Commission de Surveillance du Secteur Financier
- Name in source
- Crypto Trade Center Ltd
- Source jurisdiction
- Luxembourg
- Source validation date
- 24 June 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Crypto Trade Center Ltd
Crypto Trade Center Ltd. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…
- Recorded entity name
- Crypto Trade Center Ltd
- Recorded URL
- https://cssf.lu/en/2020/06/warning-concerning-the-activities-of-an-entity-named-crypto-trade-center-ltd/
- URL text as imported
- https://www.cssf.lu/en/2020/06/warning-concerning-the-activities-of-an-entity-named-crypto-trade-center-ltd/
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for Crypto Trade Center Ltd (cssf.lu)?
This database links one attributable regulator notice to the Crypto Trade Center 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
- Crypto Trade Center Ltd
- Matched domain
- cssf.lu