Matched domain
cssf.lu

Commission de Surveillance du Secteur Financier

Name in source
CoinglobeFX Ltd
Source jurisdiction
Luxembourg
Source validation date
2 November 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology